Geera Trading Limited
About Geera Trading Limited
Data last updated: 24 July 2025
Geera Trading Limited is a public limited company based in Ahmedabad, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 17 January 1985, the company has been in operation for over 41 years.
Registered with ROC Ahmedabad under CIN U74110GJ1985PLC007577.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹50 Lakh. Formerly known as Geera Finance Limited and Geera Investment & Finance Limited.
Last AGM: 02 July 2019. Financial statements filed for year ended 31 March 2019. Office: 302 Shaswat Complex Nr. Hotel Kanak Opp. Gujarat College Ellisbrige, Ahmedabad, Gujarat, India – 380006.
As per the financials filed for FY 2019, the company reported a revenue of ₹43.19 Lakh, reflecting significant growth compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address302 Shaswat Complex Nr. Hotel Kanak Opp. Gujarat College Ellisbrige, Ahmedabad, Gujarat, India – 380006
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IndustryFinancial Services, Diversified Financial Services
- 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
Name History of Geera Trading Limited
Geera Trading Limited has undergone 2 name changes throughout its history. The company was previously known as Geera Finance Limited, and Geera Investment & Finance Limited. The current legal name is Geera Trading Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Geera Trading Limited | Current |
| Geera Finance Limited | Previous |
| Geera Investment & Finance Limited | Previous |
CIN History of Geera Trading Limited
Geera Trading Limited has one previous CIN (Corporate Identification Number): U65910GJ1985PLC007577. The current CIN is U74110GJ1985PLC007577, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110GJ1985PLC007577 | Current |
| U65910GJ1985PLC007577 | Previous |
Business Activity of Geera Trading Limited
Geera Trading Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Geera Trading Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Geera Trading Limited
Geera Trading Limited is audited by RAKSHIT M SHAH & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAKSHIT M SHAH & CO | Locked | Locked | Locked |
Complete auditor history for Geera Trading Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Geera Trading Limited
Geera Trading Limited has had 5 former directors who have contributed to the organization's development.
Financials of Geera Trading Limited FY 2019 filings available
Geera Trading Limited reported revenue of ₹43.19 Lakh (up 278.00% YoY) for FY 2019.
Ten-year financial statements for Geera Trading Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Geera Trading Limited
Shareholding and ownership data for Geera Trading Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Geera Trading Limited
Geera Trading Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Geera Trading Limited
View historical data on people associated with Geera Trading Limited, including employment history and EPFO contributions.
Employee and EPFO history for Geera Trading Limited
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 Geera Trading Limited
GST registrations and filing compliance for Geera Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for Geera Trading Limited
Credit ratings, litigation, and regulatory alerts for Geera Trading 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
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MSME Payment Delays by Geera Trading Limited
MSME payment history for Geera Trading 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
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Subsidiaries & Group Companies of Geera Trading Limited
Corporate group structure for Geera Trading 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
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MCA Filings & Documents of Geera Trading Limited
MCA filings and documents for Geera Trading 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
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Recent Activity on Geera Trading Limited
Frequently Asked Questions about Geera Trading Limited
Geera Trading Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Geera Trading Limited is a former company now converted to LLP, previously operating as a public limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 17 January 1985 and is registered under CIN U74110GJ1985PLC007577. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Geera Trading Limited is U74110GJ1985PLC007577. 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 Geera Trading Limited is financial services. The company specifically operates in diversified financial services.
Geera Trading Limited was incorporated on 17 January 1985. Registered with ROC Ahmedabad.
Geera Trading Limited can be reached at the registered office: 302 Shaswat Complex Nr. Hotel Kanak Opp. Gujarat College Ellisbrige, Ahmedabad, Gujarat, India – 380006.