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  • Complaints
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GEERA TRADING LLP

LLPIN: AAQ-0326 As on: 2026-07-13

GEERA TRADING LLP (LLPIN: AAQ-0326) is a Limited Liability Partnership firm incorporated on 24 Jul 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 5000000.00.

Designated Partners of GEERA TRADING LLP are PRAKASHKUMAR CHIMANLAL SHAH, SAMIR PRAKASHKUMAR SHAH, KETAN BHARATKUMAR SHAH, KAUSHIKBHAI CHIMANLAL SHAH, SANEETA VIDHYUT SHAH, DEVAL ROHITKUMAR SHAH, and ROHITKUMAR CHIMANLAL SHAH.

GEERA TRADING LLP's LLP Identification Number is (LLPIN)AAQ-0326. Its Email address is [email protected] and its registered address is 302, SHASWAT COMPLEX, NR. KANAK HOTEL, OPP. GUJARAT COLLEGE, ELLISBRIGE, AHMEDABAD, Gujarat, India - 380006

Current status of GEERA TRADING 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 GEERA TRADING 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 GEERA TRADING
DIN Director Name Designation Appointment Date
00070794 PRAKASHKUMAR CHIMANLAL SHAH Designated Partner 2019-07-24
01926734 SAMIR PRAKASHKUMAR SHAH Partner 2019-07-24
02027845 KETAN BHARATKUMAR SHAH Partner 2019-07-24
00070831 KAUSHIKBHAI CHIMANLAL SHAH Partner 2019-07-24
00328682 SANEETA VIDHYUT SHAH Partner 2022-05-28
05133092 DEVAL ROHITKUMAR SHAH Designated Partner 2019-07-24
10668642 ROHITKUMAR CHIMANLAL SHAH Partner 2019-07-24
Past Directors & Key Managerial Personnel of GEERA TRADING
DIN Director Name Designation Appointment Date Cessation
00328755 VIDHYUT BHARATKUMAR SHAH - 2022-05-28
Other Directorships of PRAKASHKUMAR CHIMANLAL SHAH
Company Name CIN Designation Appointment Date Cessation
ESS ESS INTERMEDIARIES PRIVATE LIMITED U67110GJ1999PTC036543 Director - 2012-01-27
RAJRADHE FINANCE LIMITED U67120GJ1985PLC007576 Director - 2022-04-13
GEERA TRADING LIMITED U74110GJ1985PLC007577 Director - 2019-07-23
Other Directorships of SAMIR PRAKASHKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
ESS ESS INTERMEDIARIES PRIVATE LIMITED U67110GJ1999PTC036543 Director 1999-09-08 Ongoing
ACML CAPITAL MARKETS LIMITED U67120GJ2000PLC037431 Director - 2012-02-22
Other Directorships of KETAN BHARATKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
MIRAJ FINSTOCK PRIVATE LIMITED U67120GJ2000PTC038123 Director - 2015-08-08
SRUSHTI CREATIONS PRIVATE LIMITED U74210GJ2002PTC040449 Additional Director - 2012-09-29
SRUSHTI CREATIONS PRIVATE LIMITED U74210GJ2002PTC040449 Director - 2014-06-15
Other Directorships of KAUSHIKBHAI CHIMANLAL SHAH
Company Name CIN Designation Appointment Date Cessation
RAJRADHE FINANCE LIMITED U67120GJ1985PLC007576 Director - 2021-02-01
GEERA TRADING LIMITED U74110GJ1985PLC007577 Managing Director - 2019-07-23
Other Directorships of SANEETA VIDHYUT SHAH
Company Name CIN Designation Appointment Date Cessation
SWAPNA SRUSHTI INTERIOR PROJECTS LLP AAQ-2223 Designated Partner 2019-08-09 Ongoing
DW MERCHANDISE LLP ABB-9756 Designated Partner 2022-08-03 Ongoing
MIRAJ FINSTOCK PRIVATE LIMITED U67120GJ2000PTC038123 Director - 2013-09-20
SRUSHTI CREATIONS PRIVATE LIMITED U74210GJ2002PTC040449 Additional Director - 2015-09-30
SRUSHTI CREATIONS PRIVATE LIMITED U74210GJ2002PTC040449 Director 2015-09-30 Ongoing
SRUSHTI CREATIONS PRIVATE LIMITED U74210GJ2002PTC040449 Director - 2012-04-28
Other Directorships of VIDHYUT BHARATKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
- 2023-02-17
MIRAJ FINSTOCK PRIVATE LIMITED U67120GJ2000PTC038123 Director - 2013-09-20
SRUSHTI CREATIONS PRIVATE LIMITED U74210GJ2002PTC040449 Director - 2022-05-28
Other Directorships of DEVAL ROHITKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
KINGS MARVELA LLP AAS-6479 Designated Partner 2022-04-05 Ongoing
PAARSHVNAATH INFRABUILD ESTATE LLP ABA-0736 Designated Partner - 2024-02-22
FREEDOM ENERGY PRIVATE LIMITED U40300GJ2012PTC069018 Additional Director 2024-05-16 Ongoing
FREEDOM ENERGY PRIVATE LIMITED U40300GJ2012PTC069018 Director - 2024-03-04
SRIKAR ENERGY PRIVATE LIMITED U40300TG2011PTC078286 Director - 2019-05-20
RAJRADHE COMMODITIES IFSC PRIVATE LIMITED U66120GJ2024PTC152501 Director 2024-06-14 Ongoing
RAJRADHE FINANCE LIMITED U67120GJ1985PLC007576 Additional Director - 2021-02-01
RAJRADHE FINANCE LIMITED U67120GJ1985PLC007576 Managing Director 2021-04-30 Ongoing
RAJRADHE FINANCE LIMITED U67120GJ1985PLC007576 Whole-time director - 2021-04-30
KEVAL GYAN EDUMAN PRIVATE LIMITED U68100MH2022PTC384056 Additional Director 2024-05-06 Ongoing
GEERA TRADING LIMITED U74110GJ1985PLC007577 Additional Director - 2019-07-02
GEERA TRADING LIMITED U74110GJ1985PLC007577 Director - 2019-07-23
Other Directorships of ROHITKUMAR CHIMANLAL SHAH
Company Name CIN Designation Appointment Date Cessation
RAJRADHE COMMODITIES IFSC PRIVATE LIMITED U66120GJ2024PTC152501 Director 2024-06-14 Ongoing
RAJRADHE FINANCE LIMITED U67120GJ1985PLC007576 CFO - 2023-07-18

