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
GEETRAN FOREX PRIVATE LIMITED
CIN: U67190AS2019PTC019117 As on: 2026-07-13
GEETRAN FOREX PRIVATE LIMITED (CIN: U67190AS2019PTC019117) is a Private company incorporated on 27 Mar 2019. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 2800000.00 and its paid up capital is Rs. 2800000.00.GEETRAN FOREX PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of GEETRAN FOREX PRIVATE LIMITED are GEETA BHATTACHARJEE, and GEORGE BHATTACHARJEE.
GEETRAN FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190AS2019PTC019117 and its registration number is 19117. Users may contact GEETRAN FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEETRAN FOREX PRIVATE LIMITED is Ward no-36 Pub-Sarania, Ulubari Opp-Kasturbo Gandhi Ashram P.O- Paltan B azar , Guwahati, Assam, India - 781007.
Current status of GEETRAN FOREX 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 GEETRAN FOREX 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 GEETRAN FOREX
Purchase full report of GEETRAN FOREX
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 GEETRAN FOREX 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 GEETRAN FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08401138 | GEETA BHATTACHARJEE | Director | 2019-03-27 |
| 05340424 | GEORGE BHATTACHARJEE | Director | 2019-03-27 |
Past Directors & Key Managerial Personnel of GEETRAN FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GEETA BHATTACHARJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GEORGE BHATTACHARJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOLIDUS FOREX LIMITED | U74900AS2012PLC011288 | Director | - | 2013-10-03 |
| SOLIDUS FOREX LIMITED | U74900AS2012PLC011288 | Whole-time director | 2013-10-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999AS2016PTC017548 | NEW EVOLUTIONARY DRAMA AND FILM INSTITUTE ENTERTAINMENT PRIVATE LIMITED | HOUSE NO. 10, WARD 39, PUB SARANIA HILL SIDE, GANDHI MANDAP , NEAR L. P. SCHOOL, P.O. - ULUBARI , GUWAHATI, Assam, India - 781007 |
| U40106AS2019PTC019452 | AROHAN POWER AND ENERGY PRIVATE LIMITED | H. No. 51, B.K Kakati Road, A. P. R. O Colony Byelane-1 Near D.G.P. Office, Ulubari , Guwahati, Assam, India - 781007 |
| U52609AS2019PTC019553 | ARUNODOY CONSUMER CARE PRIVATE LIMITED | Office No. 402, Royal Centre, 4th Floor, GS ROAD, Opp. S.B. Deorah College, Near H.P. Petr ol Pump, , Ulubari Guwahati, Assam, India - 781007 |
| U01100AS2021PTC021564 | IXANXEUJ AGRO PRODUCTS PRIVATE LIMITED | House No. 19, Ulubari, By Lane No.2 , Kacharibasti Ward No. 18, B.K. Kakati Road, Ulubari , Guwahati, Assam, India - 781007 |
| U35900AS2022PTC023825 | RIVER NAUTICS PRIVATE LIMITED | 2ND FLOOR HOUSE NO 13, WARD NO 36/A ASHRAM ROAD, SOUTH SARANIA, , GUWAHATI, Assam, India - 781007 |
| U72200AS2013PTC011520 | ARVUTI TECHNOLOGIES PRIVATE LIMITED | Flat No.403, Luit Apartments, Musafir Khana Road, Islampur, P.O. Ulubari, Paltan Bazar , Guwahati, Assam, India - 781007 |
| U80901AS2020PTC020646 | EDUONLINE COACHING INSTITUTE PRIVATE LIMITED | C/O KESHAB BARUAH ,HOUSE NO21, LACHIT NAGAR,ULUBARI,P.S-PALTAN BAZAR , GUWAHATI, Assam, India - 781007 |
| U67200AS2019PTC019495 | NILACHAL CREDIT MANAGEMENT PRIVATE LIMITED | H NO 74,1ST FLOOR, OPP. B. BAROOAH COLLEGE DR. B. BARUAH ROAD, ULUBARI , GUWAHATI, Assam, India - 781007 |
| U60231AS2012PTC011228 | TILAK LOGISTICS PRIVATE LIMITED | 3rd Floor, House no.113, P.B Choudhury Mansion Dr. B.K.Kakati Road, Ulubari , Guwahati, Assam, India - 781007 |
