Garg Tradecon Pvt Ltd
About Garg Tradecon Pvt Ltd
Data last updated:
Garg Tradecon Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 03 August 1994.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74140WB1994PTC064268.
The company had an authorised share capital of ₹67.5 Lakh and a paid-up capital of ₹67.3 Lakh. It was led by directors Pradeep Kumar Agarwal and Pawan Kumar Agarwal.
Its last annual general meeting (AGM) was held on 27 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Century Plaza 81 Netaji Subhas Road 3rd Floor Room No 303, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2019, the company reported a revenue of ₹37.02 Lakh, a decline of 51% compared to the previous year. For the same year it recorded a net profit of ₹8.61 Lakh (net margin 23.3%) and EBITDA of ₹8.94 Lakh (EBITDA margin 24.2%). Revenue has declined at a compounded annual rate (CAGR) of 16% over three years.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Garg Tradecon Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressCentury Plaza 81 Netaji Subhas Road 3rd Floor Room No 303, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, NBFC
To see the full contact details of Garg Tradecon Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Garg Tradecon is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Garg Tradecon Pvt Ltd, buy the company report.
Financials of Garg Tradecon Pvt Ltd
FY 2019 filings availableGarg Tradecon Pvt Ltd reported revenue of ₹37.02 Lakh (down 51% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 16% over three years, including a 51% fall in the latest year. EBITDA fell 35% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹8.94 Lakh | ||||
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| Net Profit (PAT) | ₹8.61 Lakh | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 24.2% | ||||
| Net Profit Margin | 23.3% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Garg Tradecon Pvt Ltd, buy the company report.
Board of directors of Garg Tradecon Pvt Ltd
Garg Tradecon has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Kumar Agarwal | Director | 24 Mar 2010 | 16 Years 7 Months | As last reported |
| Pawan Kumar Agarwal | Director | 11 May 2011 | 15 Years 5 Months | As last reported |
Peer comparison
Garg Tradecon Pvt Ltd is compared with the 6 companies closest to it by revenue in the BFSI industry (NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Highline India Kuries Private Limited | ₹38.35 Lakh (FY 2025) | -11.0% | Thrissur, Kerala, India | |||
| Pavapuri Trading & Investment Co. Ltd. | ₹37.4 Lakh (FY 2025) | 32.0% | Kolkata, West Bengal, India | |||
| Apsal Finance & Investments India Limited | ₹37.23 Lakh (FY 2017) | 15.0% | Madurai, Tamil Nadu, India | |||
| Garg Tradecon Pvt Ltdthis company | ₹37.02 Lakh (FY 2019) | ₹8.61 Lakh | 23.3% | -51.0% | Kolkata, West Bengal, India | |
| Avanti Vyapaar Pvt Ltd | ₹36.97 Lakh (FY 2019) | 696.0% | Kolkata, West Bengal, India | |||
| Arthvaya India Nidhi Limited | ₹36.44 Lakh (FY 2024) | -47.0% | Gaya, Bihar, India | |||
| Chirag Lease and Finance Limited | ₹35.88 Lakh (FY 2025) | 5.0% | Ahmedabad, Gujarat, India |
To see the full peer comparison of Garg Tradecon Pvt Ltd, buy the company report.
Auditor
Garg Tradecon Pvt Ltd is audited by K AGRAWAL & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K AGRAWAL & CO | FY 2018 | 306104E |
Shareholding
The shareholding of Garg Tradecon Pvt Ltd is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Garg Tradecon Pvt Ltd, buy the company report.
Legal cases
Garg Tradecon Pvt Ltd has 1 court case on record: 1 filed by Garg Tradecon. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Appeal | Filed by the company against Bank of Maharashtra & Ors | Disposed |
To see the full case history of Garg Tradecon Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Garg Tradecon Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Garg Tradecon has 1 associated company. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Garg Tradecon Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Garg Tradecon Pvt Ltd has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Pawan Kumar Agarwal ceased to be Additional Director on 26 Sep 2011.
Frequently asked questions
Garg Tradecon has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Garg Tradecon was a private limited company based in Kolkata, West Bengal, India. The company worked in nbfc, within the financial services industry. It was incorporated on 03 August 1994 and is registered under CIN U74140WB1994PTC064268. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Garg Tradecon was incorporated on 03 August 1994. It is registered with the Registrar of Companies, Kolkata.
Garg Tradecon had 2 directors:
- Pradeep Kumar Agarwal - Director
- Pawan Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Garg Tradecon is U74140WB1994PTC064268. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Garg Tradecon is at Century Plaza 81 Netaji Subhas Road 3rd Floor Room No 303, Kolkata, West Bengal, India – 700001.
The latest financial statements of Garg Tradecon on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 27 September 2019. Year-wise statements from 2015 are in the company report.
Garg Tradecon operated in the financial services industry, in the nbfc segment.
The peers of Garg Tradecon by revenue are Highline India Kuries Private Limited, Pavapuri Trading & Investment Co. Ltd, Apsal Finance & Investments India Limited, Avanti Vyapaar Pvt Ltd, Arthvaya India Nidhi Limited and 1 more, all in the BFSI industry (NBFC), with the same principal business activity (other financial activities).
Garg Tradecon has 1 court case on record: 1 filed by the company.
Pawan Kumar Agarwal ceased to be Additional Director on 26 Sep 2011. Pawan Kumar Kabra ceased to be Director on 01 Jul 2011. Pawan Kumar Agarwal was appointed as Director on 11 May 2011. Garg Tradecon has 6 board changes on record in total.