Garg Logispace Private Limited - Company overview

Registered with ROC Mumbai Ii on 4 December 2023, Garg Logispace Private Limited is an active private limited company that has been around f…

2023-12-04 Thane, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
2 Years 10 Months
since 2023-12-04
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Garg Logispace 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
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 Logispace Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai Ii on 4 December 2023, Garg Logispace Private Limited is an active private limited company that has been around for about 2 years. The registered office is at Shop 25 Shreeji Plaza Chs, Thane, Maharashtra.

Infyner groups it under Home Appliances, in the Retailers segment.

Uddhav Siyaram Garg and Nitij Siyaram Garg are its two directors, both appointed when the company was incorporated. Between them, the directors also sit on the boards of 6 other companies, including Gtc Global Private Limited and Everlink Global Private Limited.

Paid-up capital is ₹1 lakh against an authorised ₹15 lakh, so most of the authorised capital has not been issued yet. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location Shop 25 Shreeji Plaza Chs, Thane, Maharashtra - 400706
Legal NameGarg Logispace Private Limited
CIN / LLPINU52100MH2023PTC414910
Company No.414910
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-12-04
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Garg Logispace Private Limited (2) Current board members from MCA filings, including designation and appointment details.

U
Uddhav Siyaram Garg
Director | Since 2023-12-04 | DIN: 08723965
N
Nitij Siyaram Garg
Director | Since 2023-12-04 | DIN: 08943398

Companies With Common Directors Of Garg Logispace Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Gtc Global Private Limited 2 Shared Directors
Everlink Global Private Limited 1 Shared Director
Garg Integrated Llp 1 Shared Director
Greelity Logistics Llp 1 Shared Director
Kolhapur Basalt Works Llp 1 Shared Director
Progressio Developers Llp 1 Shared Director

Employees and EPFO Compliance at Garg Logispace Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

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MSME Payment Delays by Garg Logispace Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Garg Logispace Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Garg Logispace Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Garg Logispace Private Limited?
MCA does not publish an "owner" field. Garg Logispace Private Limited is run by its directors, Uddhav Siyaram Garg and Nitij Siyaram Garg. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Garg Logispace Private Limited?
Garg Logispace Private Limited has two current directors: Uddhav Siyaram Garg (since December 2023) and Nitij Siyaram Garg (since December 2023).
What is CIN of Garg Logispace Private Limited?
The CIN of Garg Logispace Private Limited is U52100MH2023PTC414910. Reading it left to right: U means it is not listed, 52100 is the industry code it registered under, MH is Maharashtra, 2023 is the year it was registered, PTC is the company type and 414910 is its registration number.
When was Garg Logispace Private Limited incorporated?
Garg Logispace Private Limited was incorporated on 4 December 2023 with ROC Mumbai Ii. That makes it about 2 years old.
What is the registered address of Garg Logispace Private Limited?
The registered office on MCA records is Shop 25 Shreeji Plaza Chs, Thane, Maharashtra - 400706.
What is the current status of Garg Logispace Private Limited?
MCA shows Garg Logispace Private Limited as Active.
What is the contact number or email for Garg Logispace Private Limited?
You can post to its registered office at Shop 25 Shreeji Plaza Chs, Thane, Maharashtra - 400706.
What industry or business activity is Garg Logispace Private Limited associated with?
It is grouped under Home Appliances, in the Retailers segment.
What is paid-up capital and authorised share capital of Garg Logispace Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹15 lakh, so about 7% of the authorised amount has been issued.
Where can I see charges and lenders for Garg Logispace Private Limited?
MCA shows no charges registered against Garg Logispace Private Limited, so no assets are pledged for a registered secured loan.
Which companies share directors with Garg Logispace Private Limited?
6 companies share directors with Garg Logispace Private Limited. Among them are Gtc Global Private Limited, Everlink Global Private Limited, Garg Integrated LLP and 3 more.
How can I get the financial details of Garg Logispace Private Limited?
No financial statements for Garg Logispace Private Limited are on record with us yet.
Garg Logispace Private Limited - is it listed or unlisted?
Garg Logispace Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Garg Logispace Private Limited?
Garg Logispace Private Limited is registered with ROC Mumbai Ii.
What is the company classification of Garg Logispace Private Limited?
MCA classifies Garg Logispace Private Limited as: Private Limited Indian Non-Government Company.

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.