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GARGA INTERNATIONAL PRIVATE LIMITED

CIN: U63090DL1999PTC097797 As on: 2026-07-13

GARGA INTERNATIONAL PRIVATE LIMITED (CIN: U63090DL1999PTC097797) is a Private company incorporated on 05 Jan 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 27000000.00.

GARGA INTERNATIONAL 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.GARGA INTERNATIONAL PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

Directors of GARGA INTERNATIONAL PRIVATE LIMITED are KRISHAN KUMAR GUPTA, SONALI GUPTA, and ISHAAN GUPTA.

GARGA INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090DL1999PTC097797 and its registration number is 97797. Users may contact GARGA INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of GARGA INTERNATIONAL PRIVATE LIMITED is BC-331, MANGOLPURI INDUSTRIAL AREA PHASE II , DELHI, Delhi, India - 110034.

Current status of GARGA INTERNATIONAL 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 Names

Previous CINs

ZaubaCorp's company report for GARGA INTERNATIONAL 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.

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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 GARGA INTERNATIONAL 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of GARGA INTERNATIONAL
DIN Director Name Designation Appointment Date
00833717 KRISHAN KUMAR GUPTA Director 1999-01-05
02406527 SONALI GUPTA Director 1999-01-05
10079354 ISHAAN GUPTA Director 2023-03-28
Past Directors & Key Managerial Personnel of GARGA INTERNATIONAL
DIN Director Name Designation Appointment Date Cessation
00816500 MOHIT JAIN Additional Director - 2016-03-26
10079354 ISHAAN GUPTA Additional Director - 2023-09-29
Other Directorships of MOHIT JAIN
Company Name CIN Designation Appointment Date Cessation
Global Edge LLP ABB-0074 Designated Partner 2022-05-13 Ongoing
VIPAR AUTO PRIVATE LIMITED U29199DL2004PTC124673 Director 2007-11-01 Ongoing
VIPAR AUTO PRIVATE LIMITED U29199DL2004PTC124673 Director - 2015-12-22
GLOBAL APPLIANCES PRIVATE LIMITED U32109DL2006PTC152954 Director 2006-09-15 Ongoing
GAUTAM AUTO PRIVATE LIMITED U50101DL1997PTC084577 Additional Director - 2021-01-05
INDOGLOBAL INFRATECH PRIVATE LIMITED U70101DL2008PTC175556 Director - 2010-02-17
ANAND ENTERPRISES PRIVATE LIMITED U74899DL1978PTC008901 Additional Director - 2016-09-30
ANAND ENTERPRISES PRIVATE LIMITED U74899DL1978PTC008901 Director 2016-09-30 Ongoing
MANU ESTATES PRIVATE LIMITED U74899DL1993PTC056225 Additional Director - 2014-10-05
RISHABH SERVICES PRIVATE LIMITED U74899DL1995PTC070262 Director - 2017-05-31
Other Directorships of KRISHAN KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
GARGA AGROVET FARMS PRIVATE LIMITED U01611DL2023PTC416790 Director 2023-07-08 Ongoing
FRIENDS CARRIERS PVT LTD U60221RJ1988PTC004453 Director 2006-11-06 Ongoing
GARGA TRANSLOGISTICS PRIVATE LIMITED U60232DL2016PTC306901 Director 2016-10-06 Ongoing
GARGA GLOBAL ENTERPRISE PRIVATE LIMITED U74140DL2015PTC282357 Director 2015-07-02 Ongoing
KUBER PAPER INDUSTRIES PRIVATE LIMITED U74899DL1991PTC042857 Whole-time director 1991-01-25 Ongoing
Other Directorships of SONALI GUPTA
