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
GEO TRANS INTERNATIONAL PRIVATE LIMITED
CIN: U63090MH2012PTC238351 As on: 2026-07-13
GEO TRANS INTERNATIONAL PRIVATE LIMITED (CIN: U63090MH2012PTC238351) is a Private company incorporated on 29 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
GEO TRANS INTERNATIONAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GEO TRANS INTERNATIONAL PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of GEO TRANS INTERNATIONAL PRIVATE LIMITED are MANIKANDAN SUBRAMANIAN, and ALAMELU RAMASWAMY.
GEO TRANS INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2012PTC238351 and its registration number is 238351. Users may contact GEO TRANS INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEO TRANS INTERNATIONAL PRIVATE LIMITED is 223, 2ND FLOOR, SWASTIK CHAMBER, CHEMBUR (EAST), , MUMBAI, Maharashtra, India - 400072.
Current status of GEO TRANS INTERNATIONAL 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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Previous CINs
ZaubaCorp's company report for GEO TRANS INTERNATIONAL 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 GEO TRANS INTERNATIONAL
Purchase full report of GEO TRANS INTERNATIONAL
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 GEO TRANS INTERNATIONAL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GEO TRANS INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08037805 | MANIKANDAN SUBRAMANIAN | Director | 2018-09-29 |
| 03573703 | ALAMELU RAMASWAMY | Director | 2012-11-29 |
Past Directors & Key Managerial Personnel of GEO TRANS INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08037790 | NAMBIRAJA ANNADURAI | Additional Director | - | 2018-05-22 |
| 08037805 | MANIKANDAN SUBRAMANIAN | Additional Director | - | 2018-09-29 |
| 06411412 | MIMANSHA SHIVRAJ RATHI | Director | - | 2018-01-25 |
Other Directorships of NAMBIRAJA ANNADURAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MCS LOGISTICS INTERNATIONAL PRIVATE LIMITED | U60200TG2008PTC060283 | Additional Director | - | 2018-09-29 |
| MCS LOGISTICS INTERNATIONAL PRIVATE LIMITED | U60200TG2008PTC060283 | Director | 2018-09-29 | Ongoing |
Other Directorships of MANIKANDAN SUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MCS LOGISTICS INTERNATIONAL PRIVATE LIMITED | U60200TG2008PTC060283 | CFO | - | 2023-03-01 |
Other Directorships of ALAMELU RAMASWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEO INSTITUTE OF LOGISTICS PRIVATE LIMITED | U80904MH2013PTC243054 | Director | 2013-05-07 | Ongoing |
Other Directorships of MIMANSHA SHIVRAJ RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LINENCARE SOLUTIONS PRIVATE LIMITED | U74999MH2018PTC306313 | Director | 2018-03-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46419MH2024PTC426480 | DARKLIGHT SOLUTIONS PRIVATE LIMITED | Office No B-230, 2nd Floor, Pranik Chamber,,Saki Vihar Road, Sakinaka Andheri East,Mumbai,Mumbai,Maharashtra,400072-India |
| U74210MH2008PTC183435 | AL ABBAR METAL & GLASS PRIVATE LIMITED | 2ND FLOOR, ICC CHAMBER-I, SAKI VIHAR ROAD NEAR MTNL TELEPHONE EXCHANGE, POWAI, ANDHERI EAST , Mumbai, Maharashtra, India - 400072 |
| U24297MH2015PTC260677 | K N IMPEX PRIVATE LIMITED | Unit No. 271, F-Wing, 2nd Floor, Solaris -1 Premises Co-operative Society Ltd Opp. Sanofi Saki Vihar Road, Powai , Andheri East Mumbai 400072 , Mumbai, Maharashtra, India - 400072 |
| U52292MH2023FTC403974 | LIGENTIA SUPPLY CHAIN INDIA PRIVATE LIMITED | 2nd Floor, B wing, Marwah Centre, Marwah Business Park,Krishanlal Marwah Marg, Andheri (East), Mumbai,Mumbai,Mumbai,Maharashtra,400072-India |
| U46419MH2024PTC424742 | NUCLIEON SOLUTIONS PRIVATE LIMITED | Office No. B-428, 4th Floor, Pranik Chamber, CTS No. 701,,Saki Vihar Road, Sakinaka Andheri East Mumbai,,Mumbai,Mumbai,Maharashtra,400072-India |
| U67120MH2004PTC148994 | SHAREPRO SERVICES (INDIA) PRIVATE LIMITED | 13AB Samhita Warehousing Complex, 2nd Floor, Andheri-Kurla Road, Behind Sakinaka Tel. Exch. , Andheri East Mumbai, Maharashtra, India - 400072 |
