About Gargi Business Ventures Private Limited
Data last updated: 21 July 2025
Gargi Business Ventures Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Future Corporate Resources Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 31 August 2010.
Registered with ROC Mumbai under CIN U51595MH2010PTC207319.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Gargi Developers Private Limited. It was led by directors including Hiral Jayprakash Mehta and Nikunj Biyani.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹9.34 Cr, reflecting significant growth compared to the previous year.
It operated as a subsidiary of Future Corporate Resources Limited.
As per MCA filings, the company had satisfied charges of ₹842 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is futuregroup.in.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address2Nd Floor Sobo Central Mall Pt. Madan Mohan Malviya Road Haji Ali, Tardeo, Mumbai, Maharashtra, India – 400034
-
IndustryHome & Lifestyle, Textile Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Gargi Business Ventures Private Limited
Gargi Business Ventures Private Limited has one previous CIN (Corporate Identification Number): U45202MH2010PTC207319. The current CIN is U51595MH2010PTC207319, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51595MH2010PTC207319 | Current |
| U45202MH2010PTC207319 | Previous |
Business Activity of Gargi Business Ventures Private Limited
Gargi Business Ventures Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Gargi Business Ventures Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Gargi Business Ventures Private Limited
Gargi Business Ventures Private Limited is audited by Modi Roongta & Associates for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Modi Roongta & Associates | Locked | Locked | Locked |
Complete auditor history for Gargi Business Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Gargi Business Ventures Private Limited
Gargi Business Ventures Private Limited is currently managed by 4 directors, with 7 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 |
|---|---|---|---|---|
| Hiral Jayprakash Mehta | Director | 30 Mar 2015 | 11 Years 4 Months | As last reported |
| Nikunj Biyani | Director | 04 Jul 2015 | 11 Years 1 Months | As last reported |
|
Anil L Biyani
Also directs:
Future Market Networks Limited, Future Hospitality Private Limited, Future Money Financial Services Limited and 4 more
|
Director | 20 Sep 2011 | 14 Years 10 Months | As last reported |
| Ajay Dedhia Nemchand | Director | 30 Mar 2015 | 11 Years 4 Months | As last reported |
Financials of Gargi Business Ventures Private Limited FY 2017 filings available
Gargi Business Ventures Private Limited reported revenue of ₹9.34 Cr (up 649.00% YoY) for FY 2017.
Ten-year financial statements for Gargi Business Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Gargi Business Ventures Private Limited
Shareholding and ownership data for Gargi Business Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Gargi Business Ventures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 May 2016 | Others | ₹600 Cr | Satisfied |
| 08 Apr 2015 | Yes Bank Limited | ₹82 Cr | Satisfied |
| 08 Apr 2015 | Yes Bank Limited | ₹125 Cr | Satisfied |
| 28 Jul 2014 | Ecl Finance Limited | ₹35 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Gargi Business Ventures Private Limited
View historical data on people associated with Gargi Business Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gargi Business Ventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Gargi Business Ventures Private Limited
GST registrations and filing compliance for Gargi Business Ventures Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Gargi Business Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Gargi Business Ventures Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Gargi Business Ventures Private Limited
MSME payment history for Gargi Business Ventures Private Limited
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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Gargi Business Ventures Private Limited
Corporate group structure for Gargi Business Ventures Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Gargi Business Ventures Private Limited
MCA filings and documents for Gargi Business Ventures Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Gargi Business Ventures Private Limited
Frequently Asked Questions about Gargi Business Ventures Private Limited
Gargi Business Ventures Private Limited 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.
Gargi Business Ventures Private Limited is a amalgamated private limited company in the home and lifestyle sector based in Mumbai, Maharashtra, India. It was incorporated on 31 August 2010 and is registered under CIN U51595MH2010PTC207319. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Gargi Business Ventures Private Limited was incorporated on 31 August 2010. Registered with ROC Mumbai.
The current directors of Gargi Business Ventures Private Limited are:
- Hiral Jayprakash Mehta - Director
- Nikunj Biyani - Director
- Anil L Biyani - Director
- Ajay Dedhia Nemchand - Director
The CIN (Corporate Identification Number) of Gargi Business Ventures Private Limited is U51595MH2010PTC207319. 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 Gargi Business Ventures Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution.