Garg Resources LLP

Garg Resources LLP - chemicals and materials in Raipur, Chhattisgarh, India. Directors, charges & compliance details.
LLPIN AAC-4781 Incorporated 18 July 2014 ROC Chhattisgarh HQ Raipur, Chhattisgarh, India
Active Limited Liability Partnership chemicals and materials
Data last updated
Contribution obligation
₹4 Cr
As per LLP agreement
Open charges
₹75 Lakh
Secured borrowings
LLP age
12 yrs
Est. 2014
Designated partners
2
As per MCA filings
Active GSTINs
2
of 4 registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Chhattisgarh
ROC office

About Garg Resources LLP

Data last updated:

Garg Resources LLP is a limited liability partnership (LLP) based in Raipur, Chhattisgarh, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 18 July 2014 and has been in existence for over 12 years.

The LLP is registered with the Registrar of Companies (ROC), Chhattisgarh, under LLPIN AAC-4781. Its GSTIN is 22AANFG3592J1Z5 (Chhattisgarh). The LLP holds 4 GST registrations, of which 2 are active.

The LLP has a total obligation of contribution of ₹4 Cr. It is led by designated partners Tulsi Ram Jain and Goutam Kumar Jain.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Nagar Nigam Coloney H. No. 172 Near Sc No 2372, Raipur, Chhattisgarh, India – 492001.

As per MCA filings, the LLP has open charges of ₹75 Lakh on record.

Company Details of Garg Resources LLP
LLPIN AAC-4781
Incorporation Date 18 July 2014
Total Obligation of Contribution ₹4 Cr
ROC Chhattisgarh
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2023
Key People
Tulsi Ram Jain Designated Partner Goutam Kumar Jain Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Nagar Nigam Coloney H. No. 172 Near Sc No 2372, Raipur, Chhattisgarh, India – 492001
  • Industry
    Chemicals and Materials, Chemical Distribution & Retail
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Financials, compliance, directors, charges, ownership and filings for Garg Resources LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Garg Resources LLP FY 2023 filings available

Financial Statement Summary of Garg Resources LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Garg Resources LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Garg Resources are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Designated Partners of Garg Resources LLP

Garg Resources has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Tulsi Ram Jain
Also directs: Garg Mineral Private Limited, Garg Energy Private Limited
Designated Partner18 Jul 201412 Years 2 MonthsCurrent
Goutam Kumar Jain
Also directs: Garg Mineral Private Limited, Garg Energy Private Limited
Designated Partner18 Jul 201412 Years 2 MonthsCurrent
View all designated partners

Charges & Borrowings of Garg Resources LLP

Open charges
₹75 Lakh
Satisfied charges
None
Breakdown by lending institutions
Union Bank of India₹0.75 Cr
Latest charge details
DateLenderAmountStatus
29 Mar 2017Union Bank of India₹75 LakhOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Garg Resources LLP

Employment history and EPFO contributions of people linked to Garg Resources.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Garg Resources LLP

Garg Resources LLP has 3 designated partner changes on record since 2014: 2 appointments and 1 cessation. The latest: Gourav Jain ceased to be Designated Partner on 30 Jan 2024.

Ceased
Gourav Jain ceased to be Designated Partner.
Filing
Garg Resources Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chhattisgarh.
AGM
Garg Resources Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Charges
A charge with Union Bank Of India amounted to Rs. 0.75 Cr with Charge ID 100092019 was registered on 29 Mar 2017.
Appointed
Goutam Kumar Jain was appointed as Designated Partner.
Appointed
Tulsi Ram Jain was appointed as Designated Partner.
Incorporation
18 Jul 2014
Garg Resources Llp was registered on 18 Jul 2014 with Roc Chhattisgarh & aged 12 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Garg Resources LLP

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MSME Payment Delays by Garg Resources LLP

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Subsidiaries & Group Companies of Garg Resources LLP

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GST Compliance of Garg Resources LLP

Garg Resources has 4 GST registrations: 2 active and 2 cancelled or inactive.

Total GSTINs
4
Active
2
Cancelled / inactive
2
GSTINStateStatusRegistered on
22AANFG3592J1Z5ChhattisgarhActive01 Jul 2017
08AANFG3592J1ZVRajasthanActive21 Apr 2023
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GST registrations and filing compliance

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MCA Filings & Documents of Garg Resources LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Garg Resources LLP

Garg Resources is an active limited liability partnership based in Raipur, Chhattisgarh, India. The LLP works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 18 July 2014 (12+ years old) and is registered under LLPIN AAC-4781.

Garg Resources has 2 current designated partners:

The GSTIN of Garg Resources is 22AANFG3592J1Z5, registered in Chhattisgarh. The LLP has 4 GST registrations in all, of which 2 are active and 2 are cancelled or inactive. Other active GSTINs include 08AANFG3592J1ZV (Rajasthan).

The LLPIN (Limited Liability Partnership Identification Number) of Garg Resources is AAC-4781. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Garg Resources was incorporated on 18 July 2014, making it 12+ years old. It is registered with the Registrar of Companies, Chhattisgarh.

Gourav Jain ceased to be Designated Partner on 30 Jan 2024. Goutam Kumar Jain was appointed as Designated Partner on 18 Jul 2014. Tulsi Ram Jain was appointed as Designated Partner on 18 Jul 2014.

The registered office of Garg Resources is at Nagar Nigam Coloney H. No. 172 Near Sc No 2372, Raipur, Chhattisgarh, India – 492001.

The total obligation of contribution is ₹4 Cr.

Garg Resources operates in the chemicals and materials industry, in the chemical distribution and retail segment.

Garg Resources has open charges of ₹75 Lakh and no satisfied charges on record as per latest MCA filings.

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