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
GARVI ENTERPRISES PRIVATE LIMITED
CIN: U68100DL2005PTC414719 As on: 2026-07-13
GARVI ENTERPRISES PRIVATE LIMITED (CIN: U68100DL2005PTC414719) is a Private company incorporated on 15 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 49000000.00 and its paid up capital is Rs. 43942050.00.
GARVI ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of GARVI ENTERPRISES PRIVATE LIMITED are SANJAY AKHAURI, and GARIMA JAIN.
GARVI ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U68100DL2005PTC414719 and its registration number is 414719. Users may contact GARVI ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GARVI ENTERPRISES PRIVATE LIMITED is 102, First Floor, Akashdeep Building 26A, Barakhamba Road , New Delhi, Delhi, India - 110001.
Current status of GARVI ENTERPRISES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GARVI ENTERPRISES 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 GARVI ENTERPRISES
Purchase full report of GARVI ENTERPRISES
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 GARVI ENTERPRISES 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 |
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GARVI ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00107854 | SANJAY AKHAURI | Director | 2017-09-28 |
| 00848241 | GARIMA JAIN | Director | 2005-02-15 |
Past Directors & Key Managerial Personnel of GARVI ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00005550 | RAKESH MUNDRA | Director | - | 2012-02-01 |
| 00107854 | SANJAY AKHAURI | Additional Director | - | 2017-09-28 |
| 00150870 | SOM NATH WALIA | Director | - | 2017-05-30 |
Other Directorships of RAKESH MUNDRA
Other Directorships of SANJAY AKHAURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEWEL STRIPS PRIVATE LIMITED TFR. FROM MAHARASHTRA TO DELHI | U65100DL1993PTC143894 | Additional Director | - | 2017-09-15 |
| JEWEL STRIPS PRIVATE LIMITED TFR. FROM MAHARASHTRA TO DELHI | U65100DL1993PTC143894 | Director | 2017-09-15 | Ongoing |
| PRABHAT CAPITAL SERVICES LIMITED | U65993DL1992PLC051035 | Director | 2000-08-17 | Ongoing |
| NAGRAJ PROPERTY AND FINANCE CO. PRIVATE LIMITED | U74899DL1994PTC059039 | Additional Director | - | 2017-06-20 |
| NAGRAJ PROPERTY AND FINANCE CO. PRIVATE LIMITED | U74899DL1994PTC059039 | Director | 2017-06-20 | Ongoing |
Other Directorships of SOM NATH WALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVAM HOME DESIGNERS PRIVATE LIMITED | U51909DL2004PTC127560 | Director | - | 2019-02-25 |
| JEWEL STRIPS PRIVATE LIMITED TFR. FROM MAHARASHTRA TO DELHI | U65100DL1993PTC143894 | Additional Director | - | 2011-09-14 |
| JEWEL STRIPS PRIVATE LIMITED TFR. FROM MAHARASHTRA TO DELHI | U65100DL1993PTC143894 | Director | - | 2017-05-30 |
| CIVTECH ENGINEERS AND TECHNOLOGIES PRIVATE LIMITED | U72900DL2000PTC108052 | Director | - | 2019-12-16 |
| NAGRAJ PROPERTY AND FINANCE CO. PRIVATE LIMITED | U74899DL1994PTC059039 | Director | - | 2017-05-27 |
| AMBIKA FAMRS PRIVATE LIMITED | U74899DL1994PTC059556 | Director | 1994-06-20 | Ongoing |
Other Directorships of GARIMA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COTSYN WORLDWIDE PRIVATE LIMITED | U01100DL1995PTC069635 | Director | 2004-09-29 | Ongoing |
| VIGAR ENTERPRISES PRIVATE LIMITED | U01100DL2000PTC106361 | Additional Director | - | 2019-09-30 |
| VIGAR ENTERPRISES PRIVATE LIMITED | U01100DL2000PTC106361 | Director | 2019-09-30 | Ongoing |
| VIGAR ENTERPRISES PRIVATE LIMITED | U01100DL2000PTC106361 | Director | - | 2018-11-12 |
| PASUPATI ADVANCED FILMS PRIVATE LIMITED | U22209DL2015PTC276045 | Director | 2018-06-08 | Ongoing |
| ROZINA FINANCE INVESTMENT AND LEASING COMPANY PRIVATE LIMITED | U67120DL2002PTC116423 | Director | - | 2012-02-20 |
| NAGRAJ PROPERTY AND FINANCE CO. PRIVATE LIMITED | U74899DL1994PTC059039 | Director | 2005-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U25200DL2013PTC250645 | S. V. TECHNOCRATS PRIVATE LIMITED | 208, 02nd Floor, Akashdeep Building 26A Barakhamba Road, New Delhi , New Delhi, Delhi, India - 110001 |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| U00000DL1989PTC035630 | INDER OVERSEAS PRIVATE LIMITED | 102 AKASHDEEP BUILDING 26A BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U01122DL1996PTC377218 | SULABH PLANTATIONS AND FINANCE PRIVATE LIMITED | 102 Akashdeep building 26A Barakhamba Road , NEW DELHI, Delhi, India - 110001 |
