Shree Geeta Cotex Limited
About Shree Geeta Cotex Limited
Data last updated:
Shree Geeta Cotex Limited is a public limited company based in New Delhi, Delhi, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 19 April 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U17100DL1995PLC067504.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Amit Sharma and Dev Raj.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at E – 75 – 74 Om Vihar Ext, New Delhi, Delhi, India – 110059.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Shree Geeta Cotex has one previous CIN (Corporate Identification Number): U99999DL1995PTC067504. The current CIN is U17100DL1995PLC067504, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17100DL1995PLC067504 | Current |
| U99999DL1995PTC067504 | Previous |
Contact details
Shree Geeta Cotex Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressE – 75 – 74 Om Vihar Ext, New Delhi, Delhi, India – 110059
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Shree Geeta Cotex Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Shree Geeta Cotex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Shree Geeta Cotex Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shree Geeta Cotex Limited, buy the company report.
Board of directors of Shree Geeta Cotex Limited
Shree Geeta Cotex has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Sharma | Director | 18 Aug 2016 | 10 Years 2 Months | Current |
| Dev Raj Also directs: White Gold Transport Private Limited | Director | 30 Sep 2021 | 5 Years 1 Months | Current |
| Gurmail Singh | Director | 18 Aug 2016 | 10 Years 2 Months | Current |
Auditor
Shree Geeta Cotex Limited is audited by RAKESH BANSAL AND CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAKESH BANSAL AND CO | FY 2017 | 090278 |
Shareholding
The shareholding of Shree Geeta Cotex Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shree Geeta Cotex Limited, buy the company report.
Legal cases
Shree Geeta Cotex Limited has 3 court cases on record: 1 filed by Shree Geeta Cotex, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against an individual | Disposed |
| District court, Central, Delhi | Court case (Cr. Case) | Filed against the company by an individual | Disposed |
To see the full case history of Shree Geeta Cotex Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shree Geeta Cotex Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shree Geeta Cotex Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shree Geeta Cotex Limited has 12 board changes on record since 2008: 3 appointments and 9 cessations. The latest: Dev Raj was appointed as Director on 30 Sep 2021.
3 earlier events are in the company report.
Frequently asked questions
Shree Geeta Cotex is an active public limited company based in New Delhi, Delhi, India. The company works in other wholesale, within the trading industry. It was incorporated on 19 April 1995 (31+ years old) and is registered under CIN U17100DL1995PLC067504.
Shree Geeta Cotex has 3 current directors:
- Amit Sharma - Director
- Dev Raj - Director
- Gurmail Singh - Director
The latest financial statements of Shree Geeta Cotex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shree Geeta Cotex is U17100DL1995PLC067504. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Geeta Cotex has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the district courts.
Shree Geeta Cotex was incorporated on 19 April 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Dev Raj was appointed as Director on 30 Sep 2021. Rishu Kathpal ceased to be Director on 30 Sep 2021. Avtar Singh ceased to be Director on 13 Jun 2018. Shree Geeta Cotex has 12 board changes on record in total.
The registered office of Shree Geeta Cotex is at E – 75 – 74 Om Vihar Ext, New Delhi, Delhi, India – 110059.
Shree Geeta Cotex operates in the trading industry, in the other wholesale segment.
The compliance status of Shree Geeta Cotex is compliant as of 10 September 2026. The company is actively filing with the Registrar of Companies.
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