Geepee Cargo & Logistics Private Limited

Geepee Cargo & Logistics Private Limited - logistics in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U60231WB2009PTC135050 Incorporated 12 May 2009 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company logistics
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
17 yrs
Est. 2009
Last financials
Mar 2013
Balance sheet date

About Geepee Cargo & Logistics Private Limited

Data last updated: 24 July 2025

Geepee Cargo & Logistics Private Limited was a private limited company based in Kolkata, West Bengal, India. The company 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 specialised in logistics, a part of the broader logistics and supply chain sector. Incorporated on 12 May 2009.

Registered with ROC Kolkata under CIN U60231WB2009PTC135050.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Prabhat Manna and Amit Sen.

Last AGM: 27 June 2013. Financial statements filed for year ended 31 March 2013. Office: 1 Garstin Place 4Th Floor Room No. – 4F, Kolkata, West Bengal, India – 700001.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Geepee Cargo & Logistics Private Limited
CIN U60231WB2009PTC135050
Registration Number 135050
Incorporation Date 12 May 2009
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 27 June 2013
Date of Balance Sheet 31 March 2013
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    1 Garstin Place 4Th Floor Room No. – 4F, Kolkata, West Bengal, India – 700001
  • Industry
    Logistics, Logistics
Company report
Geepee Cargo & Logistics Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Geepee Cargo & Logistics Private Limited report

Financials, compliance, directors, charges, ownership and filings for Geepee Cargo & Logistics Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Geepee Cargo & Logistics Private Limited

Geepee Cargo & Logistics Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Prabhat Manna Director 12 May 2009 17 Years 3 Months As last reported
Amit Sen Director 12 May 2009 17 Years 3 Months As last reported
Parthasarothi Adhikary Director 12 May 2009 17 Years 3 Months As last reported
Goutam Adhikary Director 12 May 2009 17 Years 3 Months As last reported

Financials of Geepee Cargo & Logistics Private Limited FY 2013 filings available

Premium access

Ten-year financial statements for Geepee Cargo & Logistics 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.

Charges & Borrowings Geepee Cargo & Logistics Private Limited

Geepee Cargo & Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Geepee Cargo & Logistics Private Limited

View historical data on people associated with Geepee Cargo & Logistics Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Geepee Cargo & Logistics 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 Cargo & Logistics Private Limited

Premium access

GST registrations and filing compliance for Geepee Cargo & Logistics 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 Cargo & Logistics Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Geepee Cargo & Logistics 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 Cargo & Logistics Private Limited

Premium access

MSME payment history for Geepee Cargo & Logistics 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 Cargo & Logistics Private Limited

Premium access

Corporate group structure for Geepee Cargo & Logistics 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 Cargo & Logistics Private Limited

Premium access

MCA filings and documents for Geepee Cargo & Logistics 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 Cargo & Logistics Private Limited

Activity
27 Jun 2013
Geepee Cargo & Logistics Private Limited last Annual general meeting of members was held on 27 Jun 2013 as per latest MCA records.
Activity
31 Mar 2013
Geepee Cargo & Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kolkata.
Directors
12 May 2009
Prabhat Manna was appointed as a Director on 12 May 2009 & has been associated with this company since 17 years 3 months.
Directors
12 May 2009
Amit Sen was appointed as a Director on 12 May 2009 & has been associated with this company since 17 years 3 months.
Directors
12 May 2009
Parthasarothi Adhikary was appointed as a Director on 12 May 2009 & has been associated with this company since 17 years 3 months.
Directors
12 May 2009
Goutam Adhikary was appointed as a Director on 12 May 2009 & has been associated with this company since 17 years 3 months.

Frequently Asked Questions about Geepee Cargo & Logistics Private Limited

Geepee Cargo & Logistics Private Limited has a status of "Struck Off" as per MCA records. This means the company 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 company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Geepee Cargo & Logistics Private Limited is a struck-off private limited company in the logistics sector based in Kolkata, West Bengal, India. It was incorporated on 12 May 2009 and is registered under CIN U60231WB2009PTC135050. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Geepee Cargo & Logistics Private Limited are:

The CIN (Corporate Identification Number) of Geepee Cargo & Logistics Private Limited is U60231WB2009PTC135050. 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 Cargo & Logistics Private Limited is logistics. The company specifically operates in logistics. The company was active in this sector before being struck off.

The company has its registered office at 1 Garstin Place 4Th Floor Room No. – 4F, Kolkata, West Bengal, India – 700001.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available