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
GARG SECURITIES PRIVATE LIMITED
CIN: U67120JH2004PTC010585
GARG SECURITIES PRIVATE LIMITED (CIN: U67120JH2004PTC010585) is a Private company incorporated on 13 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ranchi. Its authorized share capital is Rs. 12000000.00 and its paid up capital is Rs. 9985000.00.
GARG SECURITIES 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.GARG SECURITIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of GARG SECURITIES PRIVATE LIMITED are SHREE RAM AGARWAL, VIJAY KUMAR GUPTA, and RAHUL GARG.
GARG SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120JH2004PTC010585 and its registration number is 10585. Users may contact GARG SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GARG SECURITIES PRIVATE LIMITED is GULATI COMPLEX,(INFRONT OFMILKHI RAM MARKET)SAKCHI JAMSHEDPUR-831001 , JAMSHEDPUR, Jharkhand, India - 831001.
Current status of GARG SECURITIES 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 GARG SECURITIES 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 GARG SECURITIES
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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 GARG SECURITIES 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 GARG SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00303486 | SHREE RAM AGARWAL | Managing Director | 2004-02-13 |
| 02991077 | VIJAY KUMAR GUPTA | Director | 2010-03-18 |
| 07952620 | RAHUL GARG | Director | 2017-10-10 |
Past Directors & Key Managerial Personnel of GARG SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00303454 | ANUP KUMAR AGARWAL | Director | - | 2010-05-20 |
| 00303563 | USHA AGARWAL | Director | - | 2017-08-20 |
Other Directorships of ANUP KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIRVANA ASSOCIATES ENGICON PRIVATE LIMITED | U45206JH2013PTC001498 | Director | 2013-08-02 | Ongoing |
| PREMIER RESOURCES PRIVATE LIMITED | U51909JH2012PTC000300 | Director | - | 2020-06-19 |
| KEWALKA SECURITIES PRIVATE LIMITED | U74900JH2010PTC014311 | Director | 2010-07-19 | Ongoing |
Other Directorships of SHREE RAM AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARG EQUITY TRADERS PRIVATE LIMITED | U00800JH1999PTC008934 | Director | 1999-08-11 | Ongoing |
| A.S. ISPAT PRIVATE LIMITED | U27109WB2004PTC100450 | Director | - | 2008-04-25 |
Other Directorships of USHA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARG EQUITY TRADERS PRIVATE LIMITED | U00800JH1999PTC008934 | Director | - | 2017-08-20 |
Other Directorships of VIJAY KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARG EQUITY TRADERS PRIVATE LIMITED | U00800JH1999PTC008934 | Director | 2017-08-16 | Ongoing |
Other Directorships of RAHUL GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARG EQUITY TRADERS PRIVATE LIMITED | U00800JH1999PTC008934 | Director | 2017-11-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200JH2005PTC011803 | CET EXCELLENCE PRIVATE LIMITED | MATRI BHAWAN,NEW MALIMATI ROADSAKCHI JAMSHEDPUR-831001 , SAKCHI,JAMSHEDPUR-831001, Jharkhand, India - 831001 |
| U24230JH2005PTC011771 | EASTERN DRUGS AND RESEARCH CENTRE PRIVATE LIMITED | 46,THAKURBARI ROAD,SAKCHI,JAMSHEDPUR-831001 , SAKCHI,JAMSHEDPUR-831001, Jharkhand, India - 000000 |
| U51109JH2008PTC013139 | PRIYANSHU TRADELINKS PRIVATE LIMITED | 16 SHANTI COMPLEX NEAR MILKHIRAM MARKET SAKCHI , JAMSHEDPUR, Jharkhand, India - 831001 |
| U55101JH2016PTC003457 | KANNELITE HOTELS PRIVATE LIMITED | THE KANNELITE,PLOT NO.2002,FLRNO-G2, Ward No-7 SAKCHI TURIST COMPLEX BESIDE SAKCHI POLI CE, SAKCHI , JAMSHEDPUR, Jharkhand, India - 831001 |
| U01210JH2013PTC001415 | BROILER INDIA FARMS PRIVATE LIMITED | KADIR MARKET NEAR MILKHIRAM MARKET, SAKCHI , JAMSHEDPUR, Jharkhand, India - 831001 |
| U51909JH2021PTC016969 | SUNITA METALICS PRIVATE LIMITED | HOLDING NO. 59, SAKCHI MARKET SAKCHI , JAMSHEDPUR, Jharkhand, India - 831001 |