| AAV-1016 | BRAHMAPUTRA BREWERIES LLP | C/o. Megha Assam Pvt Ltd, Express Complex Plot No. 8, Dr B Baruah Road, Ulubari Guwahati, Assam, India - 781007 |
| U70101AS1988PTC002996 | CHANDRALOK PROPERTIES AND INDUSTRIES PVT LTD | P.B.No.2,G.S.Road, Ulubari, GUWAHATI , ASSAM, Assam, India - 781007 |
| U15549AS2018PTC018376 | KOLLONG BEVERAGES & AGRO PRODUCT PRIVATE LIMITED | House No.113, P.B Choudhury Colony, ULUBARI , GUWAHATI, Assam, India - 781007 |
| U74999AS2018PTC018903 | SANDBOX OFFSHORE PRIVATE LIMITED | HOUSE NO 36, KASTURBANAGAR ASHRAM ROAD, SOUTH SARANIA , GUWAHATI, Assam, India - 781007 |
| U45400AS2019PTC019371 | ECOP ENTREPRENEURS INDIA PRIVATE LIMITED | Lachitanagar, Near Sub P O H No-74,Ulubari , GUWAHATI, Assam, India - 781007 |
| U61900AS2024PTC026581 | RISINGWAVE TELECOM PRIVATE LIMITED | House no. 83, Solapara,,P.O Ulubari, P.S Paltan Bazar,Gmc,Kamrup,Assam,781007-India |
| U51909AS2023PTC024092 | AVALTUS PHARMACEUTICAL PRIVATE LIMITED | C/O BIKASH BORO, WARD NO. 16 VILL SAHAR ULUBARI , GUWAHATI, Assam, India - 781007 |
| AAC-5229 | MADHUBAN INFRA LLP | ASTHA PLAZA FLAT NO M-6, OPP S B DEORA COLLAGE, ULUBARI GUWAHATI, Assam, India - 781007 |
| U31900AS2018PTC018643 | LITTLEMACHINES PRIVATE LIMITED | H/No 23, SOLAPARA, OPP LANDMARK HOTEL B.BARUAH ROAD, ULUBARI , GUWAHATI, Assam, India - 781007 |
| U92100AS2010PTC009578 | BRAHMAPUTRA VISUAL ENTERTAINMENT PRIVATE LIMITED | Rehana Mansion, House No -16 Ratan Dewan Road, P.O. Ulubari , Guwahati, Assam, India - 781007 |
| U51101AS2012PTC011054 | SPARKLINK INDIA MARKETING PRIVATE LIMITED | SONI RAM BORA PATH, HOUSE NO. 19 BORA SERVICE, P. O. ULUBARI , GUWAHATI, Assam, India - 781007 |
| U45400AS2012PTC011035 | R.K. SINGH REALTORS PRIVATE LIMITED | C/o- ASCARD BANK, House No 12 4th Floor, Ashram Road, Ulubari , Guwahati, Assam, India - 781007 |
| AAS-3812 | IMITY TRAVELS LLP | C/o Prity Pathak, H.No.69, Paltan Bazar Nr. Inland Water Transport, Ulubari (Metropolitan) Guwahati, Assam, India - 781007 |
| U36101AS2007PTC008381 | MANGALAM ENTRADE PRIVATE LIMITED | H/O - NILANJAN LAHKAR, OPP. DYNAMIC CLUB DR. B. K. KAKATI ROAD, ULUBARI , GUWAHATI, Assam, India - 781007 |
| U74999AS2021PTC022168 | INTERGLOBAL BUSINESS PROCESS PRIVATE LIMITED | PNB COMPLEX ,HARABALA ROAD BORA SERVICE P.O. ULUBARI ,PS - PALTAN BAZAR , , GUWAHATI, Assam, India - 781007 |
| U85320AS2019NPL019546 | SMALL WISH INTERNATIONAL FOUNDATION | C/O SHEIKH NOOR ZAMAN, HOUSE NO 14A FIRST FLOOR, ASHRAM ROAD, ULUBARI , GUWAHATI, Assam, India - 781007 |
| U01403AS2013PTC011512 | ACES GREENBUILD PRIVATE LIMITED | C/o GUNESWAR BARUA, HOUSE NO.11, GROUND FLOOR P.B ROAD,NEAR SUWAGPUR NAMGHAR, REHABARI , GUWAHATI, Assam, India - 781007 |
| U35990AS2019PTC019570 | SPEEDLOCK TECHNOLOGIES PRIVATE LIMITED | C/o Express Real Estate Co. (P) Ltd., Ulubari Express Complex, 8, Dr. B Baruah Road , Guwahati, Assam, India - 781007 |
| U55101AS2022PTC023602 | AGRANIH VENTURES PRIVATE LIMITED | C/O-URMILA JHA, FLAT NO- B/2, 2ND FLOOR, GOKULDHAM APT, KANAKLATA PATH, ULUBARI , GUWAHATI, Assam, India - 781007 |
| U51109AS2012PTC010969 | ANKUSH ELECTRONICS DEALERS PRIVATE LIMITED | C/O SUDEBI DEB, H/NO. 28(A), DR. B.K KAKATI ROAD OPPOSITE BHOLANATH MANDIR, ULUBARI , GUWAHATI, Assam, India - 781007 |
| 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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