Geecee Comtrade LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAO-1885 Incorporated 01 February 2019 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
01 Feb 2019
Date of incorporation

About Geecee Comtrade LLP

Data last updated:

Geecee Comtrade LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 01 February 2019.

The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAO-1885. Its GSTIN is 27AATFG6170C1Z8 (Maharashtra). The LLP held 2 GST registrations, all of them active.

The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Arun Pawar Krishna and Anilkumar R Agarwal.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at 209 – 210 Arcadia Buidling 2nd Floor 195 Nariman Point, Mumbai, Maharashtra, India – 400021.

Company Details of Geecee Comtrade LLP
LLPIN AAO-1885
Incorporation Date 01 February 2019
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Struck Off
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    209 – 210 Arcadia Buidling 2nd Floor 195 Nariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Business Services, Other Services
Comprehensive company report
Geecee Comtrade LLP - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Geecee Comtrade LLP report

Financials, compliance, directors, charges, ownership and filings for Geecee Comtrade LLP in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Designated Partners of Geecee Comtrade LLP

Geecee Comtrade has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Arun Pawar KrishnaDesignated Partner01 Apr 20224 Years 6 MonthsAs last reported
Anilkumar R AgarwalDesignated Partner01 Feb 20197 Years 8 MonthsAs last reported

Financials of Geecee Comtrade LLP FY 2024 filings available

Financial Statement Summary of Geecee Comtrade LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Geecee Comtrade LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Geecee Comtrade are in the company report.

Premium access

Financial statements from FY 2019

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings of Geecee Comtrade LLP

Geecee Comtrade LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Geecee Comtrade LLP

Employment history and EPFO contributions of people linked to Geecee Comtrade.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Geecee Comtrade LLP

Geecee Comtrade has 2 GST registrations: 2 active.

Total GSTINs
2
Active
2
GSTINStateStatusRegistered on
27AATFG6170C1Z8MaharashtraActive11 Mar 2019
24AATFG6170C1ZEGujaratActive20 May 2019
Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • 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 Geecee Comtrade LLP

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • 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 Geecee Comtrade LLP

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • 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 Geecee Comtrade LLP

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • 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 Geecee Comtrade LLP

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Geecee Comtrade LLP

Activity
31 Mar 2024
Geecee Comtrade Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Activity
31 Mar 2024
Geecee Comtrade Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Directors
01 Apr 2022
Arun Pawar Krishna was appointed as a Designated Partner on 01 Apr 2022 & has been associated with this company since 4 years 6 months.
Directors
01 Feb 2019
Anilkumar R Agarwal was appointed as a Designated Partner on 01 Feb 2019 & has been associated with this company since 7 years 8 months.
Activity
01 Feb 2019
Geecee Comtrade Llp was registered on 01 Feb 2019 with Roc Mumbai & aged 7 years 8 months as per MCA records.

Frequently Asked Questions about Geecee Comtrade LLP

Geecee Comtrade has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Geecee Comtrade was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 01 February 2019 and is registered under LLPIN AAO-1885. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Geecee Comtrade had 2 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Geecee Comtrade is AAO-1885. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Geecee Comtrade is at 209 – 210 Arcadia Buidling 2nd Floor 195 Nariman Point, Mumbai, Maharashtra, India – 400021.

Geecee Comtrade was incorporated on 01 February 2019. It is registered with the Registrar of Companies, Mumbai.

The total obligation of contribution is ₹1 Lakh.

The GSTIN of Geecee Comtrade is 27AATFG6170C1Z8, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AATFG6170C1ZE (Gujarat).

Geecee Comtrade operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available