Gargi Woollens LLP
About Gargi Woollens LLP
Data last updated:
Gargi Woollens LLP is a limited liability partnership (LLP) based in Panipat, Haryana, India. It was incorporated on 12 February 2025.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACL-9175.
The LLP has a total obligation of contribution of ₹26.88 Lakh. It is led by designated partners including Sham Lal and Usha Rani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Sector 13, Panipat, Haryana.
Court records list 3 cases involving the LLP, including 2 filed by the LLP and 1 filed against it.
Company details
Contact details
Gargi Woollens LLP's registered office is in Panipat, Haryana.
- Registered AddressHouse No.908, Sector 13 – 17, Panipat, Haryana, India – 132103
- 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 Woollens LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Gargi Woollens LLP, buy the company report.
Designated partners of Gargi Woollens LLP
Gargi Woollens has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sham Lal Also directs: Bankey Bihari Spinners Private Limited | Designated Partner | 12 Feb 2025 | 1 Years 8 Months | Current |
| Usha Rani | Designated Partner | 12 Feb 2025 | 1 Years 8 Months | Current |
| Sumit Garg | Designated Partner | 12 Feb 2025 | 1 Years 8 Months | Current |
Legal cases
Gargi Woollens LLP has 3 court cases on record: 2 filed by Gargi Woollens, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Appeal | Filed against the company by Income Tax Officer Ward 1 | Disposed |
| High Court of Punjab and Haryana | Writ petition | Filed by the company against Income Tax Officer Ward 1 Panipat and Ors | Disposed |
| High Court of Punjab and Haryana | Writ petition | Filed by the company against Income Tax Officer Ward 1 Panipat and Anr | Disposed |
To see the full case history of Gargi Woollens LLP, 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 Gargi Woollens LLP; 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 Woollens LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gargi Woollens LLP has 3 designated partner changes on record since 2025: 3 appointments. The latest: Sham Lal was appointed as Designated Partner on 12 Feb 2025.
Frequently asked questions
Gargi Woollens is an active limited liability partnership based in Panipat, Haryana, India. It was incorporated on 12 February 2025 (1 year old) and is registered under LLPIN ACL-9175.
Gargi Woollens has 3 current designated partners:
- Sham Lal - Designated Partner
- Usha Rani - Designated Partner
- Sumit Garg - Designated Partner
The latest financial statements of Gargi Woollens on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2025 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Gargi Woollens is ACL-9175. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Gargi Woollens has 3 court cases on record: 2 filed by the LLP and 1 filed against it. Most are in the high courts.
Gargi Woollens was incorporated on 12 February 2025, making it 1 year old. It is registered with the Registrar of Companies, Delhi.
Sham Lal was appointed as Designated Partner on 12 Feb 2025. Sumit Garg was appointed as Designated Partner on 12 Feb 2025. Usha Rani was appointed as Designated Partner on 12 Feb 2025.
The registered office of Gargi Woollens is at House No.908, Sector 13 – 17, Panipat, Haryana, India – 132103.
Gargi Woollens can be reached at its registered office: House No.908, Sector 13 – 17, Panipat, Haryana, India – 132103.
Gargi Woollens is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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