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
GEEVA HOLDINGS PVT.LTD.
CIN: U67120MH1992PTC068580 As on: 2026-07-13
GEEVA HOLDINGS PVT.LTD. (CIN: U67120MH1992PTC068580) is a Private company incorporated on 17 Sep 1992. 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. 0.00.GEEVA HOLDINGS PVT.LTD.'s NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
GEEVA HOLDINGS PVT.LTD.'s Corporate Identification Number (CIN) is U67120MH1992PTC068580 and its registration number is 68580. Users may contact GEEVA HOLDINGS PVT.LTD. on its Email address - . Registered address of GEEVA HOLDINGS PVT.LTD. is 86/92,ANDHERI KURLA ROAD,ANDHERI(E), BOMBAY-400093, , MUMBAI 1-4-1994., Maharashtra, India - 000000.
Current status of GEEVA HOLDINGS PVT.LTD. 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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Previous CINs
ZaubaCorp's company report for GEEVA HOLDINGS . 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 GEEVA HOLDINGS .
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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 GEEVA HOLDINGS . 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 GEEVA HOLDINGS .
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Past Directors & Key Managerial Personnel of GEEVA HOLDINGS .
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| CIN | Company Name | Company Address |
|---|---|---|
| U51311MH1995PTC095535 | DIAMPEX TRADING PRIVATE LIMITED | 87,RUBBE INDUSTRIES (I)COMPUND ANDHERI KURLA RD ANDHERI (E) , MUMBAI-400093 WEF.1.1.03, Maharashtra, India - 000000 |
| U74999MH2017PTC296660 | DABH LOGISTICS PRIVATE LIMITED | B 1/401,4 TH FLOOR,HDIL BULDING ANDHERI KURLA OFF ROAD,DONGARI,ANDHERI E AST , MUMBAI, Maharashtra, India - 400093 |
| ACD-1121 | AMPLITUDE ASSET MANAGEMENT LLP | Office No. 808, 8th Floor, E Wing, Tandice 69,,Suren Road, Andheri Kurla Road, Andheri East Near Darpan Telephone Exchange, Andheri E,,Mumbai,Mumbai,Maharashtra,India-400093 |
| U88900MH2026NPL470728 | SHREEJI COW WELFARE FOUNDATION | 1, SAURABH, ANDHERI KURLA,ROAD, CHAKALA, ANDHERI E,Mumbai,Mumbai,Maharashtra,400093-India |
| U72100MH1999PTC121051 | ROCKETLEAF TECHNOLOGIES PRIVATE LIMITED | 1ST FLOOR, B 101, RUSTOMJEE CENTRAL PARK, CTS 484 CHAKALA, ANDHERI KURLA ROAD, NEAR SOLITARE PARK, ANDHERI (E), MUMBAI , Mumbai, Maharashtra, India - 400093 |
| U74999MH2017PTC294414 | SAHI EXPRESS PRIVATE LIMITED | B 1/ 401 4TH FLOOR HDIL BUILDING OFF ANDHERI KURLA OFF ROAD DONGARI E , MUMBAI, Maharashtra, India - 400093 |
| U29100MH2004PLC148081 | HYUNDAI ELECTRONICS INDIA LIMITED | 2ND FLR ARDESHWAR ARCADENEWKAPADIA IND ESTATE ANDHERI KURLA ROAD OPP ANDHRA BANK , ANDHERI (E) MUMBAI, Maharashtra, India - 400093 |
| U74999MH2017NPL303066 | ALL INDIA WALL PAPER COVERINGS ASSOCIATION | 510, 5TH FLOOR, THE SUMMIT BUSINESS BAY, NEAR PETROL PUMP,ANDHERI KURLA ROAD, , CHAKALA ANDHERI(E) MUMBAI, Maharashtra, India - 400093 |
| AAY-8215 | PROLOGICALL LLP | 423,The Summit Business Bay, BehindGurunanakPetrol Pump,off Andheri Kurla Road,Opp CinemaxCinema Prakashwadi Andheri E Mumbai, Maharashtra, India - 400093 |
| AAB-7422 | COMFORT FIRE & SAFETY SOLUTIONS LLP | FLAT NO. 102, 1ST FLOOR, SAURABH, PLOT BEARING CTS 116, 116/1ANDHERI SAURABH CO-OPERATIVE HOUSING SOCIETY LIMITED, CHAKALA, ANDHERI KURLA ROAD, ANDHERI EAST, Mumbai, Maharashtra, India - 400093 |
| AAB-0876 | PROPERTY EXPRESS PROJECTS & SERVICES LLP | UNIT 8 KAPADIA INDL PREM-1, 123 124 ANDHERI KURLA ROAD, ANDHERI (E) MUMBAI, Maharashtra, India - 400093 |
