Gargi Suppliers Private Limited
About Gargi Suppliers Private Limited
Data last updated:
Gargi Suppliers Private Limited is a private limited company based in Buldana, Maharashtra, India. It was incorporated on 08 December 2023.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U46909MH2023PTC415161.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Omprakash Sukhdeo Sharma and Anup Ashok Shriwastao.
The registered office is at Buldana, Maharashtra.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Gargi Suppliers Private Limited's registered office is in Buldana, Maharashtra.
- Registered AddressShop – 82 First Floor, Jijamata Vyapari Sankul, Buldana, Maharashtra, India – 443001
- 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
Financials of Gargi Suppliers Private Limited
Year-wise financial statements and ratios of Gargi Suppliers Private Limited are in the company report Buy the company report.
Board of directors of Gargi Suppliers Private Limited
Gargi Suppliers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Omprakash Sukhdeo Sharma | Director | 08 Dec 2023 | 2 Years 11 Months | Current |
| Anup Ashok Shriwastao | Director | 08 Dec 2023 | 2 Years 11 Months | Current |
Legal cases
Gargi Suppliers Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by Employee State Insurance Corporation | Pending |
To see the full case history of Gargi Suppliers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gargi Suppliers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Gargi Suppliers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gargi Suppliers Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Anup Ashok Shriwastao was appointed as Director on 08 Dec 2023.
Frequently asked questions
Gargi Suppliers is an active private limited company based in Buldana, Maharashtra, India. It was incorporated on 08 December 2023 (3+ years old) and is registered under CIN U46909MH2023PTC415161.
Gargi Suppliers has 2 current directors:
- Omprakash Sukhdeo Sharma - Director
- Anup Ashok Shriwastao - Director
The CIN (Corporate Identification Number) of Gargi Suppliers is U46909MH2023PTC415161. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gargi Suppliers has 1 court case on record: 1 filed against it. 1 is pending.
Gargi Suppliers was incorporated on 08 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Nagpur.
Anup Ashok Shriwastao was appointed as Director on 08 Dec 2023. Omprakash Sukhdeo Sharma was appointed as Director on 08 Dec 2023.
The registered office of Gargi Suppliers is at Shop – 82 First Floor, Jijamata Vyapari Sankul, Buldana, Maharashtra, India – 443001.
Gargi Suppliers can be reached at its registered office: Shop – 82 First Floor, Jijamata Vyapari Sankul, Buldana, Maharashtra, India – 443001.
Gargi Suppliers is registered under the jurisdiction of the Registrar of Companies (ROC), Nagpur.
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