GEFCO is a foreign company incorporated on 26 Dec 2014. It's Foreign Company Registration Number (FCRN) is F04737.Its country of incorporation is France.GEFCO can be contacted at its Email address: [email protected] or its registered address: 15 GMC Plaza, Abc Purnanagar, Chikhali Road, Chinchwad, , Pune, Maharashtra, India - 411019.
| Foreign Company Registration Number | F04737 |
| Name | GEFCO |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2014-06-26 |
| Type of Office | Liaison office |
| Description of Principal Activity | TRANSPORT,STORAG AND COMMUNICATIONS |
| Date of Incorporation | 2014-06-26 |
| Age of Company | 10 years, 8 months, 17 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GEFCO |
| F04737 |
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.
You will be able to access all documents filed by GEFCO in a way that was never possible before.
Get a list of all litigations GEFCO is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GEFCO. This report helps you understand the risk associated in dealing with GEFCO 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 GEFCO 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 |
|---|
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06420975 | SANDEEP CHOUDHARY | Authorised Representative | - | 2019-11-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STRAUMANN SOFTWARE CENTRE INDIA LLP | AAH-4131 | Designated Partner | - | 2023-12-17 |
| STRAUMANN DENTAL INDIA LLP | AAH-7013 | Designated Partner | 2020-01-30 | Ongoing |
| PALLIA TRANS LOGISTICS PRIVATE LIMITED | U63010HR2008PTC038593 | CEO(KMP) | - | 2019-11-04 |
| PANALPINA WORLD TRANSPORT (INDIA) PRIVATE LIMITED | U63010MH1986PTC338159 | Alternate Director | - | 2014-12-01 |
| PANINDIA CARGO PRIVATE LIMITED | U63090MH2003PTC141251 | Additional Director | - | 2013-09-30 |
| PANINDIA CARGO PRIVATE LIMITED | U63090MH2003PTC141251 | Director | - | 2014-12-01 |
| CEVA AIR & OCEAN INDIA PRIVATE LIMITED | U74999TN2014FTC134968 | Additional Director | - | 2018-05-03 |
| CEVA AIR & OCEAN INDIA PRIVATE LIMITED | U74999TN2014FTC134968 | Director | - | 2019-11-14 |
| CEVA AIR & OCEAN INDIA PRIVATE LIMITED | U74999TN2014FTC134968 | Managing Director | - | 2019-02-07 |
| INTERNATIONAL TEAM FOR IMPLANTOLOGY (INDIA) PRIVATE LIMITED | U85100MH2021FTC367761 | Director | 2021-09-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-3791 | AADIARYA NATURAL RESOURCES LLP | BVG HOUSE, PREMIER PLAZA, PUNE-MUMBAI ROAD, CHINCHWAD PUNE, Maharashtra, India - 411019 |
| AAI-8506 | BVG BOOKLET LLP | 'BVG HOUSE', PREMIER PLAZA, PUNE- MUMBAI ROAD, CHINCHWAD PUNE, Maharashtra, India - 411019 |
| AAJ-5120 | BVG CHEMICALS LLP | 'BVG HOUSE', PREMIER PLAZA, PUNE- MUMBAI ROAD, CHINCHWAD PUNE, Maharashtra, India - 411019 |
| AAA-5262 | AADIARYA AGROTECH SERVICES LLP | BVG HOUSE, PREMIER PLAZA, PUNE - MUMBAI ROAD, CHINCHWAD PUNE, Maharashtra, India - 411019 |
| U01100PN2011PLC140476 | BVG HITECH AGRO LIMITED | 'BVG HOUSE', PREMIER PLAZA, PUNE MUMBAI ROAD, CHINCHWAD , PUNE, Maharashtra, India - 411019 |
| U15100PN2012PTC143325 | BVG HEALTH FOOD PRIVATE LIMITED | 'BVG HOUSE', PREMIER PLAZA, PUNE-MUMBAI ROAD CHINCHWAD , PUNE, Maharashtra, India - 411019 |
| U31401PN2008PLC132306 | BVG CLEAN ENERGY LIMITED | BVG HOUSE, PREMIER PLAZA, MUMBAI PUNE ROAD, CHINCHWAD , PUNE, Maharashtra, India - 411019 |
| AAG-7504 | SUDHABHARATI SWAPN DEVELOPERS LLP | Chikhali District Center, PP2, Spine Road, Purnana, Chinchwad, Pune Pune, Maharashtra, India - 411019 |
