Garg Cold Storage Llp - Due diligence report

A 360° intelligence report on Garg Cold Storage Llp: trust score, financial health, credit view, compliance, directors, growth and distress …

2021-04-22 Lucknow, Uttar Pradesh Strike Off
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Garg Cold Storage Llp — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Garg Cold Storage Llp is assessed as Moderate with a Trust Score of 57/100. Garg Cold Storage Llp is a limited liability partnership incorporated in 2021, operating in the Transportation sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Garg Cold Storage Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANUJ AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
MAYANK AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SPARSH AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 5 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view37/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 6 events
31 Mar 2022
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
22 Apr 2021
Incorporated
Registered with Roc Kanpur
Director appointed
ANUJ AGARWAL (Designated Partner)
Director appointed
MAYANK AGARWAL (Designated Partner)
Director appointed
SPARSH AGARWAL (Designated Partner)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ramrajdarshan Kendra (Ayodhya) Private Limited U92490UP2020PTC138742 Lucknow, Uttar Pradesh
Anmol Multifarious Services Private Limited U74900UP2010PTC039683 Lucknow, Uttar Pradesh
Blossom Stars Infratech Private Limited U70200UP2019PTC116042 Lucknow, Uttar Pradesh
PHK VOCATIONAL TRAINING & STAFFING PRIVATE LIMITED U74120UP2015PTC067974 Lucknow, Uttar Pradesh
Koyocloud Tradeventure India Private Limited U36999UP2019PTC121050 Lucknow, Uttar Pradesh
Ashraf Travels Services Private Limited U63030UP2022PTC173390 Lucknow, Uttar Pradesh
Premeera Consultants Private Limited U74120UP2007PTC034106 Lucknow, Uttar Pradesh
Pronation Infratech Private Limited U45500UP2022PTC166065 Lucknow, Uttar Pradesh
Vakeel & Dilip Suppliers And Construction Private Limited U74999UP2018PTC110160 Lucknow, Uttar Pradesh
Sumit Pharmaceuticals Private Limited U29297UP1986PTC008040 Lucknow, Uttar Pradesh
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Garg Cold Storage Llp before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Garg Cold Storage Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Garg Cold Storage Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Garg Cold Storage Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Garg Cold Storage Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Garg Cold Storage Llp an active company?

Garg Cold Storage Llp has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Garg Cold Storage Llp financially healthy?

Processed financial statements are not yet available for Garg Cold Storage Llp, so its financial health is unassessed.

Should I do business with Garg Cold Storage Llp?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Garg Cold Storage Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Garg Cold Storage Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Garg Cold Storage Llp up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Garg Cold Storage Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.