GEOCHEM LABORATORIES (INDORE) LLP (LLPIN: AAJ-8323) is a Limited Liability Partnership firm incorporated on 29 Dec 2017. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 156000.00.
Designated Partners of GEOCHEM LABORATORIES (INDORE) LLP are RAJESH SUNDERLAL BAHL, RAJIV BAHL ., and POONAM BAHL.
GEOCHEM LABORATORIES (INDORE) 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 18 Dec 2024.
GEOCHEM LABORATORIES (INDORE) LLP's LLP Identification Number is (LLPIN)AAJ-8323. Its Email address is [email protected] and its registered address is 206/207, SHREEVARDHAN 4-R.N.T. MARG INDORE, Madhya Pradesh, India - 452001
Current status of GEOCHEM LABORATORIES (INDORE) LLP is - Active.
| LLP Identification Number | AAJ-8323 |
| Name | GEOCHEM LABORATORIES (INDORE) LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-06-29 |
| Age of Company | 7 years, 8 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-18 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 156,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GEOCHEM LABORATORIES (INDORE) LLP |
| AAJ-8323 |
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Get a list of all litigations GEOCHEM LABORATORIES (INDORE) is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GEOCHEM LABORATORIES (INDORE). This report helps you understand the risk associated in dealing with GEOCHEM LABORATORIES (INDORE) 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 GEOCHEM LABORATORIES (INDORE) 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 |
|---|---|---|---|
| 00388006 | RAJESH SUNDERLAL BAHL | Designated Partner | 2017-06-29 |
| 00844474 | RAJIV BAHL . | Designated Partner | 2017-06-29 |
| 01226660 | POONAM BAHL | Designated Partner | 2017-06-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U21020MP2011PTC025318 | SHREE GURUKRIPA PACKERS PRIVATE LIMITED | 108-A, SHREEVARDHAN COMPLEX 4, R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U07010MP1979PLC001566 | PREMIER SOYA OIL LIMITED | SHOP NO. RD-2, UNDERGROUND FLOOR(UG) SHREEVARDHAN COMPLEX 4, R.N.T MARG , INDORE, Madhya Pradesh, India - 452001 |
| U04520MP2005PTC018072 | ARUN SPAN ARCHITECTS AND CONSTRUCTIONS PRIVATE LTD. | 207, SHAM TOWER, 164/2, R.N.T. MARG, , INDORE, Madhya Pradesh, India - 452001 |
| U03110MP1994PTC008357 | YESHU EUROTECH TECHNOLOGIES PRIVATE LIMI TED | 5/4, FILM COLOMY FIST FLOOR R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U28110MP2009PTC033103 | REWA GOLD PRIVATE LIMITED | UG-7-8, SHREE VARDHAN COMPLEX 4, R.N. T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| AAN-1855 | VEDATECH SOLUTIONS LLP | 415, 4th Floor, President Tower Madhu Milan Square, R.N.T. Marg Indore, Madhya Pradesh, India - 452001 |
| U24211MP1998PTC012828 | ALLWIN CHEMICAL AND FERTILIZERS PRIVATE LIMITED | 11, 4TH FLOOR,DAWA BAZAR 13-14, R.N.T MARG , INDORE, Madhya Pradesh, India - 452001 |
| U24100MP2021PTC058368 | PRASUDHA INTERMEDIATES PRIVATE LIMITED | 207, SHAM TOWER,164/2, R.N.T. MARG NEAR HOTEL PRESIDENT , INDORE, Madhya Pradesh, India - 452001 |
