Gargi Acquisition and Development Private Limited
About Gargi Acquisition and Development Private Limited
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Gargi Acquisition and Development Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the water collection and management segment of the water treatment and management sector. It was incorporated on 31 July 2023.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U41001MP2023PTC066956.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Siddharth Verma and Pawan Raikwar.
The registered office is at 294 A Mayur Nagar, Indore, Madhya Pradesh, India – 452001.
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- Registered Address294 A Mayur Nagar, Indore, Madhya Pradesh, India – 452001
- IndustryWater Treatment, Water Collection, Purification & Distribution
- 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
- One PDF report, delivered after checkout
Financials of Gargi Acquisition and Development 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
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Board of Directors of Gargi Acquisition and Development Private Limited
Gargi Acquisition and Development has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddharth Verma | Director | 31 Jul 2023 | 3 Years 2 Months | Current |
| Pawan Raikwar | Director | 31 Jul 2023 | 3 Years 2 Months | Current |
Charges & Borrowings of Gargi Acquisition and Development Private Limited
Gargi Acquisition and Development Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gargi Acquisition and Development Private Limited
Employment history and EPFO contributions of people linked to Gargi Acquisition and Development.
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
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Recent Activity on Gargi Acquisition and Development Private Limited
Gargi Acquisition and Development Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Pawan Raikwar was appointed as Director on 31 Jul 2023.
Credit Ratings, Litigation & Regulatory Alerts for Gargi Acquisition and Development 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 Gargi Acquisition and Development 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 Gargi Acquisition and Development 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
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GST Compliance of Gargi Acquisition and Development 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
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MCA Filings & Documents of Gargi Acquisition and Development 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
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Frequently Asked Questions about Gargi Acquisition and Development Private Limited
Gargi Acquisition and Development is an active private limited company based in Indore, Madhya Pradesh, India. The company works in water collection, within the water treatment industry. It was incorporated on 31 July 2023 (3+ years old) and is registered under CIN U41001MP2023PTC066956.
Gargi Acquisition and Development has 2 current directors:
- Siddharth Verma - Director
- Pawan Raikwar - Director
The CIN (Corporate Identification Number) of Gargi Acquisition and Development is U41001MP2023PTC066956. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gargi Acquisition and Development was incorporated on 31 July 2023, making it 3+ years old. It is registered with the Registrar of Companies, Gwalior.
Pawan Raikwar was appointed as Director on 31 Jul 2023. Siddharth Verma was appointed as Director on 31 Jul 2023.
The registered office of Gargi Acquisition and Development is at 294 A Mayur Nagar, Indore, Madhya Pradesh, India – 452001.
Gargi Acquisition and Development has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Gargi Acquisition and Development operates in the water treatment industry, in the water collection segment.
No. Gargi Acquisition and Development is not listed on any stock exchange. It is an unlisted company.
Gargi Acquisition and Development can be reached at its registered office: 294 A Mayur Nagar, Indore, Madhya Pradesh, India – 452001.