Gargee Clean Private Limited
About Gargee Clean Private Limited
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Gargee Clean Private Limited is a private limited company based in Birbhum, West Bengal, India. It operates in the wooden containers segment of the wood and timber products sector. It was incorporated on 06 July 2023.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U20233WB2023PTC263318.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Harisadhan Bauri and Samir Khan.
The registered office is at Birbhum, West Bengal.
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- Registered AddressC/O Harisadhan Bauri Mama The Family Group, Rabindra Pally Kaviguru Road Shantiketan Bolpur Birhhum, Birbhum, West Bengal, India – 731204
- IndustryWood, Wooden Containers, Manufacturing, Straw And Plaiting Materials, Products Of Wood, Cork
- 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
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Financials of Gargee Clean Private Limited
Financial statements from FY 2024
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.
Board of Directors of Gargee Clean Private Limited
Gargee Clean 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 |
|---|---|---|---|---|
| Harisadhan Bauri | Director | 06 Jul 2023 | 3 Years 3 Months | Current |
| Samir Khan | Director | 24 Apr 2024 | 2 Years 5 Months | Current |
Charges & Borrowings of Gargee Clean Private Limited
Gargee Clean Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gargee Clean Private Limited
Employment history and EPFO contributions of people linked to Gargee Clean.
Employee and EPFO history
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.
Recent Activity on Gargee Clean Private Limited
Gargee Clean Private Limited has 4 board changes on record since 2023: 2 appointments and 2 cessations. The latest: Lokman Khan ceased to be Director on 26 Apr 2024.
Credit Ratings, Litigation & Regulatory Alerts for Gargee Clean Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Gargee Clean Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Gargee Clean Private Limited
Corporate group structure
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.
GST Compliance of Gargee Clean Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Gargee Clean Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Gargee Clean Private Limited
Gargee Clean is an active private limited company based in Birbhum, West Bengal, India. The company works in wooden containers, within the wood industry. It was incorporated on 06 July 2023 (3+ years old) and is registered under CIN U20233WB2023PTC263318.
Gargee Clean has 2 current directors:
- Harisadhan Bauri - Director
- Samir Khan - Director
The CIN (Corporate Identification Number) of Gargee Clean is U20233WB2023PTC263318. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gargee Clean was incorporated on 06 July 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kolkata.
Lokman Khan ceased to be Director on 26 Apr 2024. Samir Khan was appointed as Director on 24 Apr 2024. Gurusadhan Bauri ceased to be Director on 01 Nov 2023. Gargee Clean has 4 board changes on record in total.
The registered office of Gargee Clean is at CO Harisadhan Bauri Mama The Family Group, Rabindra Pally Kaviguru Road Shantiketan Bolpur Birhhum, Birbhum, West Bengal, India – 731204.
Gargee Clean has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Gargee Clean operates in the wood industry, in the wooden containers segment.
No. Gargee Clean is not listed on any stock exchange. It is an unlisted company.
Gargee Clean can be reached at its registered office: CO Harisadhan Bauri Mama The Family Group, Rabindra Pally Kaviguru Road Shantiketan Bolpur Birhhum, Birbhum, West Bengal, India – 731204.