Gargsons Exports Private Limited
About Gargsons Exports Private Limited
Data last updated:
Gargsons Exports Private Limited is a private limited company based in Uttar Pradesh, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 04 June 1979 and has been in existence for over 47 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U27202UP1979PTC004768.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.65 Lakh. It is led by directors including Atul Kumar Garg (Managing Director) and Mamta Garg.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Rampur Road Near Overhead Bridge Moradabad, Uttar Pradesh, India.
The company has about 21 employees on its provident fund (EPFO) records.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Gargsons Exports Private Limited's registered office is in Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRampur Road Near Overhead Bridge Moradabad, Uttar Pradesh, India
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Gargsons Exports Private Limited, buy the company report.
- 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
Business activity
The main business activity of Gargsons Exports is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Gargsons Exports Private Limited, buy the company report.
Financials of Gargsons Exports Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Gargsons Exports Private Limited, buy the company report.
Board of directors of Gargsons Exports Private Limited
Gargsons Exports has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atul Kumar Garg | Managing Director | 30 Dec 1988 | 37 Years 10 Months | Current |
| Mamta Garg | Director | 30 Dec 1998 | 27 Years 10 Months | Current |
| Praveen Kumar Garg | Director | 01 Oct 1979 | 47 Years 1 Months | Current |
| Prashant Kumar Garg | Director | 01 Oct 1979 | 47 Years 1 Months | Current |
| Reeta Garg | Director | 30 Dec 1998 | 27 Years 10 Months | Current |
Auditor
Gargsons Exports Private Limited is audited by SAMARTH MEHROTRA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAMARTH MEHROTRA | FY 2017 | 426147 |
Shareholding
The shareholding of Gargsons Exports Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Gargsons Exports Private Limited, buy the company report.
Legal cases
Gargsons Exports Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Moradabad, Uttar Pradesh | Court case (Original Suit(Old)) | Filed against the company by an individual | Disposed |
To see the full case history of Gargsons Exports 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 Gargsons Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Gargsons Exports Private Limited has a workforce of 21 employees on its EPFO records as of Mar 27, 2024, across 1 active EPFO establishment.
GST
No GST registration is on our record for Gargsons Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gargsons Exports Private Limited has 5 board changes on record since 1979: 5 appointments. The latest: Mamta Garg was appointed as Director on 30 Dec 1998.
Frequently asked questions
Gargsons Exports is an active private limited company based in Uttar Pradesh, India. The company works in retail trading, within the trading industry. It was incorporated on 04 June 1979 (47+ years old) and is registered under CIN U27202UP1979PTC004768.
Gargsons Exports has 5 current directors:
- Atul Kumar Garg - Managing Director
- Mamta Garg - Director
- Praveen Kumar Garg - Director
- Prashant Kumar Garg - Director
- Reeta Garg - Director
The latest financial statements of Gargsons Exports on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Gargsons Exports is U27202UP1979PTC004768. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gargsons Exports has 1 court case on record: 1 filed against it.
Gargsons Exports was incorporated on 04 June 1979, making it 47+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Mamta Garg was appointed as Director on 30 Dec 1998. Reeta Garg was appointed as Director on 30 Dec 1998. Atul Kumar Garg was appointed as Managing Director on 30 Dec 1988. Gargsons Exports has 5 board changes on record in total.
The registered office of Gargsons Exports is at Rampur Road Near Overhead Bridge Moradabad, Uttar Pradesh, India.
Gargsons Exports operates in the trading industry, in the retail trading segment.
The compliance status of Gargsons Exports is active non-compliant as of 17 August 2026. The company is actively filing with the Registrar of Companies.
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