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GEOCHEM LABORATORIES (INDORE) LLP

LLPIN: AAJ-8323 As on: 2026-07-13

GEOCHEM LABORATORIES (INDORE) LLP (LLPIN: AAJ-8323) is a Limited Liability Partnership firm incorporated on 29 Jun 2017. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 156000.00.

Designated Partners of GEOCHEM LABORATORIES (INDORE) LLP are RAJIV BAHL ., POONAM BAHL, and RAJESH SUNDERLAL BAHL.

GEOCHEM LABORATORIES (INDORE) 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 18 Apr 2024.

GEOCHEM LABORATORIES (INDORE) LLP's LLP Identification Number is (LLPIN)AAJ-8323. Its Email address is [email protected] and its registered address is 206/207, SHREEVARDHAN 4-R.N.T. MARG INDORE, Madhya Pradesh, India - 452001

Current status of GEOCHEM LABORATORIES (INDORE) 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 GEOCHEM LABORATORIES (INDORE) 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 GEOCHEM LABORATORIES (INDORE)
DIN Director Name Designation Appointment Date
00844474 RAJIV BAHL . Designated Partner 2017-06-29
01226660 POONAM BAHL Designated Partner 2017-06-29
00388006 RAJESH SUNDERLAL BAHL Designated Partner 2017-06-29
Past Directors & Key Managerial Personnel of GEOCHEM LABORATORIES (INDORE)
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAJIV BAHL .
Other Directorships of POONAM BAHL
Company Name CIN Designation Appointment Date Cessation
- 2023-06-15
GEE CEE HOLDINGS LIMITED LIABILITY PARTNERSHIP AAA-1272 Designated Partner 2010-05-03 Ongoing
PRAGATI ANALYTICS LLP AAC-2351 Designated Partner 2014-04-02 Ongoing
NANDGAON ESTATE LLP AAC-5855 Designated Partner 2014-08-13 Ongoing
VELEDA CONSULTANTS LLP AAE-4504 Designated Partner 2015-07-27 Ongoing
MORA ESTATES LLP AAJ-4393 Designated Partner 2017-05-18 Ongoing
PRAMAK CONSULTANT LLP AAQ-8891 Designated Partner 2019-10-24 Ongoing
MORA ESTATES PRIVATE LIMITED U01403MH2008PTC186482 Director - 2017-05-17
NANDGAON FARMS PRIVATE LIMITED U01403MH2011PTC217623 Director 2011-05-18 Ongoing
PENN FROZEN FOODS PRIVATE LIMITED U15132MH2009PTC194620 Director 2013-01-01 Ongoing
PESTALERT CHEMICALS PVT LTD U51497WB1992PTC056848 Additional Director - 2013-09-30
PESTALERT CHEMICALS PVT LTD U51497WB1992PTC056848 Director - 2013-10-02
MOOD FOODS (INDIA) PRIVATE LIMITED U55200MH2004PTC146018 Director 2012-10-05 Ongoing
COAST LINE SHIPPING (INDIA) PRIVATE LIMITED U61100MH2004PTC145587 Additional Director - 2013-09-30
