Geetdeep Capital Services Private Limited
About Geetdeep Capital Services Private Limited
Data last updated:
Geetdeep Capital Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 06 September 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1994PTC080896.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹65.6 Lakh. It was led by directors Sitanshu Deepak Shah and Geeta Deepak Shah.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Anand 14th Floor Tirupati Apartments B Desai Road, Mumbai, Maharashtra, India – 400004.
Company details
CIN history
Geetdeep Capital Services has one previous CIN (Corporate Identification Number): U67120MH2003PTC080896. The current CIN is U67120MH1994PTC080896, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1994PTC080896 | Current |
| U67120MH2003PTC080896 | Previous |
Contact details
Geetdeep Capital Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressAnand 14th Floor Tirupati Apartments B Desai Road, Mumbai, Maharashtra, India – 400004
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Geetdeep Capital Services Private Limited, buy the company report.
- 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
Financials of Geetdeep Capital Services Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Geetdeep Capital Services Private Limited, buy the company report.
Board of directors of Geetdeep Capital Services Private Limited
Geetdeep Capital Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sitanshu Deepak Shah Also directs: TS Studio LLP, Tiny Nest LLP | Director | 06 Sep 2021 | 5 Years 1 Months | As last reported |
| Geeta Deepak Shah | Director | 27 Sep 2003 | 23 Years 0 Months | As last reported |
Auditor
Geetdeep Capital Services Private Limited is audited by N J Vora and Company for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N J Vora and Company | FY 2022 | 126911W |
Shareholding
The shareholding of Geetdeep Capital Services Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Geetdeep Capital Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Geetdeep Capital Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Geetdeep Capital Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Geetdeep Capital Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Geetdeep Capital Services Private Limited has 4 board changes on record since 2003: 2 appointments and 2 cessations. The latest: Sitanshu Deepak Shah ceased to be Additional Director on 09 Nov 2021.
Frequently asked questions
Geetdeep Capital Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Geetdeep Capital Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 06 September 1994 and is registered under CIN U67120MH1994PTC080896. The company has been struck off by the Registrar of Companies and is no longer operational.
Geetdeep Capital Services had 2 directors:
- Sitanshu Deepak Shah - Director
- Geeta Deepak Shah - Director
The CIN (Corporate Identification Number) of Geetdeep Capital Services is U67120MH1994PTC080896. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Geetdeep Capital Services is at Anand 14th Floor Tirupati Apartments B Desai Road, Mumbai, Maharashtra, India – 400004.
Geetdeep Capital Services was incorporated on 06 September 1994. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Geetdeep Capital Services on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
Geetdeep Capital Services operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
Sitanshu Deepak Shah ceased to be Additional Director on 09 Nov 2021. Ritika Nilay Shah ceased to be Director on 06 Sep 2021. Sitanshu Deepak Shah was appointed as Director on 06 Sep 2021. Geetdeep Capital Services has 4 board changes on record in total.
The compliance status of Geetdeep Capital Services is compliant as of 02 July 2026.