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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 CAPITAL SERVICES PRIVATE LIMITED
CIN: U67120PB1995PTC016051
GARG CAPITAL SERVICES PRIVATE LIMITED (CIN: U67120PB1995PTC016051) is a Private company incorporated on 20 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19735600.00.
GARG CAPITAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GARG CAPITAL SERVICES 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 CAPITAL SERVICES PRIVATE LIMITED are ABHISHEK GARG, PRACHI GARG, BHIM LAL SHARMA, and SUNIL KUMAR GARG.
GARG CAPITAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120PB1995PTC016051 and its registration number is 16051. Users may contact GARG CAPITAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GARG CAPITAL SERVICES PRIVATE LIMITED is 304,Novlty Plaza Bhaibala Chowk , Ludhiana, Punjab, India - 141001.
Current status of GARG CAPITAL SERVICES 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 CAPITAL SERVICES 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 CAPITAL SERVICES
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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 CAPITAL SERVICES 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 CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07251666 | ABHISHEK GARG | Director | 2015-09-30 |
| 08180496 | PRACHI GARG | Director | 2019-08-31 |
| 09231865 | BHIM LAL SHARMA | Director | 2021-09-27 |
| 00163190 | SUNIL KUMAR GARG | Director | 2015-09-01 |
Past Directors & Key Managerial Personnel of GARG CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01314814 | DEVINDER MEHTA | Director | - | 2015-08-01 |
| 07251666 | ABHISHEK GARG | Additional Director | - | 2015-09-30 |
| 08180496 | PRACHI GARG | Additional Director | - | 2019-08-31 |
| 09231865 | BHIM LAL SHARMA | Additional Director | - | 2021-09-27 |
| 00163190 | SUNIL KUMAR GARG | Managing Director | - | 2015-09-01 |
| 00675791 | AVTAR SINGH | Director | - | 2018-08-01 |
Other Directorships of DEVINDER MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNSIGN INFRASTRUCTURE PRIVATE LIMITED | U72000PB1994PTC015190 | Director | - | 2007-08-10 |
Other Directorships of ABHISHEK GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHIPRA MERCHANDISE PRIVATE LIMITED | U74999DL2022PTC406838 | Director | 2022-11-14 | Ongoing |
Other Directorships of PRACHI GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHIPRA MERCHANDISE PRIVATE LIMITED | U74999DL2022PTC406838 | Director | 2022-11-14 | Ongoing |
Other Directorships of BHIM LAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL KUMAR GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNSIGN INFRASTRUCTURE PRIVATE LIMITED | U72000PB1994PTC015190 | Director | - | 2007-08-10 |
Other Directorships of AVTAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U79110PB2025PTC066405 | TRIPBUZZ PRIVATE LIMITED | 14/1 Novelty Plaza,Bhai Bala Chowk,,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| AAA-6609 | RAVINDER GREWAL PRODUCTIONS LLP | 1ST FLOOR, NOVELTY PLAZA, OPPO PARK PLAZA, BHAI BALA CHOWK LUDHIANA, Punjab, India - 141001 |
| U79110PB2023PTC060268 | LUVYA TRAVEL CORPORATION PRIVATE LIMITED | 8,NOVELTY PLAZA, FEROZEPUR ROAD, NEAR BHAI BALA CHOWK,Ludhiana,Ludhiana,Punjab,141001-India |
| U80904PB2017NPL047227 | OAKWAY INTERNATIONAL SCHOOLS | 3rd Floor, Noble Enclave, Opp. Park Plaza Bhai Wala Chowk, Ludhiana , Ludhiana, Punjab, India - 141001 |
| U74999PB2018PTC047892 | THIND GLOBAL ENTERTAINMENT PRIVATE LIMITED | 3rd Floor, Noble Enclave, Opp. Park Plaza, Bhai Wala Chowk Ludhiana , Ludhiana, Punjab, India - 141001 |
