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GARG TRADECON PVT LTD

CIN : U74140WB1994PTC064268
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 22-05-2023
CINU74140WB1994PTC064268
Company NameGARG TRADECON PVT LTD
ROC CodeRoC-Kolkata
Registration Number064268
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)67,50,000
Paid up Capital (Rs)67,30,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-08-1994
Registered AddressCENTURY PLAZA, 81 NETAJI SUBHAS ROAD 3RD FLOOR , ROOM NO 303, KOLKATA Kolkata WB 700001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM27-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00242524PAWAN KUMAR AGARWAL11-05-2011
03026929PRADEEP KUMAR AGARWAL24-03-2010
GARG TRADECON PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-08-1994. Its Corporate Identification Number (CIN) is U74140WB1994PTC064268, and it carries the registration number 064268. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, GARG TRADECON PVT LTD has an authorised share capital of ₹67,50,000 and paid-up capital of ₹67,30,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is CENTURY PLAZA, 81 NETAJI SUBHAS ROAD 3RD FLOOR , ROOM NO 303, KOLKATA Kolkata WB 700001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for GARG TRADECON PVT LTD?
    CENTURY PLAZA, 81 NETAJI SUBHAS ROAD 3RD FLOOR , ROOM NO 303, KOLKATA Kolkata WB 700001 IN
  • Who are the owners / directors of GARG TRADECON PVT LTD?
    • PAWAN KUMAR AGARWAL
    • PRADEEP KUMAR AGARWAL
  • How can I contact GARG TRADECON PVT LTD?
    [email protected]
  • When was GARG TRADECON PVT LTD established?
    It was founded on 03-08-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,16,900
MGT-7₹ 6,01,900
Total Penalty₹ 12,18,800
🎉90% WAIVER APPLIED
- ₹ 10,96,920
Amount Payable (10%)₹ 1,21,880
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.