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 TRADING PRIVATE LIMITED
CIN: U74900WB2011PTC159423 As on: 2026-07-13
GARG TRADING PRIVATE LIMITED (CIN: U74900WB2011PTC159423) is a Private company incorporated on 17 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1475000.00.
GARG TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.GARG TRADING PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of GARG TRADING PRIVATE LIMITED are ANKIT AGARWAL, and AMIT AGARWAL.
GARG TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2011PTC159423 and its registration number is 159423. Users may contact GARG TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of GARG TRADING PRIVATE LIMITED is 3, ARUPOTA, DHAPA KOLKATA Kolkata WB 700105 IN.
Current status of GARG TRADING PRIVATE LIMITED is - Converted to LLP.
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 TRADING 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 TRADING
Purchase full report of GARG TRADING
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 TRADING 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 GARG TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01801675 | ANKIT AGARWAL | Director | 2011-02-17 |
| 03406588 | AMIT AGARWAL | Director | 2011-02-17 |
Past Directors & Key Managerial Personnel of GARG TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANKIT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARG TRADING LLP | AAD-6701 | Designated Partner | 2015-03-30 | Ongoing |
| BAGNAN LOGISTICS PRIVATE LIMITED | U60231WB2007PTC119950 | Additional Director | - | 2008-11-04 |
Other Directorships of AMIT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GARG TRADING LLP | AAD-6701 | Partner | 2015-03-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900WB2013PTC197531 | SHAW F.L. OFF SHOP PRIVATE LIMITED | 186, DHAPA ROAD DR. AJIT KUMAR JANA PALLY KOLKATA Kolkata WB 700105 IN |
| U24232WB2012PTC183203 | EPIGE PHARMACEUTICAL PRIVATE LIMITED | 95/J-1, CANAL SOUTH ROAD P. O. - DHAPA, P.S. - PRAGATI MAIDAN KOLKATA Kolkata WB 700105 IN |
| U74900WB2014PTC203511 | JETTRANS LOGISTICS PRIVATE LIMITED | ARADHANA A/P-68/B CANAL SOUTH ROAD METROPOLITON C.H.S. Kolkata Kolkata Kolkata WB 700105 IN |
| AAD-6701 | GARG TRADING LLP | 3, ARUPOTA, DHAPA KOLKATA, West Bengal, India - 700105 |
| U51909WB2007PTC119768 | DHIHI VILLA PRIVATE LIMITED | 255 CANAL SOUTH ROAD KOLKATA Kolkata WB 700105 IN |
| U45400WB2014PTC200126 | BLUESNOW RESIDENCY PRIVATE LIMITED | 1002, E.M.BYPASS FRONT BLOCK KOLKATA Kolkata WB 700105 IN |
| U45400WB2010PTC141661 | WALLSTREET HOUSING PRIVATE LIMITED | 1002 E M BYPASS FRONT BLOCK KOLKATA Kolkata WB 700105 IN |
| U74900WB2014PTC202422 | SIX SEASONS SERVICES AND CONSULTANTS PRIVATE LIMITED | B-90, CANAL SOUTH ROAD METROPOLITAN KOLKATA Kolkata WB 700105 IN |
| U74900WB2010PLC151878 | ROSENBERG MULTISERVICES LIMITED | R/A452, NABA PALLI SALT LAKE CITY KOLKATA Kolkata WB 700105 IN |