LABOCEAN INVESTMENT AND LEASING PRIVATE LIMITED U65990MH1984PTC032700 Director 1999-03-13 Ongoing
ACE BIO MED PRIVATE LIMITED U73100MH2003PTC143129 Additional Director - 2013-09-30
ACE BIO MED PRIVATE LIMITED U73100MH2003PTC143129 Director 2013-09-30 Ongoing
GEO-CHEM LABORATORIES PRIVATE LIMITED U74220MH1964PTC013022 Whole-time director - 2013-10-02
KOOL AID COLD STORAGES PRIVATE LIMITED U74999MH2011PTC220642 Director 2011-08-08 Ongoing
GEO-CHEM LABORATORIES (RAJKOT) PVT LTD U85190MH1984PTC032474 Additional Director - 2013-09-30
GEO-CHEM LABORATORIES (RAJKOT) PVT LTD U85190MH1984PTC032474 Director - 2013-10-02
GEOCHEM LABORATORIES (INDORE) PRIVATE LIMITED U85195MP1998PTC012690 Director - 2017-06-28
Other Directorships of RAJESH SUNDERLAL BAHL
Company Name CIN Designation Appointment Date Cessation
GEE CEE HOLDINGS LIMITED LIABILITY PARTNERSHIP AAA-1272 Designated Partner 2010-05-03 Ongoing
PRAGATI ANALYTICS LLP AAC-2351 Designated Partner 2014-04-02 Ongoing
NANDGAON ESTATE LLP AAC-5855 Designated Partner 2014-08-13 Ongoing
VELEDA CONSULTANTS LLP AAE-4504 Designated Partner - 2015-09-15
MORA ESTATES LLP AAJ-4393 Designated Partner 2017-05-18 Ongoing
MORA ESTATES PRIVATE LIMITED U01403MH2008PTC186482 Director - 2017-05-17
NANDGAON FARMS PRIVATE LIMITED U01403MH2011PTC217623 Director 2011-05-18 Ongoing
PENN FROZEN FOODS PRIVATE LIMITED U15132MH2009PTC194620 Director 2009-08-04 Ongoing
CASTLE SHIPS PRIVATE LIMITED U35110MH2006PTC160145 Director - 2015-07-22
COAST LINE SHIPPING (INDIA) PRIVATE LIMITED U61100MH2004PTC145587 Director - 2022-11-15
SAMTA SERVICES (KAKINADA) PRIVATE LIMITED U63090MH1997PTC106902 Director 1997-07-27 Ongoing
LABOCEAN INVESTMENT AND LEASING PRIVATE LIMITED U65990MH1984PTC032700 Director 1996-09-30 Ongoing
CARBON INSPECT INDIA PRIVATE LIMITED U73100MH1999PTC118185 Director 1999-02-05 Ongoing
GEO-CHEM LABORATORIES PRIVATE LIMITED U74220MH1964PTC013022 Director - 2013-01-01
GEO-CHEM LABORATORIES PRIVATE LIMITED U74220MH1964PTC013022 Whole-time director - 2015-07-02
KOOL AID COLD STORAGES PRIVATE LIMITED U74999MH2011PTC220642 Director 2011-08-08 Ongoing
GEO-CHEM LABORATORIES (RAJKOT) PVT LTD U85190MH1984PTC032474 Director - 2014-01-28
GEOCHEM LABORATORIES (INDORE) PRIVATE LIMITED U85195MP1998PTC012690 Director - 2017-06-28
DR. SUNDERLAL & SWARN BAHL FOUNDATION U85300MH2021NPL361454 Director 2021-06-02 Ongoing
GEO-CHEM INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED U93000MH2008PTC186282 Director - 2008-10-20

