About Garg Chains Private Limited
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Garg Chains Private Limited is a private limited company based in Delhi, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 18 November 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52393DL2004PTC130611. Its GSTIN is 07AACCG4085A1ZZ (Delhi).
The company has an authorised share capital of ₹1.37 Cr and a paid-up capital of ₹1 Cr. It was formerly known as Garg Bullions Private Limited. It is led by directors including Brahma Nand Garg and Pawan Garg.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 1157/201 Second Floor Kucha Mahajani Chandni Chowk, Delhi, India – 110006.
As per the financials filed for FY 2025, the company reported a revenue of ₹134.98 Cr, a growth of 39% compared to the previous year.
As per MCA filings, the company has open charges of ₹4.9 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website garg-chains-private-limited.business.site.
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- Registered Address1157/201 Second Floor Kucha Mahajani Chandni Chowk, Delhi, India – 110006
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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
Business Activity of Garg Chains
The main business activity of Garg Chains is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Garg Chains Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Garg Chains
Garg Chains Private Limited is audited by Suraj Garg & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Suraj Garg & Associates | Locked | Locked | Locked |
Complete auditor history for Garg Chains 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 Garg Chains Private Limited
Garg Chains has 6 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Brahma Nand Garg Also directs: Garg Brothers Real Estate LLP | Director | 18 Nov 2004 | 21 Years 10 Months | Current |
| Pawan Garg Also directs: Garg Brothers Real Estate LLP | Director | 18 Nov 2004 | 21 Years 10 Months | Current |
| Krishna Devi | Director | 01 Apr 2015 | 11 Years 6 Months | Current |
| Bindu Garg | Director | 01 Apr 2010 | 16 Years 6 Months | Current |
| Hardev Sahai Garg | Director | 01 Apr 2015 | 11 Years 6 Months | Current |
| Karuna Garg | Director | 01 Apr 2010 | 16 Years 6 Months | Current |
Financials of Garg Chains Private Limited FY 2024 filings available
Garg Chains Private Limited reported revenue of ₹134.98 Cr (up 39.00% YoY) for FY 2025.
Ten-year financial statements for Garg Chains 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 Garg Chains
Shareholding and ownership data for Garg Chains 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 Garg Chains
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Nov 2023 | Others | ₹4.2 Cr | Open |
| 01 Apr 2019 | Hdfc Bank Limited | ₹70 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Garg Chains
Employment history and EPFO contributions of people linked to Garg Chains.
Employee and EPFO history for Garg Chains 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 Garg Chains
Garg Chains has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCG4085A1ZZ | Delhi | Active | 01 Jul 2017 |
GST registrations and filing compliance for Garg Chains 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 Garg Chains
Credit ratings, litigation, and regulatory alerts for Garg Chains 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 Garg Chains
MSME payment history for Garg Chains 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 Garg Chains
Corporate group structure for Garg Chains 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 Garg Chains
MCA filings and documents for Garg Chains 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 Garg Chains
Frequently Asked Questions about Garg Chains Private Limited
Garg Chains is an active private limited company based in Delhi, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 18 November 2004 (22+ years old) and is registered under CIN U52393DL2004PTC130611.
Garg Chains reported revenue of ₹134.98 Cr for FY 2025 (up 39.00% YoY).
Garg Chains has 6 current directors:
- Brahma Nand Garg - Director
- Pawan Garg - Director
- Krishna Devi - Director
- Bindu Garg - Director
- Hardev Sahai Garg - Director
- Karuna Garg - Director
The GSTIN of Garg Chains is 07AACCG4085A1ZZ, registered in Delhi.
The CIN (Corporate Identification Number) of Garg Chains is U52393DL2004PTC130611. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Garg Chains was incorporated on 18 November 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
Garg Chains can be reached through the website garg-chains-private-limited.business.site. Its registered office is in Delhi, India.
The registered office of Garg Chains is at 1157201 Second Floor Kucha Mahajani Chandni Chowk, Delhi, India – 110006.
Garg Chains has an authorised share capital of ₹1.37 Cr and a paid-up capital of ₹1 Cr.