Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
GEETA MERCANTILE PRIVATE LIMITED
CIN: U51494MH1992PTC065940 As on: 2026-07-13
GEETA MERCANTILE PRIVATE LIMITED (CIN: U51494MH1992PTC065940) is a Private company incorporated on 17 Mar 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2332500.00.
GEETA MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.GEETA MERCANTILE PRIVATE LIMITED's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].
Directors of GEETA MERCANTILE PRIVATE LIMITED are ALOK KUMAR MADAN SINGH, and DEEPAK KUMAR.
GEETA MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51494MH1992PTC065940 and its registration number is 65940. Users may contact GEETA MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEETA MERCANTILE PRIVATE LIMITED is 206, ZAFRYN CHAMBERS 2ND FLOOR NEAR IOC SEWREE EAST , MUMBAI, Maharashtra, India - 400015.
Current status of GEETA MERCANTILE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GEETA MERCANTILE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GEETA MERCANTILE
Purchase full report of GEETA MERCANTILE
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 GEETA MERCANTILE 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GEETA MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08594824 | ALOK KUMAR MADAN SINGH | Additional Director | 2020-09-21 |
| 09112467 | DEEPAK KUMAR | Additional Director | 2021-03-18 |
Past Directors & Key Managerial Personnel of GEETA MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01323275 | VARSHA RUPESH GUPTA | Director | - | 2013-03-07 |
| 07502949 | ABHISHEK SHARMA | Additional Director | - | 2018-09-29 |
| 07502949 | ABHISHEK SHARMA | Director | - | 2021-03-18 |
| 06543791 | HARISHCHANDRA RAMPRATAP GUPTA | Director | - | 2017-11-20 |
| 06543795 | MAHAVIR DHUNUMUN JAISWAL | Director | - | 2019-12-21 |
| 07114522 | SHIVAM SHARMA | Additional Director | - | 2018-03-10 |
| 07478448 | VINOD KUMAR MEENA | Additional Director | - | 2019-09-30 |
| 07478448 | VINOD KUMAR MEENA | Director | - | 2020-10-01 |
| 01060375 | SANJAY TOLANI ARJUNDAS | Director | - | 2012-07-10 |
| 01060425 | RAJIV ARJUNDAS TOLANI | Director | - | 2012-07-10 |
| 01060565 | ARJUNDAS BHAGWANDAS TOLANI | Director | - | 2012-07-10 |
| 01323209 | RUPESH HARISHCHANDRA GUPTA | Director | - | 2013-03-07 |
Other Directorships of VARSHA RUPESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAKAR SALES AGENCY PRIVATE LIMITED | U51909MH2010PTC199102 | Director | - | 2018-09-08 |
| WINSOME RETAILS AND MARKETING PRIVATE LIMITED | U52100MH2007PTC174427 | Director | - | 2013-06-05 |
| SRIANSH TRADING PRIVATE LIMITED | U52100MH2014PTC251685 | Director | 2014-05-05 | Ongoing |
Other Directorships of ABHISHEK SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHOKSI LABORATORIES LIMITED | L85195MP1993PLC007471 | Company Secretary | - | 2018-05-30 |
| CHANDRAPRABH FINCAP PRIVATE LIMITED | U65929MH2017PTC296756 | Company Secretary | - | 2020-06-30 |
| LINEN ART PRIVATE LIMITED | U74120MH2013PTC251465 | Company Secretary | - | 2019-06-30 |
Other Directorships of ALOK KUMAR MADAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MISHKAVYA SOLUTIONS PRIVATE LIMITED | U72900RJ2022PTC080083 | Director | 2022-03-09 | Ongoing |
