Geepee Traders Pvt Ltd
About Geepee Traders Pvt Ltd
Data last updated: 23 July 2025
Geepee Traders Pvt Ltd was a private limited company based in Mumbai, Maharashtra, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 21 February 1983.
Registered with ROC Mumbai under CIN U51900MH1983PTC029372.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh.
Office: 20 Vital Wadikalbadrvi Rd, Mumbai, Maharashtra, India – 400002.
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.
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Registered Address20 Vital Wadikalbadrvi Rd, Mumbai, Maharashtra, India – 400002
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Geepee Traders Pvt Ltd
The Directors information for Geepee Traders Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Geepee Traders Pvt Ltd
Ten-year financial statements for Geepee Traders Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Geepee Traders Pvt Ltd
Geepee Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Geepee Traders Pvt Ltd
View historical data on people associated with Geepee Traders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Geepee Traders Pvt Ltd
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- Monthly headcount
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GST Compliance of Geepee Traders Pvt Ltd
GST registrations and filing compliance for Geepee Traders Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Geepee Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Geepee Traders Pvt Ltd
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- Rating history
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MSME Payment Delays by Geepee Traders Pvt Ltd
MSME payment history for Geepee Traders 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
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Subsidiaries & Group Companies of Geepee Traders Pvt Ltd
Corporate group structure for Geepee Traders Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Geepee Traders Pvt Ltd
MCA filings and documents for Geepee Traders 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
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Recent Activity on Geepee Traders Pvt Ltd
Frequently Asked Questions about Geepee Traders Pvt Ltd
Geepee Traders Pvt Ltd 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 Traders Pvt Ltd is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 21 February 1983 and is registered under CIN U51900MH1983PTC029372. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Geepee Traders Pvt Ltd is U51900MH1983PTC029372. 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 Traders Pvt Ltd is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 20 Vital Wadikalbadrvi Rd, Mumbai, Maharashtra, India – 400002.
Geepee Traders Pvt Ltd can be reached at the registered office: 20 Vital Wadikalbadrvi Rd, Mumbai, Maharashtra, India – 400002.