Garima Enterprises Private Limited
About Garima Enterprises Private Limited
Data last updated:
Garima Enterprises Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 29 June 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC059917.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anjali Jain and Yogesh Jain.
Its last annual general meeting (AGM) was held on 12 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at L – 19 Green Park Main, New Delhi, Delhi, India – 110016.
Court records list 9 cases involving the company, including 8 filed by the company and 1 filed against it; 2 cases are pending.
Company details
Contact details
Garima Enterprises Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressL – 19 Green Park Main, New Delhi, Delhi, India – 110016
- IndustryTrading, Retail Trading, Retailers
- 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 Garima Enterprises Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Garima Enterprises Private Limited, buy the company report.
Board of directors of Garima Enterprises Private Limited
Garima Enterprises has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjali Jain | Director | 14 Jan 2014 | 12 Years 9 Months | As last reported |
| Yogesh Jain | Director | 29 Jun 1994 | 32 Years 3 Months | As last reported |
Legal cases
Garima Enterprises Private Limited has 9 court cases on record: 8 filed by Garima Enterprises, 1 filed against it. 2 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 1 | 0 |
| District courts | 4 | 0 | 2 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed by the company against Ras Automation Solutions Pvt Ltd and 2 others | Disposed |
| District court, Faridabad, Haryana | Appeal | Filed by the company against individuals | Pending |
| District court, Faridabad, Haryana | Court case (C S) | Filed by the company against an individual | Pending |
| High Court, HARYANA | Criminal miscellaneous application | Filed by the company against M/S Ambica Engineers and Another and 1 other | Disposed |
| High Court | Criminal miscellaneous application | Filed by the company against M/S Indian Fastners and Another and 1 other | Disposed |
To see the full case history of Garima Enterprises 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 Garima Enterprises 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 Garima Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Garima Enterprises Private Limited has 5 board changes on record since 1994: 2 appointments and 3 cessations. The latest: Anjali Jain ceased to be Additional Director on 30 Aug 2014.
Frequently asked questions
Garima Enterprises 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.
Garima Enterprises was a private limited company based in New Delhi, Delhi, India. The company worked in retail trading, within the trading industry. It was incorporated on 29 June 1994 and is registered under CIN U74899DL1994PTC059917. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Garima Enterprises is U74899DL1994PTC059917. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Garima Enterprises had 2 directors:
- Anjali Jain - Director
- Yogesh Jain - Director
Garima Enterprises was incorporated on 29 June 1994. It is registered with the Registrar of Companies, Delhi.
The registered office of Garima Enterprises is at L – 19 Green Park Main, New Delhi, Delhi, India – 110016.
The latest financial statements of Garima Enterprises on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 12 September 2015. Year-wise statements from 2015 are in the company report.
Garima Enterprises operated in the trading industry, in the retail trading segment.
Garima Enterprises has 9 court cases on record: 8 filed by the company and 1 filed against it. 2 are pending. Most are in the high courts.
Anjali Jain ceased to be Additional Director on 30 Aug 2014. Mukesh Jain ceased to be Director on 07 Feb 2014. Rakesh Jain ceased to be Director on 07 Feb 2014. Garima Enterprises has 5 board changes on record in total.