Other Directorships of HARISHCHANDRA RAMPRATAP GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITE SKY TRADE SOLUTIONS PRIVATE LIMITED | U18204MH2011PTC218177 | Additional Director | - | 2017-12-13 |
| MAJAI FASHIONS PRIVATE LIMITED | U74110MH1990PTC057477 | Additional Director | - | 2016-09-30 |
| MAJAI FASHIONS PRIVATE LIMITED | U74110MH1990PTC057477 | Director | - | 2017-07-03 |
Other Directorships of MAHAVIR DHUNUMUN JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITE SKY TRADE SOLUTIONS PRIVATE LIMITED | U18204MH2011PTC218177 | Additional Director | - | 2018-01-16 |
| MAJAI FASHIONS PRIVATE LIMITED | U74110MH1990PTC057477 | Additional Director | - | 2016-09-30 |
| MAJAI FASHIONS PRIVATE LIMITED | U74110MH1990PTC057477 | Director | - | 2017-12-14 |
Other Directorships of SHIVAM SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BKP CORPORATE CONSULTANT LLP | AAD-9017 | Designated Partner | - | 2017-03-14 |
| DEVI KNITTING LIMITED | U17300MH1997PLC109309 | Additional Director | 2019-12-01 | Ongoing |
| DHAVAN SPIINNING AND KNITTING LIMITED | U65921MH1995PLC087183 | Additional Director | 2019-12-01 | Ongoing |
| PUJA ENTERTAINMENT (INDIA) LIMITED | U92100MH2000PLC128141 | Company Secretary | - | 2016-04-30 |
Other Directorships of VINOD KUMAR MEENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI PARAS PACKING SOLUTIONS PRIVATE LIMITED | U25517RJ2016PTC055196 | Director | 2016-06-10 | Ongoing |
| AMEN INNOVATIONS LIMITED | U31900RJ2019PLC064850 | Director | 2019-05-07 | Ongoing |
| MANAYESH TECHNOLOGIES PRIVATE LIMITED | U72900RJ2022PTC079023 | Director | 2022-01-07 | Ongoing |
Other Directorships of SANJAY TOLANI ARJUNDAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEETA OVERSEAS LLP | AAD-7378 | Designated Partner | 2015-04-09 | Ongoing |
| YASHRAJ OVERSEAS LLP | AAE-7182 | Designated Partner | 2015-09-08 | Ongoing |
| SAPNA SANGEETA VENTURES LLP | ACD-3922 | Designated Partner | 2023-10-16 | Ongoing |
| RUDRA HYDROPOWER PRIVATE LIMITED | U40101MP2008PTC021200 | Director | 2008-09-29 | Ongoing |
| YASHRAJ OVERSEAS PRIVATE LIMITED | U51909MH2003PTC140418 | Director | 2006-10-31 | Ongoing |
| GEETA OVERSEAS PRIVATE LIMITED | U65910MH1995PTC088420 | Director | 1995-05-16 | Ongoing |
Other Directorships of RAJIV ARJUNDAS TOLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEETA OVERSEAS LLP | AAD-7378 | Designated Partner | 2015-04-09 | Ongoing |
| YASHRAJ OVERSEAS LLP | AAE-7182 | Designated Partner | 2015-09-08 | Ongoing |
| SAPNA SANGEETA VENTURES LLP | ACD-3922 | Designated Partner | 2023-10-16 | Ongoing |
| ZIVCORP PRIVATE LIMITED | U50404MH2016PTC284934 | Director | 2016-08-18 | Ongoing |
| YASHRAJ OVERSEAS PRIVATE LIMITED | U51909MH2003PTC140418 | Director | 2003-05-12 | Ongoing |
| GEETA OVERSEAS PRIVATE LIMITED | U65910MH1995PTC088420 | Director | 1995-05-16 | Ongoing |
Other Directorships of ARJUNDAS BHAGWANDAS TOLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEETA OVERSEAS LLP | AAD-7378 | Designated Partner | 2015-04-09 | Ongoing |
