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
GARGEE INDUSTRIAL SYNDICATE PRIVATE LIMITED
CIN: U74999MH2016PTC282955
GARGEE INDUSTRIAL SYNDICATE PRIVATE LIMITED (CIN: U74999MH2016PTC282955) is a Private company incorporated on 27 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.GARGEE INDUSTRIAL SYNDICATE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of GARGEE INDUSTRIAL SYNDICATE PRIVATE LIMITED are HABIB HUSAIN FIDA HUSAIN PANJWANI, and SHAKTI SHARMA.
GARGEE INDUSTRIAL SYNDICATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC282955 and its registration number is 282955. Users may contact GARGEE INDUSTRIAL SYNDICATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of GARGEE INDUSTRIAL SYNDICATE PRIVATE LIMITED is C/O HABIB ENGG WORKS, RAGHUNATHWADI, A K ROAD MAROL SAGBAUG, NR. MAROL CHSL., ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059.
Current status of GARGEE INDUSTRIAL SYNDICATE 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 GARGEE INDUSTRIAL SYNDICATE 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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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 GARGEE INDUSTRIAL SYNDICATE
Purchase full report of GARGEE INDUSTRIAL SYNDICATE
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 GARGEE INDUSTRIAL SYNDICATE 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 GARGEE INDUSTRIAL SYNDICATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07522943 | HABIB HUSAIN FIDA HUSAIN PANJWANI | Director | 2016-06-27 |
| 07522948 | SHAKTI SHARMA | Director | 2016-06-27 |
Past Directors & Key Managerial Personnel of GARGEE INDUSTRIAL SYNDICATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HABIB HUSAIN FIDA HUSAIN PANJWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAKTI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2017PTC296916 | RANADE'S SR SYSTEMS PRIVATE LIMITED | C/106, AKSHAY MITTAL IND PREM CHS LTD A K ROAD, MAROL, NEAR MAROL FIRE BRIDGE, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| U91910MH2019NPL319371 | RUSHABHNATH DIGAMBER JAIN FOUNDATION | UNIT 303A CTS-1628/A, 1628/B, VLG MAROL NR MITTAL INDUSTRIAL ESTATE, A.K.ROAD , ANDHERI-EAST, MUMBAI, Maharashtra, India - 400059 |
| U74999MH2013PTC251533 | CHERISHED TRADERS PRIVATE LIMITED | 307,K.P. AURAM BLDG,CTS NO.426A,K.P. ENGG COMPOUND MAROL MAROSHI ROAD,MAROL, ANDHERI-(EAST) , , MUMBAI, Maharashtra, India - 400059 |
| ACG-0124 | DHALUMAL GOLD LLP | 801, C- WING, KANAKIA SEVENS A.K ROAD,ANDHERI EAST, JB NAGAR MAROL CTS-706,706/1 TO 10, MAROL VILLAGE,Mumbai,Mumbai,Maharashtra,India-400059 |
| AAM-4306 | OPERANDO DESIGN LLP | 202/5C, 1st Floor, Mittal Indl Estate, A. K. Road, Nr. Insourashtra Estate, Marol, AndheriEast Mumbai, Maharashtra, India - 400059 |
| AAV-9895 | ACCTIV WOVEN LABELS LLP | 86-B, 87-C, Sanjay Blgd No.5, Mittal Estate, A K Road, Andheri East,Nr. Marol Fire Station, Mumbai, Maharashtra, India - 400059 |
| U90009MH2024PTC432385 | CHINTAMANI PRODUCTIONS PRIVATE LIMITED | Off No - 1008, Tenth Floor, k P Auram Building,Cts No. 426a, Marol Maroshi, Road, K P Engg Compound, Marol Miroshi Road, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India |
| U29250MH1986PTC038672 | THE BARON CHEMTECH INDUSTRIES PRIVATE LI MITED | C/O-METAL TRIM, GALA NO-1, TANKIWALA INDL. ESTATE, STEEL MADE COMPOUND, MAROL MAROSHI ROAD, MAROL, , ANDHERI (EAST), MUMBAI, Maharashtra, India - 400059 |
| U74999MH2017PTC295728 | SAND NETWORK PRIVATE LIMITED | C/o The Standard Products Mfg Co, 2/14 Marol Co-op Indl Est M V Road Marol , Andheri East Mumbai, Maharashtra, India - 400059 |
| U74999MH2022PTC383717 | SIDDHESH CORPORATE SERVICES PRIVATE LIMITED | C/O SACHIN DILIP HALDE DR. LELE WADI,MAROL PIPE LINE J.B. NAGAR, A K ROAD, ANDHERI E MUMBAI,Mumbai,Mumbai,Maharashtra,400059-India |
