D P GARG AND COMPANY PVT LTD
CIN: U51909DL1998PTC094444
D P GARG AND COMPANY PVT LTD (CIN: U51909DL1998PTC094444) is a Private company incorporated on 12 Jun 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 22667000.00.
D P GARG AND COMPANY PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.D P GARG AND COMPANY PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of D P GARG AND COMPANY PVT LTD are SANGEETA GOEL, SHASHI MOHAN GARG, and SANDIP GARG.
D P GARG AND COMPANY PVT LTD's Corporate Identification Number (CIN) is U51909DL1998PTC094444 and its registration number is 94444. Users may contact D P GARG AND COMPANY PVT LTD on its Email address - [email protected]. Registered address of D P GARG AND COMPANY PVT LTD is 287PHATAK KAROR AJMERI GATE , DELHI, Delhi, India - 110006.
Current status of D P GARG AND COMPANY PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for D P GARG AND COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if D P GARG AND COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of D P GARG AND COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00288373 | SANGEETA GOEL | Director | 2016-09-30 |
| 00098274 | SHASHI MOHAN GARG | Director | 2005-12-12 |
| 00098393 | SANDIP GARG | Director | 2004-08-23 |
Past Directors & Key Managerial Personnel of D P GARG AND COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00288373 | SANGEETA GOEL | Additional Director | - | 2016-09-30 |
| 07971575 | RAVI KUMAR | Director | - | 2020-09-03 |
| 08679629 | VIJAY KUMAR GUPTA | Additional Director | - | 2020-10-31 |
| 08679629 | VIJAY KUMAR GUPTA | Director | - | 2023-07-27 |
| 00098378 | DHARAM PAL GARG | Director | - | 2018-12-12 |
| 00106141 | RAMESH CHANDER MALHOTRA | Director | - | 2015-10-15 |
| 01666406 | SUDHIR KUMAR BHATNAGAR | Director | - | 2013-04-10 |
| 00098123 | SHALINI GARG | Director | - | 2007-10-01 |
Other Directorships of SANGEETA GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMETEEP INDUSTRIES PRIVATE LIMITED | U28100DL1990PTC039178 | Director | 2017-03-15 | Ongoing |
| DEEPAK HARDWARE INDUSTRIES PRIVATE LIMITED | U74899DL1991PTC045018 | Director | 2018-05-23 | Ongoing |
| KAILASH HOSPITALS LIMITED | U85110DL1998PLC092494 | Additional Director | - | 2016-09-29 |
| KAILASH HOSPITALS LIMITED | U85110DL1998PLC092494 | Director | 2021-04-01 | Ongoing |
| KAILASH HOSPITALS LIMITED | U85110DL1998PLC092494 | Director | - | 2019-09-05 |
| KAILASH HOSPITALS LIMITED | U85110DL1998PLC092494 | Whole-time director | - | 2021-04-01 |
Other Directorships of RAVI KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIJAY KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEST CHOICE HARDWARE PRIVATE LIMITED | U28939DL1985PTC140197 | Additional Director | - | 2020-10-31 |
| BEST CHOICE HARDWARE PRIVATE LIMITED | U28939DL1985PTC140197 | Director | - | 2021-10-12 |
Other Directorships of DHARAM PAL GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEST CHOICE HARDWARE PRIVATE LIMITED | U28939DL1985PTC140197 | Director | - | 2018-12-12 |
| GARG HARDWARE PRIVATE LIMITED | U28939DL2006PTC154409 | Director | - | 2007-12-21 |
