GEETA OVERSEAS LLP (LLPIN: AAD-7378) is a Limited Liability Partnership firm incorporated on 09 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of GEETA OVERSEAS LLP are SANJAY TOLANI ARJUNDAS, RAJIV ARJUNDAS TOLANI, ARJUNDAS BHAGWANDAS TOLANI, JAY TOLANI, and YASH RAJIV TOLANI.
GEETA OVERSEAS 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 15 Dec 2024.
GEETA OVERSEAS LLP's LLP Identification Number is (LLPIN)AAD-7378. Its Email address is [email protected] and its registered address is Unit No. 601 A 891 Notan Classic,Turner Road, Bandra Mumbai, Maharashtra, India - 400050
Current status of GEETA OVERSEAS LLP is - Active.
| LLP Identification Number | AAD-7378 |
| Name | GEETA OVERSEAS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2015-04-09 |
| Age of Company | 9 years, 11 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GEETA OVERSEAS LLP |
| AAD-7378 |
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Get a list of all litigations GEETA OVERSEAS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GEETA OVERSEAS. This report helps you understand the risk associated in dealing with GEETA OVERSEAS 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 GEETA OVERSEAS 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01060375 | SANJAY TOLANI ARJUNDAS | Designated Partner | 2015-04-09 |
| 01060425 | RAJIV ARJUNDAS TOLANI | Designated Partner | 2015-04-09 |
| 01060565 | ARJUNDAS BHAGWANDAS TOLANI | Designated Partner | 2015-04-09 |
| 03151380 | JAY TOLANI | Designated Partner | 2021-07-12 |
| 06946759 | YASH RAJIV TOLANI | Designated Partner | 2021-07-12 |
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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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17100MH1980PTC023263 | BRILLANTO TEXTILE MILLS PRIVATE LIMITED | Unit No. 505, 5th Floor, Nar Narayan CHS Ltd. 36 Turner Road, B Wing, CTS No. 887, Turner Road, TPS III, Bandra West , Mumbai, Maharashtra, India - 400050 |
| AAB-5981 | LIFESPACE HOMES REALTORS LLP | 7TH FLOOR, UNIT NO. 701, NOTAN PLAZA, TURNER ROAD, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| AAL-7693 | NAGPAL ENORM REALTY LLP | UNIT NO.801, 8TH FLOOR, NOTAN HEIGHTS, TURNER ROAD, BANDRA (WEST) MUMBAI, Maharashtra, India - 400050 |
| AAH-8425 | ENORM & SAHIB REALTY LLP | UNIT NO 801, 8TH FLR, NOTAN HEIGHTS, TURNER ROAD, BANDRA (WEST) MUMBAI, Maharashtra, India - 400050 |
| AAQ-1290 | VANDANA NOTANDAS JEWELS LLP | 7TH FLOOR, UNIT NO. 701, NOTAN PLAZA, TURNER ROAD, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| U27205MH2000PTC158770 | PLATINUM GUILD INDIA PRIVATE LIMITED | 301, 891 Blue Nile (Notan Classic), 3rd Floor, 114 Turner Road, Bandra (West), , Mumbai, Maharashtra, India - 400050 |
| AAA-8734 | ST ANTHONY TRADING LLP | UNIT NO. 205, A-WING, 36 TURNER ROAD, GURUNANAK RDTAVAA RESTAURENT & ABOVE TANISHQ, BANDRA (W) MUMBAI, Maharashtra, India - 400050 |
| U29253MH2011FTC213511 | TOPPS INDIA SPORTS & ENTERTAINMENT COMPANY PRIVATE LIMITED | Unit No. 104, 1st Floor, B Wing, 36-B Turner Road, Turner Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| AAB-5344 | AURELLE JEWELLERY LLP | Unit 101, 36 Turner Road A-wing Owners AssociationPlot 36C, Turner Road,Opp Tava Restro. Bandra (W) Mumbai, Maharashtra, India - 400050 |
