GEOTECH MULTITRADE PRIVATE LIMITED (CIN: U51909MH2015PTC267377) is a Private company incorporated on 11 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
GEOTECH MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.GEOTECH MULTITRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of GEOTECH MULTITRADE PRIVATE LIMITED are SIDDHANT VIKRAM SABOO, and LAXMIDEVI LAXMIKUMAR SABOO.
GEOTECH MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2015PTC267377 and its registration number is 267377. Users may contact GEOTECH MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEOTECH MULTITRADE PRIVATE LIMITED is 20, Poddar Chamber S.A. Brelvi Road, Fort , Mumbai, Maharashtra, India - 400001.
Current status of GEOTECH MULTITRADE PRIVATE LIMITED is - Strike Off.
| CIN | U51909MH2015PTC267377 |
| Name | GEOTECH MULTITRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 267377 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2015-08-11 |
| Age of Company | 9 years, 7 months, 2 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2020-12-31 |
| Date of Last Filed Balance Sheet | 2020-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Geotech Multitrade Private Limited |
| U51909MH2015PTC267377 |
All 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 GEOTECH MULTITRADE
Get a list of all litigations GEOTECH MULTITRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GEOTECH MULTITRADE. This report helps you understand the risk associated in dealing with GEOTECH MULTITRADE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 GEOTECH MULTITRADE 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 |
|---|---|---|---|
| 07247717 | SIDDHANT VIKRAM SABOO | Director | 2015-08-11 |
| 07247727 | LAXMIDEVI LAXMIKUMAR SABOO | Director | 2015-08-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GULNAR PLASTICS PRIVATE LIMITED | U25200MH1995PTC084321 | Director | 2015-12-02 | Ongoing |
| NUCLEUS ENERGY PRIVATE LIMITED | U40102MH2010PTC201629 | Additional Director | - | 2022-09-30 |
| NUCLEUS ENERGY PRIVATE LIMITED | U40102MH2010PTC201629 | Director | 2022-06-10 | Ongoing |
| SUMMERVILLA TRADING AND AGENCIES PVT LTD | U51900MH1982PTC027405 | Additional Director | 2023-05-23 | Ongoing |
| LEVRAM LIFESCIENCES PRIVATE LIMITED | U72300MH2015PTC267629 | Director | 2015-08-21 | Ongoing |
| AMPUP ENERGY PRIVATE LIMITED | U77100PN2022PTC226456 | Additional Director | - | 2023-10-30 |
| AMPUP ENERGY PRIVATE LIMITED | U77100PN2022PTC226456 | Director | 2023-01-05 | Ongoing |
| GULNAR PLASTICS PRIVATE LIMITED | U25200MH1995PTC084321 | Director | 2015-12-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25200MH1995PTC084321 | GULNAR PLASTICS PRIVATE LIMITED | 20 PODDAR CHAMBERS S A BRELVI ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAM-1685 | RKD LEGAL SERVICES LLP | 38 Floor, 2nd Plot 109, Poddar Chamber S. A. Brelvi Road, Fort Mumbai, Maharashtra, India - 400001 |
| U17200MH2004PLC146250 | SPORTS EDUCATION DEVELOPMENT INDIA LIMITED | PODDAR CHAMBER, 4TH FLOOR, S A BRELVI ROAD, HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| AAJ-0491 | COSMOS URBANIA LLP | 60, Floor-3, Plot -109, Poddar Chamber S A Brelvi Road, Horniman Circle, Fort MUMBAI, Maharashtra, India - 400001 |
| AAD-2365 | POONAM HOMEMAKER LLP | 66B, FLOOR-3RD, PLOT-109, PODDAR CHAMBER, S A BRELVI ROAD, HORNIMAN CIRCLE,FORT MUMBAI, Maharashtra, India - 400001 |
| AAC-0297 | SUNKERSETT INVESTMENT INTERMEDIARIES LLP | 81,Podar Chamber, S.A Brelvi Road Near Horniman Circle, Fort, Mumbai - 400001 Mumbai, Maharashtra, India - 400001 |