| U74999MH2014PTC251954 | MARSHALL MULTIVENTURES (I) PRIVATE LIMITED | Office No. A/406, 4 Floor, Building Pranik Chamber Owners CHS Prem Soc. Ltd, Saki Vihar Rd, Saki Naka , Andheri East Mumbai, Maharashtra, India - 400072 |
| ABB-2111 | NEONICHE INTEGRATED LLP | 2ND Floor, Krislon House,,Saki Vihar Road, Sakinaka, Andheri East,Mumbai,Mumbai,Maharashtra,India-400072 |
| U20297MH2013FTC242571 | ARCHROMA INDIA PRIVATE LIMITED | 2nd Floor, Lighthall B - Wing,,Saki Vihar Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400072-India |
| U20119MH2001PTC131020 | ARCHROMA INTERNATIONAL (INDIA) PRIVATE LIMITED | 2nd Floor, Lighthall B - Wing,,Saki Vihar Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400072-India |
| U90009MH2025PTC439455 | TRULINK HOSPITALITY SERVICES PRIVATE LIMITED | 2nd Floor, 212, Plot 94B, Off Saki Vihar Road,,Andheri East,,Mumbai,Mumbai,Maharashtra,400072-India |
| U47713MH2026PTC470235 | KORE RETAIL PRIVATE LIMITED | Unit 222 (part), 2nd Floor, Plot 94B, Off Saki Vihar Road Andheri (East),Mumbai,Mumbai,Maharashtra,400072-India |
| U70200MH2023PTC415571 | ACINTYO CONSULTING PRIVATE LIMITED | OFFICE NO. A-2013-2020, 2ND FLOOR,,OBEROI GARDEN ESTATES, CHANDIVALI FARM ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India |
| U72900MH2022PTC383320 | PRAESTANTIA ITECH SOLUTIONS PRIVATE LIMITED | 2D 7 A 2nd FLOOR D WING GUNDECHA ONCLAVE,KHERANI ROAD, ANDHERI EAST, SAKINAKA KURLA WEST,Mumbai,Mumbai,Maharashtra,400072-India |
| U28221MH2023FTC410790 | GORNY INSTRUMENT INDIA PRIVATE LIMITED | Unit B2-204/A, 2nd Floor, Boomerang, CTS No 4A, Village Saki Naka,,Chandivali Farm Road, Andhri-East, Taluka Kurla,Mumbai,Mumbai,Maharashtra,400072-India |
| U35110MH2023PTC396795 | SEASHAKTI MARINE PRIVATE LIMITED | Office No. C-2086, 2nd floor, Oberoi Garden Premises Co Op Soc. Ltd.,C.T.S. No. 47, Chandaivali Farm Road, Andheri East,Mumbai,Mumbai,Maharashtra,400072-India |
| ABZ-5831 | UNDER THE BANYAN LLP | 2nd Floor, L Wing, Tex Centre, ChandivaliAndheri East Mumbai, Maharashtra, India - 400072 |
| U72300MH2015PTC354303 | LOCOBUZZ SOLUTIONS PRIVATE LIMITED | 2nd Floor, Marwah House Krishanlal Marwah Marg, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| AAC-3930 | THEMA CORPORATE SERVICES LLP | 208, Shivai Ind Estate, 2nd Floor, Kurla Andheri Raod, Andheri East, MUMBAI, Maharashtra, India - 400072 |
| U85320MH2002PTC136027 | DR BATRA`S POSITIVE HEALTH ACADEMY PRIVATE LIMITED | 2ND FLOOR H KANTILAL COMPOUNDANDHERI-KURLA RD SAKINAKA ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U35999MH2022PTC376655 | LIBRUS ENERGY & INFRASTRUCTURE PRIVATE LIMITED | D 245, 2nd Floor, Soliris 1 Saki Vihar Road, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U51496MH2008FTC180663 | CBC CORPORATION (INDIA) PRIVATE LIMITED | 2ND FLOOR, B WING, MARWAH CENTRE KISHANLAL MARWAH MARG, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U74110MH2017PTC300027 | WHEATSTONE TECH SOLUTIONS PRIVATE LIMITED | 2A1 2nd FLOOR GUNDECHA ONCLAVE KHERANI ROAD ANDHERI EAST SAKINAKA , Mumbai, Maharashtra, India - 400072 |
| AAG-9197 | ATEEAGN RETAIL LLP | H/215, 2nd Floor, Ansa Industrial Estate, Saki Vihar Road, Sakinaka, Andheri East Mumbai, Maharashtra, India - 400072 |
| AAM-4965 | LIBRUS HOLDINGS LLP | D-245, 2nd Floor, Solaris-1, Saki Vihar Road, Saki Naka, Andheri (East), Mumbai, Maharashtra, India - 400072 |
| U72200MH1999PTC119508 | NEXSTEP INFOTECH PRIVATE LIMITED | 2nd Floor, Mirchandani Business Park, Saki Vihar Road, Sakinaka, Andheri (East ), , Mumbai, Maharashtra, India - 400072 |
| U63000MH2010FTC198809 | ON TIME INTERNATIONAL LOGISTICS PRIVATE LIMITED | 2ND FLOOR, EXCOM HOUSE, 7, SAKI VIHAR ROAD, SAKI NAKA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400072 |
| U74140MH2006PTC162836 | LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED | Chhibber House, 2nd Floor, Sakinaka Junction Andheri - Kurla Road, Andheri (East) , MUMBAI, Maharashtra, India - 400072 |
| AAW-6112 | GRH KNOWLEDGE SERVICES LLP | B/201, 2ND FLOOR CAMELLIA NAHAR AMRIT SHAKTI, CHANDIVALI FARM RD CHANDIVALI, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100602720 | 2022-08-01 | 2022-08-17 | - | 33,000,000.00 | ICICI BANK LTD |
- 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.