Garg Tradecon Pvt Ltd - Company overview

Garg Tradecon Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74140WB1994PTC064268). Busi…

1994-08-03 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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GT Garg Tradecon Pvt Ltd

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▼ -24.5%
FY 2018
PROFIT / LOSS
₹10–50 Lakh
▼ -58.0%
FY 2018
EBITDA
₹10–50 Lakh
▼ -59.0%
FY 2018
NET WORTH
₹5–10 Cr
▲ 2.3%
FY 2018
TOTAL ASSETS
₹5–10 Cr
▲ 1.5%
FY 2018
OPEN CHARGES
-
-
PAID-UP CAPITAL
67.30 Lakh
AUTHORISED CAPITAL
67.50 Lakh
COMPANY AGE
32 Years 1 Months
since 1994-08-03
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-27
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 Tradecon Pvt Ltd 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 Moderate
55/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (70), director (95) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2018.
  • Positive net worth.
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 Tradecon Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Garg Tradecon Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74140WB1994PTC064268). Business overview includes Financial Services (NBFC), incorporated on August 03, 1994 (32+ years old), based in Kolkata. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location Century Plaza, 81 Netaji Subhas Road 3Rd Floor , Room No 303,, Kolkata, West Bengal - 700001
Legal NameGarg Tradecon Pvt Ltd
CIN / LLPINU74140WB1994PTC064268
Company No.064268
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-08-03
Date of AGM2019-09-27
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Garg Tradecon Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

P
Director | Since 2010-03-24 | DIN: 03026929
P
Director | Since 2011-05-11 | DIN: 00242524

Financial Performance of Garg Tradecon Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue ₹50 Lakh–1 Cr ▼ -24.5%
P&L ₹10–50 Lakh ▼ -58.0%
EBITDA ₹10–50 Lakh ▼ -59.0%
Net worth ₹5–10 Cr ▲ 2.3%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Garg Tradecon Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Garg Tradecon Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Garg Tradecon Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Garg Tradecon Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Garg Tradecon Pvt Ltd 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

MCA Filings & Documents of Garg Tradecon Pvt Ltd 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
Frequently Asked Questions about Garg Tradecon Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Garg Tradecon Pvt Ltd?
The Corporate Identification Number (CIN) for Garg Tradecon Pvt Ltd is U74140WB1994PTC064268. 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 064268 as per MCA.
When was Garg Tradecon Pvt Ltd incorporated?
Garg Tradecon Pvt Ltd was incorporated 32 years 1 month ago on 03 Aug 1994.
Who are the current board members and directors of Garg Tradecon Pvt Ltd?
Garg Tradecon Pvt Ltd 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 Tradecon Pvt Ltd?
Garg Tradecon Pvt Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Garg Tradecon Pvt Ltd?
Garg Tradecon Pvt Ltd ROC code is Roc Kolkata.
What is the company classification of Garg Tradecon Pvt Ltd?
Garg Tradecon Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Garg Tradecon Pvt Ltd - is it listed or unlisted?
Garg Tradecon Pvt Ltd is a Unlisted company.
What is the current status of Garg Tradecon Pvt Ltd?
Garg Tradecon Pvt Ltd is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Garg Tradecon Pvt Ltd associated with?
Garg Tradecon Pvt Ltd lists activity aligned with: Financial Services - NBFC - Other financial activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Garg Tradecon Pvt Ltd?
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 Tradecon Pvt Ltd?
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.