| U23209MP2005PTC017788 | S.T. PETROCHEM PRIVATE LIMITED | SHOP NO. 36, 4TH FLOOR DAVABAZAR 13-14, R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U23201MP2006PLC018908 | GARGI LUBRICANTS LIMITED | 57-58, 4th FLOOR, DAWA BAZAR, 13-14, R. N. T. MARG, , INDORE, Madhya Pradesh, India - 452001 |
| U01100MP2020PTC052779 | AGRIGATORS SOLUTION PRIVATE LIMITED | Shop No. 96-97, 4th Floor, 13-14, R.N.T. Marg, Dawa Bazar , Indore, Madhya Pradesh, India - 452001 |
| U01410MP1997PTC011667 | SAC MINERALS PRIVATE LIMITED | 218, SILVER SANCHORA R.N, 7 R.N.T MARG , INDORE, Madhya Pradesh, India - 452001 |
| U31909MP2021OPC057004 | SUSHKAL INDUSTRIES (OPC) PRIVATE LIMITED | 6/5 R.N.T. MARG, 8/5, RNT MARG, 311-A SILVER SANCHORA, , INDORE, Madhya Pradesh, India - 452001 |
| U21000MP2011PTC026063 | WEBRING GLOBAL SOLUTIONS PRIVATE LIMITED | III-120,13-14,R.N.T. Marg Indore South , Indore, Madhya Pradesh, India - 452001 |
| U23201MP2006PTC018876 | BIO- TECH HYDRO CARBON PRIVATE LIMITED | 57-58, IVth FLOOR, DAWA BAZAR, 13-14, R.N.T. MARG, INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U29199MP2008PTC020203 | SAFETECH ENGINEERS PRIVATE LIMITED | 9B - 6Th FLOOR CENTRAL MALL R.N.T MARG INDORE , INDORE, Madhya Pradesh, India - 452001 |
| AAP-5386 | SAM FLEXIPACK SOLUTIONS LLP | 44, R.N.T. Marg Indore, Madhya Pradesh, India - 452001 |
| U15300MP2008PTC020826 | SHREEMAYA AGRO INDUSTRIES PRIVATE LIMITED | 84, R.N.T. Marg , Indore, Madhya Pradesh, India - 452001 |
| U27202MP1985PLC003070 | SWAARNIM NATURSCIENCE LIMITED | 165 R N T MARG , INDORE, Madhya Pradesh, India - 452001 |
| U24232MP1995PTC009561 | D.N.SANGHVI FLAVOURS AND FRAGARNCES PVT LTD | 157, R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U26101MP1991PTC006397 | MINI BRITE GLASS WORKS PRIVATE LIMITED | 107, R.N.T Marg , INDORE, Madhya Pradesh, India - 452001 |
| U05110MP2005PTC017619 | GOLDSHINE SECURITIES AND COMMODITIES PRIVATE LIMITED | 203, SAMEER COMPLEX R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U06592MP1995PTC010111 | NEPTUNE RESOURCES PRIVATE LIMITED | 34 BASANTI MANSION R N T MARG , INDORE, Madhya Pradesh, India - 452001 |
| U01122MP1968PTC001041 | V K AGRO INDUSTIRES PVT LTD | 407, CHETAK CENTRE, R.N.T. MARG, , INDORE, Madhya Pradesh, India - 452001 |
| U01122MP2007PTC019857 | EZZY BIO SCIENCES PRIVATE LIMITED | 306, Chetak Center, R.N.T. Marg, , Indore, Madhya Pradesh, India - 452001 |
| AAL-8511 | SHREE PADMAVATI IRRIGATIONS LLP | M-8, Corporate House, R.N.T. Marg, Indore, Madhya Pradesh, India - 452001 |
| U15549MP2018PTC044793 | SNP FOOD & BEVERAGES PRIVATE LIMITED | 303, Milinda Manore, R.N.T Marg , Indore, Madhya Pradesh, India - 452001 |
| U24232MP2000PTC014168 | JYOTI HEALTHCARE PRIVATE LIMITED | 204-CHETAK CENTRE R.N.T.MARG , .,INDORE, Madhya Pradesh, India - 452001 |
| U27101MP1983PTC002175 | S.S. FORGING AND ENGINEERING PVT LTD | 509 CHETAK CENTRE R N T MARG , INDORE, Madhya Pradesh, India - 452001 |
| 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.
| 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 Share 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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