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DASSAULT SYSTEMES GEOVIA PRIVATE LIMITED

CIN: U64202WB2001PTC191893 As on: 2026-07-13

DASSAULT SYSTEMES GEOVIA PRIVATE LIMITED (CIN: U64202WB2001PTC191893) is a Private company incorporated on 07 Jun 2001. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3100000.00 and its paid up capital is Rs. 3100000.00.

DASSAULT SYSTEMES GEOVIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.DASSAULT SYSTEMES GEOVIA PRIVATE LIMITED's NIC code is 6420 (which is part of its CIN). As per the NIC code, it is inolved in Telecommunications [Production of radio and television programmes, whether or not combined with broadcasting, is classified under class 9213.].

Directors of DASSAULT SYSTEMES GEOVIA PRIVATE LIMITED are PRASANTA KUMAR SAHA, ANDREW JAMES PYNE, and MUKUL CHANDRA AGARWAL.

DASSAULT SYSTEMES GEOVIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U64202WB2001PTC191893 and its registration number is 191893. Users may contact DASSAULT SYSTEMES GEOVIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DASSAULT SYSTEMES GEOVIA PRIVATE LIMITED is EN-12, SECTOR-V, SALT LAKE , KOLKATA, West Bengal, India - 700091.

Current status of DASSAULT SYSTEMES GEOVIA PRIVATE LIMITED is - Amalgamated.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DASSAULT SYSTEMES GEOVIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DASSAULT SYSTEMES GEOVIA
DIN Director Name Designation Appointment Date
01445832 PRASANTA KUMAR SAHA Director 2007-03-20
02599015 ANDREW JAMES PYNE Director 2012-03-13
00455730 MUKUL CHANDRA AGARWAL Director 2014-04-01
Past Directors & Key Managerial Personnel of DASSAULT SYSTEMES GEOVIA
DIN Director Name Designation Appointment Date Cessation
02599015 ANDREW JAMES PYNE Director - 2009-03-25
02991795 ERIC SCOTT PALMER Director - 2014-03-05
Other Directorships of PRASANTA KUMAR SAHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANDREW JAMES PYNE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ERIC SCOTT PALMER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUKUL CHANDRA AGARWAL
Company Name CIN Designation Appointment Date Cessation
CADENCE PARTNERS LLP AAK-0822 Designated Partner 2017-07-21 Ongoing
EDGEWISE PARTNERS LLP AAK-1486 Designated Partner 2017-07-27 Ongoing
POLARIZE TECH SOLUTIONS LLP AAN-0897 Designated Partner 2018-08-03 Ongoing
DASSAULT SYSTEMES SIMULIA PRIVATE LIMITED U30006TN1999PTC043099 Additional Director - 2013-09-27
DASSAULT SYSTEMES SIMULIA PRIVATE LIMITED U30006TN1999PTC043099 Director - 2016-09-16
DASSAULT SYSTEMES INDIA PRIVATE LIMITED U72200DL2007PTC177161 Alternate Director - 2010-11-23
KNOWLEDGE PODIUM SYSTEMS PRIVATE LIMITED U72200DL2011PTC219451 Additional Director - 2017-10-04
SOLIDWORKS SOFTWARE PRIVATE LIMITED U72200KA2007FTC042330 Additional Director - 2013-09-25
SOLIDWORKS SOFTWARE PRIVATE LIMITED U72200KA2007FTC042330 Director 2013-09-25 Ongoing
DASSAULT SYSTEMES SOLUTIONS LAB PRIVATE LIMITED U72900PN2001PTC190769 Alternate Director - 2010-10-11
S M PROFESSIONAL SERVICES PRIVATE LIMITED U74140DL2005PTC133535 Additional Director - 2017-09-30
S M PROFESSIONAL SERVICES PRIVATE LIMITED U74140DL2005PTC133535 Director 2017-09-30 Ongoing
S M PROFESSIONAL SERVICES PRIVATE LIMITED U74140DL2005PTC133535 Director - 2010-01-02
PERSONNE ADVISORS PRIVATE LIMITED U74140DL2008PTC177075 Director - 2008-05-27
ASHVIN SMARTCARE INDIA PRIVATE LIMITED U85300DL2017PTC313078 Additional Director - 2017-04-05
ASHVIN SMARTCARE INDIA PRIVATE LIMITED U85300DL2017PTC313078 Director - 2018-10-17
CADENCE MANAGEMENT PRIVATE LIMITED U93090DL2017PTC321857 Director 2017-08-08 Ongoing