| A F ENGINEERING UDYOG PRIVATE LIMITED | U74899DL1988PTC033381 | Director | - | 2007-02-15 |
| MODERN DOORDEVICES PRIVATE LIMITED | U74899DL1989PTC035490 | Additional Director | - | 2014-09-29 |
| MODERN DOORDEVICES PRIVATE LIMITED | U74899DL1989PTC035490 | Director | - | 2018-12-12 |
| QUEDE EXPORTS PRIVATE LIMITED | U74899DL1990PTC041664 | Director | - | 2018-12-12 |
| DEEPAK HARDWARE INDUSTRIES PRIVATE LIMITED | U74899DL1991PTC045018 | Director | - | 2018-12-12 |
Other Directorships of RAMESH CHANDER MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUEDE EXPORTS PRIVATE LIMITED | U74899DL1990PTC041664 | Director | - | 2015-10-15 |
| DEEPAK HARDWARE INDUSTRIES PRIVATE LIMITED | U74899DL1991PTC045018 | Director | - | 2015-10-15 |
Other Directorships of SUDHIR KUMAR BHATNAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEST CHOICE HARDWARE PRIVATE LIMITED | U28939DL1985PTC140197 | Director | - | 2018-07-30 |
| MODERN DOORDEVICES PRIVATE LIMITED | U74899DL1989PTC035490 | Director | 2017-09-26 | Ongoing |
| DEEPAK HARDWARE INDUSTRIES PRIVATE LIMITED | U74899DL1991PTC045018 | Director | - | 2018-07-30 |
Other Directorships of SHALINI GARG
Other Directorships of SHASHI MOHAN GARG
Other Directorships of SANDIP GARG
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1991PTC046179 | MONICA STEELS PRIVATE LIMITED | 287PHATAK KAROR AJMERI GATE , DELHI, Delhi, India - 110006 |
| U45201DL2022PTC397733 | ORBITAL BUILDERS PRIVATE LIMITED | 287, Pathak Karor Ajmeri Gate,Delhi,North Delhi,Delhi,110006-India |
| U28239DL1997PLC090731 | EURASIA DOOR DEVICES LIMITED | 287, PHATAK KAROR, AJMERI GATE , DELHI, Delhi, India - 110006 |
| U28910DL1979PTC010047 | SICHERN INDUSTRIES PRIVATE LIMITED | 287, Phatak Karor, Ajmeri Gate , Delhi, Delhi, India - 110006 |
| U28939DL1985PTC140197 | BEST CHOICE HARDWARE PRIVATE LIMITED | 287, Phatak Karor Ajmeri Gate , Delhi, Delhi, India - 110006 |
| U28100DL1990PTC039178 | AMETEEP INDUSTRIES PRIVATE LIMITED | 287, Phatak Karor Ajmeri Gate , Delhi, Delhi, India - 110006 |
| U28997DL2021PTC379619 | SICHERN INNOVATIONS PRIVATE LIMITED | 287, PHATAK KAROR AJMERI GATE , DELHI, Delhi, India - 110006 |
| U74899DL1989PTC035490 | MODERN DOORDEVICES PRIVATE LIMITED | 287, Phatak Karor Ajmeri Gate , Delhi, Delhi, India - 110006 |
| U74899DL1990PTC041664 | QUEDE EXPORTS PRIVATE LIMITED | 287-PHATAK KAROR AJMERI GATE , DELHI, Delhi, India - 110006 |
| AAP-8346 | ORBITAL CUBICLE HARDWARE LLP | 287, Phatak Karor, Ajmeri Gate, New Delhi, Delhi, India - 110006 |
| U28994DL2019PTC353770 | ELITE TECHNOCRATS PRIVATE LIMITED | 287, Phatak Karor Ajmeri Gate , NEW DELHI, Delhi, India - 110006 |
| U27107DL1999PTC102648 | D P GARG AND SONS PRIVATE LIMITED | 287, PHATAK KAROR AJMERI GATE , NEW DELHI, Delhi, India - 110006 |
| U27107DL1999PTC102649 | JAI HARDWARES PRIVATE LIMITED | 287, PHATAK KAROR AJMERI GATE , NEW DELHI, Delhi, India - 110006 |
| U36109DL1997PTC086602 | DEEPAK HINGES PRIVATE LIMITED | 287, PHATAK KAROR AJMERI GATE , NEW DELHI, Delhi, India - 110006 |
| U51909DL2003PTC119065 | RIPARA MULTIPRODUCTS SALE PRIVATE LIMITED | 287, PHATAK KAROR AJMERI GATE , NEW DELHI, Delhi, India - 110006 |
