GEEMON ENTERPRISES LLP (LLPIN: AAL-7266) is a Limited Liability Partnership firm incorporated on 16 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of GEEMON ENTERPRISES LLP are MONA NAVRAJ JALOTA, and GEETA GHOSH BOROON.
GEEMON ENTERPRISES 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.
GEEMON ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAL-7266. Its Email address is [email protected] and its registered address is 213, Arun Chambers, Tardeo Main Road, Tardeo Mumbai, Maharashtra, India - 400034
Current status of GEEMON ENTERPRISES LLP is - Strike Off.
| LLP Identification Number | AAL-7266 |
| Name | GEEMON ENTERPRISES 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 | 2018-01-16 |
| Age of Company | 7 years, 1 months, 27 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 |
| GEEMON ENTERPRISES LLP |
| AAL-7266 |
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Get a list of all litigations GEEMON ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GEEMON ENTERPRISES. This report helps you understand the risk associated in dealing with GEEMON ENTERPRISES and its Directors better.
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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 GEEMON ENTERPRISES 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 |
|---|---|---|---|
| 07541457 | MONA NAVRAJ JALOTA | Designated Partner | 2018-01-16 |
| 07970591 | GEETA GHOSH BOROON | Designated Partner | 2018-01-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRYPTON CONSULTANTS LLP | AAG-9309 | Designated Partner | 2016-07-18 | Ongoing |
| WEPLAN GM MARKETING AGENCY LLP | AAL-4894 | Designated Partner | 2017-12-22 | Ongoing |
| WEPLAN GM MARKETING AGENCY LLP | AAL-4894 | Designated Partner | 2017-12-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-6621 | DEEP-RAJ MICROMIN LLP | Plot 105 ARUN CHAMBERS TARDEO TARDEO, MAIN ROAD MUMBAI, Maharashtra, India - 400034 |
| U24230MH2004PTC148904 | VERITECH PHARMACEUTICALS PRIVATE LIMITED | 432, ARUN CHAMBERS, TARDEO MAIN ROAD, TARDEO, , MUMBAI, Maharashtra, India - 400034 |
| U31401MH2009PTC191833 | VINOD ESTATES PRIVATE LIMITED | 104, ARUN CHAMBERS, TARDEO MAIN ROAD, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U65990MH1989PLC051728 | KRONER INVESTMENTS LIMITED | S-26, Arun Chambers, Tardeo Main Road, Tardeo Mumbai- 400034, Maharashtra, India. Mumbai Mumbai City MH 400034 IN |
| AAI-2859 | HAYAGRIVA INVESTMENT ADVISORY LLP | 612, 6TH FLOOR, ARUN CHAMBERS, NEAR A/C MARKET, TARDEO MAIN ROAD, MUMBAI CENTRAL WEST MUMBAI, Maharashtra, India - 400034 |
| AAG-5920 | KIRTI STOCKBROKERS LLP | 307, Arun Chambers, Tardeo Road Tardeo, Mumbai Mumbai, Maharashtra, India - 400034 |
| U30005MH1999PTC117939 | CHEMICALEXCHANGE.COM (BOMBAY) PRIVATE LIMITED | 432 ARUN CHAMBERS TARDEO MAIN ROAD , MUMBAI, Maharashtra, India - 400034 |
| U31200MH1984PTC033209 | POPULAR SWITCH GEARS PVT LTD | 712, Arun Chambers, Tardeo Main Road, , Mumbai, Maharashtra, India - 400034 |
| U31200MH1995PTC085243 | POPULAR ENGINEERING PRIVATE LIMITED | 712, Arun Chambers, Tardeo Main Road, , Mumbai, Maharashtra, India - 400034 |
| U31200MH1998PTC116807 | POPULAR POWER CONTROLS PRIVATE LIMITED | 712, Arun Chambers, Tardeo Main Road, , Mumbai, Maharashtra, India - 400034 |
