You are here

GEETA OVERSEAS LLP




Geeta Overseas Llp is a Limited Liability Partnership firm incorporated on 09 April 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 300,000.

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 N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

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 Mumbai City Maharashtra 400050

Current status of Geeta Overseas Llp is - Active.

Company Details

LLP Identification Number

AAD-7378

Company Name

GEETA OVERSEAS LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

5

Date of Incorporation

09 April 2015

Age of Company

9 years, 0 month, 9 days

Activity

Click here to see other companies involved in same activity.

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Total Obligation of Contribution

₹300,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of GEETA OVERSEAS LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Unit No. 601 A 891 Notan Classic, Turner Road, Bandra Mumbai Mumbai City Maharashtra 400050

Director Details

DIN Director Name Designation Appointment Date

01060375

SANJAY TOLANI ARJUNDAS

Designated Partner

09 April 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

YASHRAJ OVERSEAS LLP

Designated Partner

08 September 2015

RUDRA HYDROPOWER PRIVATE LIMITED

Director

29 September 2008

YASHRAJ OVERSEAS PRIVATE LIMITED

Director

31 October 2006

GEETA OVERSEAS PRIVATE LIMITED

Director

16 May 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01060425

RAJIV ARJUNDAS TOLANI

Designated Partner

09 April 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

YASHRAJ OVERSEAS LLP

Designated Partner

08 September 2015

ZIVCORP PRIVATE LIMITED

Director

18 August 2016

YASHRAJ OVERSEAS PRIVATE LIMITED

Director

12 May 2003

GEETA OVERSEAS PRIVATE LIMITED

Director

16 May 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01060565

ARJUNDAS BHAGWANDAS TOLANI

Designated Partner

09 April 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

YASHRAJ OVERSEAS LLP

Designated Partner

08 September 2015

YASHRAJ OVERSEAS PRIVATE LIMITED

Director

31 October 2006

GEETA OVERSEAS PRIVATE LIMITED

Director

16 May 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

03151380

JAY TOLANI

Designated Partner

12 July 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

YASHRAJ OVERSEAS LLP

Designated Partner

12 July 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06946759

YASH RAJIV TOLANI

Designated Partner

12 July 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

YASHRAJ OVERSEAS LLP

Designated Partner

12 July 2021

ZIVCORP PRIVATE LIMITED

Director

18 August 2016

MASTERSHOT CONSULTANCY PRIVATE LIMITED

Director

12 September 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

AAB-5981
LIFESPACE HOMES REALTORS LLP 7TH FLOOR, UNIT NO. 701, NOTAN PLAZA, TURNER ROAD, BANDRA (WEST), NA MUMBAI Mumbai City Maharashtra 400050
U51433MH2008PTC184759
VILLEROY & BOCH SALES INDIA PRIVATE LIMITED Unit No. 901, Notan Classic, Turner Road, Behind Tava Restaurant, Bandra (West) Mumbai Mumbai City MH 400050 IN
AAL-7693
NAGPAL ENORM REALTY LLP UNIT NO.801, 8TH FLOOR, NOTAN HEIGHTS, TURNER ROAD, BANDRA (WEST ) NA MUMBAI Mumbai City Maharashtra 400050
AAA-8734
ST ANTHONY TRADING LLP UNIT NO. 205, A-WING, 36 TURNER ROAD, GURUNANAK RD TAVAA RESTAURENT & ABOVE TANISHQ, BANDRA (W) MUMBAI Mumbai City Maharashtra 400050
AAA-5992
NARAYANI JYOT DERIVATIVES LLP UNIT NO. 205, A-WING, 2nd FLOOR, " 36 TURNER ROAD TAAVA REST & ABOVE TANISHQ,GURUNANAK RD,BANDRA(W) MUMBAI Mumbai City Maharashtra 400050
AAB-5344
AURELLE JEWELLERY LLP Unit 101, 36 Turner Road A-wing Owners Association Plot 36C, Turner Road,Opp Tava Restro. Bandra (W) Mumbai Mumbai City Maharashtra 400050
AAL-5400
LA MAISON DE PAPIER LLP II UNIT NO 204, 2ND FLOOR B-WING, 36 TURNER ROAD NEAR TAVA RESTAURANT, TURNER ROAD, BANDR A WEST NA MUMBAI Mumbai City Maharashtra 400050
AAF-9155
MERICURE TRADERS LLP Flat No.05, Nav Sonarbala CHS, 35/36A, Guru Nanak Road, (Turner Road), Bandra ( West) NA Mumbai Mumbai City Maharashtra 400050
U74999MH2012PTC258977
U DIGITAL CONTENT PRIVATE LIMITED Unit No. 702, 7th Floor, Notan Chambers, C.T.S No F/893, Turner Road, Bandra West Mumbai Mumbai City MH 400050 IN
View all 5,969 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10586631

2015-07-22

2022-02-17

-

60,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page