Company Name CIN Designation Appointment Date Cessation
GARGA AGROVET FARMS PRIVATE LIMITED U01611DL2023PTC416790 Director 2023-07-08 Ongoing
GARGA TRANSLOGISTICS PRIVATE LIMITED U60232DL2016PTC306901 Director 2016-10-06 Ongoing
GARGA GLOBAL ENTERPRISE PRIVATE LIMITED U74140DL2015PTC282357 Director 2015-07-02 Ongoing
Other Directorships of ISHAAN GUPTA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U60232DL2016PTC306901 GARGA TRANSLOGISTICS PRIVATE LIMITED BC-331, MANGOLPURI INDUSTRIAL AREA PHASE - II , NEW DELHI, Delhi, India - 110034
U01611DL2023PTC416790 GARGA AGROVET FARMS PRIVATE LIMITED BC-331, Mangolpuri Industrial Area, Phase - 2,Delhi,North West Delhi,Delhi,110034-India
U60200DL2011PTC229133 ATUL ROAD CARRIERS PRIVATE LIMITED BC-33, MANGOLPURI INDUSTRIAL AREA, PHASE-II , DELHI, Delhi, India - 110034
U70109DL2013PTC259760 AMIGO REALESTATE CONSULTANTS PRIVATE LIMITED BC-33, MANGOLPURI INDUSTRIAL AREA, PHASE-II , DELHI, Delhi, India - 110034
U01111DL2008PTC181169 PI CHI ORGANIC FOODS PRIVATE LIMITED BC-262,MANGOLPURI INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110034
U74140DL2015PTC282357 GARGA AUTOMOTIVES PRIVATE LIMITED BC-331,MANGOLPURI INDUSTRIAL AREA PHASE - 2 , NEW DELHI, Delhi, India - 110034
U74999DL2011PTC212827 INDIA PROCON PRIVATE LIMITED BC-262,IIND FLOOR MANGOLPURI INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110034
U51909DL2003PTC122830 VORTEX IMPEX PRIVATE LIMITED BC-215, 3RD FLOOR, MANGOLPURI INDUSTRIAL AREA PHASE II , NEW DELHI, Delhi, India - 110034
U15549DL2017PTC321798 RAVI MILK PRODUCTS (INDIA) PRIVATE LIMITED Plot No. 310, Second Floor, Block-BC, Phase -II, Mangolpuri Industrial Area, , New Delhi, Delhi, India - 110034
U01403DL2014PTC266946 RURBAN AGRI VENTURES (INDIA) PRIVATE LIMITED Plot No. 310, Second Floor, Block-BC, Phase -II, Mangolpuri Industrial Area, , New Delhi, Delhi, India - 110034
U01113DL2016PTC307388 RURBAN AGRIBUSINESS & AGRITECH (INDIA) PRIVATE LIMITED Plot No. 310, Second Floor, Block BC Phase-II, Mangolpuri Industrial Area , New Delhi, Delhi, India - 110034
U01403DL2015PTC285339 RAVI FARMTECH (INDIA) PRIVATE LIMITED Plot No. 310, Second Floor, Block-BC, Phase -II, Mangolpuri Industrial Area, , New Delhi, Delhi, India - 110034
U01403DL2015PTC285419 RAVI AGRIBUSINESS INFRASTRUCTURE (INDIA) PRIVATE LIMITED Plot No. 310, Second Floor, Block-BC, Phase -II, Mangolpuri Industrial Area, , New Delhi, Delhi, India - 110034
U01407DL2015PTC285548 RURBAN LOGISTICS & TRANSPORTATIONTECH (INDIA) PRIVATE LIMITED Plot No. 310, Second Floor, Block-BC, Phase -II, Mangolpuri Industrial Area, , New Delhi, Delhi, India - 110034
U29253DL2015PTC285411 RURBAN RENEWABLE ENERGY & CLIMATETECH(INDIA) PRIVATE LIMITED Plot No. 310, Second Floor, Block-BC, Phase -II, Mangolpuri Industrial Area, , New Delhi, Delhi, India - 110034
U40300DL2018PTC339110 MYWAY ENERGY PROJECTS (INDIA) PRIVATE LIMITED Plot No. 310, Second Floor, Block-BC, Phase -II, Mangolpuri Industrial Area, , New Delhi, Delhi, India - 110034
U60300DL2019PTC347481 MRKOOL LOGISTICS (INDIA) PRIVATE LIMITED Plot No. 310, Second Floor, Block-BC, Phase -II, Mangolpuri Industrial Area , New Delhi, Delhi, India - 110034
