Garg Distillaries Private Limited
About Garg Distillaries Private Limited
Data last updated:
Garg Distillaries Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 22 August 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U15500MH2003PTC141851. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.15 Cr. It is led by directors including Satyanarayan Garg and Umakant Garg.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 301 Savitri Sadan'Behind Old Mahim Post Office' Off Mougak Kabe Mahim (W), Mumbai, Maharashtra, India – 400016.
As per MCA filings, the company has satisfied charges of ₹12.84 Cr on record. Court records list 7 cases involving the company, including 7 filed by the company. The company has 1 deal on record (1 acquisition); the latest was in December 2008.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Garg Distillaries Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address301 Savitri Sadan'Behind Old Mahim Post Office' Off Mougak Kabe Mahim (W), Mumbai, Maharashtra, India – 400016
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Garg Distillaries Private Limited, buy the company report.
- 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 Garg Distillaries Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Garg Distillaries Private Limited, buy the company report.
Board of directors of Garg Distillaries Private Limited
Garg Distillaries has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satyanarayan Garg Also directs: Madanshree Bulk Carrier Private Limited | Director | 22 Aug 2003 | 23 Years 2 Months | Current |
| Umakant Garg Also directs: Madanshree Bulk Carrier Private Limited | Director | 22 Aug 2003 | 23 Years 2 Months | Current |
| Lokendra Kumar Garg Also directs: Madanshree Bulk Carrier Private Limited | Director | 22 Aug 2003 | 23 Years 2 Months | Current |
Auditor
Garg Distillaries Private Limited is audited by MNRD & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MNRD & ASSOCIATES | FY 2017 | 126991W |
Shareholding
The shareholding of Garg Distillaries Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Others |
To see the full shareholding pattern of Garg Distillaries Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Mar 2004 | 90148678 | State Bank of India | ₹12.84 Cr | Satisfied |
To see the full charge records of Garg Distillaries Private Limited, buy the company report.
Total charge records: 1 View all charges
Deals & funding
Garg Distillaries Private Limited has 1 deal on record (1 acquisition); the latest was in December 2008.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2008 | Acquisition | Undisclosed | Buyer: Confidence Petroleum India Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Garg Distillaries Private Limited has 7 court cases on record: 7 filed by Garg Distillaries. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 0 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Dhule, Maharashtra | Civil suit | Filed by the company against Gatrod Agro Bio-Fuels Pvt.Ltd.Co. Supa and 3 others | Disposed |
| District court, Dhule, Maharashtra | Civil suit | Filed by the company against Gatrod Agro Bio Fuels Pvt Ltd Company Etc.4 and 3 others | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Hindustan Petroleum Corporation Ltd. and Anr. | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Hindustan Petroleum Corporation Ltd. and Anr. | Disposed |
| District court, Dhule, Maharashtra | Civil suit | Filed by the company against Ms Dilip Buidcon Private Limited and 1 other | Disposed |
To see the full case history of Garg Distillaries Private Limited, 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 Garg Distillaries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Garg Distillaries Private Limited has 1 active EPFO establishment as of Mar 30, 2024.
GST
Garg Distillaries has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Garg Distillaries Private Limited, buy the company report.
Recent activity
Garg Distillaries Private Limited has 4 board changes on record since 2003: 3 appointments and 1 cessation. The latest: Kamalkishore Chaturbhuj Rathi ceased to be Director on 04 Dec 2010.
Frequently asked questions
Garg Distillaries is an active private limited company based in Mumbai, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 22 August 2003 (23+ years old) and is registered under CIN U15500MH2003PTC141851.
Garg Distillaries has 3 current directors:
- Satyanarayan Garg - Director
- Umakant Garg - Director
- Lokendra Kumar Garg - Director
The latest financial statements of Garg Distillaries on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Garg Distillaries has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Garg Distillaries is U15500MH2003PTC141851. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Garg Distillaries has 7 court cases on record: 7 filed by the company. Most are in the district courts.
Garg Distillaries was incorporated on 22 August 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
Garg Distillaries has 1 deal on record (1 acquisition); the latest was in December 2008.
Kamalkishore Chaturbhuj Rathi ceased to be Director on 04 Dec 2010. Lokendra Kumar Garg was appointed as Director on 22 Aug 2003. Satyanarayan Garg was appointed as Director on 22 Aug 2003. Garg Distillaries has 4 board changes on record in total.
The registered office of Garg Distillaries is at 301 Savitri SadanBehind Old Mahim Post Office Off Mougak Kabe Mahim W, Mumbai, Maharashtra, India – 400016.