| U47912MH2025PTC439579 | AELIYA TECHNOLOGIES PRIVATE LIMITED | 901-902 & 908, Ninth Floor, K P Aurum Building, CTS No.426A,Marol Maroshi Road, Marol, Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| ACM-6675 | SHININGANGLE LLP | C Wing, 38-A, Raj Industrial Estate,Nr. Marol Fire Brigade. Military Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U31900MH2022PTC382464 | NEUTRONICS MANUFACTURING PRIVATE LIMITED | GALA NO. 94 BLDG NO. 5C, MITTAL INDL ESTATE, A.K.ROAD MAROL ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,400059-India |
| U46301MH2023PTC401556 | REDSPROUT ENTERPRISES PRIVATE LIMITED | Room No-1, Azam Chawl, Nr.Congress Office,Marol Pipeline, A. K. Road, Opp.Ramleela Maidan, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India |
| U74999MH2017PTC299940 | ONLINE BIDDING SERVICES PRIVATE LIMITED | 101 CTS NO.492,VILLAGE MAROL,OPP APURVA IND ESTATE, MAKWANA ROAD,A. K. ROAD , MAROL NAKA,ANDHERI EAST, Maharashtra, India - 400059 |
| U72200MH1997PTC106606 | AAKIT TECHNOLOGIES PRIVATE LIMITED | 312, Shivai Plaza, 79A, Marol Industrial Estate, Takpada, A K Road, Marol, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| AAX-3294 | ATLANTIC BLOOMFIELD LLP | 101, CTS No.492, VillageMarol, Opp.Apurva Indl.Est Makwana Road, A.K Road, Marol Naka, Andheri East Mumbai, Maharashtra, India - 400059 |
| AAK-4111 | RASHESHWAR INFRASPACES LLP | 101 CTS NO.492,VILLAGE MAROL,OPP APURVA IND ESTATE MAKWANA ROAD,A. K. ROAD, MAROL NAKA,ANDHERI (EAST) Mumbai, Maharashtra, India - 400059 |
| U70109MH2007PTC173972 | CHINTAMANI ENCLAVE PRIVATE LIMITED | 1008, K. P. Aurum, CTS No.426, K.P.Engg. Compound Marol Maroshi Road, Marol, Andheri (East ) , Mumbai, Maharashtra, India - 400059 |
| U72300MH2012PTC238874 | MAXOPTIMUS GREEN ENERGY TECHNOLOGY PRIVATE LIMITED | B/18A HINDSOURASHTRA INDUSTRIES CO OP SOCIETY LTD, GROUND FLOOR,NEAR MITTAL ESTATE A K ROAD MAROL, , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U52292MH2023PTC458225 | CARVAN SHIPPING PRIVATE LIMITED | Office No 505, 5th floor, K P Auram, Marol Maroshi Road,,CTS No 426A, Marol, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India |
| U63040MH1990PTC058776 | FALAK TRAVELS AND TRADE LINKS PRIVATE LIMITED | A-13,L.K.ARCADE,GR.FLOOR,MAROL NAKA,A.K.ROAD, ANDHERI(EAST),BOMBAY 400 059 , MUMBAI-400059, Maharashtra, India - 000000 |
| U72100MH2017PTC301769 | BIGWIN INFOTECH PRIVATE LIMITED | 1106, 11th Floor, D-WING, KANAKIA SEVEN A.K.ROAD, ANDHERI EAST JB NAGAR MAROL CTS-706, 706/1 TO 10, MAROL VILLAGE, MUMBAI-400059 , Mumbai, Maharashtra, India - 400059 |
| U17110MH1987PTC042626 | NALIN SYNTEX PRIVATE LIMITED | 5,C/105, MITTAL INDUSTRIAL ESTATE A.K.ROAD, MAROL NAKA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U17120MH1995PTC093080 | MEHTA SYNTEX PRIVATE LIMITED | 5,C/105, MITTAL INDUSTRIAL ESTATE, A.K.ROAD, MAROL NAKA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U24230MH2022PTC377324 | INDOVIVA CONSUMER PRIVATE LIMITED | 904, 9th Floor C-WING, SEVEN A.K.ROAD ANDHERI EAST JB Nagar, MAROL VILLAGE , Mumbai, Maharashtra, India - 400059 |
| AAX-4753 | 118 EXIM LLP | C/O PARSHURAM AMBASA KATHARE PRIYA WINES,A K ROAD MAROL PIPE LINE BUS STD,OPP MUKUND NGR,ANDHERI (E) MUMBAI, Maharashtra, India - 400059 |
| U74999MH2011FTC214592 | TORAY INTERNATIONAL INDIA PRIVATE LIMITED | 602, C & B SQUARE, 127 A. K. ROAD, ANDHERI EAST, JB NAGAR, MAROL, SANGAM CINEMA COMPLEX B UILDING, , MUMBAI, Maharashtra, India - 400059 |
| U90002MH2022PTC394523 | WATRE SAAS PRIVATE LIMITED | HD-134, WeWork K. Raheja Platinum building, Marol Cooperative Industrial Estate Road, Sag baug Road, Behind Global Fusion Restaurant, Off Andheri Kurla Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| 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.