Gargi Traders Private Limited
About Gargi Traders Private Limited
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Gargi Traders Private Limited was a private limited company based in New Delhi, Delhi, 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 specialised services segment of the trading and commerce sector. It was incorporated on 01 April 2003.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2003PTC119646.
The company had an authorised share capital of ₹3.51 Cr and a paid-up capital of ₹12.17 Lakh. It was led by directors Kamal Kumar Singh and Umesh Kumar Shukla.
Its last annual general meeting (AGM) was held on 11 November 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at H – 108 Connaught Circus, Entral Del, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2020, the company reported a revenue of ₹71,061, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹1.3 Lakh (net margin -182.5%) and EBITDA of -₹22,405 (EBITDA margin -31.5%). Revenue has declined at a compounded annual rate (CAGR) of 7% over three years and 7% over five years.
Company details
Contact details
Gargi Traders Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressH – 108 Connaught Circus, Entral Del, New Delhi, Delhi, India – 110001
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Gargi Traders Private Limited, 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
Financials of Gargi Traders Private Limited
FY 2020 filings availableGargi Traders Private Limited reported revenue of ₹71,061 (up 211% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue rose 211% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 7%. EBITDA rose 98% 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹71,061 | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹22,405 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.3 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Trade Payables | |||||
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| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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| Total Assets | |||||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -31.5% | ||||
| Net Profit Margin | -182.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Gargi Traders Private Limited, buy the company report.
Board of directors of Gargi Traders Private Limited
Gargi Traders has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Kumar Singh Also directs: Genrise Global Staffing Private Limited, Pace Enterprises Private Limited, Rameshwaram Steel and Power Private Limited and 2 more | Director | 10 Nov 2012 | 13 Years 11 Months | As last reported |
| Umesh Kumar Shukla Also directs: Monind Limited, Nutri Farming Venture Private Limited, Supriya Exports Limited and 5 more | Director | 17 Aug 2011 | 15 Years 2 Months | As last reported |
Auditor
Gargi Traders Private Limited is audited by O.P. Bagla & Co. for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| O.P. Bagla & Co. | FY 2020 | 000018N/N500091 |
Shareholding
The shareholding of Gargi Traders Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Gargi Traders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Gargi Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gargi Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Gargi Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gargi Traders Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Kamal Kumar Singh ceased to be Additional Director on 14 Sep 2013.
Frequently asked questions
Gargi Traders 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.
Gargi Traders was a private limited company based in New Delhi, Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 01 April 2003 and is registered under CIN U51909DL2003PTC119646. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Gargi Traders was incorporated on 01 April 2003. It is registered with the Registrar of Companies, Delhi.
Gargi Traders had 2 directors:
- Kamal Kumar Singh - Director
- Umesh Kumar Shukla - Director
The CIN (Corporate Identification Number) of Gargi Traders is U51909DL2003PTC119646. 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 Gargi Traders is at H – 108 Connaught Circus, Entral Del, New Delhi, Delhi, India – 110001.
The latest financial statements of Gargi Traders on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 11 November 2020. Year-wise statements from 2015 are in the company report.
Gargi Traders operated in the trading industry, in the specialty segment.
Kamal Kumar Singh ceased to be Additional Director on 14 Sep 2013. Ghanshyam Dass Jain ceased to be Director on 16 Nov 2012. Kamal Kumar Singh was appointed as Director on 10 Nov 2012. Gargi Traders has 7 board changes on record in total.
The compliance status of Gargi Traders is compliant as of 13 September 2026.