| U51909DL2004PTC124144 | CONVENIEO SALES PRIVATE LIMITED | 287, PHATAK KAROR AJMERI GATE , NEW DELHI, Delhi, India - 110006 |
| U51909DL2004PTC125604 | GBS IMPEX PRIVATE LIMITED | HOUSE NO 256PATHAK KAROR AJMERI GATE , DELHI, Delhi, India - 110006 |
| U51909DL2004PTC129746 | TULIP MALLS PRIVATE LIMITED | 287, PHATAK KAROR AJMERI GATE , NEW DELHI, Delhi, India - 110006 |
| U51909DL2004PTC129747 | OSCAR SHOPPING PLAZA PRIVATE LIMITED | 287, PHATAK KAROR AJMERI GATE , NEW DELHI, Delhi, India - 110006 |
| U80302DL2004PTC124143 | RIPARA EDUCATION INSTITUTE PRIVATE LIMITED | 287, PHATAK KAROR AJMERI GATE , NEW DELHI, Delhi, India - 110006 |
| U51900DL2016PTC289351 | TICF TRADING PRIVATE LIMITED | 244/21, FOURTH FLOOR, PHATAK KAROR AJMERI GATE , DELHI, Delhi, India - 110006 |
| U74999DL2017PTC313469 | S4 SAFETY WORLD PRIVATE LIMITED | 221, SECOND FLOOR, AGGARSAIN MARKET PATHAK KAROR, AJMERI GATE , DELHI, Delhi, India - 110006 |
| U31909DL2021PTC380017 | SAFE WORK INDUSTRY PRIVATE LIMITED | 242, SECOND FLOOR, WARD NO. 8 GALI PHATAK KAROR, AJMERI GATE , DELHI, Delhi, India - 110006 |
| U31300DL2011PTC215509 | PARTH POLY CAB PRIVATE LIMITED | 248, 1ST FLOOR, JAWAHARO MARKET, SATAK KAROR NEAR AJMERI GATE METRO STATION , DELHI, Delhi, India - 110006 |
| U65923DL2007PTC169667 | MANGLA AUTOMOTIVE PRIVATE LIMITED | SHOP NO 242, 2ND FLOOR, MAHADEV MARKET PHATAK KAROR, AJMERI GATE , NEW DELHI, Delhi, India - 110006 |
| U70102DL2013PTC248209 | D P ULTRA ENGINEERS PRIVATE LIMITED | 244/7 (3rd Floor), Jawahar Market, Phatak Karor Nera Chawri bazar Metro Station, Ajmeri Gate , Delhi, Delhi, India - 110006 |
| U51909DL2019PTC352071 | LIFE SAFETY SOLUTIONS PRIVATE LIMITED | 287/201, SECOND FLOOR, GALI PHATAK KAROR AGARSEN MKT, AJMERI GATE, NEAR CHABRI , BAZAR METRO STATION DELHI, Delhi, India - 110006 |
| ABB-2625 | AIRBEST PNEUMATIC LLP | 54 F/F BAZAR,AJMERI GATE DELHI,Delhi,Central Delhi,Delhi,India-110006 |
| U52335DL2022PTC395685 | UNIQUE INFRA & SUSTAINABLE POWER PRIVATE LIMITED | FLAT NO 4143, FIRST FLOOR GALI SHAHTARA, AJMERI GATE DELHI,DELHI,Central Delhi,Delhi,110006-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10004585 | 2006-05-01 | 2008-04-25 | 2016-01-13 | 188,100,000.00 | Corporation Bank | |
| 10005681 | 2006-05-01 | 2008-04-25 | 2016-01-13 | 188,100,000.00 | Corporation Bank | |
| 10590864 | 2015-09-09 | 2015-11-27 | 2019-05-29 | 180,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10600768 | 2015-08-27 | - | 2019-05-29 | 500,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100275680 | 2019-07-08 | 2019-07-15 | 2023-07-06 | 120,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100371840 | 2020-07-13 | - | 2021-08-07 | 750,000,000.00 | Punjab National Bank | |
| 100518246 | 2021-10-15 | - | 2022-12-20 | 810,000,000.00 | HDFC BANK LIMITED | |
| 100591615 | 2022-06-22 | - | - | 925,000,000.00 | Punjab National Bank | |
| 100693301 | 2023-02-25 | 2023-10-31 | - | 230,000,000.00 | ICICI BANK LIMITED | |
| 100698944 | 2023-04-10 | - | - | 20,000,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.