Aditya Geowealth Impex Limited
About Aditya Geowealth Impex Limited
Data last updated: 05 November 2019
Aditya Geowealth Impex Limited is a public limited company based in Raipur, Chattisgarh, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 02 January 1987, the company has been in operation for over 39 years.
Registered with ROC Chhattisgarh under CIN U01409CT1987PLC003753.
Capital: an authorised share capital of ₹5.1 Cr and a paid-up capital of ₹90.39 Lakh. Formerly known as Aditya Geowealth Impex Limited.
Last AGM: 29 September 2018. Financial statements filed for year ended 19 November 2018. Office: 325 Samta Colony India, Raipur, Chattisgarh, India – 492001.
As per the financials filed for FY 2017, the company reported a revenue of ₹11.41 Lakh.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address325 Samta Colony India, Raipur, Chattisgarh, India – 492001
-
IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Aditya Geowealth Impex Limited
Aditya Geowealth Impex Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Aditya Geowealth Impex Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Aditya Geowealth Impex Limited
Aditya Geowealth Impex Limited is audited by Baghel&Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Baghel&Associates | Locked | Locked | Locked |
Complete auditor history for Aditya Geowealth Impex Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Aditya Geowealth Impex Limited
The Directors information for Aditya Geowealth Impex Limited provides insights into the leadership structure and governance of the organization.
Financials of Aditya Geowealth Impex Limited FY 2018 filings available
Aditya Geowealth Impex Limited reported revenue of ₹11.41 Lakh for FY 2017.
Ten-year financial statements for Aditya Geowealth Impex Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Aditya Geowealth Impex Limited
Shareholding and ownership data for Aditya Geowealth Impex Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Aditya Geowealth Impex Limited
Aditya Geowealth Impex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aditya Geowealth Impex Limited
View historical data on people associated with Aditya Geowealth Impex Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aditya Geowealth Impex Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aditya Geowealth Impex Limited
GST registrations and filing compliance for Aditya Geowealth Impex Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aditya Geowealth Impex Limited
Credit ratings, litigation, and regulatory alerts for Aditya Geowealth Impex Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aditya Geowealth Impex Limited
MSME payment history for Aditya Geowealth Impex Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aditya Geowealth Impex Limited
Corporate group structure for Aditya Geowealth Impex Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aditya Geowealth Impex Limited
MCA filings and documents for Aditya Geowealth Impex Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aditya Geowealth Impex Limited
Frequently Asked Questions about Aditya Geowealth Impex Limited
Aditya Geowealth Impex Limited is an active public limited company in the trading sector based in Raipur, Chattisgarh, India. It was incorporated on 02 January 1987 (39+ years old) and is registered under CIN U01409CT1987PLC003753.
Aditya Geowealth Impex Limited reported revenue of ₹11.41 Lakh for FY 2017.
The primary industry of Aditya Geowealth Impex Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Aditya Geowealth Impex Limited can be reached at the registered office: 325 Samta Colony India, Raipur, Chattisgarh, India – 492001.
The authorised capital is ₹5.1 Cr, and the paid-up capital is ₹90.39 Lakh.
The company has its registered office at 325 Samta Colony India, Raipur, Chattisgarh, India – 492001.