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
GEONET TRADING COMPANY PRIVATE LIMITED
CIN: U51909MH2005PTC156150 As on: 2026-07-13
GEONET TRADING COMPANY PRIVATE LIMITED (CIN: U51909MH2005PTC156150) is a Private company incorporated on 29 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
GEONET TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.GEONET TRADING COMPANY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of GEONET TRADING COMPANY PRIVATE LIMITED are BHARTI RAM VERMA, and PRADEEP RAMAKRISHNA KUMAR.
GEONET TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC156150 and its registration number is 156150. Users may contact GEONET TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEONET TRADING COMPANY PRIVATE LIMITED is 635, 6TH FLOOR,LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK RD, AN DHERI(W) , MUMBAI, Maharashtra, India - 400053.
Current status of GEONET TRADING COMPANY PRIVATE LIMITED is - Strike Off.
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 GEONET TRADING COMPANY 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 GEONET TRADING COMPANY
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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 GEONET TRADING COMPANY 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 GEONET TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02297243 | BHARTI RAM VERMA | Additional Director | 2010-06-02 |
| 00699817 | PRADEEP RAMAKRISHNA KUMAR | Director | 2008-07-19 |
Past Directors & Key Managerial Personnel of GEONET TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01654906 | MAHAVEER CHAND | Director | - | 2007-11-16 |
| 01812431 | SANGEETA JAYRAM SAWANT | Director | - | 2008-08-09 |
| 01839162 | GURPREET JOGINDER SINGH | Director | - | 2010-06-02 |
| 01654654 | GIRISHCHAND R YADAV | Director | - | 2008-07-19 |
Other Directorships of MAHAVEER CHAND
Other Directorships of SANGEETA JAYRAM SAWANT
Other Directorships of GURPREET JOGINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSCORP MEDIA WORKS PRIVATE LIMITED | U74120MH2012PTC237014 | Director | 2012-10-19 | Ongoing |
| OSCORP MOTION FILMS PRIVATE LIMITED | U92120MH2008PTC180052 | Director | 2008-03-13 | Ongoing |
Other Directorships of BHARTI RAM VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRADEEP RAMAKRISHNA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROWILL SHUTTERS PRIVATE LIMITED | U28111MH2003PTC140950 | Director | 2006-09-09 | Ongoing |
| ASIAOIL TRADING INDIA PRIVATE LIMITED | U50200DL2012PTC232894 | Director | 2012-03-14 | Ongoing |
Other Directorships of GIRISHCHAND R YADAV
| CIN | Company Name | Company Address |
|---|---|---|
| U45202MH2009PTC191970 | ARYAMAN INFRATECH INDIA PRIVATE LIMITED | 222, 2ND FLOOR, BUILDING NO. 9, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, OFF NEW LINK ROAD, AN DHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2006PTC162524 | M.K. CONSTRUCTION & INTERIORS PRIVATE LIMITED | 223, 2ND FLOOR, BLDG. NO. 9, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, OFF NEW LINK ROAD, AN DHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2016PTC285718 | 2B RADIOTUBE INFOTAINMENT PRIVATE LIMITED | Unit No.517,5th Floor,Build.No.9,Shree Laxmi Plaza Laxmi Industrial Estate,New Link Road,An dheri (W) , Mumbai, Maharashtra, India - 400053 |
| U67190MH2010PTC205354 | SKYPLEX STUDIO PRIVATE LIMITED | Unit no.211,2nd floor,Laxmi Plaza Bldg No. 9, Laxmi Industrial Estate,New Link road,An dheri (W) , Mumbai, Maharashtra, India - 400053 |
| AAC-9411 | OSTEN DIGITAL SOLUTIONS LLP | Unit No. 331, 3rd Floor, Bldg No. 9, Laxmi Plaza Laxmi Industrial Estate, New Link Rd, Andheri (W) Mumbai, Maharashtra, India - 400053 |
| U61102MH2023PTC401853 | DEWIN SOLUTIONS PRIVATE LIMITED | UNIT NO 603, 6TH FLOOR,,LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (W),Mumbai,Mumbai,Maharashtra,400053-India |
| U74120MH2014PTC256879 | SMICK LABORATORIES PRIVATE LIMITED | 646, 6th Floor, Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| U51101MH2015PTC264496 | SUHAAN E-COMMERCE PRIVATE LIMITED | Unit No.634, 6Th Floor, Laxmi Plaza, Bldg No.9 Laxmi Industrial Estate, New Link Road, Andheri(W) , Mumbai, Maharashtra, India - 400053 |
