Geeta Mercantile Private Limited
About Geeta Mercantile Private Limited
Data last updated: 18 February 2026
Geeta Mercantile Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 17 March 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U51494MH1992PTC065940.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹23.33 Lakh. It is led by directors Deepak Kumar and Alok Kumar Madan Singh.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 206 Zafryn Chambers 2Nd Floor Near Ioc Sewree East, Mumbai, Maharashtra, India – 400015.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.9 Cr, a decline of 87% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address206 Zafryn Chambers 2Nd Floor Near Ioc Sewree East, Mumbai, Maharashtra, India – 400015
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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
Business Activity of Geeta Mercantile Private Limited
Geeta Mercantile Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Geeta Mercantile Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Geeta Mercantile Private Limited
Geeta Mercantile Private Limited is audited by NIKITA GOGRI & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NIKITA GOGRI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Geeta Mercantile Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Geeta Mercantile Private Limited
Geeta Mercantile Private Limited is currently managed by 2 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Deepak Kumar
Also directs:
Mishkavya Solutions Private Limited, Pink City Press Club Limited
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Additional Director | 18 Mar 2021 | 5 Years 4 Months | Current |
| Alok Kumar Madan Singh | Additional Director | 21 Sep 2020 | 5 Years 10 Months | Current |
Financials of Geeta Mercantile Private Limited FY 2020 filings available
Geeta Mercantile Private Limited reported revenue of ₹1.9 Cr (down 87.00% YoY) for FY 2020.
Ten-year financial statements for Geeta Mercantile Private Limited
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Ownership and Shareholding of Geeta Mercantile Private Limited
Shareholding and ownership data for Geeta Mercantile Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Geeta Mercantile Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Mar 2010 | Idbi Bank Limited | ₹1 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Geeta Mercantile Private Limited
View historical data on people associated with Geeta Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Geeta Mercantile Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Geeta Mercantile Private Limited
GST registrations and filing compliance for Geeta Mercantile Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Geeta Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Geeta Mercantile Private Limited
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MSME Payment Delays by Geeta Mercantile Private Limited
MSME payment history for Geeta Mercantile Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Geeta Mercantile Private Limited
Corporate group structure for Geeta Mercantile Private Limited
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MCA Filings & Documents of Geeta Mercantile Private Limited
MCA filings and documents for Geeta Mercantile Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Geeta Mercantile Private Limited
Frequently Asked Questions about Geeta Mercantile Private Limited
Geeta Mercantile Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 17 March 1992 (34+ years old) and is registered under CIN U51494MH1992PTC065940.
Geeta Mercantile Private Limited reported revenue of ₹1.9 Cr for FY 2020 (down 87.00% YoY).
The current directors of Geeta Mercantile Private Limited are:
- Deepak Kumar - Additional Director
- Alok Kumar Madan Singh - Additional Director
The primary industry of Geeta Mercantile Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Geeta Mercantile Private Limited can be reached at the registered office: 206 Zafryn Chambers 2Nd Floor Near Ioc Sewree East, Mumbai, Maharashtra, India – 400015.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹23.33 Lakh.