U74999DL2014PTC273481 SUPPLY CHAIN ANALYTICS AND TECHNOLOGIES PRIVATE LIMITED Plot No. 310, Second Floor, Block BC, Phase-II, Mangolpuri Industrial Area , New Delhi, Delhi, India - 110034
U74999DL2018PTC339862 MYWAY ENERGY SERVICES (INDIA) PRIVATE LIMITED Plot No. 310, Second Floor, Block-BC, Phase -II, Mangolpuri Industrial Area, , New Delhi, Delhi, India - 110034
U72900DL2022FTC406879 ONECLICKMONEY TECHPLUS PRIVATE LIMITED BC-97, Industrial Area, Phase-II, Mangol puri Ind. Area, New Delhi , Delhi, Delhi, India - 110034
U27900DL2023PTC413201 CHERISH ELECTRICAL SOLUTIONS PRIVATE LIMITED INDUSTRIAL PLOT NO 15, BLOCK E,MANGOLPURI INDUSTRIAL AREA PHASE II,Delhi,North West Delhi,Delhi,110034-India
U93090DL2013PTC250810 ADVANCE FIRETEC AND RESEARCH LAB PRIVATE LIMITED B-3 INDUSTRIAL AREA MANGOLPURI PHASE-II DELHI , DELHI, Delhi, India - 110034
U16008DL1999PTC100758 GLOBAL BUSINESS INDIA PRIVATE LIMITED E-3, MANGOLPURI INDUSTRIAL AREA, PHASE - II DELHI , DELHI, Delhi, India - 110034
U15209DL1996PTC077074 PAY-WELL TRADING PRIVATE LIMITED A-129, FIRST FLOOR, MANGOLPURI INDUSTRIAL AREA, PHASE-II,DELHI,West Delhi,Delhi,110034-India
ACD-0916 AAR VEE BUILDERS LLP A-54, MANGOLPURI,INDUSTRIAL AREA, PHASE-II,Delhi,North West Delhi,Delhi,India-110034
U50500DL2022PTC398494 BVR GAS PETROLEUM PRIVATE LIMITED E-155, Second Floor Mangolpuri Industrial Area, Phase-II,Delhi,New Delhi,Delhi,110034-India
U19100DL2006PTC148466 XO FOOTWEAR PRIVATE LIMITED. A-122 mangolpuri Industrial Area Phase II New Delhi , New Delhi, Delhi, India - 110034
U27500DL2025PTC441558 METAHOME APPLIANCES PRIVATE LIMITED 144, Bloc-E, Mangolpuri,Industrial Area, Phase-II,Delhi,North West Delhi,Delhi,110034-India
U27104DL2024PTC432300 SMART SWITCHGEARS PRIVATE LIMITED A-121, MANGOLPURI INDUSTRIAL AREA,PHASE-II, SARASWATI VIHAR,Delhi,North West Delhi,Delhi,110034-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10526272 2014-03-27 - - 2,700,000.00 HDFC BANK LIMITED
10601855 2015-07-20 - - 4,192,000.00 HDFC BANK LIMITED
10624550 2015-12-18 - 2023-05-04 12,780,000.00 YES BANK LIMITED
10624945 2016-02-19 - 2023-05-21 10,950,000.00 Axis Bank Limited
10625607 2016-02-27 - 2023-05-04 16,850,000.00 YES BANK LIMITED
80051947 2000-08-28 - 2009-03-09 150,000.00 ORIENTAL BANK OF COMMERCE
80051948 2000-08-28 - 2009-03-09 5,038,000.00 ORIENTAL BANK OF COMMERCE
80051949 2000-08-28 - 2009-03-09 100,000.00 ORIENTAL BANK OF COMMERCE
90042867 2000-08-28 - 2009-03-09 300,000.00 ORIENTAL BANK OF COMMERCE
90042894 2000-10-04 - 2009-03-09 258,000.00 ORIENTAL BANK OF COMMERCE
100025307 2015-09-08 - - 7,514,000.00 HDFC BANK LIMITED
100026304 2015-09-08 - - 32,000,000.00 HDFC BANK LIMITED
100026512 2015-09-08 - - 7,514,000.00 HDFC BANK LIMITED
100026927 2015-09-21 - - 4,790,000.00 HDFC BANK LIMITED
100026937 2016-02-29 - - 52,200,000.00 HDFC BANK LIMITED
100030465 2016-06-01 - 2018-08-09 15,000,000.00 ICICI BANK LIMITED
100057841 2016-08-08 - - 9,953,000.00 HDFC BANK LIMITED
100067414 2016-09-28 - 2023-07-03 24,500,000.00 HDFC BANK LIMITED
100080274 2017-02-05 - - 56,800,000.00 TATA MOTORS FINANCE LIMITED
100088798 2017-01-24 - - 15,400,000.00 HDFC BANK LIMITED
