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
GEONICS LOGISTICS PRIVATE LIMITED
CIN: U63010DL2012PTC234335 As on: 2026-07-13
GEONICS LOGISTICS PRIVATE LIMITED (CIN: U63010DL2012PTC234335) is a Private company incorporated on 13 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.GEONICS LOGISTICS PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of GEONICS LOGISTICS PRIVATE LIMITED are ANEESH KUMAR, and RUCHI SRIVASTAVA.
GEONICS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010DL2012PTC234335 and its registration number is 234335. Users may contact GEONICS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEONICS LOGISTICS PRIVATE LIMITED is H.NO: A-2, LYGIRI APARTMENTS RANGPURI ROAD, MAHIPALPUR NEAR RADISSON HOTEL , DELHI, Delhi, India - 110037.
Current status of GEONICS LOGISTICS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GEONICS LOGISTICS 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 GEONICS LOGISTICS
Purchase full report of GEONICS LOGISTICS
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 GEONICS LOGISTICS 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.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of GEONICS LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05236287 | ANEESH KUMAR | Director | 2012-04-13 |
| 05236293 | RUCHI SRIVASTAVA | Director | 2012-04-13 |
Past Directors & Key Managerial Personnel of GEONICS LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANEESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE BELL LOGISTICS PRIVATE LIMITED | U63090DL2012PTC241563 | Director | 2012-09-04 | Ongoing |
Other Directorships of RUCHI SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24230DL2021PTC385751 | SHIVAS COSMECEUTICALS PRIVATE LIMITED | OFFICE NO. B-2 , PLOT NO A-102 ROAD NO 02 & 03 LINK ROAD ,Road NO-2 NEAR HOTEL PEARL , New Delhi, Delhi, India - 110037 |
| AAX-6904 | VALURRY INDIA ECOMMERCE LLP | A 17/1,A 17/2,ROAD NO 2,G/F, L/SIDE, KH 386/2 SEQ NO. MHP 2478,MAHIPALPUR EXTN, NEAR BHAGGA LINK NEW DELHI, Delhi, India - 110037 |
| U74999DL2016PTC305604 | DOMESTIC FOR YOU PRIVATE LIMITED | A-72, 1ST FLOOR, ROAD NO 2, NEAR DIPLOMATIC HOTEL, MAHIPALPUR EXTENSION, DELHI, , New Delhi, Delhi, India - 110037 |
| ACJ-4169 | SHIPINDUS EXIM LLP | RZ-A-135, KHASARA NO.1035, GROUND FLOOR, HALL NO. 1,ROAD NO. 6, NEAR SHOBHA HOTEL, MAHIPALPUR VILLAGE,New Delhi,South West Delhi,Delhi,India-110037 |
| AAU-3745 | EXCELEX EXPRESS LOGISTICS LLP | Seq No MHP 2494 H. No 27/2 Gali No 2 Block A, Mahipalpur Extn Near Pali House New Delhi, Delhi, India - 110037 |
| U74899DL1995PTC073461 | TRADE BRIDGE (I) PRIVATE LIMITED | A-207, 2nd FLOOR, ROAD NO.-6 (NEAR HOTEL LANDING VIEW) MAHIPALPUR EXT N. , NEW DELHI, Delhi, India - 110037 |
| ABC-1824 | Shiproot Logistics LLP | Sh. Tek Chand H.No. A-10, F/F KH.No. 404 Gali No.7Road No.2 BLK-4 Mahipalpur Extn New Delhi, Delhi, India - 110037 |
| U52100DL2024PTC436014 | HN-ONE FREIGHT PRIVATE LIMITED | PLOT NO. 110 KH NO. 418 2ND FLOOR,, ROAD NO 5 N.H. 8 MAHIPALPUR DELHI 110037,New Delhi,South West Delhi,Delhi,110037-India |
| U55101DL2008PTC173775 | MATRIX HOSPITALITIES PRIVATE LIMITED | KH. No. 389/2/2-415, N.H-8, DELHI-GURGAON ROAD, NEAR SHIV MURTI, RANGPURI , NEW DELHI, Delhi, India - 110037 |
| U72900DL2022PTC395647 | SEVNIN TECHNOLOGIES PRIVATE LIMITED | H NO. 101 GROUND FLOOR LEFT SIDE BLOCK-A ROAD NO 1 MAHIPALPUR NEAR ICICI BANK,DELHI,South West Delhi,Delhi,110037-India |