| YASHRAJ OVERSEAS LLP | AAE-7182 | Designated Partner | 2015-09-08 | Ongoing |
| SAPNA SANGEETA VENTURES LLP | ACD-3922 | Designated Partner | 2023-10-16 | Ongoing |
| YASHRAJ OVERSEAS PRIVATE LIMITED | U51909MH2003PTC140418 | Director | 2006-10-31 | Ongoing |
| GEETA OVERSEAS PRIVATE LIMITED | U65910MH1995PTC088420 | Director | 1995-05-16 | Ongoing |
Other Directorships of RUPESH HARISHCHANDRA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITE SKY TRADE SOLUTIONS PRIVATE LIMITED | U18204MH2011PTC218177 | Director | - | 2017-05-27 |
| AAKAR SALES AGENCY PRIVATE LIMITED | U51909MH2010PTC199102 | Director | 2010-04-02 | Ongoing |
| WINSOME RETAILS AND MARKETING PRIVATE LIMITED | U52100MH2007PTC174427 | Director | - | 2013-08-10 |
| SRIANSH TRADING PRIVATE LIMITED | U52100MH2014PTC251685 | Director | 2014-05-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29308MH2021PTC365041 | FLEX - INSULATION PRIVATE LIMITED | 504, 5th Floor, Zafryn Chambers Sewree Oil Depot Road,Sewree East , Mumbai, Maharashtra, India - 400015 |
| AAL-5881 | TRISEAL TECHNOLOGIES LLP | 304,3RD FLOOR, ZAFRYN CHAMBERS, OIL DEPOT ROAD, SEWREE (EAST) MUMBAI, Maharashtra, India - 400015 |
| AAG-6373 | K3 INFRAPROJECTS LLP | 304, 3rd Floor, Zafryn Chambers, Oil Depot Road, Sewree (East) Mumbai, Maharashtra, India - 400015 |
| U23200MH1995PTC089810 | VENUS PETROCHEMICALS (BOMBAY) PRIVATE LIMITED | 401/403, Zafryn Chambers, Sewree Koliwada Road, Sewree (East), , Mumbai, Maharashtra, India - 400015 |
| AAO-8587 | SEI SOHAM PHARMATECH LLP | 203, Floor-2, Plot-294-145 1401 Zafryn Chambers, Sewree Koliwada Road, Sewree Mumbai, Maharashtra, India - 400015 |
| AAT-6421 | EXPRESS DIESEL LLP | 407, FLOOR 4, PLOT 294 145 1401, ZAFRYN CHAMBERS SEWREE KOLIWADA ROAD, SEWREE MUMBAI, Maharashtra, India - 400015 |
| U52100MH2014PTC251685 | SRIANSH TRADING PRIVATE LIMITED | 206,Zafryn Chamber,Oil Depot Road, Opp.Sewree Railway Station,Sewree(East) , Mumbai, Maharashtra, India - 400015 |
| U51909MH2019PTC323818 | ABILITY HEALTHCARE PRIVATE LIMITED | 504, Floor-5, Plot-294-145 1401, Zafryn Chambers, sewree koliwada Road, sewree , MUMBAI, Maharashtra, India - 400015 |
| U74999MH2018PTC308730 | KISHIKO INFRAASTRUCTURE PRIVATE LIMITED | 304, 3rd Floor, Zafryn Chambers, Old Depot Road, Sewree , MUMBAI, Maharashtra, India - 400015 |
| U15122MH2014PLC255202 | DDS OVERSEAS (EXIM) LIMITED | 505, 5th Floor, Zafryn Chamber Opp Railway Station , Sewree East , MUMBAI, Maharashtra, India - 400015 |
| U74999MH2018PTC311321 | RAGITA CONSTRUCTIONS PRIVATE LIMITED | 404,FLOOR-4,PLOT-294-145 1401, ZAFRYN CHAMBERS,SEWREE,KOLIWADA ROAD,SEWREE , MUMBAI, Maharashtra, India - 400015 |
| U25209MH2021PTC356042 | WARNER INDUSTRIES (INDIA) PRIVATE LIMITED | D-16, 2nd Floor, ACME Industrial Estate Minerva Industrial Premises, Sewree East , Mumbai, Maharashtra, India - 400015 |
| U63000MH2004PTC145852 | L E LOGISTICS PRIVATE LIMITED | 101-104, ZAFRYN CHAMBERS, OIL DEPOT ROAD, OPP. RAILWAY STATION, SEWREE - EAST , MUMBAI, Maharashtra, India - 400015 |
| U63010MH1999PTC118987 | LE CARRIERS PRIVATE LIMITED | 101-104, ZAFRYN CHAMBERS, OIL DEPOT ROAD, OPP. RAILWAY STATION, SEWREE - EAST , MUMBAI, Maharashtra, India - 400015 |