| U74900WB2014PTC199648 | KAFFEINE ENTERTAINMENT PRIVATE LIMITED | 71, METROPOLITAN HOUSING CO-OPERATIVE SOCIETY SECTOR-B KOLKATA Kolkata WB 700105 IN |
| U74900WB2010PTC153502 | SAINI BUSINESS PRIVATE LIMITED | SILVER SPRING COMPLEX 5 J.B.S HALDEN AVENUE KOLKATA Kolkata WB 700105 IN |
| U74900WB2013PTC191802 | SUBHRAJ HOUSING AND ESTATE PRIVATE LIMITED | 5 J B S HALDEN AVENUE BLOCK - 8 FLAT 13 C KOLKATA Kolkata WB 700105 IN |
| U52100WB2010PTC147454 | MAYUKH TRADECOM PRIVATE LIMITED | P-17,METROPOLITAN CO-OPERATIVE HOUSING SOCIETY LTD SECTOR-A, CANAL SOUTH ROAD, KOLKATA Kolkata WB 700105 IN |
| U74900WB2014PTC200116 | FRESHLIGHT COMMODITIES PRIVATE LIMITED | 5 JBS HALDEN AVENUE, SILVER ARCADE ROOM NO. S-2, 2ND FLOOR KOLKATA Kolkata WB 700105 IN |
| U74900WB2015PTC208402 | MITHIRA FOODS AND SERVICES PRIVATE LIMITED | FLAT-2B, 2ND FLOOR, 66, METROPOLITAN, CO-OPERATIVE HOUSING SOCIETY LTD KOLKATA Kolkata WB 700105 IN |
| U51109WB1993PTC061009 | LOVEJOY COMMODITIES PVT. LTD. | SILVER SPRING, BLOCK - 5, FLAT NO. 4A, 5, J.B.S. HALDEN AVENUE Kolkata Kolkata WB 700105 IN |
| U74900WB2015PTC206715 | NUEVO IMPEX PRIVATE LIMITED | Premises No-CZ-9B/B, Flat No-1B,Canal South Rd, MetropolitanCo-operative Housing Society Ltd,Sec-B Kolkata Kolkata WB 700105 IN |
| U51909WB2010PTC142783 | PLEASANT DEALERS PRIVATE LIMITED | P-165/B, Canal South Road, Kolkata WB 700105 IN |
| U45400WB2012PTC175072 | GOVINDHAN AUTOMOBILES PRIVATE LIMITED | ARUPOTA DHAPA , KOLKATA, West Bengal, India - 700105 |
| U50100WB2016PTC210075 | MOHAN MOTOR INDIA PRIVATE LIMITED | PASCHIM CHOWBAGA DHAPA ROAD, ARUPOTA , KOLKATA, West Bengal, India - 700105 |
| U55101WB2007PTC118258 | DEV'S HOTELS & RESTAURANTS PRIVATE LIMIT ED | ARUPOTA VILLAGE DHAPA 24 PARGANS (N) , KOLKATA, West Bengal, India - 700105 |
| U55101WB2008PTC129699 | SAFFRON FORT CLUB PRIVATE LIMITED | VILL - ARUPOTA DHAPA, 24 PGS (S) , KOLKATA, West Bengal, India - 700105 |
| U74930WB2005PTC102041 | CLEANTECH MANAGEMENT SERVICES PRIVATE LIMITED | P-82,DAKSHINEE COOPERATIVE HOUSING SOCIETY LIMITED CANAL SOUTH ROAD P.S. TILJALA KOLKATA WB 700105 IN |
| U45309WB2022PTC254506 | 2SA INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | C/O MD AFROZ KHAN BOINCHTALA DHAPA,KOLKATA,Kolkata,West Bengal,700105-India |
| U17115WB2020PTC238277 | JAYINX INDIA PRIVATE LIMITED | C/O PUNAM SINHA BOINCHTOLA, DHAPA KOLKATA , KOLKATA, West Bengal, India - 700105 |
| U74900WB2014PTC199828 | AKSHARVANI AGENCY PRIVATE LIMITED | 68, JESSORE ROAD DIAMOND ARCADE KOLKATA Kolkata WB 700055 IN |
| AAO-5178 | K M DEALERS LLP | 20/1M, EAST TOPSIA ROAD KOLKATA Kolkata WB 700046 IN |
| U51109WB2009PTC137584 | KALASH AGENCIES PRIVATE LIMITED | FLAT NO.-11B,BLOCK-6, SILVER SPRING, 5, JBS HALDEN AVENUE,KOLKATA (MC) DHAPA , kolkata, West Bengal, India - 700105 |
| U01100WB2022PTC257725 | BIOCHEM PLANT PROTECTION PRIVATE LIMITED | BL-D, 3RD-FR, FL-6 147Z/1 WEST CHOWBAGA LP-14/66 KOLKATA , KOLKATA, West Bengal, India - 700105 |
| 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.