Geepee Bulk Handlers Private Limited
About Geepee Bulk Handlers Private Limited
Data last updated: 21 July 2025
Geepee Bulk Handlers Private Limited was a private limited company based in Kutch, Gujarat, India, operated as a subsidiary of Gepee Corporation Limited. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 06 September 1993.
Registered with ROC Ahmedabad under CIN U63012GJ1993PTC034848.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It was led by directors including Alin Alok Ganguly and Ashwani Kumar Sharma.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Shop No 11 Swaminarayanbuilding Ward No 9 Gandhidham, Kutch, Gujarat, India – 370201.
It operated as a subsidiary of Gepee Corporation Limited.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered AddressShop No 11 Swaminarayanbuilding Ward No 9 Gandhidham, Kutch, Gujarat, India – 370201
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IndustryTransportation, Transportation Services
- 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
CIN History of Geepee Bulk Handlers Private Limited
Geepee Bulk Handlers Private Limited has one previous CIN (Corporate Identification Number): U63012GJ1998PTC034848. The current CIN is U63012GJ1993PTC034848, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63012GJ1993PTC034848 | Current |
| U63012GJ1998PTC034848 | Previous |
Business Activity of Geepee Bulk Handlers Private Limited
Geepee Bulk Handlers Private Limited operates primarily in the transport and storage 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 | Transport and storage | Locked | Services incidental to land, water & air transportation | Locked |
Detailed business activity records for Geepee Bulk Handlers Private 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 Geepee Bulk Handlers Private Limited
Geepee Bulk Handlers Private Limited is audited by V. K. BESWAL & 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 |
|---|---|---|---|
| V. K. BESWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Geepee Bulk Handlers Private 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 Geepee Bulk Handlers Private Limited
Geepee Bulk Handlers Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Alin Alok Ganguly
Also directs:
Encoal Private Limited, Medchl Chemicals And Pharmaceuticals Pvt.Ltd., G Premjee Trading Private Ltd and 2 more
|
Director | 01 Jun 2009 | 17 Years 1 Months | As last reported |
| Ashwani Kumar Sharma | Director | 01 Nov 1994 | 31 Years 8 Months | As last reported |
| Sukhraj Amarchand Singhvi | Director | 01 Nov 1994 | 31 Years 8 Months | As last reported |
| Charles Carvalho Marian | Director | 01 Jun 2009 | 17 Years 1 Months | As last reported |
Financials of Geepee Bulk Handlers Private Limited FY 2017 filings available
Ten-year financial statements for Geepee Bulk Handlers Private 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 Geepee Bulk Handlers Private Limited
Shareholding and ownership data for Geepee Bulk Handlers Private 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 Geepee Bulk Handlers Private Limited
Geepee Bulk Handlers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Geepee Bulk Handlers Private Limited
View historical data on people associated with Geepee Bulk Handlers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Geepee Bulk Handlers Private 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 Geepee Bulk Handlers Private Limited
GST registrations and filing compliance for Geepee Bulk Handlers Private 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 Geepee Bulk Handlers Private Limited
Credit ratings, litigation, and regulatory alerts for Geepee Bulk Handlers Private 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 Geepee Bulk Handlers Private Limited
MSME payment history for Geepee Bulk Handlers Private 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 Geepee Bulk Handlers Private Limited
Corporate group structure for Geepee Bulk Handlers Private 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 Geepee Bulk Handlers Private Limited
MCA filings and documents for Geepee Bulk Handlers Private 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 Geepee Bulk Handlers Private Limited
Frequently Asked Questions about Geepee Bulk Handlers Private Limited
Geepee Bulk Handlers Private Limited has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Geepee Bulk Handlers Private Limited is a dissolved (liquidated) private limited company in the transportation sector based in Kutch, Gujarat, India. It was incorporated on 06 September 1993 and is registered under CIN U63012GJ1993PTC034848. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Geepee Bulk Handlers Private Limited was incorporated on 06 September 1993. Registered with ROC Ahmedabad.
The current directors of Geepee Bulk Handlers Private Limited are:
- Alin Alok Ganguly - Director
- Ashwani Kumar Sharma - Director
- Sukhraj Amarchand Singhvi - Director
- Charles Carvalho Marian - Director
The CIN (Corporate Identification Number) of Geepee Bulk Handlers Private Limited is U63012GJ1993PTC034848. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Geepee Bulk Handlers Private Limited is transportation. The company specifically operates in transportation services.