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      • Complaints
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      GEOSPACE LOGISTICS LLP

      LLPIN: ABZ-3230 As on: 2026-07-13

      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 Mar 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 May 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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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.

      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 GEOSPACE LOGISTICS
      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
      Past Directors & Key Managerial Personnel of GEOSPACE LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SOHEL NOORUDDIN SOMJEE
      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
      Other Directorships of NAUSHAD NOORUDDIN SOMJEE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MEHAK SOMJEE
      Company Name CIN Designation Appointment Date Cessation
      SURYA REALTY PRIVATE LIMITED U45202PN2003PTC018321 Additional Director 2023-04-07 Ongoing

      CIN Company Name Company Address
      U51909PN2020PTC196954 INFINITO TRADES PRIVATE LIMITED A211 2nd Floor Parmar Trade Centre 12 Cannaught Road Pune M Corp Ta, Pune City , Pune, Maharashtra, India - 411001
      U51505PN2004PTC019668 MALIKRAM ENTERPRISES PRIVATE LIMITED AG-1 AG-2 KONARK ESTATE10 BUND GARDEN ROAD , PUNE, Maharashtra, India - 411001
      U70102PN1999PTC014154 JASPREET LAND DEVELOPER PRIVATE LIMITED AG1A AG 2B KONARK ESTATESBUND GARDEN ROAD , PUNE, Maharashtra, India - 411001
      U70102PN1999PTC014155 BHAJAN LAND DEVELOPER PRIVATE LIMITED AG-1A AG2B KONARK ESTATEBUND GARDEN ROAD , PUNE, Maharashtra, India - 411001
      ACM-3571 L&P HEALTHCARE LIMITED LIABILITY PARTNERSHIP 2A 2nd Floor H N-164 M.G. ROAD,Camp Pune-411001,Pune City,Pune,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
      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 LIFESCAPES PINNACLE LLP KONARK ESTATE9 CANNAUGHT RD H/6 Pune City, Maharashtra, India - 411001
      U49224PN2023PTC221119 BOOKMYCAB TECHNOLOGIES INDIA PRIVATE LIMITED Off No. 710 City Tower AB,14/2 Boat Club Road Pune,Pune City,Pune,Maharashtra,411001-India
      U21003PN2023PTC218465 C7 LEAF PRIVATE LIMITED OFF NO 302, B CITY BAY F. P. NO 188 CTS NO. 14 (P) 14/1, 14/2,,BOAT CLUB ROAD, PUNE,Pune City,Pune,Maharashtra,411001-India
      ABB-8438 SUM REALTY LLP SR NO. 28/2, 2ND FLOORNORTH MAIN ROAD, KOREGAON PARK Pune City, Maharashtra, India - 411001
      U85300PN2022NPL207636 MBHS EDUCATIONAL FOUNDATION 2ND FLOOR ARCADIAN SR.NO.31/2/1 BUILDING NO 12 NORTH MAIN ROAD KOREGAON PARK , Pune City, Maharashtra, India - 411001
      U74999PN2020PTC190206 FINOTIVE CONSULTANTS INDIA PRIVATE LIMITED SR.NO.50/2A, FLAT NO.A2-508, 5TH FLOOR THE ACE, B T KAWADE ROAD, NANAI BAUG , Pune City, Maharashtra, India - 411001
      U74999PN2021PTC200460 FLOATOCEAN ENERGY PRIVATE LIMITED SR.NO.50/2A, FLAT NO.A2-508, 5TH FLOOR THE ACE, B T KAWADE ROAD, NANAI BAUG , Pune City, Maharashtra, India - 411001
      U90006PN2023PTC222462 LA AARTEMISIA PRIVATE LIMITED FLAT NO.109 NALINI APTS 2 SHILAPUR ROAD 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
      ABB-0386 MKV HOSPITALITY LLP SR NO. 28/2,2ND FLOOR NORTH MAIN ROAD KOREGAON PARK,Pune City,Pune,Maharashtra,India-411001
      U52243PN2024PTC230620 MULTIMODES GLOBAL SHIPPING INDIA PRIVATE LIMITED UNIT NO 243 2ND FLOOR SR,NO 347 /2 TADIWALA ROAD,Pune City,Pune,Maharashtra,411001-India
      ACG-9549 DHANORI LANDMARKS LLP Amar Avinash Corporate city, office no.4, 2nd floor,,Bund Garden Road,,Pune City,Pune,Maharashtra,India-411001
      ACL-3865 UC PUNAWALE SKYSCRAPERS LLP Office No. 4, 2nd Floor,Amar Avinash Corporate City, Bund Garden Road,Pune City,Pune,Maharashtra,India-411001
      U62011PN2024PTC232267 CIPHEREDGE SOLUTIONS PRIVATE LIMITED Occ Shaan Building B 2nd,Flr 349A/2 DholePatilRoad,Pune City,Pune,Maharashtra,411001-India
      U72900PN2012FTC177655 JIEM INDIA PRIVATE LIMITED 215, 2nd Floor, City Point, Street No. 17, Boat Club Road, Bund Garden , Pune City, Maharashtra, India - 411001
      ABB-4946 SUNHALO HOSPITALITY LLP FLNO A/601, DSK FRANGIPANI, B J ROAD,,CTS 2/3 TO 2/9, 5B, SADHU VASWANI CHOWK,,Pune City,Pune,Maharashtra,India-411001
      U21009PN2023PTC218391 CANNATURALS PRIVATE LIMITED OFF NO 302 B CITY BAY F.P. NO 188,CTS NO 14(P) 14/1, 14/2 BOAT CLUB ROAD,Pune City,Pune,Maharashtra,411001-India
      ACL-2779 PALWE ASSOCIATES LLP OFF NO 302 B CITY BAY,F.P. NO188 CTS NO 14 (P) 14/1,14/2 BOAT CLUB ROAD,Pune City,Pune,Maharashtra,India-411001
      ACG-0030 COPIOUS PROPERTIES LLP Office No. 710, City Tower ABC to FP no. 188 A,,TP Scheme CTS no. 14/1, 14/2, Boat Club Road,Pune City,Pune,Maharashtra,India-411001
      ACF-8701 ENDORSE PROPERTIES LLP Office No. 710, City Tower ABC to 208 FP No. 188,A TP Scheme CTS no. 14/1, 14/2, Boat Club Road,Pune City,Pune,Maharashtra,India-411001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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 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

      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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