| U51909MH2021PTC360181 | SUSTAINABLE BEAUTY PRIVATE LIMITED | SHOP-314/315,3RD FLOOR,LAXMI PLAZA, LAXMI INDL ESTATE, NEW LINK RD,ANDHERI(W ), MUMBAI , MUMBAI, Maharashtra, India - 400053 |
| U17200MH2013PTC243636 | TIMANNYA PRE'T PRIVATE LIMITED | 32/119,LAXMI VIJAY SOCIETY LAXMI INDUSTRIAL ESTATE, NEW LINK RD, AN DHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAG-4897 | PORWAL & PORWAL LLP | 625, 6TH FLOOR,LAXMI PLAZA,LAXMI INDUSTRIAL ESTATE OFF NEW LINK ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| U92412MH2011PTC215563 | BIGVENTURES MEDIA PRIVATE LIMITED | 616, 6TH FLOOR, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U92412MH2011PTC221172 | NAVEEN ADVERTISEMENTS PRIVATE LIMITED | 616, 6TH FLOOR, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U74120MH2012PTC232762 | BGD INDIA SHARED SERVICES PRIVATE LIMITED | 625, 6TH FLOOR LAXMI PLAZA,LAXMI INDUSTRIAL ESTATE OFF NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2013PTC244273 | DESIGN JUNCTION IMPRESSIONS SPACE PLANNERS PRIVATE LIMITED | 643, 6th Floor, Laxmi Plaza, Near Laxmi Industrial Estate, New Link Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U74999MH2017PTC289776 | ACK3 BIONETICS PRIVATE LIMITED | Unit No. 422, 4th Floor, Laxmi Plaza Laxmi Industrial Estate, New Link Road, Andheri(W) , Mumbai, Maharashtra, India - 400053 |
| U45400MH2007PTC175433 | STRUCT PRO CONSTRUCTIONS PRIVATE LIMITED | UNIT NO: 420, 4TH FLOOR ,LAXMI PLAZA LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD A NDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U70109MH2013PTC245779 | TOUGHCONS CITY HOMES PRIVATE LIMITED | 223, 2ND FLOOR, BLDG NO. 9, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI(W) , MUMBAI, Maharashtra, India - 400053 |
| U74900MH2015PTC261508 | ACCORD ECOM SOLUTIONS PRIVATE LIMITED | 322, 3rd Floor, Building No. 9, Laxmi Ind Estate Laxmi Plaza, New Link Road, Andheri w , Mumbai, Maharashtra, India - 400053 |
| U74999MH2018PTC312093 | AJB TECH SOLUTIONS PRIVATE LIMITED | OFFICE NO.545, BLDG NO. 9,LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE,NEW LINK ROAD,AN DHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U92410MH2020PTC351811 | BIG CURTAINS INFO MEDIA PRIVATE LIMITED | GALA NO 210 SHREE LAXMI PLAZA PCS LTD LAXMI INDUSTRIAL ESTATE NEW LINK ROAD AN DHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAS-8593 | YELLOW FLAMES ENTERTAINMENT LLP | Unit No. 405, 4th Floor, Laxmi Plaza Bldg. No.9, Laxmi Industrial Estate, New Link Road,Andheri W MUMBAI, Maharashtra, India - 400053 |
| U72900MH2015PTC269254 | RKS SOFTWARE SOLUTIONS INDIA PRIVATE LIMITED | UNIT NO-405, 4TH FLOOR, LAXMI PLAZA BLDG NO.9, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI(W) , MUMBAI, Maharashtra, India - 400053 |
| U74210MH1990PTC055844 | PEGG CONSULTANT AND ENGINEERS PRIVATE LIMITED | Unit No. 208, 2nd Floor, Laxmi Plaza Bldg. No. 9, Laxmi Industrial Estate,New Link Road, A ndheri (W) , Mumbai, Maharashtra, India - 400053 |
| U93090MH2006PTC165630 | MINC BILLBOX PVT LTD | 322,3RD FLR,BLDG No.9,LAXMI PLAZA,LAXMI INDUSTRIAL ESTATE, NR FUN REPUBLIC, NEW LINK ROAD,A NDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2018PTC306650 | BILLBOX TECH SOLUTIONS PRIVATE LIMITED | 322,3RD FLR,BLDG No.9,LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NR FUN REPUBLIC , NEW LINK ROAD,ANDHERI-W, Maharashtra, India - 400053 |
| U26930MH2004PTC144091 | AET BUILDING PRODUCTS INDIA PRIVATE LIMITED | 1 R, Shree Laxmi Industrial Premises CHSL Situated Laxmi Industrial Estate New Link Rd, And heri (W) , Mumbai, Maharashtra, India - 400053 |
| U36102MH2008PTC179451 | ALPHA INTERIOR PRODUCTS PRIVATE LIMITED | 1 R, Shree Laxmi Industrial Premises CHSL Situated Laxmi Industrial Estate New Link Rd, And heri (W) , Mumbai, Maharashtra, India - 400053 |
| U51900MH2000PTC127746 | CHELSEA CONSULTANTS PRIVATE LIMITED | 35E Shree Laxmi Vijay Industrial Premises Co-opSoc Ltd Laxmi Industrial Estate New Link Rd, Andheri W , Mumbai, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.