CIN Company Name Company Address
AAJ-3970 MALLCOM FASHION KNITTERS LLP EN-12, Sector- V, Salt Lake City Kolkata, West Bengal, India - 700091
U72900WB2000PTC091341 SIRIUS TECHNOLOGIES PRIVATE LIMITED EN-12, SECTOR- V, SALT LAKE , KOLKATA, West Bengal, India - 700091
U19115WB2008PTC122665 MALLCOM LEXOTIC EXPORTS PRIVATE LIMITED EN-12, SECTOR-V SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U19115WB2008PTC124854 TWO STAR TANNERY PRIVATE LIMITED EN-12, SECTOR-V SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
L51109WB1983PLC037008 MALLCOM (INDIA) LTD EN-12, SECTOR-V SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U51109WB1995PTC069828 ANMOL COMPONENT PVT LTD EN-12, SECTOR-V SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U65993WB2006PTC110331 MALLCOM HOLDINGS PVT LTD EN-12, SECTOR-V SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U65922WB1996PTC080926 DNB EXIM PRIVATE LIMITED EN-12, Sector-V Salt Lake City , Kolkata, West Bengal, India - 700091
U72900WB2011PTC168896 TRENCHER ONLINE SERVICES PRIVATE LIMITED EN-12, SECTOR-V SALT LAKE CITY , Kolkata, West Bengal, India - 700091
U74999WB2006PTC109074 MALLCOM VSFT GLOVES PRIVATE LIMITED EN-12, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U18101WB2005PTC104414 MALLCOM FASHION KNITTERS PRIVATE LIMITED EN-12, SECTOR - V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U52100WB2012PLC187578 UNIFYINGSTAR EXIM LIMITED AMRIT TOWER, 12TH FLOOR, EN - 26 SALT LAKE CITY, SECTOR - V , KOLKATA, West Bengal, India - 700091
U74999WB2005PTC101445 FUGRO NEXTERRA GEOPHYSICS PRIVATE LIMITED GLOBSYN CRYSTALS,XI-11 &12,1ST FLOOR,BLOCK-EP ,SECTOR V ,SALT LAKE ELECTRONICS COMPLEX ,SALT LAKE , KOLKATA, West Bengal, India - 700091
U18204WB2008PTC126950 UTSAV FASHION PRIVATE LIMITED 12th Floor, DN 51, Merlin Infinite, Salt Lake City Kolkata - 700091, West Bengal , Salt Lake City Kolkata, West Bengal, India - 700091
U40300WB2015PTC209048 GREEN UTILITY PRIVATE LIMITED EN - 46, 3rd Floor, Salt lake City, Sector - V, Kolkata - 700091 , Kolkata, West Bengal, India - 700091
U40102WB2011PTC157207 TUTICORIN ELECTRICITY SUPPLY PRIVATE LIMITED EN - 46, 3rd Floor, Salt lake City, Sector - V, Kolkata - 700091 , Kolkata, West Bengal, India - 700091
U46909WB2025PTC283885 PROVIA ENTERPRISE PRIVATE LIMITED EN-12, Sector V Salt Lake,Kolkata,Saltlake,North 24 Parganas,West Bengal,700091-India
U46909WB2025PTC283888 ASCEND UDYOG PRIVATE LIMITED EN-12, Sector V,,Salt Lake, Kolkata,Saltlake,North 24 Parganas,West Bengal,700091-India
U46909WB2025PTC284211 KSHITIJ UDYOG PRIVATE LIMITED EN-12, Sector V,Salt Lake,Kolkata,Saltlake,North 24 Parganas,West Bengal,700091-India
U29197WB2009FTC274105 REEL INDIA SERVICES PRIVATE LIMITED Unit No. 14, Floor 12A, Tower 1, PS Srijan Corporate Park, Block GP-2, Sector-V,Salt Lake, Kolkata 700091, West Bengal,Saltlake,North 24 Parganas,West Bengal,700091-India
U15205WB2008PTC126796 ICE KING PRIVATE LIMITED EN 62, EN SECTOR - V, SALT LAKE , KOLKATA, West Bengal, India - 700091
U72200WB2010PTC142115 PRICEWATERHOUSECOOPERS SERVICE DELIVERY CENTER (KOLKATA) PRIVATE LIMITED South City Pinnacle, 13th Floor, Plot No. X1-1, Block EP, Sector V, Salt Lake, Kolkata- 700091 , Salt Lake, West Bengal, India - 700091
U17299WB2022PTC254370 SSIL HOSIERY INDUSTRIES PRIVATE LIMITED 'SHYAM TOWERS' EN-32 SECTOR V, SALT LAKE CITY,KOLKATA,Kolkata,West Bengal,700091-India
U52190WB2012PTC181312 SANDERLING TRADECOM PRIVATE LIMITED EN-66, SECTOR V, 3RD FLOOR SALT LAKE KOLKATA , KOLKATA, West Bengal, India - 700091
U93000WB2007PLC119529 IKF DIGITAL WORLD LIMITED 3rd Floor, J-1/12, Block EP& GP, Sector -V, Salt Lake, Kolkata , Kolkata, West Bengal, India - 700091
AAJ-0674 INCENTIVES AND CONFERENCE PLANNERS LLP Bengal Eco Intelligent Park, Office No.12, 14th Fl Tower No.1,Plot No.3,E M Block,Sector V,Salt Lake kolkata, West Bengal, India - 700091
AAG-2802 NEELAMBER STEEL TRADING LLP EN-32, SALT LAKE, SECTOR-V KOLKATA, West Bengal, India - 700091
U29221WB1993PLC060825 LORDS OVERSEAS LTD EN 66 SECTOR V SALT LAKE , KOLKATA, West Bengal, India - 700091
U02005WB1949PTC017582 TALWAR BROTHERS PRIVATE LIMITED EN-42,SECTOR-V SALT LAKE , KOLKATA, West Bengal, India - 700091

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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