CIN Company Name Company Address
U74110GJ1985PLC007577 GEERA TRADING LIMITED 302, SHASWAT COMPLEX, NR. HOTEL KANAK, OPP. GUJARAT COLLEGE, ELLISBRIGE, , AHMEDABAD, Gujarat, India - 380006
AAO-6328 MEGASUN ENERGY LLP 202, SHASWAT COMPLEX, NR. KANAK HOTEL, OPP. GUJARAT COLLEGE, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006
U92490GJ2022NPL130137 SANATAN SANSKRITI SANSTHAN ASSOCIATION B-5 Gokul Complex, Opp. Nagari Hospital Nr. Gujarat College, Ellisbridge , Ahmedabad, Gujarat, India - 380006
AAT-1780 SHAIP.AI DATA (INDIA) LLP B 604, Wall Stree 2, Opp. Orient Club, Nr. Gujarat College, Nr. Rly Crossing, Ellisbridge Ahmedabad, Gujarat, India - 380006
U70200GJ2025PTC170794 KINADEV VENTURES PRIVATE LIMITED 302, Shashwat Complex,Near Kanak Hotel,Ahmadabad City,Ahmedabad,Gujarat,380006-India
AAW-9354 SYNERGE PAPER INDUSTRIES LLP 407, Wall Street – 1, Opp. Orient Club, Nr.Gujarat College,NR. Ellisbridge RLY. Crossing,Ellisbridge, Ahmedabad, Gujarat, India - 380006
U72900GJ2011PTC064075 WHITE PEARL WEB PRIVATE LIMITED B-604, Wall Street-2, Opp. Orient Club, Nr. Gujarat College Nr. Rly Crossing, El lis Bridge , Ahmedabad, Gujarat, India - 380006
U72900GJ2014PTC081277 GENETIT TECHNOLOGIES PRIVATE LIMITED 101/A Wall Street-2 , Nr. Gujarat College Road Nr Railway Crossing, Opp. Orient Club, E llisbridge , Ahmedabad, Gujarat, India - 380006
U74120GJ2014PTC079939 GLOBAL HRMS AND ALLIED SERVICES PRIVATE LIMITED 101/A Wall Street-2 , Nr. Gujarat College Road Nr Railway Crossing, Opp. Orient Club, E llisbridge , Ahmedabad, Gujarat, India - 380006
U51909GJ2013PTC076839 CORAL HEALTHCARE ONLINE PRIVATE LIMITED 301, 302, J.P.COMPLEX, OPP C.N.VIDHYALAYA, NR AMBAWADI CIRCLE, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
U74140GJ2012PTC070668 DSP TECHNICAL AND FINANCIAL SERVICES PRIVATE LIMITED 208, DEVSHRUTI COMPLEX, OPP. MEDISURGE HOSPITAL NR. MITHAKHALICROSS ROAD, ELLISBRIDGE, AHMEDABAD, Gujarat, India, 380006 , Ahmadabad City, Gujarat, India - 380006
U25202GJ2009PTC057650 PNR POLYPLAST PRIVATE LIMITED 302/C, AARSI CORNER, OPP. GUJARAT COLLEGE, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
ACV-9073 GUPTA & PUROHIT ASSOCIATES LLP B 302, WALL STREET 2,NR. GUJARAT COLLEGE,Ahmadabad City,Ahmedabad,Gujarat,India-380006
AAG-9538 VAST LOGISOLUTIONS LLP 601,Wallstreet Annexe, Opp Orient Club, Nr Gujarat College, Ellisbridge Ahmedabad, Gujarat, India - 380006
AAO-9251 CONCRETE ANGELS LLP 05, Gokul Complex,opp. Nagri Hospital Gujarat College Road, Ellisbridge, Ahmedabad, Gujarat, India - 380006
AAR-5077 DHARNIDHAR IMPEX LLP 05, Gokul Complex,Opp Nagri Hospital Gujarat College Road, Ellisbridge Ahmedabad, Gujarat, India - 380006
