About Gargi Holdings Private Limited
Data last updated: 25 July 2025
Gargi Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 06 April 1983, the company has been in operation for over 43 years.
Registered with ROC Mumbai under CIN U70100MH1983PTC029733.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.5 Lakh.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 205 Vasant Vihar Comm Complexnear Basant Cinema Chembur, Mumbai, Maharashtra, India – 400074.
As per the financials filed for FY 2016, the company reported a revenue of ₹16.51 Lakh, a growth of 0.21% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is gargi-india.com.
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Registered Address205 Vasant Vihar Comm Complexnear Basant Cinema Chembur, Mumbai, Maharashtra, India – 400074
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IndustryFinancial Services, Real Estate Financing
- 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 Holdings Private Limited
Gargi Holdings Private Limited has one previous CIN (Corporate Identification Number): U65990MH1983PTC029733. The current CIN is U70100MH1983PTC029733, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100MH1983PTC029733 | Current |
| U65990MH1983PTC029733 | Previous |
Business Activity of Gargi Holdings Private Limited
Gargi Holdings Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Gargi Holdings Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Gargi Holdings Private Limited
Gargi Holdings Private Limited is audited by J N J & CO 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 |
|---|---|---|---|
| J N J & CO | Locked | Locked | Locked |
Complete auditor history for Gargi Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Gargi Holdings Private Limited
Gargi Holdings Private Limited has had 4 former directors who have contributed to the organization's development.
Financials of Gargi Holdings Private Limited FY 2016 filings available
Gargi Holdings Private Limited reported revenue of ₹16.51 Lakh (up 0.21% YoY) for FY 2016.
Ten-year financial statements for Gargi Holdings Private Limited
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- Income statements
- Balance sheets
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Ownership and Shareholding of Gargi Holdings Private Limited
Shareholding and ownership data for Gargi Holdings Private Limited
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Charges & Borrowings Gargi Holdings Private Limited
Gargi Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gargi Holdings Private Limited
View historical data on people associated with Gargi Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gargi Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Gargi Holdings Private Limited
GST registrations and filing compliance for Gargi Holdings Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Gargi Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Gargi Holdings Private Limited
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MSME Payment Delays by Gargi Holdings Private Limited
MSME payment history for Gargi Holdings Private Limited
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Subsidiaries & Group Companies of Gargi Holdings Private Limited
Corporate group structure for Gargi Holdings Private Limited
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MCA Filings & Documents of Gargi Holdings Private Limited
MCA filings and documents for Gargi Holdings Private Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Gargi Holdings Private Limited
Frequently Asked Questions about Gargi Holdings Private Limited
Gargi Holdings Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Gargi Holdings Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 April 1983 and is registered under CIN U70100MH1983PTC029733. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Gargi Holdings Private Limited is U70100MH1983PTC029733. 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 Holdings Private Limited is financial services. The company specifically operates in real estate financing.
Gargi Holdings Private Limited was incorporated on 06 April 1983. Registered with ROC Mumbai.
Gargi Holdings Private Limited can be reached at the registered office: 205 Vasant Vihar Comm Complexnear Basant Cinema Chembur, Mumbai, Maharashtra, India – 400074, or through the website gargi-india.com.