Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
GARLE IMPEX PRIVATE LIMITED
CIN: U52206MP2004PTC016691 As on: 2026-07-13
GARLE IMPEX PRIVATE LIMITED (CIN: U52206MP2004PTC016691) is a Private company incorporated on 11 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
GARLE IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GARLE IMPEX PRIVATE LIMITED's NIC code is 5220 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
Directors of GARLE IMPEX PRIVATE LIMITED are RUKHMANI GOYAL, and RAJ KUMAR GOYAL.
GARLE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52206MP2004PTC016691 and its registration number is 16691. Users may contact GARLE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of GARLE IMPEX PRIVATE LIMITED is NARAYANDAS MARKET CHINS KI GOTH, LASHKAR , GWALIOR, Madhya Pradesh, India - 000000.
Current status of GARLE IMPEX PRIVATE LIMITED 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 GARLE IMPEX 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GARLE IMPEX
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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 GARLE IMPEX 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 GARLE IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00257393 | RUKHMANI GOYAL | Director | 2004-06-11 |
| 00257397 | RAJ KUMAR GOYAL | Director | 2004-06-11 |
Past Directors & Key Managerial Personnel of GARLE IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RUKHMANI GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJ KUMAR GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31102MP1986PTC003292 | S B M ELECTRODES PVT LTD | HEMRAJ BHAWANJALIM SINGH KI GOTH TOPI BAZAR , LASHKAR GWALIOR M.P., Madhya Pradesh, India - 000000 |
| U00853MP1979PTC001550 | ANUPAM PENSION SEVA PVT LTD | Bakshi Ki Goth LASHKAR , GWALIOR, Madhya Pradesh, India - 000000 |
| U02423MP1988PTC004930 | SAROJ PHARMACEUTICALS PVT LTD. | 30, Sinbe Ki Goth Lashkar , GWALIOR, Madhya Pradesh, India - 000000 |
| U24241MP1995PTC009246 | BLOSSOM COSMETICS PVT LTD | NARAYAN DAS MARKET CHITNIS KI GOTH , GWALIOR, Madhya Pradesh, India - 000000 |
| U24211MP2005PTC018103 | DADA BIOCIDES PVT.LTD. | BASANT MARKET TEJINDER NATH KI GALI LOJIYA BAZAR LASHKAR , GWALIOR, Madhya Pradesh, India - 000000 |
| U04520MP2005PTC018067 | RUDRANSH CONSTRUCTION PRIVATE LIMITED | SAILAR KI GOTH RAI SINGH KABAGH LASHKAR GWALIOR M.P. , M.P, Madhya Pradesh, India - 000000 |
| U93000MP1969PLC001047 | MALWA DHAKAR CORPORATION LTD. | JAMUNA LAL MARKET,SARAFA BAZAR,,GWALIOR LASHKAR , GWALIOR, Madhya Pradesh, India - 000000 |
| U02211MP1975PTC001349 | CHHAJER PUBLICATIONS PVT LTD | CHHAJER BHAWAN CHITNIS KI GOTH , GWALIOR, Madhya Pradesh, India - 000000 |
| U04520MP2006PTC018466 | G.S.L. BUILDERS PRIVATE LIMITED | 49, SAKET NAGAR TANSENROAD LASHKAR GWALIOR M.P. , ROAD LASHKAR GWALIOR M.P., Madhya Pradesh, India - 000000 |
| U27109MP1989PTC005213 | HIMGIRI STEELS AND ALLOYS PRIVATE LIMITE D | N.D. CLOTH MARKET, JIWAJI CHOWK, LASHKAR , GWALIOR, Madhya Pradesh, India - 000000 |