| U74120MH2011PTC221111 | SHIPLIFT TECHNO SOLUTIONS PRIVATE LIMITED | OFFICE NO. 604, 6TH FLOOR, ZAFRYN CHAMBERS, OIL DEPOT ROAD, SEWREE (E), , MUMBAI, Maharashtra, India - 400015 |
| U85100MH2020PTC345198 | HUMM INFO CARE PRIVATE LIMITED | D-16, 2nd Floor, Acme Industrial Estate Minerva Industrial Premises, Sewree East , Mumbai, Maharashtra, India - 400015 |
| U85190MH2008PTC187108 | J. S. BODYCARE PRIVATE LIMITED | 23, SEWREE PREMISES SOCIETY, 2ND FLOOR, SEWREE FORT ROAD, SEWREE - EA ST , MUMBAI, Maharashtra, India - 400015 |
| U63040MH2003PTC139723 | RAJLAXMI ROADLINES PRIVATE LIMITED | 5/7 SEWREE PREMISES CO OP SOCGROUND FLOOR SEWREE (EAST) , MUMBAI, Maharashtra, India - 400015 |
| U67190MH1994PTC076097 | TRYGGHET FINANCIAL SERVICES PVT LTD | 201, Zafryn Chambers, Plot No 294-145, 1401, Sewree Koliwada Road, Sewree , Mumbai, Maharashtra, India - 400015 |
| ABZ-6845 | ISTA VISVA LLP | OFFICE FLOOR GROUND TO MTOKERSI JIVRAJ WADI, TOKERSI JIVRAJ ROAD, NEAR SEWREE FISH MARKET, SEWREE Mumbai, Maharashtra, India - 400015 |
| AAS-0559 | YELLOW GOOSE LLP | 31-1, Ground Floor, Sena Nagar Colony, Acharya Donde Marg, Near Sewree Bus Terminal, Sewree Mumbai, Maharashtra, India - 400015 |
| U72200MH2019PTC330891 | ESAUDA TECH PRIVATE LIMITED | A-73, FLOOR-7, A-WING, MAHAVIR KRUPA NEAR SEWREE BUS DEPOT, SEWREE WEST , MUMBAI, Maharashtra, India - 400015 |
| ABA-2902 | AKARAH NIRMAAN INFRASTRUCTURE LLP | 213 Floor No 2 238 regal industrial estate acharya donde marg near Sewree bus terminal sewree Mumbai, Maharashtra, India - 400015 |
| U51900MH2006PLC158816 | MAGPIE GLOBAL LIMITED | C-1, GROUND FLOOR, MINERVA PREMISES CO-OP.SOC. LTD SEWREE BUNDER ROAD, SEWREE (EAST) , MUMBAI, Maharashtra, India - 400015 |
| U74999MH2017PTC300581 | WEST NALLY PRIVATE LIMITED | 214, Regal Industrial Estate, 2nd Floor, Sewree Bus Depot, A.D. Marg, Sewree(W) , Mumbai, Maharashtra, India - 400015 |
| U26109MH2024PLC436378 | DOOL SYSTEMS LIMITED | 504- Floor-5, Plot-294,145 1401 ZAFRYN CHAMBERS,Mumbai,Mumbai,Maharashtra,400015-India |
| U47300MH2025PTC458018 | EXPRESSDIESEL SUPPLY PRIVATE LIMITED | 407 FLOOR-4 PLOT-294-1401,ZAFRYN CHAMBERS, KOLIWADA,Mumbai,Mumbai,Maharashtra,400015-India |
| U52100MH1995PTC084333 | ESHANI ENTERPRISES PRIVATE LIMITED | GROUND FLOOR, MINERVA MOVIETONE COMPOUND BUNDER ROAD SEWREE EAST,MUMBAI,Mumbai City,Maharashtra,400015-India |
| ACE-0859 | ELCOM EMBROIDERY AND ACCESSORIES LLP | 213, REGAL INDUSTRIAL ESTATE, 2nd FLOOR, ACHARYA DONDE MARG, SEWREE (WEST),Mumbai,Mumbai,Maharashtra,India-400015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10341845 | 2010-03-11 | - | 2018-03-09 | 10,000,000.00 | IDBI Bank Limited |
- 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.
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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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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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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 Shares Held |
|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.