Geeta Shipping And Clearing Services Private Limited Company Logo

Geeta Shipping And Clearing Services Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 2020.

2020 | Mumbai, Maharashtra, India | Active
Last Updated:

About Geeta Shipping And Clearing Services Private Limited

Geeta Shipping And Clearing Services Private Limited, a active private limited company, was established on 02 March 2020 in Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U74999MH2020PTC338419. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.30 Cr and a paid-up capital of ₹2.04 Cr.

It upholds a compliant status. Employing 78 professional, Its leadership includes Bhairevi Sailesh Surve (Director), Sailesh Babaram Surve (Director). It holds ₹12.32 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Block No. 202 B, Centre Point, Andheri Kurla Road, J B Nagar, Andheri East, Mumbai, Maharashtra, 400059.

Company Details

  • CIN/LLPIN

    U74999MH2020PTC338419

  • Registration Number

    338419

  • Incorporation Date

    02 March 2020

  • Authorized Capital

    ₹3.30 Cr

  • Paid-Up Capital

    ₹2.04 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 3.30 Cr
  • Paid Up Capital ₹ 2.04 Cr
  • Company Age 5 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 12.32 Cr
  • Revenue Growth 113328.09%
  • Profit Growth 39241.04%
  • Ebitda 75522.61%
  • Net Worth 119635.21%
  • Total Assets 100587.81%
Company report

Geeta Shipping And Clearing Services Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Geeta Shipping And Clearing Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Geeta Shipping And Clearing Services Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Bhairevi Sailesh SurveDirector02 Mar 2020Current
Sailesh Babaram SurveDirector02 Mar 2020Current

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Financial Performance of Geeta Shipping And Clearing Services.

Geeta Shipping And Clearing Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 113328.09% increase. The company also saw a substantial improvement in profitability, with a 39241.04% increase in profit. The company's net worth Soared by an impressive increase of 119635.21%.

Geeta Shipping And Clearing Services revenue growth over time
Geeta Shipping And Clearing Services profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
113328.09%
Revenue from Operations
113296.49%
Total Assets
100587.81%
Profit or Loss
39241.04%
Net Worth
119635.21%
EBITDA
75522.61%

What is the Ownership and Shareholding Structure of Geeta Shipping And Clearing Services?

In 2023, Geeta Shipping And Clearing Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹123,188,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 9.94 Cr
  • Hdfc Bank Limited : 2.38 Cr

Latest Charge Details

DateLenderAmountStatus
08 Sep 2023Hdfc Bank Limited₹1.15 CrOpen
29 Oct 2022Others₹9.94 CrOpen
21 Dec 2020Hdfc Bank Limited₹1.23 CrOpen

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How Many Employees Work at Geeta Shipping And Clearing Services?

Geeta Shipping And Clearing Services has a workforce of 78 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Geeta Shipping And Clearing Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Geeta Shipping And Clearing Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Geeta Shipping And Clearing Services's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Geeta Shipping And Clearing Services

Recent Activity within the Organization

  • Charges

    A charge with Others of Rs. 9.94 Cr registered on 29 Oct 2022 with Charge ID 100641821 was modified on 03 Dec 2024. was recorded as a recent event.

  • Annual General Meeting

    Progress on Geeta Shipping And Clearing Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Geeta Shipping And Clearing Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 1.15 Cr with Charge ID 100795589 was registered on 08 Sep 2023. was completed.

  • Charges

    A charge with Others amounted to Rs. 9.94 Cr with Charge ID 100641821 was registered on 29 Oct 2022. was recorded as a recent event.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.23 Cr with Charge ID 100425734 was registered on 21 Dec 2020. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Geeta Shipping And Clearing Services Private Limited?

    The CIN of Geeta Shipping And Clearing Services Private Limited is U74999MH2020PTC338419.

  • Where is Geeta Shipping And Clearing Services Private Limited headquartered?

    Geeta Shipping And Clearing Services Private Limited is headquartered at Block No. 202 B, Centre Point, Andheri Kurla Road, J B Nagar, Andheri East, Mumbai, Maharashtra, 400059.

  • When was Geeta Shipping And Clearing Services Private Limited incorporated?

    Geeta Shipping And Clearing Services Private Limited was incorporated on 02 March 2020.

  • Who are the current directors of Geeta Shipping And Clearing Services Private Limited?

    The current directors of Geeta Shipping And Clearing Services Private Limited are

  • What is the primary industry of Geeta Shipping And Clearing Services Private Limited?

    The primary industry of Geeta Shipping And Clearing Services Private Limited is Transport And Storage.

  • Is Geeta Shipping And Clearing Services Private Limited a listed company?

    Geeta Shipping And Clearing Services Private Limited is unlisted.

  • What is the capital structure of Geeta Shipping And Clearing Services Private Limited?

    The authorized capital of Geeta Shipping And Clearing Services Private Limited is ₹3.30 Cr, and the paid-up capital is ₹2.04 Cr.

  • What is the compliance status of Geeta Shipping And Clearing Services Private Limited?

    The compliance status of Geeta Shipping And Clearing Services Private Limited is Compliant.

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