| U45201MP1996PTC011141 | PRATHMESH CONSTRUCTIONS PRIVATE LIMITED | CHITNIS-KA-BADA, CHITNISH-KE-GOTH,LASHKAR, , GWALIOR, Madhya Pradesh, India - 000000 |
| U51507MP1998PTC012781 | NUCLEUS POWER CONTROL EQUIPMENT PRIVATE LIMITED | PAN-IN-PLAZA,SHINDE KI CHAWNI LASHKAR , GWALIOR, Madhya Pradesh, India - 000000 |
| U65992MP1983PTC002310 | MALIKA CONVENTIONAL CHITS INDIA PVT LTD | RADHESHYAM SHARMA HOMENIMBALKER KI GOTH NO.1 , GWALIOR,, Madhya Pradesh, India - 000000 |
| U65991MP1990PLC005727 | DEEPSHIKHA COMMERCIAL FINANCE & INVESTME NT COMPANY LIMITED | A VIJAYWARGIYA & CO. SARAFABAZAR RANE KHAN KI GOTH , GWALIOR, Madhya Pradesh, India - 000000 |
| U05259MP2004PTC017192 | SWAPNA SAAKAAR MARKETING COMPANY PRIVATE LIMITED | KHALATE BHAWAN TRIVENI CHOWK PAN PATE KI GOD KAMPOO LASHKAR , GWALIOR, Madhya Pradesh, India - 000000 |
| U45201MP1985PTC002976 | BABA CONTAINERS INDUSTRIGS PVT LTD | SUBE-KI-GOTH,GWALIOR , M.P., Madhya Pradesh, India - 000000 |
| U24101MP1991PTC006188 | PANCHKARMA CHEMICALS PVT LTD | TONTA KI BAJARIYA , KAMPOOBRIGADE LASHKAR GWALIOR , MP, Madhya Pradesh, India - 000000 |
| U72200MP1992PTC006924 | ARNEJA COMPUTERS PVT LTD | ARNEJA MARKET,NAUGAJA ROADSHINDE KI CHHAWANI GWALIOR , MP, Madhya Pradesh, India - 000000 |
| U04520MP1984PTC002417 | RAJPUT ENGINEERS & CONSTRUCTIONS PVT LTD | THORAT KI GOTH, LOHIYA BAZAR,GWALIOR , M.P., Madhya Pradesh, India - 000000 |
| U25209MP1988PTC004312 | MALANPUR PACKAGINGS PVT LTD | 1, VIVEKANAND COLONY, PHALKEKI GOTH, PHALKS BAZAR, LASHKAR, GWALIOR. , MP, Madhya Pradesh, India - 000000 |
| U51902MP1979PTC001519 | GWALIOR CERAMICS & POTTERIES PVT LTD | THAER, KANA SAHIB KA BADA,KULALKAR, SHINDE KI GOTH KAMPOO, GWALIOR. , M.P., Madhya Pradesh, India - 000000 |
| U65991MP1997PTC011609 | KANCHAN FINSEC PRIVATE LIMITED | NAUGAJA-ROAD,KHARANJA-WALI--GALI SHINDE-KI-CHHAWANI, LASHKAR,GWALIOR.(M.P .) , M.P., Madhya Pradesh, India - 000000 |
| U25209MP1996PTC010421 | AMIT POLYTUBES PVT LTD | NAHARKHANA ,GAST KA TAZIA, , LASHKAR ,GWALIOR, Madhya Pradesh, India - 000000 |
| U27101MP1985PTC002868 | ANAND RE-ROLLERS STEEL & IRON PVT LTD | LOHIYA BAZAR NEAR MASJID , LASHKAR, GWALIOR, Madhya Pradesh, India - 000000 |
| U27201MP1988PTC004397 | SHARDA ALUMINIUM CONDUCTORS PVT LTD | SHARDA BHAWAN, 61, ANUPAM NAGAR, , LASHKAR, GWALIOR,, Madhya Pradesh, India - 000000 |
| U00552MP1989PTC005569 | SIRSAT RESORT AND CONSTRUCTIONS PVT LTD | MLB ROAD OPP. REGAL HOTEL , LASHKAR GWALIOR, Madhya Pradesh, India - 000000 |
| U15135MP1999PTC013602 | MA KRIPA FOODS PRIVATE LIMITED | TEJENDRA NATH KI GALI TEJENDRA NATH KI GALI , GWALIOR, Madhya Pradesh, India - 000000 |
| U02411MP1991PTC006335 | GWALIOR INORGANICS PVT.LTD. | N.D. GUPTA KA BEDA LALAKABAZAR, , LASHKAR,GWALIOR, Madhya Pradesh, India - 000000 |
| U02694MP1988PTC004946 | ORCHHA GRANITES PVT LTD. | 18, BHADORIA BHAWAN, ARMI BAZA-RIA KAMPOO , LASHKAR GWALIOR,, Madhya Pradesh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10575635 | 2015-05-23 | - | 2024-02-27 | 5,000,000.00 | ICICI Bank Limited | |
| 100885317 | 2024-01-23 | - | - | 12,000,000.00 | Axis 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.