| U27200MH1961PTC011932 | SURESH INDUSTRIES PRIVATE LIMITED | 418, Arun Chambers, Next to A.C. Market, Tardeo Main Road, , Mumbai, Maharashtra, India - 400034 |
| AAB-0275 | KSHATRIYA VENTURES LLP | BASEMENT 1 & 2, ARUN CHAMBERS NEAR A/C. MARKET, MAIN ROAD, TARDEO MUMBAI, Maharashtra, India - 400034 |
| U27100MH2011PTC221502 | SHREE PADMAVATI METIM INDIA PRIVATE LIMITED | Office No.36, 5th Floor, Tardeo Air Condition Market Building Co-Op Society Ltd,Tardeo Main Road , Tardeo Mumbai, Maharashtra, India - 400034 |
| AAC-3931 | GAURI CHEMICALS LLP | 316, ARUN CHAMBERS TARDEO ROAD, TARDEO MUMBAI, Maharashtra, India - 400034 |
| AAE-3729 | S J PROMAAN LLP | 327/328, ARUN CHAMBERS, TARDEO ROAD, TARDEO, MUMBAI, Maharashtra, India - 400034 |
| AAN-1139 | SITA OFFERS AND BOURSE EXPERTISE LLP | 415-416 ARUN CHAMBERS,TARDEO ROAD, TARDEO, MUMBAI, Maharashtra, India - 400034 |
| AAM-3420 | MOONROLK FINVEST LLP | 415-416 ARUN CHAMBERS TARDEO ROAD, TARDEO MUMBAI, Maharashtra, India - 400034 |
| AAM-5492 | SITA EQUITY LLP | 415-416 ARUN CHAMBERS TARDEO ROAD, TARDEO, MUMBAI, Maharashtra, India - 400034 |
| ABA-6943 | K.V. REALTY LLP | 620,6th Floor, Arun Chambers Tardeo Road,Tardeo Mumbai, Maharashtra, India - 400034 |
| U01403MH2015PTC264299 | RAYA AGRIBUSINESS (INDIA) PRIVATE LIMITED | 518 ARUN CHAMBERS, 5TH FLOOR TARDEO ROAD, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U24233MH2008PTC179407 | ARYA INFRACEUTICALS PRIVATE LIMITED | 601,6TH FLOOR,ARUN CHAMBERS,TARDEO ROAD,TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U27209MH2012PTC226562 | NORD-SCHROTT INDIA PRIVATE LIMITED | Office No. 202, 2nd Floor, Arun Chambers, Tardeo Road, Tardeo , Mumbai, Maharashtra, India - 400034 |
| U24230MH2002PTC137715 | KJ SONS ENTERPRISES PRIVATE LIMITED | 5/26 TARDEO AIR-CONDITIONEDMARKET BLDG TARDEO MAIN ROAD TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U24110MH1999PTC118402 | COLORBAND DYESTUFF PRIVATE LIMITED | 7/7, TARDEO A C MARKET BUILDING, TARDEO MAIN ROAD, TARDEO, , MUMBAI, Maharashtra, India - 400034 |
| U29299MH1998PTC116275 | K. P. WIND PRIVATE LIMITED | 229-230, 2ND FLOOR, ARUN CHAMBERS, TARDEO ROAD, MUMBAI - 400 034. , MUMBAI, Maharashtra, India - 400034 |
| AAD-5753 | JHAVERI VENTURES LLP | 412, ARUN CHAMBERS, TARDEO ROAD MUMBAI, Maharashtra, India - 400034 |
| AAF-7214 | SUKU PREMISES DEVELOPMENT LLP | 304, ARUN CHAMBERS, TARDEO ROAD MUMBAI, Maharashtra, India - 400034 |
| AAF-7265 | ALKA PREMISES LLP | 304, ARUN CHAMBERS, TARDEO ROAD MUMBAI, Maharashtra, India - 400034 |
| L17120MH2005PLC156451 | BHALCHANDRAM CLOTHING LIMITED | 307, Arun Chambers Tardeo Road , Mumbai, Maharashtra, India - 400034 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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.
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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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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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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 |
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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 |
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