Geospace Logistics LLP (LLPIN: ABZ-3230) is a Limited Liability Partnership firm incorporated on 05 Dec 2022. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of Geospace Logistics LLP are SOHEL NOORUDDIN SOMJEE, NAUSHAD NOORUDDIN SOMJEE, and MEHAK SOMJEE.
Geospace Logistics 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 10 Dec 2024.
Geospace Logistics LLP's LLP Identification Number is (LLPIN)ABZ-3230. Its Email address is [email protected] and its registered address is AG/2 Konark Estate9,Cannaught Road, Pune City, Maharashtra, India - 411001
Current status of Geospace Logistics LLP is - Active.
| LLP Identification Number | ABZ-3230 |
| Name | GEOSPACE LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | TRANAPORT AND STORAGE |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-12-05 |
| Age of Company | 2 years, 3 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-10 |
| 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 |
| Geospace Logistics LLP |
| ABZ-3230 |
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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 GEOSPACE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03329565 | SOHEL NOORUDDIN SOMJEE | Designated Partner | 2022-12-05 |
| 10031928 | NAUSHAD NOORUDDIN SOMJEE | Designated Partner | 2022-12-05 |
| 10031929 | MEHAK SOMJEE | Designated Partner | 2022-12-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARIGOLD VASTU LLP | ACC-0991 | Designated Partner | 2023-07-19 | Ongoing |
| SURYA REALTY PRIVATE LIMITED | U45202PN2003PTC018321 | Director | 2003-09-05 | Ongoing |
| RTC HOTELS & SERVICES PRIVATE LIMITED | U55101GJ1998PTC093819 | Director | 2011-02-01 | Ongoing |
| SURYA REALTY PRIVATE LIMITED | U45202PN2003PTC018321 | Additional Director | 2023-04-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-5421 | SKY ONE FINANCIAL CENTRE LLP | KONARK ESTATE9 CANNAUGHT RD H/6 Pune City, Maharashtra, India - 411001 |
| AAF-6969 | SKY ONE FINANCIAL TOWER LLP | KONARK ESTATE9 CANNAUGHT RD H/6 Pune City, Maharashtra, India - 411001 |
| AAZ-0726 | LIFESCAPE TOWERS LLP | KONARK ESTATE9 CANNAUGHT RD H/6 Pune City, Maharashtra, India - 411001 |
| AAB-4025 | HEALING HANDS INSTITUTE LLP | New Millennium Paradise, Near Ruby Hall Hospital, Dhole Patil Road, Show Room No. 14, Wing BGround1st2nd3rd4th Floor, CTS No. 38/1, 38/2, 39, Plot No. 153, Sub-Plot No. 17, Sasun Road Pune City, Maharashtra, India - 411001 |
| ABZ-6557 | ESTEBAN DEVELOPMENT LLP | KONARK ESTATE 9, CANNAUGHT RD,BLDG D, SHOP NO D G IB, PUNE 411001. Pune City, Maharashtra, India - 411001 |
| ABB-8438 | SUM REALTY LLP | SR NO. 28/2, 2ND FLOORNORTH MAIN ROAD, KOREGAON PARK Pune City, Maharashtra, India - 411001 |
| AAD-4290 | SYNERGY PREMISES LLP | KONARK ESTATE 9 CANNAUGHT RD H/6 PUNE Pune City, Maharashtra, India - 411001 |
| AAN-8711 | SKY ONE CORPORATE PARK LLP | KONARK ESTATE 9 CANNAUGHT RD H/6 PUNE Pune City, Maharashtra, India - 411001 |
| AAF-1354 | SANGAM VALUE HOMES LLP | KONARK ESTATE 9 CANNAUGHT RD H/6 PUNE Pune City, Maharashtra, India - 411001 |
| AAG-0942 | SKY REALTY PROJECTS LLP | KONARK ESTATE 9 CANNAUGHT RD H/6 PUNE Pune City, Maharashtra, India - 411001 |
