Garv Promoters Private Limited
About Garv Promoters Private Limited
Data last updated:
Garv Promoters Private Limited was a private limited company based in Gurugram, Haryana, India, operated as a subsidiary of Atherol Builders & Developers Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 26 April 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45201HR2005PTC092309. Its GSTIN is 06AACCG3500C1ZF (Haryana).
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹21 Lakh. It was led by directors including Deepak Garg and Vijay Kumar.
Its last annual general meeting (AGM) was held on 05 August 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 1st Floor Shopping Mall Complex Arjun Marg DLF Phase – I DLF City, Gurugram, Haryana, India – 122002.
As per MCA filings, the company had satisfied charges of ₹72.45 Cr on record. Court records list 6 cases involving the company, including 5 filed by the company and 1 filed against it; 3 cases are pending.
Company details
CIN history
Garv Promoters has one previous CIN (Corporate Identification Number): U45201DL2005PTC135445. The current CIN is U45201HR2005PTC092309, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201HR2005PTC092309 | Current |
| U45201DL2005PTC135445 | Previous |
Contact details
Garv Promoters Private Limited's registered office is in Gurugram, Haryana. Its e-mail address is in the company report.
- Email
- Registered Address1st Floor Shopping Mall Complex Arjun Marg DLF Phase – I DLF City, Gurugram, Haryana, India – 122002
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Garv Promoters 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 Garv Promoters is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Garv Promoters Private Limited
FY 2022 filings availableGarv Promoters Private Limited reported revenue of ₹4,000 (down 100% YoY) for FY 2022.
Financial Statement Summary
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| Total Revenue | ₹4,000 | ||||
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Financial Ratios
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To see the full financial statements and ratios of Garv Promoters Private Limited, buy the company report.
Board of directors of Garv Promoters Private Limited
Garv Promoters has 3 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Garg | Director | 19 Feb 2020 | 6 Years 8 Months | As last reported |
| Vijay Kumar | Director | 19 Feb 2020 | 6 Years 8 Months | As last reported |
| Siddharth Gandhi | Director | 19 Feb 2020 | 6 Years 8 Months | As last reported |
Auditor
Garv Promoters Private Limited is audited by AMIT JOSHI & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AMIT JOSHI & ASSOCIATES | FY 2021 | 004898N |
Shareholding
The shareholding of Garv Promoters Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Garv Promoters Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Jun 2019 | 100267874 | Others | ₹72.45 Cr | Satisfied |
To see the full charge records of Garv Promoters Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Garv Promoters Private Limited has 6 court cases on record: 5 filed by Garv Promoters, 1 filed against it. 3 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 3 |
| NCLT | 2 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Civil suit | Filed against the company by Shivalik Land Development P Ltd | Pending |
| District court, Gurugram, Haryana | Court case (LAC) | Filed by the company against State of Haryana Through Collector | Pending |
| District court, Gurugram, Haryana | Court case (LAC) | Filed by the company against an individual | Pending |
| NCLT, Chandigarh | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Chandigarh | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Garv Promoters 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 Garv Promoters Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Garv Promoters has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AACCG3500C1ZF | Haryana | Active | 02 Oct 2020 |
To see the full GST registrations and return filing status of Garv Promoters Private Limited, buy the company report.
Recent activity
Garv Promoters Private Limited has 16 board changes on record since 2007: 3 appointments and 13 cessations. The latest: Deepak Garg ceased to be Additional Director on 25 Aug 2020.
10 earlier events are in the company report.
Frequently asked questions
Garv Promoters has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Garv Promoters was a private limited company based in Gurugram, Haryana, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 26 April 2005 and is registered under CIN U45201HR2005PTC092309. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Garv Promoters was incorporated on 26 April 2005. It is registered with the Registrar of Companies, Delhi.
Garv Promoters had 3 directors:
- Deepak Garg - Director
- Vijay Kumar - Director
- Siddharth Gandhi - Director
The CIN (Corporate Identification Number) of Garv Promoters is U45201HR2005PTC092309. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Garv Promoters is at 1st Floor Shopping Mall Complex Arjun Marg DLF Phase – I DLF City, Gurugram, Haryana, India – 122002.
The latest financial statements of Garv Promoters on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 05 August 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Garv Promoters is 06AACCG3500C1ZF, registered in Haryana.
Garv Promoters operated in the real estate and construction industry, in the real estate builders and developers segment.
Garv Promoters has 6 court cases on record: 5 filed by the company and 1 filed against it. 3 are pending. Most are in the district courts.
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