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GARG VILLAS PRIVATE LIMITED

CIN: U70101DL2012PTC433526 As on: 2026-07-13

GARG VILLAS PRIVATE LIMITED (CIN: U70101DL2012PTC433526) is a Private company incorporated on 16 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 90100000.00.

GARG VILLAS 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 VILLAS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of GARG VILLAS PRIVATE LIMITED are ROMI GARG, and TELU RAM.

GARG VILLAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101DL2012PTC433526 and its registration number is 433526. Users may contact GARG VILLAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GARG VILLAS PRIVATE LIMITED is 24 THIRD FLOOR, RAJLOK BUILDING NEHRU PLACE, KALKAJI DISTRICT CENTRE , New Delhi, Delhi, India - 110019.

Current status of GARG VILLAS 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 GARG VILLAS 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 GARG VILLAS 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 GARG VILLAS
DIN Director Name Designation Appointment Date
00039923 ROMI GARG Director 2012-02-16
05241638 TELU RAM Director 2019-09-30
Past Directors & Key Managerial Personnel of GARG VILLAS
DIN Director Name Designation Appointment Date Cessation
00039922 KAPIL GARG Director - 2019-01-12
00351793 SANJEEV JAIN Additional Director - 2013-05-14
00351793 SANJEEV JAIN Director - 2014-03-29
05241638 TELU RAM Additional Director - 2019-09-30
07844182 SWATI MALIK Company Secretary - 2016-10-01
07953467 SULABH KAUSHAL Company Secretary - 2020-02-06
Other Directorships of KAPIL GARG
Other Directorships of ROMI GARG
Company Name CIN Designation Appointment Date Cessation
ECOGREEN ULTRAHOMES LLP AAE-0100 Designated Partner 2019-03-14 Ongoing
ECOGREEN ULTRAHOMES LLP AAE-0100 Designated Partner - 2019-03-14
A.S.R. FOOD AND BEVERAGES PRIVATE LIMITED U41001DL2006PTC145352 Additional Director - 2023-09-29
A.S.R. FOOD AND BEVERAGES PRIVATE LIMITED U41001DL2006PTC145352 Director 2023-03-03 Ongoing
THE VEGA PROMOTERS PRIVATE LIMITED U45200DL2012PTC246794 Director 2012-12-28 Ongoing
SATKARTAR PROMOTERS AND BUILDERS PRIVATE LIMITED U45201DL2005PTC139476 Director - 2007-12-05
VIBGYOR PROMOTERS PRIVATE LIMITED U45201DL2005PTC143094 Additional Director - 2010-11-01
MANGEL CHAND CONSTRUCTION PRIVATE LIMITED U45201DL2006PTC147262 Director 2006-03-09 Ongoing
ECOTEC DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162400 Additional Director - 2009-12-10
SUNICON BUILDWELL PRIVATE LIMITED U45400DL2012PTC243200 Additional Director - 2015-08-03
