Geepee Sales (India) Private Limited
About Geepee Sales (India) Private Limited
Data last updated:
Geepee Sales (India) Private Limited is a private limited company based in Kolhapur, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 16 March 1995.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U51909MH1995PTC086578.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹200.
The registered office is at Kolhapur, Maharashtra, India – 416001.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Geepee Sales (India) Private Limited's registered office is in Kolhapur, Maharashtra.
- Registered AddressKolhapur, Maharashtra, India – 416001
- IndustryTrading, Specialty, Wholesale
- 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 Sales (India) Private Limited
Year-wise financial statements and ratios of Geepee Sales (India) Private Limited are in the company report Buy the company report.
Board of directors of Geepee Sales (India) Private Limited
No directors are listed for Geepee Sales (India) in the MCA records available to us.
Legal cases
Geepee Sales (India) Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kolhapur, Maharashtra | Civil suit | Filed against the company by Union Bank of India | Disposed |
To see the full case history of Geepee Sales (India) Private Limited, 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 Sales (India) Private Limited; 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 Sales (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Geepee Sales (India) is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Geepee Sales (India) is a company pending strike off, currently registered as a private limited company based in Kolhapur, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 16 March 1995 and is registered under CIN U51909MH1995PTC086578. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Geepee Sales (India) is U51909MH1995PTC086578. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Geepee Sales (India) was incorporated on 16 March 1995. It is registered with the Registrar of Companies, Pune.
The registered office of Geepee Sales (India) is at Kolhapur, Maharashtra, India – 416001.
Geepee Sales (India) operates in the trading industry, in the specialty segment.
Geepee Sales (India) has 1 court case on record: 1 filed against it.
Geepee Sales (India) can be reached at its registered office: Kolhapur, Maharashtra, India – 416001.
Geepee Sales (India) is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