| U51909JH2022PTC018984 | FASHIONHIND ONLINE PRIVATE LIMITED | ALI AND SONS APARTMENT 2ND FLOOR AAM BAGAN SAKCHI SANA COMPLEX SAKCHI , JAMSHEDPUR, Jharkhand, India - 831001 |
| AAE-8247 | TRINITY INFRAHOSPITALITY LLP | 1ST FLOOR JAI MATA DI COMPLEX H.NO.37A SAKCHI NEW PLANNING AREA SAKCHI JAMSHEDPUR, Jharkhand, India - 831001 |
| U00358JH1999PTC008899 | DIGITAL SYSTEMS & MANAGEMENT PRIVATE LIMITED | AMBAGAN ROAD,SAKCHI,JAMSHEDPUR-831001 , JAMSHEDPUR, Jharkhand, India - 831001 |
| U13100JH2003PTC010512 | SEALLOYED MINERALS PRIVATE LIMITED | HOLDING NO.-348,LINE NO.-12,KASHIDIH,SAKCHI, JAMSHEDPUR-831001 , JAMSHEDPUR, Jharkhand, India - 831001 |
| U31900JH2004PTC010781 | TRIAD CONTROL EQUIPMENTS PRIVATE LIMITED | 32,PURULIA,HIGHWAY,P.O.P.S.-SAKCHI JAMSHEDPUR-831001 , JAMSHEDPUR, Jharkhand, India - 831001 |
| U74140JH2011PTC015155 | ANMOUL INFOMATICS PRIVATE LIMITED | Holding No. 84, New Baradwari, Sakchi, Jamshedpur Dist. East Singhbhum-831001. , JAMSHEDPUR, Jharkhand, India - 831001 |
| U63040JH2019OPC013863 | RAAYA HOSPITALITY (OPC) PRIVATE LIMITED | 152 NEW BARADWARI SAKCHI JAMSHEDPUR JAMSHEDPUR , JAMSHEDPUR, Jharkhand, India - 831001 |
| ACX-8101 | PRIYANSHU TRADELINKS LLP | 16 SHANTI COMPLEX, NEAR,MILKHIRAM MARKET, SAKCHI,Jamshedpur,East Singhbhum,Jharkhand,India-831001 |
| U00500JH1994PTC005763 | NEELGIRI PROMOTERS & BUILDERS PRIVATE LI MITED | 162,NEW BARDWARI,PO.SAKCHI,JAMSHEDPUR. P.S. SAKCHI , JAMSHEDPUR, Jharkhand, India - 831001 |
| U74999JH2020PTC014170 | TEZZ FASTEST BROADBAND NETWORK PRIVATE LIMITED | 217A,Hem Singh Bagan,Sakchi,Post-Sakchi Kalimati Road, Jamshedpur, , JAMSHEDPUR, Jharkhand, India - 831001 |
| U51909JH2010PTC014373 | QWEST COPPER COMMUNICATION PRIVATE LIMITED | 50, new ready market sakchi , JAMSHEDPUR, Jharkhand, India - 831001 |
| U13100JH2012PTC000179 | RED MARS MINES PRIVATE LIMITED | T/44, TANK ROAD MARKET SAKCHI , JAMSHEDPUR, Jharkhand, India - 831001 |
| U45400JH2010PTC014193 | SAMLESHWARI NIRMAN PRIVATE LIMITED | KUMAR COMPLEX, MAIN ROAD RAJENDRANAGAR, SAKCHI , JAMSHEDPUR, Jharkhand, India - 831001 |
| U36910JH2021PTC016292 | GURU NANAK JEWEL'S PRIVATE LIMITED | OI 138 SHOP HOLDING SAKCHI MARKET , JAMSHEDPUR, Jharkhand, India - 831001 |
| U25200JH2009PTC013529 | SHREE RANISATI THERMOFORMERS PRIVATE LIMITED | 12, MOHAN COMPLEX NEW KALIMATI ROAD, SAKCHI , JAMSHEDPUR, Jharkhand, India - 831001 |
| U45500JH2018PTC011363 | OLCP ENGINEERING PRIVATE LIMITED | M-9 AAMBAGAN MASJID COMPLEX,AAMBAGAN,SAKCHI , JAMSHEDPUR, Jharkhand, India - 831001 |
| U67120JH2007PTC012755 | SANGHI CONSULTANCY PRIVATE LIMITED | 12, MOHAN COMPLEX, NEW KALIMATI ROAD, SAKCHI , JAMSHEDPUR, Jharkhand, India - 831001 |
| U85110JH2004PTC010601 | VENUS NURSING HOMES PRIVATE LIMITED | Shubham Tower Holding No. 47, Sakchi Market , Jamshedpur, Jharkhand, India - 831001 |
| U85300JH2020NPL015501 | PEOPLES EVOLUTION FEDERATION | 12 GANGOTRI COMPLEX , BARADWARI ENCLAVE, SAKCHI , JAMSHEDPUR, Jharkhand, India - 831001 |
| U15100JH2006PTC012439 | RISHAB PRIYAM ENTERPRISES PRIVATE LIMITED | 54 A, HARBANS KAUR COMPLEX GURUDWARA NAGAR, SAKCHI , JAMSHEDPUR, Jharkhand, India - 831001 |
| U72900JH2007PTC012901 | IMAGE COMPUTECH PRIVATE LIMITED | 4, HOTEL SAGAR COMPLEX, NEW KALIMATI ROAD SAKCHI , JAMSHEDPUR, Jharkhand, India - 831001 |
| U74999JH2017PTC009944 | TOPCLASS BUSINESS SOLUTIONS PRIVATE LIMITED | G- 2, 101 THAKURBARI ROAD ALISON COMPLEX, SAKCHI , JAMSHEDPUR, Jharkhand, India - 831001 |
| U74999JH2019OPC012344 | PERORCH CONSULTANTS (OPC) PRIVATE LIMITED | RM164 READYMADE LINEPARTY, BUILT STALL SAKCHI MARKET, , JAMSHEDPUR, Jharkhand, India - 831001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100421623 | 2021-02-12 | - | - | 650,000.00 | HDFC BANK LIMITED | |
| 100421686 | 2021-02-10 | - | - | 1,250,000.00 | HDFC BANK LIMITED | |
| 100498171 | 2021-08-21 | 2024-03-07 | - | 74,500,000.00 | 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.
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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.
| 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.