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      • Complaints
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      GEETUMA TRADING LLP

      LLPIN: ACD-1429 As on: 2026-07-13

      GEETUMA TRADING LLP (LLPIN: ACD-1429) is a Limited Liability Partnership firm incorporated on 23 Sep 2023. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of GEETUMA TRADING LLP are ASHISH PANIGRAHI, and GEETANJALI PANIGRAHI.

      GEETUMA TRADING LLP's LLP Identification Number is (LLPIN)ACD-1429. Its Email address is and its registered address is F52 PLOT47 FANTASIABUSINE,SSPARK SECTOR30A VASHI,Thane,Thane,Maharashtra,India-400705

      Current status of GEETUMA 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 GEETUMA 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 GEETUMA TRADING
      DIN Director Name Designation Appointment Date
      09266699 ASHISH PANIGRAHI Designated Partner 2023-09-23
      09266700 GEETANJALI PANIGRAHI Designated Partner 2023-09-23
      Past Directors & Key Managerial Personnel of GEETUMA TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ASHISH PANIGRAHI
      Company Name CIN Designation Appointment Date Cessation
      LAMBDA PACKAGING SOLUTIONS PRIVATE LIMITED U28994CT2021PTC011923 Director 2021-08-04 Ongoing
      LAMBDA AGRO TRADING PRIVATE LIMITED U46209MH2023PTC403133 Director 2023-05-17 Ongoing
      Other Directorships of GEETANJALI PANIGRAHI
      Company Name CIN Designation Appointment Date Cessation
      LAMBDA PACKAGING SOLUTIONS PRIVATE LIMITED U28994CT2021PTC011923 Director 2021-08-04 Ongoing
      LAMBDA AGRO TRADING PRIVATE LIMITED U46209MH2023PTC403133 Director 2023-05-17 Ongoing