100094427 2017-04-07 - 2021-02-25 20,153,840.00 SUNDARAM FINANCE LIMITED
100104255 2017-04-04 - 2023-06-22 2,575,000.00 HDFC BANK LIMITED
100119601 2017-06-02 - - 9,000,000.00 HDFC BANK LIMITED
100135002 2017-02-20 - - 24,300,000.00 TATA MOTORS FINANCE LIMITED
100155148 2017-11-30 - 2023-05-04 14,250,000.00 YES BANK LIMITED
100158689 2017-11-30 - - 14,250,000.00 YES BANK LIMITED
100160250 2018-02-26 - - 9,975,000.00 AXIS BANK LIMITED
100160742 2017-11-29 - - 28,500,000.00 TATA MOTORS FINANCE LIMITED
100170639 2017-12-13 - - 13,715,000.00 HDFC BANK LIMITED
100191383 2018-03-31 - - 12,520,000.00 HDFC BANK LIMITED
100191711 2018-04-26 - - 14,750,000.00 YES BANK LIMITED
100192293 2018-05-21 2024-02-28 - 197,500,000.00 KOTAK MAHINDRA BANK LIMITED
100216534 2018-07-28 - - 3,458,799.00 TATA MOTORS FINANCE LIMITED
100217453 2018-10-27 - - 42,432,000.00 TATA MOTORS FINANCE SOLUTIONS LIMITED
100236738 2018-09-12 - - 2,920,000.00 HDFC BANK LIMITED
100236744 2018-10-20 - - 57,000,000.00 HDFC BANK LIMITED
100258836 2018-09-30 - - 18,240,000.00 YES BANK LIMITED
100258837 2018-09-30 - - 14,888,490.00 YES BANK LIMITED
100258839 2018-08-07 - - 14,550,000.00 YES BANK LIMITED
100259191 2019-02-25 - - 15,250,000.00 HDFC BANK LIMITED
100261508 2019-03-11 - - 5,760,000.00 HDFC BANK LIMITED
100261528 2019-04-05 - - 2,613,246.00 AXIS BANK LIMITED
100278793 2019-06-12 - - 32,386,750.00 TATA MOTORS FINANCE LIMITED
100283503 2019-06-12 - - 3,120,000.00 YES BANK LIMITED
100287830 2019-07-05 - - 8,850,000.00 HDFC BANK LIMITED
100295501 2019-09-30 - - 20,310,523.00 SUNDARAM FINANCE LIMITED
100295638 2019-09-30 - - 22,518,144.00 SUNDARAM FINANCE LIMITED
100298245 2019-08-22 - - 8,375,400.00 Axis Bank Limited
100311127 2019-10-07 - - 8,763,000.00 HDFC BANK LIMITED
100320866 2020-01-27 - - 12,700,000.00 HDB FINANCIAL SERVICES LIMITED
100341646 2019-12-31 - - 7,380,000.00 EQUITAS SMALL FINANCE BANK LIMITED
100382556 2020-10-27 - - 8,692,000.00 TATA MOTORS FINANCE LIMITED
100382559 2020-09-28 - - 9,942,000.00 YES BANK LIMITED
100383790 2020-10-23 - - 11,070,000.00 EQUITAS SMALL FINANCE BANK LIMITED
100394766 2020-08-25 - - 9,679,000.00 TATA MOTORS FINANCE SOLUTIONS LIMITED
100606005 2022-07-27 - - 12,537,000.00 TATA MOTORS FINANCE SOLUTIONS LIMITED
100642587 2022-10-30 - - 20,906,000.00 YES BANK LIMITED
100644592 2022-11-19 - - 21,275,000.00 Axis Bank Limited
100680822 2022-10-28 - - 42,550,000.00 HDFC BANK LIMITED
100694049 2023-03-25 - - 26,600,000.00 HDB FINANCIAL SERVICES LIMITED
100722738 2023-03-30 - - 22,115,000.00 HDFC BANK LIMITED
100789341 2023-09-25 - - 24,625,000.00 YES BANK LIMITED
100831593 2023-11-24 - - 24,975,000.00 HDB FINANCIAL SERVICES LIMITED
100843059 2023-12-29 - - 62,208,000.00 TATA MOTORS FINANCE LIMITED
100858078 2023-11-22 - - 24,975,000.00 HDFC BANK LIMITED
100877673 2024-02-17 - - 24,975,000.00 HDB FINANCIAL SERVICES LIMITED
100893939 2024-01-24 - - 25,600,000.00 SUNDARAM FINANCE LIMITED
100894838 2023-12-13 - - 30,400,000.00 SUNDARAM FINANCE LIMITED
100912931 2024-02-23 - - 24,886,795.00 HDFC BANK LIMITED
100920371 2024-04-26 - - 29,500,000.00 HDFC 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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