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
GARGI VENTURES PRIVATE LIMITED
CIN: U70200DL2018PTC341376 As on: 2026-07-13
GARGI VENTURES PRIVATE LIMITED (CIN: U70200DL2018PTC341376) is a Private company incorporated on 30 Oct 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
GARGI VENTURES 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.GARGI VENTURES PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of GARGI VENTURES PRIVATE LIMITED are PUNEET AGARWAL, and SWATI GUPTA.
GARGI VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200DL2018PTC341376 and its registration number is 341376. Users may contact GARGI VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GARGI VENTURES PRIVATE LIMITED is 18, F/F, HARGOVIND ENCLAVE, , NEW DELHI, Delhi, India - 110092.
Current status of GARGI VENTURES 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 GARGI VENTURES 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 GARGI VENTURES
Purchase full report of GARGI VENTURES
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 GARGI VENTURES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GARGI VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02637414 | PUNEET AGARWAL | Director | 2018-10-30 |
| 08254307 | SWATI GUPTA | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of GARGI VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00447450 | HARVINDER SINGH | Director | - | 2019-03-29 |
| 08254307 | SWATI GUPTA | Additional Director | - | 2019-09-30 |
Other Directorships of HARVINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRYSTAL VISION MEDIA PRIVATE LIMITED | U32200DL2008PTC178126 | Director | - | 2020-01-25 |
| CRYSTAL VISION MEDIA PRIVATE LIMITED | U32200DL2008PTC178126 | Whole-time director | - | 2020-09-17 |
| ADN K NET FIBER PRIVATE LIMITED | U64200DL2021PTC388147 | Director | 2021-10-12 | Ongoing |
| K--NET PRIVATE LIMITED | U92120DL2000PTC104679 | Director | 2020-08-31 | Ongoing |
| K--NET PRIVATE LIMITED | U92120DL2000PTC104679 | Director | - | 2010-05-15 |
Other Directorships of PUNEET AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARGI TRAVELS PRIVATE LIMITED | U63000DL2009PTC191108 | Director | 2009-06-11 | Ongoing |
| RITI PAYMENTS SOLUTIONS PRIVATE LIMITED | U74999DL2021PTC380255 | Director | 2021-04-17 | Ongoing |
Other Directorships of SWATI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARGI TRAVELS PRIVATE LIMITED | U63000DL2009PTC191108 | Director | 2020-01-11 | Ongoing |
| RITI PAYMENTS SOLUTIONS PRIVATE LIMITED | U74999DL2021PTC380255 | Director | 2021-04-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52101DL2024PTC437204 | LONIKA REFRIGERATION PRIVATE LIMITED | 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India |
| U47721DC2026PTC468782 | EVOLUTION PHARMACEUTICALS PRIVATE LIMITED | 183 F/F,,HARGOVIND ENCLAVE,New Delhi,New Delhi,Delhi,110092-India |
| U56301DL2023PTC421318 | PLUSH HOSPITALITY AND MANAGEMENT CONSULTANCY PRIVATE LIMITED | H.No-12 F/F, Hargovind Enclave,Vikas Marg Extn.(Workstation 13),New Delhi,New Delhi,Delhi,110092-India |
| L40106DL2019PLC349854 | MAXVOLT ENERGY INDUSTRIES LIMITED | F-108, Plot No. 1 F/F United Plaza, Community Centre, Karkardooma, New Delhi - 110092,New Delhi,New Delhi,Delhi,110092-India |
| U88900DL2024NPL436903 | MAIDAAN FOUNDATION | F-79 F/F PREET VIHAR,NEAR PARK DELHI 110092,New Delhi,New Delhi,Delhi,110092-India |
| U72900DL2020PTC369104 | HEEDKEEP PRIVATE LIMITED | 12 F/F HARGOVIND ENCLAVE VIKAS MARG EXTN. , New Delhi, Delhi, India - 110092 |
