Geepee Bulk Handlers Pvt.Ltd.
About Geepee Bulk Handlers Pvt.Ltd.
Data last updated: 10 February 2026
Geepee Bulk Handlers Pvt.Ltd. is a private limited company based in Na, Maharashtra, India. It specialises in international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 06 September 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U99999MH1993PTC073759.
Capital: an authorised share capital of ₹5 Lakh.
Office: 7/8 Regent Chambers 11Th Flr. 208 Nariman Point Bombay – 21., Maharashtra, India.
As per MCA filings, the company has open charges of ₹30 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address7/8 Regent Chambers 11Th Flr. 208 Nariman Point Bombay – 21., Maharashtra, India
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IndustryPublic Administration, Extra Territorial Organizations
- 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
Board of Directors of Geepee Bulk Handlers Pvt.Ltd.
The Directors information for Geepee Bulk Handlers Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Geepee Bulk Handlers Pvt.Ltd.
Ten-year financial statements for Geepee Bulk Handlers Pvt.Ltd.
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.
Charges & Borrowings of Geepee Bulk Handlers Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Apr 1986 | Andhra Pradesh Financial Corporation Ltd. | ₹30 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Geepee Bulk Handlers Pvt.Ltd.
View historical data on people associated with Geepee Bulk Handlers Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Geepee Bulk Handlers Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Geepee Bulk Handlers Pvt.Ltd.
GST registrations and filing compliance for Geepee Bulk Handlers Pvt.Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for Geepee Bulk Handlers Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Geepee Bulk Handlers Pvt.Ltd.
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
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MSME Payment Delays by Geepee Bulk Handlers Pvt.Ltd.
MSME payment history for Geepee Bulk Handlers Pvt.Ltd.
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
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Subsidiaries & Group Companies of Geepee Bulk Handlers Pvt.Ltd.
Corporate group structure for Geepee Bulk Handlers Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Geepee Bulk Handlers Pvt.Ltd.
MCA filings and documents for Geepee Bulk Handlers Pvt.Ltd.
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 Pvt.Ltd.
Frequently Asked Questions about Geepee Bulk Handlers Pvt.Ltd.
Geepee Bulk Handlers Pvt.Ltd. is an active private limited company in the public administration sector based in Na, Maharashtra, India. It was incorporated on 06 September 1993 (33+ years old) and is registered under CIN U99999MH1993PTC073759.
The primary industry of Geepee Bulk Handlers Pvt.Ltd. is public administration. The company specifically operates in extra territorial organizations. The company is currently active in this sector.
Geepee Bulk Handlers Pvt.Ltd. can be reached at the registered office: 78 Regent Chambers 11Th Flr. 208 Nariman Point Bombay – 21, Maharashtra, India.
The authorised capital is ₹5 Lakh.
The company has its registered office at 78 Regent Chambers 11Th Flr. 208 Nariman Point Bombay – 21., Maharashtra, India.
Geepee Bulk Handlers Pvt.Ltd. was incorporated on 06 September 1993, making it 33+ years old. Registered with ROC Mumbai.