Garg Tradecon Pvt Ltd
About Garg Tradecon Pvt Ltd
Data last updated: 23 July 2025
Garg Tradecon Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 03 August 1994.
Registered with ROC Kolkata under CIN U74140WB1994PTC064268.
Capital: an authorised share capital of ₹67.5 Lakh and a paid-up capital of ₹67.3 Lakh. It was led by directors Pradeep Kumar Agarwal and Pawan Kumar Agarwal.
Last AGM: 27 September 2019. Financial statements filed for year ended 31 March 2019. Office: Century Plaza 81 Netaji Subhas Road 3Rd Floor Room No 303, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2019, the company reported a revenue of ₹37.02 Lakh, a decline of 51% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressCentury Plaza 81 Netaji Subhas Road 3Rd Floor Room No 303, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Garg Tradecon Pvt Ltd
Garg Tradecon Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Garg Tradecon Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Garg Tradecon Pvt Ltd
Garg Tradecon Pvt Ltd is audited by K AGRAWAL & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K AGRAWAL & CO | Locked | Locked | Locked |
Complete auditor history for Garg Tradecon Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Garg Tradecon Pvt Ltd
Garg Tradecon Pvt Ltd is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Kumar Agarwal | Director | 24 Mar 2010 | 16 Years 5 Months | As last reported |
| Pawan Kumar Agarwal | Director | 11 May 2011 | 15 Years 3 Months | As last reported |
Financials of Garg Tradecon Pvt Ltd FY 2019 filings available
Garg Tradecon Pvt Ltd reported revenue of ₹37.02 Lakh (down 51.00% YoY) for FY 2019.
Ten-year financial statements for Garg Tradecon Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Garg Tradecon Pvt Ltd
Shareholding and ownership data for Garg Tradecon Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Garg Tradecon Pvt Ltd
Garg Tradecon Pvt Ltd has 1 associated company. This group structure data is as of FY 2018. The corporate group structure reflects Garg Tradecon Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Garg Tradecon Pvt Ltd
Garg Tradecon Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Garg Tradecon Pvt Ltd
View historical data on people associated with Garg Tradecon Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Garg Tradecon Pvt Ltd
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GST Compliance of Garg Tradecon Pvt Ltd
GST registrations and filing compliance for Garg Tradecon Pvt Ltd
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Garg Tradecon Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Garg Tradecon Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Garg Tradecon Pvt Ltd
MSME payment history for Garg Tradecon Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Garg Tradecon Pvt Ltd
Corporate group structure for Garg Tradecon Pvt Ltd
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MCA Filings & Documents of Garg Tradecon Pvt Ltd
MCA filings and documents for Garg Tradecon Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Garg Tradecon Pvt Ltd
Frequently Asked Questions about Garg Tradecon Pvt Ltd
Garg Tradecon Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Garg Tradecon Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 03 August 1994 and is registered under CIN U74140WB1994PTC064268. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Garg Tradecon Pvt Ltd was incorporated on 03 August 1994. Registered with ROC Kolkata.
The current directors of Garg Tradecon Pvt Ltd are:
- Pradeep Kumar Agarwal - Director
- Pawan Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Garg Tradecon Pvt Ltd is U74140WB1994PTC064268. 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 Tradecon Pvt Ltd is financial services. The company specifically operates in nbfc.