Garg Commodities Private Limited
About Garg Commodities Private Limited
Data last updated:
Garg Commodities Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 02 November 2004, the company has been in operation for over 22 years.
Registered with ROC Kolkata under CIN U51909WB2004PTC100279.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Sunita Garg and Narendra Garg Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 67/39 Strand Road, Kolkata, West Bengal, India – 700006.
As per the financials filed for FY 2025, the company reported a revenue of ₹36.75 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹12 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address67/39 Strand Road, Kolkata, West Bengal, India – 700006
- IndustryFinancial Services, Financial Activities
- 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
Business Activity of Garg Commodities
The main business activity of Garg Commodities is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Garg Commodities 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 Commodities
Garg Commodities Private Limited is audited by RAJ BHAVNA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJ BHAVNA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Garg Commodities 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 Commodities Private Limited
Garg Commodities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Garg | Director | 05 Dec 2023 | 2 Years 9 Months | Current |
| Narendra Garg Kumar | Director | 27 Nov 2004 | 21 Years 10 Months | Current |
Financials of Garg Commodities Private Limited FY 2025 filings available
Garg Commodities Private Limited reported revenue of ₹36.75 Lakh (up 255.00% YoY) for FY 2025.
Ten-year financial statements for Garg Commodities 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 Commodities
Shareholding and ownership data for Garg Commodities 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 Commodities
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Oct 2024 | Hdfc Bank Limited | ₹12 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Garg Commodities
Employment history and EPFO contributions of people linked to Garg Commodities.
Employee and EPFO history for Garg Commodities 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 Commodities
GST registrations and filing compliance for Garg Commodities 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 Commodities
Credit ratings, litigation, and regulatory alerts for Garg Commodities 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 Commodities
MSME payment history for Garg Commodities 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 Commodities
Corporate group structure for Garg Commodities 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 Commodities
MCA filings and documents for Garg Commodities 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 Commodities
Frequently Asked Questions about Garg Commodities Private Limited
Garg Commodities is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 02 November 2004 (22+ years old) and is registered under CIN U51909WB2004PTC100279.
Garg Commodities reported revenue of ₹36.75 Lakh for FY 2025 (up 255.00% YoY).
The current directors of Garg Commodities are:
- Sunita Garg - Director
- Narendra Garg Kumar - Director
The primary industry of Garg Commodities is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Garg Commodities can be reached at the registered office: 6739 Strand Road, Kolkata, West Bengal, India – 700006.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.