| U90009PB2025OPC064650 | HITHOUZ ENTERTAINMENT (OPC) PRIVATE LIMITED | 0#B-19, 132/3, SHOP NO. 2,K L PLAZA, LUDHIANA,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U72200PB2006PTC029859 | LADDERUP GLOBAL EDUCATION PRIVATE LIMITED | 1st Floor, Noble Enclave,Bhai Wala Chowk Ferozepur Road, Opp. Park Plaza,Ludhiana PB , Ludhiana, Punjab, India - 141001 |
| U63030PB2020PTC051140 | URBAN INNOVATIONS PRIVATE LIMITED | 3rd Floor, Noble Enclave Opp. Park Plaza, Bhai Wala Chowk Ludhiana , Bharat Nagar Chowk, Punjab, India - 141001 |
| U15400PB2013PTC038192 | SIJAL EXPORTS PRIVATE LIMITED | THIRD FLOOR MALL PLAZA BUILDING, FOUNTAIN CHOWK , LUDHIANA, Punjab, India - 141001 |
| U70109PB2019PTC049193 | GEMLEO REALTY PRIVATE LIMITED | 4th Floor, Mall Plaza Fountain Chowk, , LUDHIANA, Punjab, India - 141001 |
| U74999PB2019PTC049234 | LIFE CARE MERCHANDISE HOUSE PRIVATE LIMITED | THIRD FLOOR MALL PLAZA BUILDING, FOUNTAIN CHOWK , LUDHIANA, Punjab, India - 141001 |
| U52100PB2022PTC055423 | NP WELLNESS PRIVATE LIMITED | OFFICE NO 14 NOVELTY PLAZA BHAI BALA CHOWK , LUDHIANA, Punjab, India - 141001 |
| U55101PB2013PTC037506 | PRIME CUISINES PRIVATE LIMITED | MAJESTIC PARK PLAZA BHAI BALA CHOWK, FEROZEPUR ROAD , LUDHIANA, Punjab, India - 141001 |
| U66190PB2026PTC068349 | STRIDE CONSULTANTS INDIA PRIVATE LIMITED | 2nd Floor, Golden Plaza,,Mall Road,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U74900PB2011PTC035519 | ASCENSIVE BPO SOLUTIONS PRIVATE LIMITED | 1st Floor, Novelty Plaza, Bhai Bala Chowk , Ludhiana, Punjab, India - 141001 |
| U74999PB2013PTC037461 | PRIME EXHIBITIONS PRIVATE LIMITED | MAJESTIC PARK PLAZA BHAI BALA CHOWK, FEROZPUR ROAD , LUDHIANA, Punjab, India - 141001 |
| U24100PB2025PLC063643 | FORTUNE GREEN STEEL LIMITED | Ferozepur Road, Adj Ansal,Plaza, Opp. Circuit House,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U01100PB2022PTC056554 | BACHAN FARMERS PRODUCER COMPANY LIMITED | SCO NO. 9, FIRST FLOOR MALL PLAZA, FOUNTAIN CHOWK , LUDHIANA, Punjab, India - 141001 |
| U01409PB2009PTC033406 | LATALA BOVINE BREEDERS AND REARERS PRIVATE LIMITED | C/O MAJESTIC PARK PLAZA BHAI BALA CHOWK, FEROZEPUR ROAD, , LUDHIANA, Punjab, India - 141001 |
| U45200PB2013PTC037033 | MSJ HOUSING PRIVATE LIMITED | 11,5TH FLOOR, MALL PLAZA, MALL ROAD, FOUNTAIN CHOWK, , LUDHIANA, Punjab, India - 141001 |
| U63040PB2014PTC038427 | TOUR EXPERTS PRIVATE LIMITED | 11, 5TH FLOOR, MALL PLAZA MALL ROAD, FOUNTAIN CHOWK , LUDHIANA, Punjab, India - 141001 |
| U73100PB2009PTC033407 | LATALA BOVINE REPRODUCTIVE TECHNOLOGIES PRIVATE LIMITED | C/O MAJESTIC PARK PLAZA, BHAI BALA CHOWK, FEROZEPUR ROAD, , LUDHIANA, Punjab, India - 141001 |
| U63000PB2016PTC045913 | ASPIRE IMMIGRATION & VISA SERVICES PRIVATE LIMITED | Upper Ground Floor, Nobel Enclave, Opp. Park Plaza, Bhai Wala Chowk , Ludhiana, Punjab, India - 141001 |
| U64199PB2026PTC068392 | GG WEALTH CAPITAL PRIVATE LIMITED | B/19/110/4, SECOND FLOOR,,CARNIVAL PLAZA, MALL ROAD,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U68100PB2024PLC062151 | PROTEQUE INVESTMENT LIMITED | 102/1A,,MALL ROAD,,Ludhiana,Bharat Nagar Chowk,Ludhiana,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U74999PB2018PTC047840 | THIND MOTION FILMS PRIVATE LIMITED | 3rd Floor, Noble Enclave Opp. Park Plaza, Bhai Wala Chowk , Ludhiana, Punjab, India - 141001 |
| U01500PB2024PLC062190 | JIVANDHARA HARVESTING LIMITED | SHOWROOM NO - BU20 GRAND,CITY PLAZA LODHI CLUB RD,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U74900PB2015PTC039490 | D H H ENTERPRISES PRIVATE LIMITED | 5TH FLOOR, NOBLE ENCLAVE, BHAIWALA CHOWK FEROZEPUR ROAD, OPP PARK PLAZA , LUDHIANA, Punjab, India - 141001 |
| U74999PB2019PTC049636 | UMEED CONSULTANTS INDIA PRIVATE LIMITED | Office No 5,6,7, Fifth Floor Mall Plaza Building, Fountain Chowk , LUDHIANA, Punjab, India - 141001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.