Geeta Overseas Private Limited
About Geeta Overseas Private Limited
Data last updated: 25 July 2025
Geeta Overseas Private Limited is a private limited company based in Mumbai, Maharashtra, 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 jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 16 May 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U65910MH1995PTC088420.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors including Sanjay Tolani Arjundas and Rajiv Arjundas Tolani.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: B – 202 2Nd Floor Business Suites 9 S.V. Road Santacruz (West), Mumbai, Maharashtra, India – 400054.
As per MCA filings, the company has satisfied charges of ₹22.27 Cr on record.
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 AddressB – 202 2Nd Floor Business Suites 9 S.V. Road Santacruz (West), Mumbai, Maharashtra, India – 400054
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
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Board of Directors of Geeta Overseas Private Limited
Geeta Overseas Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Tolani Arjundas | Director | 16 May 1995 | 31 Years 2 Months | As last reported |
| Rajiv Arjundas Tolani | Director | 16 May 1995 | 31 Years 2 Months | As last reported |
| Arjundas Bhagwandas Tolani | Director | 16 May 1995 | 31 Years 2 Months | As last reported |
Financials of Geeta Overseas Private Limited FY 2014 filings available
Ten-year financial statements for Geeta Overseas Private Limited
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Charges & Borrowings of Geeta Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Sep 2012 | Hdfc Bank Limited | ₹1.15 Cr | Satisfied |
| 23 Nov 2009 | Hdfc Bank Limited | ₹1.42 Cr | Satisfied |
| 27 Sep 2007 | Hdfc Bank Limited | ₹19.7 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Geeta Overseas Private Limited
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Employee and EPFO history for Geeta Overseas Private Limited
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GST Compliance of Geeta Overseas Private Limited
GST registrations and filing compliance for Geeta Overseas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Geeta Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Geeta Overseas Private Limited
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MSME Payment Delays by Geeta Overseas Private Limited
MSME payment history for Geeta Overseas Private Limited
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Subsidiaries & Group Companies of Geeta Overseas Private Limited
Corporate group structure for Geeta Overseas Private Limited
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MCA Filings & Documents of Geeta Overseas Private Limited
MCA filings and documents for Geeta Overseas Private Limited
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Recent Activity on Geeta Overseas Private Limited
Frequently Asked Questions about Geeta Overseas Private Limited
Geeta Overseas Private 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.
Geeta Overseas Private Limited is a former company now converted to LLP, previously operating as a private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 16 May 1995 and is registered under CIN U65910MH1995PTC088420. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Geeta Overseas Private Limited is U65910MH1995PTC088420. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Geeta Overseas Private Limited are:
- Sanjay Tolani Arjundas - Director
- Rajiv Arjundas Tolani - Director
- Arjundas Bhagwandas Tolani - Director
The primary industry of Geeta Overseas Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution.
Geeta Overseas Private Limited was incorporated on 16 May 1995. Registered with ROC Mumbai.