      CIN Company Name Company Address
      U63990MH2024PTC428088 PALADINIX INNOVATIONS PRIVATE LIMITED G-5/2.3, 3 Sector 7,Sanpada,Thane,Thane,Thane,Maharashtra,India,400705.,Thane,Thane,Maharashtra,400705-India
      U41001MH2023PTC400902 MLPL BUILDCON PRIVATE LIMITED PLOT NO 2, OFFICE 301,,SECTOR 19 D, VASHI Maharashtra-400705, India,Thane,Thane,Maharashtra,400705-India
      U68100MH2014PTC425985 PRASAN INFRA VENTURES PRIVATE LIMITED Office 1202, Plot No. 39/2 Sector 30A, Vashi,Navi Mumbai, Maharashtra, India, 400705,Thane,Thane,Maharashtra,400705-India
      U70200MH1995PTC091472 MONOPOLY VENTURES PRIVATE LIMITED Office 1203, Plot No. 39/2 Sector 30A, Vashi,Navi Mumbai, Maharashtra, India,Thane,Thane,Maharashtra,400705-India
      ACM-8193 MANDAR CONSTRUCTIONS PROJECTS LLP Arihant Aura 25th Floor, B Wing, Plot No.13/1, TTC IndustrialArea,,Thane Belapur Road,Turbhe, Thane, Navi Mumbai, Maharashtra, India,,Thane,Thane,Maharashtra,India-400705
      U66190MH2024PTC417604 FRESHTROP GLOBAL PRIVATE LIMITED Offices no. 705, The Corporate Park, P No 14 &15,,Sec.-18, Vashi, Thane,Thane,Thane,Maharashtra,400705-India
      U47721MH2023PTC399447 APTEKA 36.6 MEDICAL PRIVATE LIMITED Office no-2204, Pl-No-4 & 6, Sec. 30A,Vashi Internati, Thane, Navi Mumbai (M Corp.),Thane,Thane,Maharashtra,400705-India
      U68100MH2008PTC186547 RYAGO HOMES PRIVATE LIMITED Office No 271 Plot No. 20, Satra Plaza Co-op. Society,Sec-19 D Vashi Navi Mumbai,Thane,Thane,Thane,Maharashtra,400705-India
      ACL-7934 N E K FASHIONS LLP OFFICE NO C-103, 1ST FLOOR, PLOT NO 11/11A, THANE BELAPUR ROAD,TURBHE, VASHI, NAVI MUMBAI, PAVANE,Thane,Thane,Maharashtra,India-400705
      U46413MH2023PTC410758 MINESOLE PRIVATE LIMITED 811 Vashi Infotech Park,Sector 30 Vashi,Thane,Thane,Maharashtra,400705-India
      U78100MH2025PTC443277 SILVERSEAS LINE CRUISE PRIVATE LIMITED H-214, TOWER 4, VRSCCL,VASHI RLYSTNCOMPLEX VASHI,Thane,Thane,Maharashtra,400705-India
      U26109MH2026PTC468023 TRONIXEDGE PRIVATE LIMITED 622,4 FLR, D Wing, Sec 17,Vashi Plaza, Vashi,Thane,Thane,Maharashtra,400705-India
      U46521MH2024PTC417510 INTEGRATED SK ENGINEERING SERVICES PRIVATE LIMITED C 304, Plot 80/81,,Vashi Plaza Sec 17, Vashi,Thane,Thane,Maharashtra,400705-India
      U52292MH2023PTC412565 INDIPLOY CORPORATION PRIVATE LIMITED ROOM 2 PLOT 162 SECTOR, 31A, VASHI GAON, VASHI,Thane,Thane,Maharashtra,400705-India
      U85500MH2024PTC433747 NIVESHYA LEARNING HUB PRIVATE LIMITED 406 Vashi Infotech Park,Plot No 16 Sec 30 Vashi,Thane,Thane,Maharashtra,400705-India
      ACG-0912 SAN BROTHERS INFRA LLP A-203 2nd Floor Tower 1 ,,Vashi Railway Station Complex, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,India-400705
      U47912MH2024PTC424681 NASBANN E SHOP PRIVATE LIMITED Office No 909, Plot No 16, Vashi Infotech Park,,Sector 30, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400705-India
      U47711MH2019PTC326894 AYONA MULTITRADE INTL PRIVATE LIMITED OFFICE NO E 201, FLOOR 2ND, TOWER NO 3 VASHI RAILWAY STATION COMPLEX SECTOR 30A, VASHI,THANE,Thane,Maharashtra,400705-India
      U46900MH2025PTC455015 DEXDOM IMPAX PRIVATE LIMITED OFFICE NO A-318 FLOOR 3RD MAYURESH BUILDING,PLOT NO 4 SECTOR 19 VASHI TURBHE VASHI ROAD NAVI MUMBAI,Thane,Thane,Maharashtra,400705-India
      U24290MH2021PTC459547 GENOME VALLEY PHARMA PARKS AND INCUBATORS PRIVATE LIMITED Plot number Gen-2/1/C/Part A, Block D, Trans Thane Creek Industrial Area, Bonsari Village,,Kukshet, Shiravane, Taluka Thane, Registration District, Sub-District Thane, Juinagar, Nerul,,Thane,Thane,Maharashtra,400705-India
      U74210MH1997PTC108744 SPAS DESIGN AND ARCHITECTURE PRIVATE LIM ITED H-204 2ND FLOOR TOWER 4 SECTOR30A INTERNATIONAL INFOTECH PARK VASHI NAVI MUMBAI , THANE, Maharashtra, India - 400705
      U72900MH1997PLC110156 SILICON SOFTECH INDIA LIMITED INTERNATIONAAL INFOTCH PARK,TOWER-7, VASHI NAVI MUMBAI. THANE-400705. , THANE, Maharashtra, India - 400705
      ACK-6560 MRKS BUILDERS & DEVELOPERS LLP OFFICE NO 224 PLOT NO -19, SECTOR 19D, SATRA PROPERTIES(INDIA) LTD,VASHI , NAVI MUMBAI,Thane,Thane,Maharashtra,India-400705
      U96090MH2025PTC455324 VELVET EMBER PRIVATE LIMITED D-72, TTC,MIDC, TURBHE,,THANE,MAHARASHTRA,INDIA,Thane,Thane,Maharashtra,400705-India
      U11100MH2018PTC311079 LUBRIKA OILS & GREASES PRIVATE LIMITED Office 602 Plot No 16 Vashi Infotech Park Sector 30 Vashi Navi Mumbai 400705 , Thane, Maharashtra, India - 400705
      ACG-8405 VEDDIFY ORGANICS LLP PLOT NO 60,SECTOR 28 VASHI,Thane,Thane,Maharashtra,India-400705
      U27500MH2025PTC443353 RELICA INNOVATIONS PRIVATE LIMITED Plot No. 146,,Sector 19-C, Vashi,Thane,Thane,Maharashtra,400705-India
      U26517MH2023PTC404881 SIGMAX FLOW CONTROLS PRIVATE LIMITED 274, Central Facility 2,Sector 19 Vashi,Thane,Thane,Maharashtra,400705-India
      ACG-9078 VNAMRA INFRACON LLP F-149 NEW MARKET, MAFCOPOST TURBHE,VASHI,Thane,Thane,Maharashtra,India-400705
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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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