Gargsons Exports Private Limited
About Gargsons Exports Private Limited
Data last updated: 27 February 2026
Gargsons Exports Private Limited is a private limited company based in Na, Uttar Pradesh, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 04 June 1979, the company has been in operation for over 47 years.
Registered with ROC Uttar Pradesh under CIN U27202UP1979PTC004768.
Capital: 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 and Mamta Garg.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Rampur Road Near Overhead Bridge Moradabad, Na, Uttar Pradesh, India.
The company has a workforce of approximately 21 employees as per the latest available data.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressRampur Road Near Overhead Bridge Moradabad, Na, Uttar Pradesh, India
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Gargsons Exports Private Limited
Gargsons Exports Private Limited operates primarily in the trade 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 | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Gargsons Exports Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Gargsons Exports Private Limited
Gargsons Exports Private Limited is audited by SAMARTH MEHROTRA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAMARTH MEHROTRA | Locked | Locked | Locked |
Complete auditor history for Gargsons Exports 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
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Board of Directors of Gargsons Exports Private Limited
Gargsons Exports Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atul Kumar Garg | Managing Director | 30 Dec 1988 | 37 Years 8 Months | Current |
| Mamta Garg | Director | 30 Dec 1998 | 27 Years 8 Months | Current |
| Praveen Kumar Garg | Director | 01 Oct 1979 | 46 Years 11 Months | Current |
| Prashant Kumar Garg | Director | 01 Oct 1979 | 46 Years 11 Months | Current |
| Reeta Garg | Director | 30 Dec 1998 | 27 Years 8 Months | Current |
Financials of Gargsons Exports Private Limited FY 2017 filings available
Ten-year financial statements for Gargsons Exports Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Gargsons Exports Private Limited
Shareholding and ownership data for Gargsons Exports 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 Gargsons Exports Private Limited
Gargsons Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gargsons Exports Private Limited
Gargsons Exports Private Limited has a workforce of 21 employees as of Mar 27, 2024.
Employee and EPFO history for Gargsons Exports 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
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GST Compliance of Gargsons Exports Private Limited
GST registrations and filing compliance for Gargsons Exports 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
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Credit Ratings, Litigation & Regulatory Alerts for Gargsons Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Gargsons Exports 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
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MSME Payment Delays by Gargsons Exports Private Limited
MSME payment history for Gargsons Exports 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
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Subsidiaries & Group Companies of Gargsons Exports Private Limited
Corporate group structure for Gargsons Exports 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
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MCA Filings & Documents of Gargsons Exports Private Limited
MCA filings and documents for Gargsons Exports 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
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Recent Activity on Gargsons Exports Private Limited
Frequently Asked Questions about Gargsons Exports Private Limited
Gargsons Exports Private Limited is an active private limited company in the trading sector based in Na, Uttar Pradesh, India. It was incorporated on 04 June 1979 (47+ years old) and is registered under CIN U27202UP1979PTC004768. The company has 21 employees.
The current directors of Gargsons Exports Private Limited are:
- Atul Kumar Garg - Managing Director
- Mamta Garg - Director
- Praveen Kumar Garg - Director
- Prashant Kumar Garg - Director
- Reeta Garg - Director
The primary industry of Gargsons Exports Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Gargsons Exports Private Limited can be reached at the registered office: Rampur Road Near Overhead Bridge Moradabad, Na, Uttar Pradesh, India.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹4.65 Lakh.
The company has its registered office at Rampur Road Near Overhead Bridge Moradabad, Na, Uttar Pradesh, India.