| AAG-0958 | SYNERGY PROPERTY MAINTENANCE LLP | KONARK ESTATE 9 CANNAUGHT RD H/6 PUNE Pune City, Maharashtra, India - 411001 |
| AAG-0972 | LIFESCAPES PROJECTS LLP | KONARK ESTATE 9 CANNAUGHT RD H/6 PUNE Pune City, Maharashtra, India - 411001 |
| U01403PN2007PTC210283 | KASARA GOLF COURSE AND RESORTS PRIVATE LIMITED | KONARK ESTATE 9 CANNAUGHT RD H/6 PUNE , Pune City, Maharashtra, India - 411001 |
| ACC-3853 | TOURMALINE ADVISORY SERVICES LLP | 12 SR No 31/2, North MainRoad Koregaon Park Pune Pune City, Maharashtra, India - 411001 |
| AAX-6896 | MYRIAD LEISURE LLP | Office No 511, 512, 513, 514 F. P. No 188A, CTS No P, 14, 14/1, 14/2City Point, Dhole Patil Road Pune City, Maharashtra, India - 411001 |
| AAR-7633 | DASSANA AND AMIT INFO LLP | 701, Supreme Adimaa building, Boat Club RoadSangamwadi Pune, Maharashtra, 411001 INDIA Pune City, Maharashtra, India - 411001 |
| ABB-6706 | Balaji Science And Solvents LLP | E-15 Konark Park,Dhole Patil Road, Pune City, Maharashtra, India - 411001 |
| ACC-2096 | GERA CLUB OUTDO LLP | 200, 2ND FLOOR, GERAPLAZA, BOAT CLUB ROAD Pune City, Maharashtra, India - 411001 |
| ACC-4795 | UTTARA BUILDERS AND DEVELOPERS LLP | Koriya Builders KonarkHouse COSocy 2Wellcsy Rd Pune City, Maharashtra, India - 411001 |
| ACC-2969 | SPINEL PARTNERS ADVISORY LLP | 12 SR NO 31/2 NORTHMAIN ROAD KOREGAON PARK Pune City, Maharashtra, India - 411001 |
| ABZ-5028 | SEEKORSEEKH STUDIOS LLP | Flat No D 3 Mourya Society,2 Naylor Road Pune City, Maharashtra, India - 411001 |
| ACA-7456 | Menlo Estate LLP | S2, The Metropole, Adjacent To Inox,Bund Garden Road Pune City, Maharashtra, India - 411001 |
| AAA-9076 | COSMETICTREE INDIA LLP | 205 2nd Floor Godrej MileniumBuilding 9 Koregoan Park Road Pune City, Maharashtra, India - 411001 |
| U01100PN2021PTC205060 | OXCHEM SOLUTIONS (INDIA) PRIVATE LIMITED | 205 2nd Floor Godrej Milenium Building 9 Koregoan Park Road , Pune City, Maharashtra, India - 411001 |
| AAM-2500 | TRES COMMAS HOSPITALITY LLP | UNIT NO. 3, SHED NO. 2,RAJA BAHADUR INTERNATIONAL LTD, RBM ROAD, Pune City, Maharashtra, India - 411001 |
| AAN-1192 | PRASHANT ADVANCED SURVEY LLP | O-207, 2nd Floor, Bramha Boulevard Phase 1,CTS 1112, Connaught Road, Near Sadhu Vaswani Chowk, Pune City, Maharashtra, India - 411001 |
| U24132PN2007PTC132410 | REICHHOLD INDIA PRIVATE LIMITED | 2nd Floor, Office No. 202-203, Block A Trade Centre North Main Road, Koregaon Park , Pune City, Maharashtra, India - 411001 |
| U01100PN2022PTC215080 | SHELKE AAGRO PRODUCER COMPANY LIMITED | Off No. 101, 102, 103, Sr. No. 348A-1/3-2, Suyog Fusion Apartment, Dhole Patil Road , Pune City, Maharashtra, India - 411001 |
| AAO-8198 | BLOGBRANDZ DIGITAL LLP | Bootstart CoWork, 1st Floor, Arcadian, Sr. No. 31/2/1,Building No. 12, North Main Road, Koregaon Park Pune City, Maharashtra, India - 411001 |
| 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.
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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.
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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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