AAD-5297 LEAD SLIPS PRODUCTS LLP 405, WALL STREET-1, OPP. ORIENT CLUB, NR. GUJARAT COLLEGE, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006
U29308GJ2021PTC123945 SOLAR-POLAR INDIA PRIVATE LIMITED 54 MADHUBAN COMPLEX NR MADALPUR UNDERBR.GUJARAT COLLEGE ROAD ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
U74999GJ2019PTC106667 CONCRETE CLUB PRIVATE LIMITED 05, GOKUL COMPLEX, OPP. NAGRI HOSPITAL GUJARAT COLLEGE ROAD, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
U85100GJ2019NPL106401 CONCRETE PROMOTION AND RESEARCH FOUNDATION 05, Gokul Complex, Opp. Nagri Hospital, Gujarat College Road, Ellisbridge, , AHMEDABAD, Gujarat, India - 380006
L22122GJ1988PLC010503 GUJARAT WINDING SYSTEMS LIMITED 08 / GOKUL COMPLEX, OPP. NAGRI HOSPITAL, GUJARAT COLLEGE ROAD, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
U29261GJ2003PTC042040 AVI GINNING MACHINERY PRIVATE LIMITED 609, WALL STREET - 1, OPP. ORIENT CLUB, NR. GUJARAT COLLEGE, , AHMEDABAD, Gujarat, India - 380006
U45201GJ2003PTC042115 PARASHWANATH LAND ORGANISERS PRIVATE LIMITED 6, SHANTINIKETAN, GUJARAT COLLEGE BACK ROAD, NR. INDER RESIDENCY HOTEL, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
U45201GJ1973PTC002403 NEMINATH CONSTRUCTION PRIVATE LIMITED 6, SHANTINIKETAN, GUJARAT COLLEGE BACK ROAD, NR. INDER RESIDENCY HOTEL, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
U72200GJ2001PTC039285 LAXMI INFOTECH PRIVATE LIMITED 409, WALL STREET 1,OPP. ORIENT CLUB NR. GUJARAT COLLEGE, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
L67120GJ1995PLC024566 ABHISHEK FINLEASE LIMITED 402, WALL STREET - I, OPP. ORIENT CLUB NR. GUJARAT COLLEGE, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
U10100GJ2005PTC046837 VINAYAK COAL TRADERS PRIVATE LIMITED B/708, WALL STREET II, OPP.ORIENT CLUB, NR GUJARAT COLLEGE, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
AAA-4194 AMIGOS- TRIP LLP A/602 Wall Street -II,Nr Gujarat College Crossing,Opp Orient Club, Ellisbridge, Ahmedabad, Gujarat, India - 380006
U01110GJ2000PTC037660 SARDAR SEEDS PRIVATE LIMITED 406 WALL STREET-1 OPP-ORIENTCLUB NR GUJARAT COLLEGE RLY CROSSING ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006

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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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
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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

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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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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