Garnet Exports Private Limited
About Garnet Exports Private Limited
Data last updated:
Garnet Exports Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the wholesale trading and distribution segment of the recycling and waste management sector. It was incorporated on 19 September 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U51494KA2000PTC027809.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.02 Lakh.
The registered office is at #814 Barton Centre 84 Mg Road Bangalore., Karnataka, India – 560001.
As per MCA filings, the company has open charges of ₹6 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address#814 Barton Centre 84 Mg Road Bangalore., Karnataka, India – 560001
- IndustryRecycling & Waste Management, Wholesale, Other Intermediate Products, Waste And Scrap, Non-Agricultural Intermediate Products
- 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
- One PDF report, delivered after checkout
Financials of Garnet Exports Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Garnet Exports Private Limited
No directors are listed for Garnet Exports in the MCA records available to us.
Charges & Borrowings of Garnet Exports Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Apr 1996 | Bank of Maharashtra | ₹6 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Garnet Exports Private Limited
Garnet Exports Private Limited has 1 court case on record: 1 filed by Garnet Exports. All case is disposed. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Execution petition | Filed by the company against Velankani Information Systems Ltd | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Garnet Exports Private Limited
Employment history and EPFO contributions of people linked to Garnet Exports.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Garnet Exports Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Garnet Exports Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Garnet Exports Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Garnet Exports Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Garnet Exports Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Garnet Exports Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Garnet Exports Private Limited
Garnet Exports is an active private limited company based in Bangalore, Karnataka, India. The company works in wholesale, within the recycling and waste management industry. It was incorporated on 19 September 2000 (26+ years old) and is registered under CIN U51494KA2000PTC027809.
The CIN (Corporate Identification Number) of Garnet Exports is U51494KA2000PTC027809. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Garnet Exports has 1 court case on record: 1 filed by the company.
Garnet Exports was incorporated on 19 September 2000, making it 26+ years old. It is registered with the Registrar of Companies, Bangalore.
The registered office of Garnet Exports is at #814 Barton Centre 84 Mg Road Bangalore., Karnataka, India – 560001.
Garnet Exports has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.02 Lakh.
Garnet Exports operates in the recycling and waste management industry, in the wholesale segment.
No. Garnet Exports is not listed on any stock exchange. It is an unlisted company.
Garnet Exports has open charges of ₹6 Cr and no satisfied charges on record as per latest MCA filings.