SUNICON BUILDWELL PRIVATE LIMITED U45400DL2012PTC243200 Director 2015-08-03 Ongoing
EVERYDAY NEED DEPARTMENTAL STORE PRIVATE LIMITED U52100DL2007PTC167837 Director - 2015-09-21
EVERYDAY RETAILS PRIVATE LIMITED U52100DL2009PTC193061 Director - 2016-02-06
S K HOTELS PRIVATE LIMITED U55101DL2009PTC193917 Director 2009-09-04 Ongoing
ANGEL ULTRAHOMES PRIVATE LIMITED U70100DL2010PTC206779 Director - 2012-05-05
PEBBLE DOWNTOWN INDIA PRIVATE LIMITED U70100HR2007PTC037315 Additional Director - 2020-12-30
PEBBLE DOWNTOWN INDIA PRIVATE LIMITED U70100HR2007PTC037315 Director 2020-12-30 Ongoing
PEBBLE DOWNTOWN INDIA PRIVATE LIMITED U70100HR2007PTC037315 Director - 2015-07-10
SATKARTAR PROPERTIES PRIVATE LIMITED U70101DL2005PTC138925 Director - 2007-12-05
AIMS RG ANGEL PROMOTERS PRIVATE LIMITED U70101DL2011PTC212433 Director 2011-01-11 Ongoing
ECOGREEN ULTRAHOMES PRIVATE LIMITED U70200DL2011PTC228232 Director 2011-12-04 Ongoing
SATKARTAR SOLUTIONS PRIVATE LIMITED U72300DL2007PTC160139 Additional Director - 2010-08-05
SATKARTAR SOLUTIONS PRIVATE LIMITED U72300DL2007PTC160139 Director - 2011-01-05
SHIV CYBER SERVICES PRIVATE LIMITED U72300DL2007PTC170191 Director - 2016-01-25
GANESH INFO SERVICES PRIVATE LIMITED U72300DL2007PTC170453 Director - 2016-01-25
MILLENNIUM INFRAENGINEERS PRIVATE LIMITED U74110RJ2013PTC044244 Additional Director - 2021-11-25
MILLENNIUM INFRAENGINEERS PRIVATE LIMITED U74110RJ2013PTC044244 Director 2021-11-25 Ongoing
ASCY CONSULTANCY PRIVATE LIMITED U74140HR2009PTC039373 Director - 2010-07-01
WHITE PAPER DESIGNS PRIVATE LIMITED U74310DL2006PTC145310 Director - 2018-05-28
AAR GEE LAND AND BUILDING DEVELOPERS PRIVATE LIMITED U74899DL2000PTC104048 Director 2000-02-29 Ongoing
Other Directorships of SANJEEV JAIN
Company Name CIN Designation Appointment Date Cessation
SRK D.D.D STUDIO LLP ACC-9226 Designated Partner 2023-09-08 Ongoing
RISHABH GREENERGY PRIVATE LIMITED U40106DL2014PTC264362 Director 2014-02-03 Ongoing
RISHABH RENEWABLE RENERGY PRIVATE LIMITED U40106DL2020PTC374015 Director - 2021-07-30
RISHABH RENERGY PRIVATE LIMITED U40300DL2014PTC266274 Director - 2021-07-30
SRK D.D.D PRIVATE LIMITED U43299DL2005PTC135820 Director 2010-03-02 Ongoing
ANGEL BUILDCON PRIVATE LIMITED U45201DL2005PTC135155 Director - 2014-03-29
TRN IMPEX PRIVATE LIMITED U51909DL2004PTC128815 Director 2004-09-20 Ongoing
DAP IMPEX PRIVATE LIMITED U51909DL2005PTC132896 Director 2009-03-20 Ongoing
KALINGA UDYOG PVT LTD U63020MH1958PTC032717 Director - 2014-03-29
AADI BEST CONSORTIUM PRIVATE LIMITED U70100DL2011PTC228100 Additional Director - 2017-09-28
