Garg Exports Private Limited - Company overview

Garg Exports Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2004PTC098112…

2004-03-17 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
15.00 Lakh
PAID-UP CAPITAL
4.95 Lakh
COMPANY AGE
22 Years 5 Months
since 2004-03-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
50.00 Lakh
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-26 03:35:17

Company Health Scores

Health scores for Garg Exports Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (80), financial health (90), director (90) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Low risk
80/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Garg Exports Private Limited

Garg Exports Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2004PTC098112). Business overview includes Transport and Logistics (Carrying & Forwarding Agents (CFA)), incorporated on March 17, 2004 (22+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.

Carrying & Forwarding Agents (CFA)
  • Location 11A/1D East Topsia Road, Kolkata, West Bengal - 700046
CIN / LLPINU51909WB2004PTC098112
Company No.098112
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-03-17
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Garg Exports Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Garg Exports Private Limited (2)

D
Director | Since 2004-03-17 | DIN: 00729286
A
Director | Since 2018-08-14 | DIN: 08077999

Charges of Garg Exports Private Limited

Indian Overseas Bank : 50.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 50.00 Lakh
Satisfied 0
LenderAmountStatus
Indian Overseas Bank
Creation Date: 14 Nov 2005
50.00 Lakh Open

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Garg Exports Private Limited
What is CIN of Garg Exports Private Limited?
The Corporate Identification Number (CIN) for Garg Exports Private Limited is U51909WB2004PTC098112. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 098112 as per MCA.
When was Garg Exports Private Limited incorporated?
Garg Exports Private Limited was incorporated 22 years 5 months ago on 17 Mar 2004.
What is paid-up capital and authorised share capital of Garg Exports Private Limited?
The paid-up capital of Garg Exports Private Limited is ₹ 494,500.00 and authorised share capital is ₹ 1,500,000.00.
Who are the current board members and directors of Garg Exports Private Limited?
Garg Exports Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Garg Exports Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Garg Exports Private Limited is 11A/1D East Topsia Road, Kolkata, West Bengal, 700046, India.
What is the ROC code of Garg Exports Private Limited?
Garg Exports Private Limited ROC code is Roc Kolkata.
What is the company classification of Garg Exports Private Limited?
Garg Exports Private Limited is classified as Private Limited Indian Non-Government Company.
Garg Exports Private Limited - is it listed or unlisted?
Garg Exports Private Limited is a Unlisted company.
What is the current status of Garg Exports Private Limited?
Garg Exports Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Garg Exports Private Limited associated with?
Garg Exports Private Limited lists activity aligned with: Transport and Logistics - Carrying & Forwarding Agents (CFA). See the Overview and Competition sections for fuller industry context.
Does Garg Exports Private Limited have GST registrations on file?
Garg Exports Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Garg Exports Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Garg Exports Private Limited.
What is the turnover or revenue of Garg Exports Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Garg Exports Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.