| ACR-6927 | CHILLIARCHY LLP | 182 3RD/F, HARGOVIND,ENCLAVE VIKAS MARG EXT,New Delhi,New Delhi,Delhi,India-110092 |
| U33200DL2024PTC430933 | SANJEEVNI TOOLS AND SERVICES PRIVATE LIMITED | D-239 F/F F-2 F/P RHS,LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U88900DL2026NPL464278 | KHUKHRAINS FEDERATION | 181, L.G.F. Delhi,JAGRITI ENCLAVE DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U47711DL2026PTC466540 | VIRELITH PRIVATE LIMITED | P NO-5 F/F SHOP NO-7,LSC SAINI ENCLAVE,New Delhi,New Delhi,Delhi,110092-India |
| U74900DL2007PLC169923 | ALWAR GREENTECH LIMITED | 202/18 S/F VARDHMAN TOWER PREET VIHAR DELHI 110092,New Delhi,New Delhi,Delhi,110092-India |
| U23955DL2025PTC454665 | KUNJ KRISHNA INFRA DEVELOPERS PRIVATE LIMITED | 2/3 OFFICE NO F 101 F/F,NEW RAJDHANI ENCLAVE,East Delhi,East Delhi,Delhi,110092-India |
| U79110DL2025PTC457345 | CLASSPORT EDUVENTURE PRIVATE LIMITED | 82F/F VIGYAN VIHAR MAIN,ROAD DELHI 110092,New Delhi,New Delhi,Delhi,110092-India |
| U41002DL2023PTC413354 | DEBAAS INFRASTRUCTURES PRIVATE LIMITED | House no. 188, F/f,Hargovind enclave, vikash marg Near gurudwara, delhi,East Delhi,East Delhi,Delhi,110092-India |
| U85499DL2024NPL426958 | HUMARA SHIKSHALYA FOUNDATION | F-253, F/FLOOR F- BLOCK,,LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U23931DL2026PTC462837 | KANHA JI CLAY SERVICES PRIVATE LIMITED | F-31 F/F GALI NO 1,WEST VINOD NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U10799DL2025OPC446325 | KACHIGUDA FOOD INDIA (OPC) PRIVATE LIMITED | F-50 PVT SHOP NO 3 F/F,MADHU VIHAR,New Delhi,New Delhi,Delhi,110092-India |
| U41001DL2025OPC446096 | WESTERN WAVES INDIA (OPC) PRIVATE LIMITED | F-50 PVT SHOP NO 3 F/F,MADHU VIHAR,New Delhi,New Delhi,Delhi,110092-India |
| U73100DL2025OPC446882 | JAMAICA ZEDGE INDO (OPC) PRIVATE LIMITED | F-50 PVT SHOP NO 3 F/F,MADHU VIHAR,New Delhi,New Delhi,Delhi,110092-India |
| U66190DL2025PTC443299 | KRESSER FINANCIAL SERVICES PRIVATE LIMITED | No f3, CSC no 2 F/F,G block Preet Vihar,New Delhi,New Delhi,Delhi,110092-India |
| U70200DL2024PTC425243 | SUGN ADVISORS PRIVATE LIMITED | F-22-A,S/F, Gali No.1,,F Block,West Vinod Nagar,,New Delhi,New Delhi,Delhi,110092-India |
| U68200DL2023PTC419130 | M.G'S RAYS ASSOCIATES & BUILDCON PRIVATE LIMITED | P NO-F-9 F/F GALI NO-5,,JANTA GARDEN PANDAV NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U64990DL2026PTC465838 | APNAUDHAAR CAPITAL PRIVATE LIMITED | 429, T/F Jagriti Enclave,Ph-II Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U85500DL2023FTC419167 | WIZTREK INDIA PRIVATE LIMITED | 93 3rd floor S/F,AGCR Enclave Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U63999DL2026PTC465452 | NIROS GLOBAL PRIVATE LIMITED | Mr. SUNIL KOHLI , 181, L.G.F,JAGRITI ENCLAVE, DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U27101DL2004PTC129044 | GAURISHANKAR ALLOYS PRIVATE LIMITED | 173, F/F NEW RAJDHANI ENCLAVE, D.D.A PARK , NEW DELHI, Delhi, India - 110092 |
| U74899DL1991PTC044425 | SRB MACHINES PRIVATE LIMITED | F-203, S/F Plot No-2/3 Ashish Commercial Complex New Rajdhani Enclave Vikas Marg , New Delhi, Delhi, India - 110092 |
| U21000DL2022PTC405666 | MAGICAVE PACKAGING PRIVATE LIMITED | D-342 F/F GANESH NAGAR, PANDAV NAGAR COMPLEX DELHI, EAST DELHI, DELHI, , New Delhi, Delhi, India - 110092 |
| U68100DL2025PTC458634 | SHANAYA ESTATES PRIVATE LIMITED | 15 G/F, New Rajdhani Enclave,New Delhi,New Delhi,Delhi,110092-India |
| 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.
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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.