| AAG-7744 | F. BOCK AGENCIES LLP | 28A, 4th Floor, Poddar Chambers, S. A. Brelvi Road, Fort, Mumbai, Maharashtra, India - 400001 |
| ABZ-8700 | PODAR SKYSCRAPERS LLP | 12 A, Floor-GRD, Plot-108, Podar ChamberS A Brelvi Road, Horniman Circle, Fort Mumbai, Maharashtra, India - 400001 |
| AAE-2469 | MIDAS REALTIES LIMITED LIABILITY PARTNER SHIP | 60, PODDAR CHAMBERS S.A. BRELVI ROAD , FORT MUMBAI, Maharashtra, India - 400001 |
| AAD-9215 | SHAIINA PROPERTIES LIMITED LIABILITY PAR TNERSHIP | 320, 3RD FLOOR, PODDAR CHAMBERS, 109, S.A.BRELVI ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| AAF-6249 | SHRIPAL HOMES LLP RSHIP | 60, PODDAR CHAMBERS, 3RD FLOOR , S.A. BRELVI ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| U01110MH1995PTC092333 | ALPANA FOOD AND AGRO PRODUCTS PRIVATE LIMITED | 60 PODAR CHAMBER,3RD FLOOR,S A BRELVI ROAD, FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| AAW-7260 | THI RJ INFRA AMC LLP | 320, FLOOR 3, PLOT 109, PODDAR CHAMBERS S.A.BRELVI ROAD, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001 |
| AAS-8200 | CANADIA ONLINE VENTURES LLP | 64, FLOOR 3, PLOT 109, PODDAR CHAMBERS S A BRELVI ROAD, HORMIMAN CIRLCE, FORT MUMBAI, Maharashtra, India - 400001 |
| AAV-0724 | THI ARBITRAGE PARTNERS LLP | 320, FLOOR 3, PLOT 109, PODDAR CHAMBERS, S.A.BRELVI ROAD, HORNIMAL CIRCLE, FORT MUMBAI, Maharashtra, India - 400001 |
| AAP-4154 | CHOPRRA BUILDWORKS LLP | 60, 3RD FLOOR, PLOT 109, PODDAR CHAMBERS S A BRELVI ROAD, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001 |
| AAK-8728 | SWOLE O'CLOCK ACCESSORIES INDIA LIMITED LIABILITY PARTNERSHIP | 64, FLOOR -3, PLOT NO 109, PODDAR CHAMBERS, S A BRELVI ROAD, HORNIMAN CIRCLE FORT MUMBAI, Maharashtra, India - 400001 |
| AAN-8537 | WINTERFELL ONLINE SERVICES LLP | 64, FLOOR - 3, PLOT- 109, PODDAR CHAMBERS, S A BRELVI ROAD, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001 |
| AAQ-2820 | 11 BAZAARGATE LLP | 11, SHARDA SADAN, S A BRELVI ROAD FORT FIRE STATION, FORT MUMBAI, Maharashtra, India - 400001 |
| AAJ-2578 | A & D TRADERS LLP | 33, Floor-3, 11, Sharda Sadan, S A Brelvi Road, Fort Fire Station, Fort Mumbai, Maharashtra, India - 400001 |
| AAV-5731 | EVERBERRIES FARMING LLP | 55 A, 5th Floor, 11, Sharda Sadan S A Brelvi Road, Fort Fire Station Mumbai, Maharashtra, India - 400001 |
| U29198MH1978PTC020848 | BHARAT RADIATORS INDUSTRIES PRIVATE LIMITED | C/O. A.G. DAFTARY, UNIQUE HOUSE, 2ND FLOOR, S.A. BRELVI ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| AAC-5323 | XENIA HOSPITALITY SOLUTIONS LLP | 201, Floor-2, 22 D, Motibhai Wadia Building, S. A. Brelvi Road, Horniman Circle, Fort, Mumbai Mumbai, Maharashtra, India - 400001 |
| AAA-2493 | INDO MEDICAL EXPERIENCE LLP | 61, PODAR CHAMBERS, S.A.BRELVI ROAD,FORT, MUMBAI, Maharashtra, India - 400001 |
| U24113MH1982PTC027011 | ESKAY DYESTUFFS AND ORGANIC CHEMICALS PVT LTD | 22-D S A BRELVI ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| AAC-5789 | PARAM ORGANICS LLP | 5 VICTORIA BUILDING27 S A BRELVI ROAD FORT Mumbai, Maharashtra, India - 400001 |
| AAH-4748 | SRIVIDYA ENTERPRISES LLP | 29 SHARDA SADAN, 11 S A BRELVI ROAD FORT MUMBAI, Maharashtra, India - 400001 |
| AAM-7142 | SBP GLOBAL LLP | 31/32, SHARDA SADAN, S.A.BRELVI ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| U17110MH1995PLC088192 | SINO PODAR TRADE (INDIA) LIMITED | PODAR CHAMBERS100 S A BRELVI ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U23201MH1985PTC035427 | SONAL FUELS PRIVATE LIMITED | 29 SHARDA SADAN11- S A BRELVI ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.