| U63090DL2006PTC151848 | MATRIX TRAVELS PRIVATE LIMITED | KH. No. 389/2/2-415, FORD SERVICE CENTRE, N.H-8 RANGPURI, DELHI-GURGAON ROAD, NEAR SHIV MURTI , NEW DELHI, Delhi, India - 110037 |
| U55101DL2011PTC226031 | WESTEND INN HOTELS & RESORTS PRIVATE LIM ITED | KH.No.389/2/2-415, FORD SERVICE CENTRE, RANGPURI N.H-8, DELHI-GURGAON ROAD, NEAR SHIV MUR TI , NEW DELHI, Delhi, India - 110037 |
| U74120DL2010PTC206106 | NANDI STONEWELL PRIVATE LIMITED | KH.No.389/2/2-415, FORD SERVICE CENTRE, RANGPURI N.H-8, DELHI-GURGAON ROAD, NEAR SHIV MUR TI , NEW DELHI, Delhi, India - 110037 |
| AAE-1321 | MAVI IT SERV LLP | H.No. A-165, Ground Floor, Front Side, Gali No-4 Road No-7, Mahipalpur Extn, Near Prakash Building New Delhi, Delhi, India - 110037 |
| U40106DL2014PTC270166 | PANCHA BHOOTHAMAYA ENERGY PRIVATE LIMITED | H NO. K-513-A G/F BLOCK-K-2, SEQ NO.MHP 5737 KH NO. 817 MAHIPALPUR EXTN, NEAR MATA CH OWCK , New Delhi, Delhi, India - 110037 |
| U63030DL2022PTC397686 | PG FORWARDING PRIVATE LIMITED | FIRST FLOOR ON HOUSE NO.398/7, IN KHASRA NO.398/2 SITUATED AT ROAD NO.2, A-BLOCK, MAHIPALP,UR EXTN.,NEW DELHI,South West Delhi,Delhi,110037-India |
| U74999DL2014PTC268793 | YAKSHINI IMPEX PRIVATE LIMITED | FLAT NO.202, A-8/86, KHASRA NO.-386/2 MIN ROAD NO. 2, BLOCK A, MAHIPALPUR EXTENSIO N , NEW DELHI, Delhi, India - 110037 |
| U18200DL2025PTC456062 | IGR MEDIA PRIVATE LIMITED | L-422/A, GROUND FLOOR, L BLOCK,RANGPURI MAHIPALPUR ROAD, NEAR GALI NO.-15,New Delhi,South West Delhi,Delhi,110037-India |
| U74999DL2023PTC409623 | BILLIONS SERVICES PRIVATE LIMITED | KHASRA NO. 103/1/2, 2ND FLOOR, RANGPURI NEAR HOTEL RADISSON BLUE , DELHI, Delhi, India - 110037 |
| U63030DL2021PTC381745 | AIRFLYTS PRIVATE LIMITED | BLOCK A, FIRST FLOOR, ROAD NUMBER 2, H NO-99/1-A, MAHIPALPUR NEW , DELHI, Delhi, India - 110037 |
| U72900DL2022PTC394924 | SHTERN TECHNOLOGIES PRIVATE LIMITED | H, NO. 101 GROUND FLOOR LEFT SIDE BLOCK- A ROAD NO 1 MAHIPALPUR NEAR ICICI BANK , DELHI, Delhi, India - 110037 |
| AAO-5463 | RITESH HOSPITALITY SERVICES LLP | Plot IN KH. No 384/3, 385, Ground Floor HotelRoad NO-2 Block-A, Mahipalpur Extension New Delhi, Delhi, India - 110037 |
| U74140DL2015PTC281198 | IHUB EXPRESS PRIVATE LIMITED | H.No. 71, G/F, KH. No. 419, A-Block, Rangpuri Ext. Near Western Green Road , New Delhi, Delhi, India - 110037 |
| AAJ-3377 | BLUEJET INTERNATIONAL LLP | SHOP IN KH NO - 103/2/2,G/F,FRONT PORTION, A BLOCK, N.H.8, RANGPURI EXT. NEAR SHUBHAM DELHI, Delhi, India - 110037 |
| U30007DL1998PTC091988 | TURNKEY INFOTECH SOLUTIONS PRIVATE LIMITED | 1027/1, First Floor, Plot No. 29,Road No. 6, Near Om Palace Hotel, Mahipalpur Extn, N H-8 , New Delhi, Delhi, India - 110037 |
| U60300DL2014PTC274094 | VISHWDEEP GLOBAL LOGISTICS PRIVATE LIMITED | 1027/1, First Floor, Plot No. 29,Road No. 6, Near Om Palace Hotel, Mahipalpur Extn, N H-8 , New Delhi, Delhi, India - 110037 |
| U74899DL1987PTC028112 | RELIABLE TRAVELS AND CARGO PRIVATE LIMITED | 1027/1, First Floor, Plot No. 29,Road No. 6, Near Om Palace Hotel, Mahipalpur Extn, N H-8 , New Delhi, Delhi, India - 110037 |
| U74899DL1993PTC055026 | PACE EXPRESS TRAVELS AND CARGO PRIVATE LIMITED | 1027/1, First Floor, Plot No. 29,Road No. 6, Near Om Palace Hotel, Mahipalpur Extn, N H-8 , New Delhi, Delhi, India - 110037 |
| U46590DL2025PTC459218 | PRO AVIATION PARTS PRIVATE LIMITED | R NO-202,2nd FLOOR,A-17/1,A-17/2, BLOOK-A,ROAD NO-2,New Delhi,South West Delhi,Delhi,110037-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 Shares 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.