AADI BEST CONSORTIUM PRIVATE LIMITED U70100DL2011PTC228100 Director - 2024-04-26
RISHABH BUILDCON PRIVATE LIMITED U70101DL1998PTC094057 Director - 2022-12-08
PROMINENT BUILD-CON PRIVATE LIMITED U70101DL2004PTC131510 Director - 2010-08-23
RISHABH BUILDWELL PRIVATE LIMITED U70101DL2005PTC135132 Director - 2016-04-30
RISHABH BUILDWELL PRIVATE LIMITED U70101DL2005PTC135132 Managing Director 2016-05-01 Ongoing
VIDHYA SHREE REALTECH PRIVATE LIMITED U70101DL2005PTC135348 Director - 2010-03-04
ARIHANT INFO SOLUTIONS PRIVATE LIMITED U72200DL2000PTC108078 Additional Director - 2013-09-30
ARIHANT INFO SOLUTIONS PRIVATE LIMITED U72200DL2000PTC108078 Director - 2017-03-30
RISHABH COMMUNICATION PRIVATE LIMITED U74300DL2012PTC235368 Director 2012-05-05 Ongoing
RGV FININVEST PRIVATE LIMITED U74899DL1995PTC070728 Director 2004-09-06 Ongoing
KALASH MEDIA (INDIA) PRIVATE LIMITED U74999DL2012PTC232127 Additional Director - 2013-08-26
KALASH MEDIA (INDIA) PRIVATE LIMITED U74999DL2012PTC232127 Director 2013-08-26 Ongoing
RISHABH DIGI MEDIA ENTERTAINMENT PRIVATE LIMITED U74999DL2012PTC235500 Director 2012-05-08 Ongoing
GYAN SHAKTI EDUCATION PRIVATE LIMITED U80900DL2012PTC238074 Additional Director - 2014-09-27
GYAN SHAKTI EDUCATION PRIVATE LIMITED U80900DL2012PTC238074 Director - 2019-05-08
GREAT GETSBY CLUB OF INDIA U85100DL2016NPL307299 Director - 2019-06-19
Other Directorships of TELU RAM
Company Name CIN Designation Appointment Date Cessation
S K HOTELS PRIVATE LIMITED U55101DL2009PTC193917 Additional Director 2024-06-27 Ongoing
WHITE PAPER DESIGNS PRIVATE LIMITED U74310DL2006PTC145310 Additional Director - 2012-06-20
WHITE PAPER DESIGNS PRIVATE LIMITED U74310DL2006PTC145310 Director - 2016-02-13
SEMPITERN INVESTMENTS PRIVATE LIMITED U74899DL1992PTC050935 Additional Director - 2015-09-23
SEMPITERN INVESTMENTS PRIVATE LIMITED U74899DL1992PTC050935 Director 2015-09-23 Ongoing
Other Directorships of SWATI MALIK
Company Name CIN Designation Appointment Date Cessation
MN AUTOMOBILE PRIVATE LIMITED U50403DL1997PTC089565 Company Secretary - 2017-09-30
JAINALCO INDUSTRIES LIMITED U51909DL2011PLC219737 Company Secretary - 2019-04-03
BB&HV PRIVATE LIMITED U74110DL2008PTC178555 Company Secretary - 2014-08-26
ELITE CORPORATE SOLUTIONS PRIVATE LIMITED U74140DL2010PTC199269 Additional Director - 2017-12-23
KHANNA JEWELLERS PRIVATE LIMITED U74899DL1973PTC006870 Company Secretary - 2024-09-30
SURMISERVE GLOBAL PRIVATE LIMITED U74999DL2017PTC321513 Director 2017-08-01 Ongoing
Other Directorships of SULABH KAUSHAL

