It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 2003.
2003 | Mumbai, Maharashtra, India | ActiveGeeta Clearing And Forwarding Agencies Private Limited, a active private limited company, was established on 05 March 2003 in Mumbai, Maharashtra, India. Engaging in carrying & forwarding agents (cfa) within the transport and storage sector, it holds CIN: U63090MH2003PTC139458. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 M.
It upholds a compliant status. Its leadership includes Madhavi Munirathnam Lakkaraja (Director), Laxmi Munirathnam Lakkaraja (Director), Geetanjali Munirathnam Lakkaraja (Director). It holds no open charges and ₹4.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 4 Jay Ganeshbamanpuri Road J B Nagar Andheri East, Mumbai, Maharashtra, 400059.
U63090MH2003PTC139458
139458
05 March 2003
₹2.00 Cr
₹2.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Madhavi Munirathnam Lakkaraja | Director | 25 Nov 2013 | Current |
| Laxmi Munirathnam Lakkaraja | Director | 05 Mar 2003 | Current |
| Geetanjali Munirathnam Lakkaraja | Director | 25 Nov 2013 | Current |
| Munirathnam Lakkaraja | Managing Director | 05 Mar 2003 | Current |
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Geeta Clearing And Forwarding Agencies Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 44.56% decrease. The company also saw a substantial fall in profitability, with a 179.59% decrease in profit. The company's net worth observed a substantial decline by a decrease of 25.68%.
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In 2022, Geeta Clearing And Forwarding Agencies had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹40,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Aug 2006 | New India Co-Operative Bank Ltd. | ₹4.00 Cr | Satisfied |
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The activity Geeta Clearing And Forwarding Agencies Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Geeta Clearing And Forwarding Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on A charge registered on 24 Aug 2006 via Charge ID 10019166 with New India Co-Operative Bank Ltd. was fully satisfied on 25 May 2021. was documented.
Madhavi Munirathnam Lakkaraja was appointed as a Director was appointed as a Director on 25 Nov 2013 & has been associated with this company since 12 years 1 month . was recorded as a recent event.
The activity Geetanjali Munirathnam Lakkaraja was appointed as a Director was appointed as a Director on 25 Nov 2013 & has been associated with this company since 12 years 1 month . was completed.
A charge with New India Co-Operative Bank Ltd. of Rs. 4.00 Cr registered on 24 Aug 2006 with Charge ID 10019166 was modified on 09 May 2011. was recorded as a recent event.
The CIN of Geeta Clearing And Forwarding Agencies Private Limited is U63090MH2003PTC139458.
Geeta Clearing And Forwarding Agencies Private Limited is headquartered at 4 Jay Ganeshbamanpuri Road J B Nagar Andheri East, Mumbai, Maharashtra, 400059.
Geeta Clearing And Forwarding Agencies Private Limited was incorporated on 05 March 2003.
The current directors of Geeta Clearing And Forwarding Agencies Private Limited are
The primary industry of Geeta Clearing And Forwarding Agencies Private Limited is Transport And Storage.
Geeta Clearing And Forwarding Agencies Private Limited is unlisted.
The authorized capital of Geeta Clearing And Forwarding Agencies Private Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 M.
The compliance status of Geeta Clearing And Forwarding Agencies Private Limited is Compliant.
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