A&M Garg Developers Private Limited
About A&M Garg Developers Private Limited
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A&M Garg Developers Private Limited was a private limited company based in Agra, Uttar 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 specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 28 December 2015.
Registered with ROC Kanpur under CIN U70102UP2015PTC075296.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Mukesh Garg and Anil Garg Kumar.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 13 Mig Jaipur House, Agra, Uttar Pradesh, India – 282002.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address13 Mig Jaipur House, Agra, Uttar Pradesh, India – 282002
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of A&M Garg Developers
A&M Garg Developers Private Limited is audited by SACHIN GOYAL for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SACHIN GOYAL | Locked | Locked | Locked |
Complete auditor history for A&M Garg Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of A&M Garg Developers Private Limited
A&M Garg Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Garg | Director | 28 Dec 2015 | 10 Years 9 Months | As last reported |
| Anil Garg Kumar | Director | 28 Dec 2015 | 10 Years 9 Months | As last reported |
Financials of A&M Garg Developers Private Limited FY 2021 filings available
Ten-year financial statements for A&M Garg Developers Private Limited
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.
Ownership and Shareholding of A&M Garg Developers
Shareholding and ownership data for A&M Garg Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of A&M Garg Developers
A&M Garg Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at A&M Garg Developers
Employment history and EPFO contributions of people linked to A&M Garg Developers.
Employee and EPFO history for A&M Garg Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of A&M Garg Developers
GST registrations and filing compliance for A&M Garg Developers Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for A&M Garg Developers
Credit ratings, litigation, and regulatory alerts for A&M Garg Developers Private Limited
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 A&M Garg Developers
MSME payment history for A&M Garg Developers Private Limited
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 A&M Garg Developers
Corporate group structure for A&M Garg Developers Private Limited
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.
MCA Filings & Documents of A&M Garg Developers
MCA filings and documents for A&M Garg Developers Private Limited
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.
Recent Activity on A&M Garg Developers
Frequently Asked Questions about A&M Garg Developers Private Limited
A&M Garg Developers 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.
A&M Garg Developers is a struck-off private limited company in the real estate sector based in Agra, Uttar Pradesh, India. It was incorporated on 28 December 2015 and is registered under CIN U70102UP2015PTC075296. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of A&M Garg Developers are:
- Mukesh Garg - Director
- Anil Garg Kumar - Director
The CIN (Corporate Identification Number) of A&M Garg Developers is U70102UP2015PTC075296. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of A&M Garg Developers is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 13 Mig Jaipur House, Agra, Uttar Pradesh, India – 282002.