GEETA APEX MARKETING LLP (LLPIN: AAB-7694) is a Limited Liability Partnership firm incorporated on 17 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of GEETA APEX MARKETING LLP are HETAN RAM GANGWANI, and YASH GANGWANI RAM.
GEETA APEX MARKETING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 25 Dec 2024.
GEETA APEX MARKETING LLP's LLP Identification Number is (LLPIN)AAB-7694. Its Email address is [email protected] and its registered address is SHOP NO 29, HI LIFE MALL P.M ROAD SANTACRUZ(W) MUMBAI, Maharashtra, India - 400054
Current status of GEETA APEX MARKETING LLP is - Active.
| LLP Identification Number | AAB-7694 |
| Name | GEETA APEX MARKETING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-09-17 |
| Age of Company | 11 years, 5 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GEETA APEX MARKETING LLP |
| AAB-7694 |
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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 GEETA APEX MARKETING 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 |
|---|---|---|---|
| 06651259 | HETAN RAM GANGWANI | Designated Partner | 2013-09-17 |
| 06651018 | YASH GANGWANI RAM | Designated Partner | 2013-09-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-6436 | PABS VENTURES LLP | Shop No.74, Ground Floor, Hi Life Mall, Near Railway Station, P. M. Road, Santacruz (W), Mumbai, Maharashtra, India - 400054 |
| AAP-5928 | ANAHHATA BUILDWELL LLP | Shop No. F/7, Hi Life Mall, P.M. Road, Santacruz West, Mumbai Mumbai, Maharashtra, India - 400054 |
| AAQ-9829 | HALOS VENTURES LLP | Shop No. F/07, 1st Floor, Hi Life Mall, P. M. Road Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| AAR-2963 | TAKEFORT ADVISORY LLP | Shop No. F/07, 1st Floor, Hi Life Mall, P.M. Road, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| U17291MH2014PTC252625 | DHC MARKETING PRIVATE LIMITED | SHOP NO 34 3RD FLR, HI-LIFE MALL, P M ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U27200MH2000PTC127751 | SWISSMAC (INDIA) PRIVATE LIMITED | 29/30, GROUND FLOOR, HI LIFE SHOPPING MALL DR. P M ROAD, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U24110MH1999PTC120774 | LOTUS KNITS PRIVATE LIMITED | Shop no.23, 24 & 26, Ground Floor,Hi Life Premises Co.op Society. Ltd, P.M Road, Santacruz( W) , Mumbai, Maharashtra, India - 400054 |
| AAB-2478 | TERRA AGRICA (INDIA) LLP | UNIT-18 3RD FLOOR HI-LIFE MALL P.M ROAD SANTACRUZ(W) MUMBAI, Maharashtra, India - 400054 |
| AAT-6165 | N A R A D AND ASSOCIATES LLP | 2nd Floor, Unit No. 22, Hi Life Mall P M Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| AAL-7981 | SHREE SSI ADVISORS LLP | 2nd Floor, Unit No.22 Hi Life Mall, P.M.Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| AAQ-3803 | NAV SARJAN DEVELOPMENT CONSULTANCY SERVI CES LLP | 2nd Floor, Unit No. 22, Hi Life Mall, P.M. Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| AAG-8284 | UMANG BANQUETS LLP | Banquet Hall No. 02, Hi Life Mall, 5th Floor, P.M.Road, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| U27209MH2016PTC279972 | CLEANFLO ENGINEERING PRIVATE LIMITED | 2ND FLOOR, UNIT NO.22, HI-LIFE MALL, P.M. ROAD, SANTACRUZ WEST, , MUMBAI, Maharashtra, India - 400054 |
| AAO-4841 | DOUBLEHELIX ENTERPRISES LLP | UNIT NO- 9, 3RD FLOOR, HI LIFE PREMISES MALL, SIR P M ROAD, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| ACA-0405 | KETAN ENTERPRISES LLP | Shop No.5,1st floor,Hi Life Premises Co-op Society P. M. Road, Santacruz West Mumbai, Maharashtra, India - 400054 |
| AAK-8600 | CLOTHERO CLOTHING LLP | UNIT NO 29, HI LIFE MALL, PHIROZSHAH MEHTA ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAM-7528 | TROPICA NURSERY LLP | 49 & 50, Hi Life, First Floor, P. M. Road, Santacruz (W), Mumbai, Maharashtra, India - 400054 |
| AAA-2783 | SILVER SQUARE RETAIL MANAGEMENT LLP | HI LIFE MALL, 64, GROUND FLOOR P M ROAD, NEAR STATION, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054 |
| AAC-1303 | NWDCO SOFTWARE SOLUTIONS LLP | UNIT NO. 19, 3RD FLOOR, HI LIFE, P.M. ROAD SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054 |
| U01100MH1996PTC098371 | NEOFLORA GROWERS PRIVATE LIMITED | 49 & 50, First Floor, Hi-Life, Near Santacruz Station, P M Road, Santac ruz (W) , Mumbai, Maharashtra, India - 400054 |
| U74999MH2018PTC316036 | AURAKNITS PRIVATE LIMITED | G-25, Hi Life Premises Co.Op. Soc. Ltd. Nr.Railway Station, P.M Road Santacruz W , MUMBAI, Maharashtra, India - 400054 |
| U24100MH2009PTC193627 | AMC CHEMICALS PRIVATE LIMITED | 2nd Floor, Office No. 22/7, Hi-Life Premises Co-op Soc. Ltd., P.M. Road, Santacruz(We st), , Mumbai, Maharashtra, India - 400054 |
| AAB-1221 | FOG ADVERTISING LLP | SHOP NO. 111, SHREE SHIV SAINATH CHS LTD, 1ST FLR T.P.S. ROAD NO. VI, OFF S.V. ROAD, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054 |
| U65990MH2019PTC322989 | KKALIDAS FINWIN PRIVATE LIMITED | GR-46 Hi Life Premises Co-op Society Ltd Final Plot 82, TPS 1, P M Road, , SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054 |
| U18204MH2013PTC242407 | SL CLOTHING PRIVATE LIMITED | Shop No.1,Shri Ram Bhuvan,Near United Bakery, P.M.Road,Khotwadi,Santacruz West,Mumbai , Mumbai, Maharashtra, India - 400054 |
| U72300MH2013PTC299026 | REMINDNMORE INFO.COM PRIVATE LIMITED | HI-LIFE MALL,1ST FLOOR, SHOP NO. - 44, P.M.ROAD, SANTACRUZ (WEST), MUMBAI, MUMBAI Mumbai City MH 400054 IN |
| U17122MH2012PTC237448 | K KALIDAS FASHIONS PRIVATE LIMITED | G -45/46, HI-LIFE P.M.ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U14107MH1996PTC103031 | NIFCO ADVISORS PRIVATE LIMITED | Office No. 28, 1st Floor, Hi Life Premises Society Ltd, P.M. Road, , Mumbai, Maharashtra, India - 400054 |
| ABD-0043 | SHREE RAMKRUPA IMPEX LLP | G6, Hi Life, Plot No. 37, Phirozshah Mehta RoadNear Sabri Hotel, Santacruz (W) Mumbai, Maharashtra, India - 400054 |
| 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 |
|---|---|---|---|---|---|---|
| 100297814 | 2015-12-01 | 2019-08-20 | - | 33,500,000.00 | YES BANK LIMITED |
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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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