CIN Company Name Company Address
U85195MP1998PTC012690 GEOCHEM LABORATORIES (INDORE) PRIVATE LIMITED 206/207, SHREEVARDHAN 4-R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001
U52590MP2007PTC020063 APNA MARKETING PRIVATE LIMITED G-5, Shreevardhan 4, R.N.T. Marg, , INDORE, Madhya Pradesh, India - 452001
U75113MP2003PTC016071 BLACK PANTHER GUARDS AND SERVICES PRIVATE LIMITED 405- Shreevardhan complex 4- R.N.T Marg , Indore, Madhya Pradesh, India - 452001
U21020MP2011PTC025318 SHREE GURUKRIPA PACKERS PRIVATE LIMITED 108-A, SHREEVARDHAN COMPLEX 4, R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001
U67190MP2008PTC021077 REALLIFE CONSUMER CARE PRIVATE LIMITED 309, Third Floor, Shreevardhan Complex, 4, R.N.T. Marg , Indore, Madhya Pradesh, India - 452001
U72200MP2013PTC030038 VIT WEB DEVELOPMENT PRIVATE LIMITED UG - 10, SHREEVARDHAN COMPLEX 4, R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001
U67120MP2004PLC016888 INVESTSMART COMMODITIES LIMITED 307 - A, SHREEVARDHAN COMPLEX 4, R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001
U67120MP2009PTC022375 INVESTSMART STOCK BROKERS PRIVATE LIMITED 307 - A, SHREEVARDHAN COMPLEX 4, R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001
U07010MP1979PLC001566 PREMIER SOYA OIL LIMITED SHOP NO. RD-2, UNDERGROUND FLOOR(UG) SHREEVARDHAN COMPLEX 4, R.N.T MARG , INDORE, Madhya Pradesh, India - 452001
U65993MP1992PLC007395 MASK INVESTMENTS LIMITED 103, SHRIVARDHAN4, 4;R,N.T. MARG , INDORE, Madhya Pradesh, India - 452001
U52100MP2015PTC033969 GALLERY HOME APPLIANCES PRIVATE LIMITED R.D. 78 SHREEVARDHAN COMPLEX, R N T MARG, , INDORE, Madhya Pradesh, India - 452001
U21001MP2025PTC080226 COLDBRIDGE & PARTNERS PRIVATE LIMITED 207, Chetak Chember,R.N.T. Marg,Indore,Indore,Madhya Pradesh,452001-India
ACG-8398 B N MODI & ASSOCIATES LLP 207, CHETAK CHAMBERS,,13-14, R.N.T. MARG,Indore,Indore,Madhya Pradesh,India-452001
U62013MP2024PTC070003 ALLIED BUSINESS MANAGEMENT PRIVATE LIMITED 106 Shree Vardhan Complex,4, R. N. T. Marg,Indore,Indore,Madhya Pradesh,452001-India
U70200MP2024PTC069677 C S J BUSINESS SOLUTIONS PRIVATE LIMITED 106 Shree Vardhan Complex,4, R.N.T. Marg,Indore,Indore,Madhya Pradesh,452001-India
ACQ-9412 FASTFIN CONSULTANCY LLP 414, 4TH FLOOR MILINDA,MANOR 2 R.N.T MARG,Indore,Indore,Madhya Pradesh,India-452001
U46497MP2023PTC065400 ARJUN SPECIALITY PRIVATE LIMITED Shop No. 3-4, Chetak Chembar,,13, R.N.T Marg,,Indore,Indore,Madhya Pradesh,452001-India
U68100MP2010PTC022908 ROI TRADELINK PRIVATE LIMITED UG-1, SHREE VARDHAN COMPLEX 4, R.N.T. MARG,INDORE,Madhya Pradesh,452001-India
U72200MP1999PTC013786 WEBSERVE OPPURTUNITIES PRIVATE LIMITED 107, SHRI VARDHAN 4-R.N.T.MARG , INDORE, Madhya Pradesh, India - 452001
U72200MP2000PTC013949 MILLENNIUM OPPORTUNITIES PRIVATE LIMITED 103-SHREE VARDHAN4-R.N.T.MARG, , INDORE, Madhya Pradesh, India - 452001
U74110MP2005PTC017300 RATANLAL INVESTMART PRIVATE LIMITED 213, Shrivardhan Compound, 4 R.N.T. Marg, , Indore, Madhya Pradesh, India - 452001
U04520MP2005PTC018072 ARUN SPAN ARCHITECTS AND CONSTRUCTIONS PRIVATE LTD. 207, SHAM TOWER, 164/2, R.N.T. MARG, , INDORE, Madhya Pradesh, India - 452001
U67120MP1995PTC009552 J.R.CREDIT PVTLTD 215, SHRI VARDHAN COMPLEX 4, R. N. T. MARG , INDORE, Madhya Pradesh, India - 452001
U74999MP2022PTC063433 BIZADROIT BUSINESS SOLUTIONS PRIVATE LIMITED 207, Fortune Business Centre, 165, R.N.T. Marg , Indore, Madhya Pradesh, India - 452001
U03110MP1994PTC008357 YESHU EUROTECH TECHNOLOGIES PRIVATE LIMI TED 5/4, FILM COLOMY FIST FLOOR R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001
U33309MP2021PTC054738 SWISS LINE RETAIL PRIVATE LIMITED Shop Number 3 Shrivardhan Complex 4 R.N.T Marg , Indore, Madhya Pradesh, India - 452001
U34102MP1992PTC007240 VOLATILE INVESTMENT AND FINANCE PVT LTD 104-A, Shree Vardhan Complex, 4, R.N.T. MARG, , INDORE, Madhya Pradesh, India - 452001
U67110MP1995PLC008912 SAGITTARIUS SECURITIES AND FINANCE LIMITED 54, 4TH FLOOR, DAWA BAZAR R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001
U72900MP2018PTC045170 PARULSOFT INFO INDIA ADBS PRIVATE LIMITED 209-A SHREE VARDHAN COMPLEX 4, R.N.T. MARG, , INDORE, Madhya Pradesh, India - 452001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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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