Gargwal Ceramics Llp - Company overview

Gargwal Ceramics Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACF-2483), incorporated on February 01, 20…

2024-02-01 Shahdara, Delhi Active LLP
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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
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
2 Years 8 Months
since 2024-02-01
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
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 Gargwal Ceramics Llp 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
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (50) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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 Moderate
50/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SURESH KUMAR JAIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Gargwal Ceramics Llp Company identity, industry, contact, and registration details from MCA and company records.

Gargwal Ceramics Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACF-2483), incorporated on February 01, 2024 (2+ years old), based in Shahdara. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

  • Location F-170, F/F, Jagat Puri, Near F Block Bus Stop, Shahdara, Delhi - 110051
Name History
Legal NameGargwal Ceramics Llp
CIN / LLPINACF-2483
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-02-01
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Gargwal Ceramics Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Suresh Kumar Jain
Designated Partner | Since 2024-08-09 | DIN: 00041693
P
Praveen Aggarwal
Designated Partner | Since 2024-02-01 | DIN: 07742225
D
Dhermander
Designated Partner | Since 2024-02-01 | DIN: 01413301

Companies With Common Directors Of Gargwal Ceramics Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

3G Ventures Llp 1 Shared Director
Adprs Ceramica Llp 1 Shared Director
Grotto India Private Limited 1 Shared Director
Homeguru Ventures Llp 1 Shared Director
Janakatmaja Industries Private Limited 1 Shared Director
Maa Jawala Charitable Foundation 1 Shared Director
Perfecto Retail Private Limited 1 Shared Director
Radon Home Guru Private Limited 1 Shared Director
Radon India Private Limited 1 Shared Director
Showboaters Designs Private Limited 1 Shared Director
Surami Impex Private Limited 1 Shared Director
Vishnu Tiles And Sanitary Private Limited 1 Shared Director

MSME Payment Delays by Gargwal Ceramics Llp 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 Gargwal Ceramics Llp 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 Gargwal Ceramics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Gargwal Ceramics Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Gargwal Ceramics Llp is ACF-2483.
When was Gargwal Ceramics Llp incorporated?
Gargwal Ceramics Llp was incorporated 2 years 8 months ago on 01 Feb 2024.
Who are the current designated partners and partners of Gargwal Ceramics Llp?
Gargwal Ceramics Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Gargwal Ceramics Llp?
Gargwal Ceramics Llp is registered in Shahdara, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Gargwal Ceramics Llp?
Gargwal Ceramics Llp ROC code is Roc Delhi.
What is the company classification of Gargwal Ceramics Llp?
Gargwal Ceramics Llp is classified as Limited Liability Partnership.
What is the current status of Gargwal Ceramics Llp?
Gargwal Ceramics Llp is currently Active and registered in Shahdara, Delhi, India.
What is the turnover or revenue of Gargwal Ceramics Llp?
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 Gargwal Ceramics Llp?
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.