Shri Garg Realinfra Private Limited
About Shri Garg Realinfra Private Limited
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Shri Garg Realinfra Private Limited was a private limited company based in Indore, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 02 December 2013.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U70102MP2013PTC031860.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashvin Kumar Garg and Arpit Kumar Garg.
The registered office was at 53 Mangal Murti Nagar Chitawad Road, Indore, Madhya Pradesh, India – 452001.
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- Registered Address53 Mangal Murti Nagar Chitawad Road, Indore, Madhya Pradesh, India – 452001
- IndustryReal Estate and Construction, Real Estate Leasing, Commercial Real Estate
- 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
- One PDF report, delivered after checkout
Financials of Shri Garg Realinfra Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Shri Garg Realinfra Private Limited
Shri Garg Realinfra 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 |
|---|---|---|---|---|
| Ashvin Kumar Garg | Director | 30 Oct 2015 | 10 Years 11 Months | As last reported |
| Arpit Kumar Garg | Director | 30 Oct 2015 | 10 Years 11 Months | As last reported |
Charges & Borrowings of Shri Garg Realinfra Private Limited
Shri Garg Realinfra Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shri Garg Realinfra Private Limited
Employment history and EPFO contributions of people linked to Shri Garg Realinfra.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Shri Garg Realinfra Private Limited
Shri Garg Realinfra Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Harshit Agrawal ceased to be Director on 05 Dec 2015.
Credit Ratings, Litigation & Regulatory Alerts for Shri Garg Realinfra Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shri Garg Realinfra Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shri Garg Realinfra Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shri Garg Realinfra Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shri Garg Realinfra Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shri Garg Realinfra Private Limited
Shri Garg Realinfra has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shri Garg Realinfra was a private limited company based in Indore, Madhya Pradesh, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 02 December 2013 and is registered under CIN U70102MP2013PTC031860. The company has been struck off by the Registrar of Companies and is no longer operational.
Shri Garg Realinfra had 2 directors:
- Ashvin Kumar Garg - Director
- Arpit Kumar Garg - Director
The CIN (Corporate Identification Number) of Shri Garg Realinfra is U70102MP2013PTC031860. 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 Shri Garg Realinfra is at 53 Mangal Murti Nagar Chitawad Road, Indore, Madhya Pradesh, India – 452001.
Shri Garg Realinfra was incorporated on 02 December 2013. It is registered with the Registrar of Companies, Gwalior.
Shri Garg Realinfra has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Shri Garg Realinfra operated in the real estate and construction industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Shri Garg Realinfra is not listed on any stock exchange. It is an unlisted company.
Harshit Agrawal ceased to be Director on 05 Dec 2015. Madhu Agrawal ceased to be Director on 05 Dec 2015. Arpit Kumar Garg was appointed as Director on 30 Oct 2015. Shri Garg Realinfra has 6 board changes on record in total.