| U15490PN2014PLC151669 | BVG LIFE SCIENCES LIMITED | Premier Plaza, 3rd Floor, Above ICICI Bank Pune-Mumbai Road, Chinchwad , Pune, Maharashtra, India - 411019 |
| U18109PN2019PTC186338 | WESTIBROOK PRIVATE LIMITED | PI.18, SHOP 15, POOJA CORNER, CDC, CHIKHALI, CHINCHWAD , PUNE, Maharashtra, India - 411019 |
| U28111PN2013PTC148050 | SUMIT PRECISION FASTENERS PRIVATE LIMITED | Plot No PAP/G-73 ,MIDC, Sambhajinagar, Chikhali Road Chinchwad , Pune, Maharashtra, India - 411019 |
| ABZ-6047 | Kavishwetparna Foods LLP | CTS. 4510, Shop-07, Premier Plaza,Ground Floor, BP Road, Chinchwad Pune City, Maharashtra, India - 411019 |
| ABB-7417 | ABHINIK HAIR AND BEAUTY LLP | CTS.4510 Premier PlazaGround Floor, .BP Road Chinchwad, Shop-16 Pune City, Maharashtra, India - 411019 |
| U31200PN2004PTC019059 | PUSHKAR THERMAL AND ELECTRICAL SYSTEMS P RIVATE LIMITED | OFFIC ENO 15 1ST FLOORMANGAL ARCADE MOHAN NAGAR TELCO ROAD CHINCHWAD , PUNE, Maharashtra, India - 411019 |
| AAC-0608 | BHUMI VASTU LLP | GMC VASTU, PLOT NO. 122/6, SECTOR CDC NR. R.T.O. OFFICE, PURNANAGAR, CHINCHWAD PUNE, Maharashtra, India - 411019 |
| AAC-0880 | BHUMI INFRACITY LLP | GMC VASTU, PLOT NO. 122/6, SECTOR CDC NR. R.T.O. OFFICE, PURNANAGAR, CHINCHWAD PUNE, Maharashtra, India - 411019 |
| AAC-0899 | BHUMI TOWNSHIP LLP | GMC VASTU, PLOT NO. 122/6, SECTOR CDC NR. R.T.O. OFFICE, PURNANAGAR, CHINCHWAD PUNE, Maharashtra, India - 411019 |
| U31900PN2019PTC183718 | CHARISMATIC ELECTRICALS PRIVATE LIMITED | SHOP NO. 2, PLOT NO. 185/186, KOHINOOR MAJESTIC CHIKHALI ROAD, THARMAX CHOWK, CHINCHWAD , PUNE, Maharashtra, India - 411019 |
| AAM-3617 | WILO SAFE WATER LLP | Greaves Compound Chinchwad WorksMumbai-Pune Road Chinchwad Pune City, Maharashtra, India - 411019 |
| AAB-2859 | SPENCER MULTISPECIALITY HOSPITAL & RESEARCH CENTER LLP | FNO 68 SNO 18 CHIKHALI RDG BLOCK CHINCHWAD PUNE 39 / CHINCHWAD PUNE, Maharashtra, India - 411019 |
| U28994PN2021OPC204468 | SRN FORGING AND AUTO COMPONENTS (OPC) PRIVATE LIMITED | Fl. No. A104 CDSC, Alpine Plaza, Chikhali, Pune 411019 , Pune, Maharashtra, India - 411019 |
| ABC-1145 | KLB REALCON LLP | Office No. A-19 to 21, 3rd Floor, Highway Towers,Pune Mumbai Road, Kalbhornagar, Chinchwad, Pune Pune City, Maharashtra, India - 411019 |
| U29253PN2013PTC148168 | SRUSHTI CREATIVE PRODUCTS PRIVATE LIMITED | 1A, PATIL PLAZA, ABOVE IDBI NEAR CHINCHWAD STATION, CHINCHWAD , PUNE, Maharashtra, India - 411019 |
| U29100PN2021PTC202715 | ANFANG INDUSTRIES PRIVATE LIMITED | Plot-GP89, Swami Plaza, MIDC G Block Chinchwad Off-G/9, Chinchwad, , Pune, Maharashtra, India - 411019 |
| U29309PN2017PTC169758 | R&G MECHATRONIX PRIVATE LIMITED | ATHARVA PARK, SECTOR-16,PLOT 115 B/1 PCNTDA-CHIKHALI, RAJESHIVAJI NAGAR, , CHINCHWAD, PUNE, Maharashtra, India - 411019 |
| AAQ-0954 | MAAFAA DESIGNS LLP | PLOT NO. CDC 15, FLAT NO. A303, TULSI SANKUL PCNTDA, NEAR MAHABALI CHOWK, PURNA NAGAR, CHINCHWAD PUNE, Maharashtra, India - 411019 |
| U01119PN1983PTC133199 | PREMIUM TRANSMISSION PRIVATE LIMITED | PREMIUM HOUSE MUMBAI PUNE ROAD, CHINCHWAD, , PUNE, Maharashtra, India - 411019 |
| AAC-5490 | EHAIV TECHNOLOGIES LLP | 416,Mayur Trade Centre,Mumbai Pune Road Chinchwad Pune, Maharashtra, India - 411019 |
| U24246MH1996PTC095821 | DEO CHEMICALS AND COSMETICS PRIVATE LIMI TED | OPP GREAVES LTD.BOMBAY-PUNE ROAD CHINCHWAD , PUNE, Maharashtra, India - 411019 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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