Garg Financial Consultant Private Limited

Garg Financial Consultant Private Limited - professional services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U72100MH2000PTC128790 Incorporated 20 September 2000 ROC Mumbai HQ Mumbai, Maharashtra, India
Under Liquidation Private Limited Company professional services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
26 yrs
Est. 2000
Last financials
Mar 2011
Balance sheet date

About Garg Financial Consultant Private Limited

Data last updated: 22 July 2025

Garg Financial Consultant Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in hardware consulting, a part of the broader professional services sector. Incorporated on 20 September 2000, the company has been in operation for over 26 years.

Registered with ROC Mumbai under CIN U72100MH2000PTC128790.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Praveen Tarachand Agarwal and Vilas Hari Borle.

Last AGM: 29 September 2011. Financial statements filed for year ended 31 March 2011. Office: 415 Ganesh Kripa Gr.Floor Room No.1 J.S.S.Road Chira Bazar, Mumbai, Maharashtra, India – 400002.

The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.

Company Details of Garg Financial Consultant Private Limited
CIN U72100MH2000PTC128790
Registration Number 128790
Incorporation Date 20 September 2000
ROC Mumbai
Listing Status Unlisted
Company Status Under Liquidation
Date of Last AGM 29 September 2011
Date of Balance Sheet 31 March 2011
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    415 Ganesh Kripa Gr.Floor Room No.1 J.S.S.Road Chira Bazar, Mumbai, Maharashtra, India – 400002
  • Industry
    Professional Services, Hardware Consulting
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Financials, compliance, directors, charges, ownership and filings for Garg Financial Consultant Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Garg Financial Consultant Private Limited

Garg Financial Consultant Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Praveen Tarachand Agarwal Managing Director 28 Aug 2002 23 Years 11 Months As last reported
Vilas Hari Borle Director 28 Aug 2002 23 Years 11 Months As last reported

Financials of Garg Financial Consultant Private Limited FY 2011 filings available

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Charges & Borrowings Garg Financial Consultant Private Limited

Garg Financial Consultant Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Garg Financial Consultant Private Limited

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GST Compliance of Garg Financial Consultant Private Limited

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Subsidiaries & Group Companies of Garg Financial Consultant Private Limited

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MCA Filings & Documents of Garg Financial Consultant Private Limited

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MCA filings and documents for Garg Financial Consultant Private Limited

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Recent Activity on Garg Financial Consultant Private Limited

Activity
29 Sep 2011
Garg Financial Consultant Private Limited last Annual general meeting of members was held on 29 Sep 2011 as per latest MCA records.
Activity
31 Mar 2011
Garg Financial Consultant Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.
Directors
28 Aug 2002
Praveen Tarachand Agarwal was appointed as a Managing Director on 28 Aug 2002 & has been associated with this company since 23 years 11 months.
Directors
28 Aug 2002
Vilas Hari Borle was appointed as a Director on 28 Aug 2002 & has been associated with this company since 23 years 11 months.
Activity
20 Sep 2000
Garg Financial Consultant Private Limited was registered on 20 Sep 2000 with Roc Mumbai & aged 25 years 10 months as per MCA records.

Frequently Asked Questions about Garg Financial Consultant Private Limited

Garg Financial Consultant Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.

Garg Financial Consultant Private Limited is a company under liquidation, formerly operating as a private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 September 2000 and is registered under CIN U72100MH2000PTC128790. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

The current directors of Garg Financial Consultant Private Limited are:

The CIN (Corporate Identification Number) of Garg Financial Consultant Private Limited is U72100MH2000PTC128790. 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 Garg Financial Consultant Private Limited is professional services. The company specifically operates in hardware consulting.

Garg Financial Consultant Private Limited can be reached at the registered office: 415 Ganesh Kripa Gr.Floor Room No.1 J.S.S.Road Chira Bazar, Mumbai, Maharashtra, India – 400002.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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