Geepee Bulk Handlers Pvt.Ltd.
About Geepee Bulk Handlers Pvt.Ltd.
Data last updated:
Geepee Bulk Handlers Pvt.Ltd. is a private limited company based in Maharashtra, India. It operates in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 06 September 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1993PTC073759.
The company has an authorised share capital of ₹5 Lakh.
The registered office is at 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. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Geepee Bulk Handlers Pvt.Ltd.'s registered office is in Maharashtra.
- Registered Address7/8 Regent Chambers 11th Flr. 208 Nariman Point Bombay – 21., Maharashtra, India
- IndustryPublic Administration, Extra Territorial Organizations
- 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
Financials of Geepee Bulk Handlers Pvt.Ltd.
Year-wise financial statements and ratios of Geepee Bulk Handlers Pvt.Ltd. are in the company report Buy the company report.
Board of directors of Geepee Bulk Handlers Pvt.Ltd.
No directors are listed for Geepee Bulk Handlers in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Apr 1986 | 90377274 | Andhra Pradesh Financial Corporation Ltd. | ₹30 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Geepee Bulk Handlers Pvt.Ltd. has 2 court cases on record: 1 filed by Geepee Bulk Handlers, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Special civil application | Filed against the company by individuals | Disposed |
| High Court, GUJARAT | Appeal | Filed by the company against an individual | Disposed |
To see the full case history of Geepee Bulk Handlers Pvt.Ltd., 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 Geepee Bulk Handlers Pvt.Ltd.; 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 Geepee Bulk Handlers Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Geepee Bulk Handlers is an active private limited company based in Maharashtra, India. The company works in extra territorial organizations, within the public administration industry. It was incorporated on 06 September 1993 (33+ years old) and is registered under CIN U99999MH1993PTC073759.
The CIN (Corporate Identification Number) of Geepee Bulk Handlers is U99999MH1993PTC073759. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Geepee Bulk Handlers has 2 court cases on record: 1 filed by the company and 1 filed against it.
Geepee Bulk Handlers was incorporated on 06 September 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Geepee Bulk Handlers is at 78 Regent Chambers 11th Flr. 208 Nariman Point Bombay – 21., Maharashtra, India.
Geepee Bulk Handlers operates in the public administration industry, in the extra territorial organizations segment.
Geepee Bulk Handlers has open charges of ₹30 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Geepee Bulk Handlers is active non-compliant as of 06 August 2026. The company is actively filing with the Registrar of Companies.
Geepee Bulk Handlers can be reached at its registered office: 78 Regent Chambers 11th Flr. 208 Nariman Point Bombay – 21, Maharashtra, India.
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