| AAL-5400 | LA MAISON DE PAPIER LLP | II UNIT NO 204, 2ND FLOOR B-WING, 36 TURNER ROAD NEAR TAVA RESTAURANT, TURNER ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U27100MH1963PTC012686 | DWIVEDI'S STEELMADE PRIVATE LIMITED | Unit No 501, AFF Shiv Om CTS No F 1544 A B Junction of 1st Road Bandra (W) Plot No 587 , Mumbai, Maharashtra, India - 400050 |
| AAF-9155 | MERICURE TRADERS LLP | Flat No.05, Nav Sonarbala CHS, 35/36A, Guru Nanak Road, (Turner Road), Bandra (West) Mumbai, Maharashtra, India - 400050 |
| F01697 | THOMSON ASIA PRIVATE LIMITED | UNIT NO-2 GROUND FLOOR GEETANJALI BUILDING 234 S V , ROAD BANDRA MUMBAI MAHARASHTRA, Maharashtra, India - 400050 |
| AAD-5239 | GENX TOYS LLP | 36 Turner Road, Devrukh Building, A wing, 2nd Floor, suite no 103 above dolsun jwellers, MUMBAI Bandra, Maharashtra, India - 400050 |
| U15410MH2019PTC326526 | YOKOHAMA BREAD AND CONFECTIONERY PRIVATE LIMITED | 601, Pinnacle D Pride CHS Ltd,3rd Road, Off Turner Road, Plot No. 67,Bandra west , MUMBAI, Maharashtra, India - 400050 |
| AAA-6951 | FREESTYLE FITNESS LLP | FLAT NO. 601/602, FRIENDSHIP CHS. LTD., PLOT NO. 54-A, 23RD ROAD, TPS - III, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| AAA-2494 | BRILLANTO VENTURES LLP | UNIT NO. 505, 5TH FLOOR NAR NARAYAN CHS LTD.36 TURNER ROAD, B WING, CTS NO 887 TURNER ROAD, TPS III, Mumbai, Maharashtra, India - 400050 |
| AAU-3614 | JKN TITAN LLP | 36 TURNER ROAD (DEVRUP) OFFICE 205 A WING GURU NANAK ROAD TURNER ROAD BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAK-3398 | TIFIN FINTECH INDIA LLP | OFFICE NO 601, 6TH FLOOR, PINNACLE HOUSEPLOT NO 604, TPS III BANDRA, P.D. HINDUJA ROAD BANDRA WEST, MUMBAI Mumbai, Maharashtra, India - 400050 |
| AAD-2533 | RUBBERTECH AUTOMOTIVES LLP | 4-A, 4TH FLOOR, 898, NOTAN PLAZA TURNER ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAD-3607 | POLYRUB RUBBERTECH LLP | 4-A, 4TH FLOOR, 898, NOTAN PLAZA, TURNER ROAD, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| AAH-2400 | GEHPRATRISH TRADING LLP | OFFICE NO 202-A, 2ND FLOOR, KAKAD PALACE, TURNER ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAG-4716 | JHF TRADERS LLP | Flat No 7, 3rd Floor, Vishnudham 6-A, Turner Road, Bandra West Mumbai, Maharashtra, India - 400050 |
| U27200MH2019PTC327200 | JNV-BETHEL AUTOMOTIVE SAFETY SYSTEMS (INDIA) PRIVATE LIMITED | 4-A 4th Floor 898 Notan Plaza Turner Road Bandra (West) , MUMBAI, Maharashtra, India - 400050 |
| U25190MH2014PTC256303 | POLYRUB PLASTICS PRIVATE LIMITED | 4-A, 4TH FLOOR, 898, NOTAN PLAZA, TURNER ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| U25209MH2019PTC332797 | MEGA KLC POLYMER TECHNOLOGIES PRIVATE LIMITED | 4-A, 4TH FLOOR, 898 NOTAN PLAZA, TURNER ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| U25209MH2017PTC294807 | MEGA HEFA EMISSION TECHNOLOGIES PRIVATE LIMITED | 4-A, 4TH FLOOR, 898, NOTAN PLAZA, TURNER ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050 |
| U25209MH2019PTC322988 | MEGA KLC TECHNICAL PLASTICS PRIVATE LIMITED | 4-A, 4TH FLOOR, 898 NOTAN PLAZA, TURNER ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| U27320MH2022PTC396341 | BETHEL AUTOMOTIVE SAFETY SYSTEMS (INDIA) PRIVATE LIMITED | 4-A, 4TH FLOOR, 898 NOTAN PLAZA TURNER ROAD,BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10586631 | 2015-07-22 | 2022-02-17 | - | 60,000,000.00 | HDFC BANK LIMITED |
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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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