| U24299MH2020PLC341637 | PLATINUM INDUSTRIES LIMITED | UNIT NO.841, 4TH FLOOR, SOLITAIRE CORPORATE PARK-8 ANDHERI KURLA ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400093 |
| L74120MH1994PLC079971 | ECO RECYCLING LIMITED | 422, 4th Floor, The Summit Business Bay Near WEH Metro Station, Andheri-Kurla Road, Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| U63090MH2010PTC204869 | SMANA HOSPITALITY AND MANAGEMENT PRIVATE LIMITED | OFFICE NO.1, 1ST FLOOR, BABA HOUSE, ANDHERI KURLA ROAD, OFF W.E. HIGHWAY, OPP. CINEMAX, AN DHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U93000MH2010PTC203940 | EPSCO FACILITY MANAGEMENT PRIVATE LIMITED | OFFICE NO.1, 1ST FLOOR, BABA HOUSE, ANDHERI KURLA ROAD, OFF W.E. HIGHWAY, OPP. CINEMAX, AN DHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U45200MH2011PTC381476 | DBL SITAMAU-SUWASARA TOLLWAYS PRIVATE LIMITED | 1001, 10th Floor, Viraj Towers, Jn. of Andheri Kurla Road,,W. E. Highway, Andheri (East), Mumbai- 400093,Mumbai,Mumbai,Maharashtra,400093-India |
| U40107MH2022PTC381744 | HR SABARMATI PRIVATE LIMITED | Unit no 1 Ground Floor Boston House,Suren Road Off. Andheri Kurla Road Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U45200MH2008PTC211984 | ALFA INFRAPROP PRIVATE LIMITED | 401, Eagle Flight Building, Andheri Kurla Road Andheri (E), Mumbai-400093 , Mumbai, Maharashtra, India - 400093 |
| U45200MH1990PTC055293 | HARISHCHANDER CONSTRUCTIONS PRIVATE LIMI TED | 126, MITTAL INDUSTRIAL ESTATE,BLDG. NO6 ANDHERI-KURLA ROAD, ANDHERI EAST, MUMBAI - 93. , MUMBAI 400093, Maharashtra, India - 000000 |
| U24110MH1985PTC037162 | AMBERNATH ORGANICS PRIVATE LIMITED | 222, The Summit Business Bay(Omkar), Near W.E.H Metro Station, Andheri Kurla Road , Andheri East Mumbai, Maharashtra, India - 400093 |
| U74999MH2018PTC303577 | NEXUS DISPATCH PRIVATE LIMITED | 509, CTC No. 266 and 166/1 to 172, Village Gundavali,MSD Andheri Kurla Road , Andheri East, Mumbai, Maharashtra, India - 400093 |
| U60232MH2020PTC336364 | CARGO MARKETING INTERNATIONAL PRIVATE LIMITED | 7TH Floor, Unit no 172, Building No.1 Solitaire Corporate Park, Andheri Kurla Road, Chakala, Andheri East, Mumbai- 400093 , Mumbai, Maharashtra, India - 400093 |
| U55209MH2019PTC326300 | HOTCODEL SOLUTIONS PRIVATE LIMITED | 403,4th Floor,The Summit-Business Bay,Opp. Cinemax Nr WEH Station,Off Andheri Kurla Rd.,Pra kashwadi, , Andheri E Mumbai, Maharashtra, India - 400093 |
| U74900MH2011PTC215839 | SUNBERRY COMMERCIALS PRIVATE LIMITED | 101, 1st Floor, Gurunanak Industrial Estate, Safed Pool, Andheri Kurla Road, Andheri (E), , Mumbai, Maharashtra, India - 400072 |
| U24100MH2022PTC389560 | PLATINUM OLEO CHEMICALS PRIVATE LIMITED | UNIT NO.841,4TH FLR,SOLITAIRE CORPORATE PARK-8,ANDHERI KURLA ROAD,ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U24304MH2020PTC340144 | PLATINUM GLOBAL ADDITIVES PRIVATE LIMITED | UNIT NO.841, 4TH FLOOR, SOLITAIRE CORPORATE PARK-8 ANDHERI KURLA ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400093 |
| U67190MH2022PTC379866 | APPRECIATE INDIA EQUITY SERVICES PRIVATE LIMITED | Unit No. 106, 1st Floor, B, Wing,,Rustomji Central Park, off Andheri Kurla Road, Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400093-India |
| U74999MH2022PTC380060 | ABIPL INDIA OPS PRIVATE LIMITED | Unit No. 106, 1st Floor, B, Wing, Rustomji Central Park,,off Andheri Kurla Road, Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400093-India |
| U67120MH2008PTC178742 | VIMAN INVESTMENTS PRIVATE LIMITED | Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093 |
| 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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