Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
GEETA CASHEW COMPANY PRIVATE LIMITED
CIN: U15130MH1994PTC083574 As on: 2026-07-13
GEETA CASHEW COMPANY PRIVATE LIMITED (CIN: U15130MH1994PTC083574) is a Private company incorporated on 07 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 111500.00.
GEETA CASHEW COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.GEETA CASHEW COMPANY PRIVATE LIMITED's NIC code is 1513 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fruit, vegetables and edible nuts.
Directors of GEETA CASHEW COMPANY PRIVATE LIMITED are RAJENDRA MULRAJ MERCHANT, PARAG VIJAY MERCHANT, and MUKESH MULRAJ MERCHANT.
GEETA CASHEW COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U15130MH1994PTC083574 and its registration number is 83574. Users may contact GEETA CASHEW COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEETA CASHEW COMPANY PRIVATE LIMITED is I-13, MAHENDRA PARK, 1ST FLOOR, LBS. MARG, GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086.
Current status of GEETA CASHEW COMPANY PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for GEETA CASHEW COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GEETA CASHEW COMPANY
Purchase full report of GEETA CASHEW COMPANY
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 CASHEW COMPANY 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GEETA CASHEW COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01349318 | RAJENDRA MULRAJ MERCHANT | Director | 1994-12-07 |
| 01522163 | PARAG VIJAY MERCHANT | Director | 1994-12-07 |
| 01524088 | MUKESH MULRAJ MERCHANT | Director | 1994-12-07 |
Past Directors & Key Managerial Personnel of GEETA CASHEW COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJENDRA MULRAJ MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARAG VIJAY MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUKESH MULRAJ MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-9800 | Vasan Food Products LLP | Flat 1301, 13th floor, Wing-2, Vista-2, Ghatkopar West, Vista CHSL, The AddressLBS Marg, Godrej IT Park, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| ABB-5028 | VG POWER LLP | FLAT NO-I-11, 1ST FLOOR MAHINDRA PARK, NARAYAN NAGAR,LBS MARG, GHARKOPAR (WEST),Mumbai,Mumbai,Maharashtra,India-400086 |
| U20237MH2011PTC224903 | MANASH LIFESTYLE PRIVATE LIMITED | Unit No: 101 - B, 1st Floor, Raheja Plaza -I, LBS Marg, Ghatkopar (West),Mumbai,Mumbai City,Maharashtra,400086-India |
| ABZ-5283 | RASHMI SPECIALITY CHEMICALS LLP | UNIT NO. 1319 and 1320 13th FLOOR AJMERA SIKOVASIKOVA INDUSTRIAL LANE CTC NO 174 OFF LBS MARG OPP DIAMOND PARK GHATKOPAR WEST Mumbai, Maharashtra, India - 400086 |
| ACK-5633 | SWASTIKA LANDMARK BUILDERS LLP | 314, 3rd floor, Swastik Disa Corporate Park, Opp. Shreyas Cinema, L.B.S. Marg, Ghatkopar (West), Mumbai, 400086,Mumbai,Mumbai,Maharashtra,India-400086 |
| U71100MH2026PLC465697 | ABIRIBA LIMITED | OFFICE NO 321 3RD FLOOR SWASTIK DISHA CORPORATE PARK, LBS MARG ROAD OPP SHREYAS CINEMA GHATKOPAR WEST MUMBAI SUB-URBAN DISTRICT MUMBAI,Mumbai,Mumbai,Maharashtra,400086-India |
| ACI-9791 | BAIJUL TRADELINK LLP | 114/A, 1ST FLOOR, GHATKOPAR INDUSTRIAL ESTATE, L.B.S. MARG, NEAR AMRUT NAGAR, GHATKOPAR, WEST,Mumbai,Mumbai,Maharashtra,India-400086 |
| ACL-2631 | SHOBHA INTERNATIONAL TRADE LLP | 13TH FLOOR, OFFICE NO 1315/1316, AJMERA SIKOVA, NITYANAND NAGAR, SIKOVA INDUSTRIAL MARG,LBS MARG, OPP DAMODAR PARK, GHATKOPAR (W),,Mumbai,Mumbai,Maharashtra,India-400086 |
| U74110MH2017PTC298471 | SHOBHA EXIM PRIVATE LIMITED | 13TH Floor, Office No 1315/1316, Ajmera Sikova, Nityanand Nagar,Sikova Industrial Marg, Lbs Marg, Opp Damodar Park Nr Ashok Mill, Ghatkopar (W),Mumbai,Mumbai,Maharashtra,400086-India |
| U74995MH1998PTC115190 | RAH INDIA TECHNOLOGIES PRIVATE LIMITED | Unit No. 201-A, 2nd Floor, Raheja Plaza - I, L.B.S Marg, Ghatkopar West, Mumbai - 400086 , Mumbai, Maharashtra, India - 400086 |
