GEEKAYSINDIA LLP (LLPIN: AAM-5906) is a Limited Liability Partnership firm incorporated on 09 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of GEEKAYSINDIA LLP are SUNIL SUKUMARAN NAIR, and REJI SUNIL NAIR.
GEEKAYSINDIA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
GEEKAYSINDIA LLP's LLP Identification Number is (LLPIN)AAM-5906. Its Email address is [email protected] and its registered address is OFFICE NO. 1 & 2, PAREKH MARKET (OLD WING), 1ST FLOOR, M.G. ROAD, GHATKOPAR (EAST),MUMBAI MUMBAI, Maharashtra, India - 400077
Current status of GEEKAYSINDIA LLP is - Strike Off.
| LLP Identification Number | AAM-5906 |
| Name | GEEKAYSINDIA LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-05-09 |
| Age of Company | 6 years, 10 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GEEKAYSINDIA LLP |
| AAM-5906 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by GEEKAYSINDIA in a way that was never possible before.
Get a list of all litigations GEEKAYSINDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GEEKAYSINDIA. This report helps you understand the risk associated in dealing with GEEKAYSINDIA and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 GEEKAYSINDIA 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03036630 | SUNIL SUKUMARAN NAIR | Designated Partner | 2018-05-09 |
| 03036668 | REJI SUNIL NAIR | Designated Partner | 2018-05-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REINVENT TECHNOLOGIES LLP | AAM-1145 | Designated Partner | 2018-02-26 | Ongoing |
| REINVENT TECHNOLOGIES LLP | AAM-1145 | Designated Partner | 2018-02-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-4343 | AKSHAJ FINSERV IMF LLP | Office No. 104, 1st Floor, Bhaveshwar MarketM.G.Road, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| AAG-0342 | AYANA ENTERPRISE LLP | Office No. 28, B Wing 2nd Floor, Satyam Shopping Centre,M.G. Road, Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| U65100MH1993PTC281847 | WATERBASE VYAPAR PVT LTD | Office No. 402, Parekh Market, Phase III, M. G. Road, Ghatkopar (East) , Mumbai, Maharashtra, India - 400077 |
| AAH-6192 | VIDHI FINSTOCK LLP | OFFICE NO.2,NAVNIT NAGAR, M.G.ROAD,BEHIND GANDHI MARKET,GHATKOPAR(EAST) MUMBAI, Maharashtra, India - 400077 |
| AAG-5044 | VNS INTERIORS LLP | OFFICE NO. 109, 1ST FLOOR, ZEST BUSINESS SPACES M G ROAD, GHATKOPAR MUMBAI, Maharashtra, India - 400077 |
| AAP-6229 | EXPERTOYS INDIA LLP | Room No.1, Grd Floor, Navnit Krupa, A Wing, M G Road, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| U15141MH2006PTC166046 | RAJKALP AGRO OIL ENTERPRISE PRIVATE LIMITED | OFFICE NO.8, 2ND FLOOR, NEELKANTH MARKET M. G. ROAD, GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| AAG-5709 | RAVI VENTURES LLP | Office No. 206 A, 2nd Floor, The Zest Business Spaces, M.G Road, Ghatkopar (East), Mumbai, Maharashtra, India - 400077 |
| AAN-7647 | NUTRICARTE MEDIVENTURES LLP | SHOP NO 8, PAREKH MARKET M.G.ROAD, GHATKOPAR - EAST MUMBAI, Maharashtra, India - 400077 |
| U02020MH2000PTC129061 | PURSHOTTAM PACKAGING PRIVATE LIMITED | SHOP NO 1 & 2 GAYATRI DHAMSHOPPING CENTRE M G ROAD GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077 |
| AAE-3898 | INVESTMENT ONE CONSULTANTS LLP | SHOP NO.25,GROUND FLOOR, A WING ZEST BUSINESS SPACES, M.G.ROAD, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| ABA-1849 | MACROACTIVE IMPEX LLP | Office No.303 3rd Floor, Zest Business Spaces 16, M G Road, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| AAR-3279 | VARI INFRA N REALTY LLP | 46, 1st Floor, The Fair Life CHSL, Sindhu Wadi, M. G. Road, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| AAY-7453 | PRAMAH CONSULTANCY LLP | 202, R NO. 201, 2ND FLOOR AMRUT KUNJ,ANJARIA WADI, M G ROAD, GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400077 |
| AAY-7391 | SUNDER ADVISORY SERVICES LLP | Shop No 107 B, 1st Flr, Gayatri Dham Bldg, 77 M.G. Road, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| U27300MH2008PTC183759 | ISHAN INDUSTRIES PRIVATE LIMITED | 9-10 A WING, SATYAM SHOPPING CENTRE, 2ND FLOOR M.G.ROAD, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077 |
| AAV-7353 | LAHERI ENTREPRENEUR LLP | Flat No. 303 3rd Floor Jeevan deep Opp Rajawadi Post Office M G Road Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| U27106MH1991PTC063422 | FORTRAN STEEL PVT LTD | Flat No A- 111, 1st Floor Satyam Shopping Center M G Road , Ghatkopar (E) , Mumbai, Maharashtra, India - 400077 |
| U45309MH2018PTC315283 | DAVE SKYLINE PRIVATE LIMITED | Office No. 4, 1st Floor Neelkanth Market M. G. Road, Ghatkopar East MUMBAI Mumbai City MH 400077 IN |
| U45200MH2018PTC314827 | DAVE GREATHILLS PRIVATE LIMITED | Office No. 4, 1st Floor Neelkanth Market M. G. Road, Ghatkopar East MUMBAI Mumbai City MH 400077 IN |
| U45400MH2018PTC314861 | DAVE SYMPHONY PRIVATE LIMITED | Office No. 4, 1st Floor Neelkanth Market M. G. Road, Ghatkopar East MUMBAI Mumbai City MH 400077 IN |
| U45201MH2018PTC314858 | DAVE STAR PRIVATE LIMITED | Office No. 4, 1st Floor Neelkanth Market M. G. Road, Ghatkopar East MUMBAI Mumbai City MH 400077 IN |
| AAN-0733 | KUBER SAFE VAULTS LLP | 15-16 PAREKH MARKET M G ROAD GHATKOPAR EAST MUMBAI MUMBAI, Maharashtra, India - 400077 |
| AAZ-2907 | SIMANDHAR HOMES LLP | Off 602, Skyline Status, Bldg No 1Plot Bearing M G Road of Ghatkopar Village, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| AAG-3327 | BLUEPEARL PROPERTIES LLP | OFFICE NO 101,PLT NO 4827 VALLABH VIHAR CHS LTD M.G. ROAD, OPP. S B I GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAX-1598 | UPTURN PROPERTIES LLP | Office No. 1206, B-Wing, 12th Floor,East Point Building, 90 Feet Road, Opp. Ganesh Temple, Ghatkopar (East), Mumbai, Maharashtra, India - 400077 |
| U21000MH2012PTC226923 | BUCKETBOLT COMMERCE PRIVATE LIMITED | NAVNEETKRUPA, BLOCK-1, GROUND FLOOR, M.G. ROAD, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U24222MH1989PTC051746 | DESAI VARUN RASAYAN PRIVATE LIMITED | 1 NAVNIT VIHAR, M G ROAD, BEHIND GANDHI MARKET GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077 |
| U24230MH2005PTC152519 | SHREE PRIVILEGE HEALTH CARE PRIVATE LIMITED | 44, 2ND FLOOR, AMBICA CHSL, M. G. ROAD, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share 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 |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.