CIN Company Name Company Address
U15490DL2019PTC354594 KEVERAGES FOODS PRIVATE LIMITED UNIT NO. 1, THIRD FLOOR DDA BUILDING, DISTRICT CENTRE, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U85500DL2025PTC456556 ARTHSUTRA EDUCATION AND RESEARCH PRIVATE LIMITED RWORKSPACES, Unit No. 1, Plot No.-2, DDA Building,,Third Floor, Vardhman Trade Centre, Nehru Place,,New Delhi,South Delhi,Delhi,110019-India
AAL-5883 GPA SPORTS MATRIX LLP 24, RAJLOK BUILDING FOURTH FLOOR, NEHRU PLACE NEW DELHI, Delhi, India - 110019
U20296DL2007PLC166944 RELIGARE ARTS INITIATIVE LIMITED 2nd Floor, Rajlok Building 24, Nehru Place , New Delhi, Delhi, India - 110019
U45200DL2007PLC158928 RELIGARE SUPPORT SERVICES LIMITED 2nd Floor, Rajlok Building 24, Nehru Place , New Delhi, Delhi, India - 110019
U51909DL2015PTC277553 GPA HOSPITALITY PRIVATE LIMITED 3RD FLOOR, 24, RAJLOK BUILDING NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U51909DL2007PLC159042 RELIGARE CAPITAL MARKETS LIMITED 2nd Floor, Rajlok Building 24, Nehru Place , New Delhi, Delhi, India - 110019
U65923DL2008PLC176849 RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED 2nd Floor, Rajlok Building, 24, Nehru Place , New Delhi, Delhi, India - 110019
U65991DL1992PTC311175 RELIGARE COMMODITY BROKING PRIVATE LIMITED 2nd Floor, Rajlok Building 24, Nehru Place , New Delhi, Delhi, India - 110019
U65910DL1986PTC151115 RELIGARE SECURITIES LIMITED 2nd Floor, Rajlok Building, 24, Nehru Place, , New Delhi, Delhi, India - 110019
U67190DL2011PLC221756 RELIGARE CAPITAL MARKETS (INDIA) LIMITED 2nd Floor, Rajlok Building 24, Nehru Place , New Delhi, Delhi, India - 110019
U67190DL2011PLC221903 RELIGARE INVESTMENT ADVISORS LIMITED 2nd Floor, Rajlok Building, 24, Nehru Place, , New Delhi, Delhi, India - 110019
U65191DL2010PLC210548 RELIGARE CAPITAL FINANCE LIMITED 2nd Floor, Rajlok Building, 24, Nehru Place, , New Delhi, Delhi, India - 110019
U65192DL2006PLC151298 RELIGARE VENTURE CAPITAL LIMITED 2nd Floor, Rajlok Building, 24, Nehru Place , New Delhi, Delhi, India - 110019
U67110DL2011PLC220955 RGAM CAPITAL INDIA LIMITED 2nd Floor, Rajlok Building 24, Nehru Place , NEW DELHI, Delhi, India - 110019
U67120DL2004PTC311174 RGAM INVESTMENT ADVISERS PRIVATE LIMITED 2nd Floor, Rajlok Building 24, Nehru Place , New Delhi, Delhi, India - 110019
U72100DL1998PTC096898 NUWAVE ESOLUTIONS PRIVATE LIMITED 3RD FLOOR DDA BUILDING, DISTRICT CENTRE NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U29100DL2010PTC208661 PRESCIENT FLOW CONTROL INDIA PRIVATE LIMITED Unit No.1, Plot No.2, Third Floor DDA Building, Distt. Centre, Nehru Place , New Delhi, Delhi, India - 110019
U51909DL2014PTC271448 LILIN IMPEX INDIA PRIVATE LIMITED Third Floor DDA Building Vardhman trade center, Nehru Place, New Delhi- 110019 , Nehru Place, Delhi, India - 110019
U67120DL1990PTC455906 I. KAY HOLDING COMPANY PVT. LTD. 401, SHAKUNTALA BUILDING ,59 NEHRU PLACE, NEW DELHI 110019,59 NEHRU PLACE, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India
U45400DL2012PTC243200 SUNICON BUILDWELL PRIVATE LIMITED 24, 5th Floor, Kalkaji District Centre, Nehru Place , Delhi, Delhi, India - 110019
U27310DL2007PTC166037 MPURSE SERVICES PRIVATE LIMITED Unit No 1, Plot No 2, DDA Building District Centre Vardhman Trade Centre, Nehru Place , New Delhi, Delhi, India - 110019
U46512DL2023PTC422830 FIREZEEK SOLUTION PRIVATE LIMITED Office No.806, 8th Floor,Manjusha Building, Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India
U51100DL2012PTC244360 ASTERISK INDUSTRIES PRIVATE LIMITED Plot No. 1, Unit No.2, 2ND Floor,DDA bUILDING at DC,Nehru Place,New Delhi , New Delhi, Delhi, India - 110019
U74999DL2013PTC260377 RECOVERY TIMES CONSULTANTS PRIVATE LIMITED 205A,SECOND FLOOR, SKY LARK BUILDING 60,NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019
U74899DL1995PTC071191 WIANXX IMPEX PRIVATE LIMITED SUITE#4, 502, 5TH FLOOR, SAHYOG BUILDING-58 NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019
U67190DL2021FTC391840 DLOCAL INDIA PRIVATE LIMITED 516, Regus Business Centre, 5th Floor, Punj Essen House, 17-18, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019
AAE-0100 ECOGREEN ULTRAHOMES LLP Third Floor, Raj Lok, 24, Nehru Place New Delhi, Delhi, India - 110019
U72200DL2006PTC145049 BASICS SOFTSOLUTIONS PRIVATE LIMITED BUILDING NO. 23, Third Floor NEHRU PLACE , NEW DELHI, Delhi, India - 110019

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10480442 2014-02-04 - 2021-06-17 112,951,000.00 State Bank Of Patiala

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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
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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
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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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