| U93090MH2009PTC196818 | RAH LEGAL KNOWLEDGE PROCESS PRIVATE LIMITED | Unit No. 201-A, 2nd Floor, Raheja Plaza - I, L.B.S Marg, Ghatkopar West, Mumbai - 400086 , Mumbai, Maharashtra, India - 400086 |
| U51909MH2005PTC156703 | BAIJUL TRADELINK PRIVATE LIMITED | 114/A, 1ST FLOOR, GHATKOPAR INDUSTRIAL ESTATE, L.B.S. MARG, NEAR AMRUT NAGAR, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| U74999MH2020PTC348488 | PROMFGMEDIA PRIVATE LIMITED | Flat No 34,Floor No 3,wing 3-I,Kalpataru Aura-3-I, LBS Marg,Ghatkopar (west) , Mumbai, Maharashtra, India - 400086 |
| ACI-2204 | SOVIAN VENTURES LLP | 1404, 1405, 14th Floor, Ajmera Sikova,Opp. Damodar Park, LBS Marg, Ghatkopar-West,Mumbai,Mumbai,Maharashtra,India-400086 |
| U72300MH2014PTC253073 | CLOUDSTRATS TECHNOLOGIES PRIVATE LIMITED | B-101/1, FIRST FLOOR, RAHEJA PLAZA-I, LBS MARG, GHATKOPAR WEST, MUMBAI , MUMBAI, Maharashtra, India - 400086 |
| U52242MH2025PTC448993 | FREIGHTCORE SOLUTIONS PRIVATE LIMITED | 610, 6th Floor, Goldcrest Business Park, Kailas Esplanade,LBS Marg, Opp. Shreyas Cinema, Ghatkopar West,,Mumbai,Mumbai,Maharashtra,400086-India |
| ACM-5213 | AARIPRA INFRA LLP | Unit No. 719, 7th Floor, Swastik Disa Corporate Park,,Behind Rajyashree Plaza, LBS Marg, Ghatkopar West,Mumbai,Mumbai,Maharashtra,India-400086 |
| ACF-7974 | JASRAJ FINSERV LLP | Office No. 728, 7th Floor, Ajmera Sikova, Sikova Industrial,Lane, LBS Marg, Opp Damodar Park, Ghatkopar West,,Mumbai,Mumbai,Maharashtra,India-400086 |
| U46909MH2024PTC426734 | ASIANIA LOGISTIKA PRIVATE LIMITED | 13th Floor, Office No.1312, Ajmera Sikova,,Sikova Industrial Lane, Lbs Marg, Opp. Damodar Park, Ghatkopar (W),Mumbai,Mumbai,Maharashtra,400086-India |
| ACH-1836 | PARSHVA WELLNESS LLP | B-201, 2ND FLOOR, B-WING, ASHOK ODYSSEY,128-A DAMODAR PARK ROAD, OFF. LBS MARG, GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,India-400086 |
| ACL-3936 | VRN PROFLIGHT AVIATION LLP | 12TH FLOOR, OFFICE 16, AJMERA SIKOVA, CTS NO. 174A, LBS MARG,OPP. DAMODAR PARK, NEAR ASHOK MILL, GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,India-400086 |
| AAE-6208 | KALANIYOJAN INTERIORS LLP | 125, 1st Floor, Swastik Disha Corporate Park, LBS Marg, Ghatkopar (W), Mumbai, Maharashtra, India - 400086 |
| AAF-5030 | POWAI VALLEY VENTURES LLP | UNIT NO 101-B/1, FIRST FLOOR, RAHEJA PLAZA-I, LBS MARG, GHATKOPAR WEST Mumbai, Maharashtra, India - 400086 |
| U51909MH2005PTC154487 | MAHALAXMI LIFESTYLES PRIVATE LIMITED | 322/323, 3rd floor, Swastik Disa Corporate Park, LBS Marg, Ghatkopar (West), , Mumbai, Maharashtra, India - 400086 |
| U70102MH2010PTC210792 | S. C. BHOJNE PROPERTIES PRIVATE LIMITED | OFFICE - 516, 5TH FLOOR, SWASTIK DISHA CORPORATE PARK, LBS MARG, GHATKOPAR (WEST), , MUMBAI, Maharashtra, India - 400086 |
| U80900MH2019PTC326271 | EDUK8 LEARNING LABS PRIVATE LIMITED | 804, Floor-8, Wing-A Akash Deep, Damodar Park, L.B.S Marg, Ghatkopar West , MUMBAI, Maharashtra, India - 400086 |
| U74999MH2016PTC288658 | INFINITI LIVING PRIVATE LIMITED | GALA NO. 8, 1ST FLOOR, KUNTAL MODI ESTATE, L.B.S. MARG, GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086 |
| U93000MH2014PTC252534 | SIMRAN TOTAL SERVICES PRIVATE LIMITED | 1ST FLOOR, RAHIMAN CHAWL, NR PANKHEASAH BABA, DARGAH, L.B.S MARG, GHATKOPAR, WEST , MUMBAI, Maharashtra, India - 400086 |
| AAV-0042 | LITTLE CUBERS SOLUTION LLP | 1st Floor, Shop No. A1, Patanwala Est. Shed No, L.B.S Marg, Ghatkopar (West), Mumbai, Maharashtra, India - 400086 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 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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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 Shares Held |
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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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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.