About Geeta Cargo Movers Private Limited
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Geeta Cargo Movers Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 06 May 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U63030PB2016PTC045285.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amit Thakur and Munish Sehgal.
The registered office is at Room No.1 First Floor Khushdeep Complex Near Sbi Phase – V Focal Point, Ludhiana, Punjab, India – 141010.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website geetacargomovers.in.
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- Registered AddressRoom No.1 First Floor Khushdeep Complex Near Sbi Phase – V Focal Point, Ludhiana, Punjab, India – 141010
- IndustryTransportation, Transportation Services
- 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
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Financials of Geeta Cargo Movers Private Limited
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Geeta Cargo Movers Private Limited
Geeta Cargo Movers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Thakur | Director | 06 May 2016 | 10 Years 5 Months | Current |
| Munish Sehgal Also directs: D.A.S. Logistics Private Limited | Director | 06 May 2016 | 10 Years 5 Months | Current |
Charges & Borrowings of Geeta Cargo Movers Private Limited
Geeta Cargo Movers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Geeta Cargo Movers Private Limited
Employment history and EPFO contributions of people linked to Geeta Cargo Movers.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Geeta Cargo Movers Private Limited
Geeta Cargo Movers Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Amit Thakur was appointed as Director on 06 May 2016.
Credit Ratings, Litigation & Regulatory Alerts for Geeta Cargo Movers Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Geeta Cargo Movers Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Geeta Cargo Movers Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Geeta Cargo Movers Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Geeta Cargo Movers Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Geeta Cargo Movers Private Limited
Geeta Cargo Movers is an active private limited company based in Ludhiana, Punjab, India. The company works in transportation services, within the transportation industry. It was incorporated on 06 May 2016 (10+ years old) and is registered under CIN U63030PB2016PTC045285.
Geeta Cargo Movers has 2 current directors:
- Amit Thakur - Director
- Munish Sehgal - Director
The CIN (Corporate Identification Number) of Geeta Cargo Movers is U63030PB2016PTC045285. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Geeta Cargo Movers was incorporated on 06 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Chandigarh.
Amit Thakur was appointed as Director on 06 May 2016. Munish Sehgal was appointed as Director on 06 May 2016.
Geeta Cargo Movers can be reached through the website geetacargomovers.in. Its registered office is in Ludhiana, Punjab, India.
The registered office of Geeta Cargo Movers is at Room No.1 First Floor Khushdeep Complex Near Sbi Phase – V Focal Point, Ludhiana, Punjab, India – 141010.
Geeta Cargo Movers has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Geeta Cargo Movers operates in the transportation industry, in the transportation services segment.
No. Geeta Cargo Movers is not listed on any stock exchange. It is an unlisted company.