| U74140DL1988PTC385845 | KALANI FINANCIERS PVT LTD | 102 Akashdeep building 26A Barakhamba Road , NEW DELHI, Delhi, India - 110001 |
| AAO-1973 | VIMAC IMPEX LLP | 208, 02nd Floor, Akashdeep Building, 26A Barakhamba Road New Delhi, Delhi, India - 110001 |
| U45201DL2004PTC131298 | SPERRY INTERNATIONAL PRIVATE LIMITED | 208, 02nd Floor, Akashdeep Building, 26A Barakhamba ROad , New Delhi, Delhi, India - 110001 |
| U70109DL2006PTC150026 | SPERRY REAL ESTATES PRIVATE LIMITED | 208, 02nd Floor, Akashdeep Building, 26A Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U74140DL2010PTC203183 | AMAZON CORPORATE SERVICES PRIVATE LIMITED | 208, 02nd Floor, Akashdeep Building, 26A Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| U74999DL2017PLC313936 | AEDOS CONSULTANCY LIMITED | 906, 9th Floor, New Delhi House Building-27 Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| F06057 | ASSOCIATED PRESS TELEVISION NEWS LIMITED | B-102/103, FIRST FLOOR STATESMAN BUILDING BARAKHAMBA ROAD,NEW DELHI,Delhi,India-110001 |
| U69200DL2024PTC436289 | KYNDWELL SOLUTIONS PRIVATE LIMITED | 1-U, FIRST FLOOR, DCM ROAD 16,,BARAKHAMBA ROAD NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India |
| U63030DL2017PTC380010 | KUONI GLOBAL TRAVEL SERVICES (INDIA) PRIVATE LIMITED | 906-907, Akashdeep Building, 26A Barakhamba Road, Connaught Place, New De lhi , New Delhi, Delhi, India - 110001 |
| L46909DL2018PLC335610 | GLAAM UP JWEL LIMITED | Office Flat No.1111-A, 11th Floor, Indra Prakash Building,21, Barakhamba Road, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India |
| U74999DL2015PTC275924 | TM INDO GLOBAL SOLUTIONS PRIVATE LIMITED | FLAT NO.-207, AKASHDEEP BUILDING 26-A, BARAKHAMBA ROAD, NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| U72900DL2019PTC355823 | JNXNOW PRIVATE LIMITED | Office No. 1003, 10th Floor, AmbaDeep Building, Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| L28999DL2018PLC335610 | GLEAM FABMAT LIMITED | Office Flat No.1111-A, 11th Floor, Indra Prakash Building 21, Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| ACS-2691 | KAIZAN WORKS LLP | 102, AKASHDEEP BUILDING,26A, BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,India-110001 |
| U68100DL1993PTC143894 | JEWEL STRIPS PRIVATE LIMITED TFR. FROM MAHARASHTRA TO DELHI | 102, Akashdeep Building 26A, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| U63999DL2023PTC420317 | INSIGHTS MATRIX PRIVATE LIMITED | 1-F FIRST FLOOR, DCM BUILDING,16, BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,110001-India |
| U55101DL2019PTC344129 | BILLIONSTAR INDUSTRIES PRIVATE LIMITED | Flat No.1-U, First Floor,DCM Building 16, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| AAM-5724 | KHANNA & ANNADHANAM LLP | 706, Akashdeep Building, 26A Barakhamba Road New Delhi, Delhi, India - 110001 |
| U65100DL1993PTC143894 | JEWEL STRIPS PRIVATE LIMITED TFR. FROM MAHARASHTRA TO DELHI | 102, Akashdeep Building 26A, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U15122DL2015PTC282970 | CIDER MILL INDIA PRIVATE LIMITED | 306 AKASHDEEP BUILDING 26A BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U01214DL2004PTC125167 | SOHNA STUD FARM PRIVATE LIMITED | 204, AKASHDEEP BUILDING, 26A BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U51909DL2010PTC341247 | SILVERLINE COMMODEAL PRIVATE LIMITED | 102 Akashdeep Building, 26A, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U51909DL2010PTC348164 | SIDDHISHREE AGENCY PRIVATE LIMITED | 102 Akashdeep Building, 26A, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U65923DL2012PTC231849 | RELATIVE VALUE INVESTMENTS PRIVATE LIMITED | 306 AKASHDEEP BUILDING 26A BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U65100DL1988PTC034221 | VMA FINANCE PRIVATE LIMITED | 102, AKASHDEEP BUILDING 26A, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| 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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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.