Geetratna Trading Private Limited
About Geetratna Trading Private Limited
Data last updated: 13 March 2026
Geetratna Trading Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 29 June 2015, the company has been in operation for over 11 years.
Registered with ROC Delhi under CIN U52590DL2015PTC282095.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sonu and Ajay Kumar.
Last AGM: 28 April 2018. Financial statements filed for year ended 31 March 2018. Office: 5792 Gf Plot No – 63 Basti Harphool Singh Sadar Bazar Basti Harphool Singh, Delhi, Delhi, India – 110006.
As per the financials filed for FY 2018, the company reported a revenue of ₹13.57 Lakh, a decline of 99% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address5792 Gf Plot No – 63 Basti Harphool Singh Sadar Bazar Basti Harphool Singh, Delhi, Delhi, India – 110006
-
IndustryFinancial Services, Financial Activities
- 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 Geetratna Trading Private Limited
Geetratna Trading Private Limited is engaged in principal business activities including trade and financial and insurance service, with detailed activities including wholesale trading, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Geetratna Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Geetratna Trading Private Limited
Geetratna Trading Private Limited is audited by DEEPAK RAJESH & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEEPAK RAJESH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Geetratna Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Geetratna Trading Private Limited
Geetratna Trading Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
|
Sonu
Also directs:
Euro Asia Laboratories Limited, Antaries Buildtech Private Limited, Hawk Eye Builders Private Limited and 5 more
|
Additional Director | 14 Oct 2020 | 5 Years 10 Months | Current |
|
Ajay Kumar
Also directs:
Euro Asia Laboratories Limited, Antaries Buildtech Private Limited, Hawk Eye Builders Private Limited and 5 more
|
Additional Director | 14 Oct 2020 | 5 Years 10 Months | Current |
Financials of Geetratna Trading Private Limited FY 2018 filings available
Geetratna Trading Private Limited reported revenue of ₹13.57 Lakh (down 99.00% YoY) for FY 2018.
Ten-year financial statements for Geetratna Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Geetratna Trading Private Limited
Shareholding and ownership data for Geetratna Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Geetratna Trading Private Limited
Geetratna Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Geetratna Trading Private Limited
View historical data on people associated with Geetratna Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Geetratna Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Geetratna Trading Private Limited
GST registrations and filing compliance for Geetratna Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Geetratna Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Geetratna Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Geetratna Trading Private Limited
MSME payment history for Geetratna Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Geetratna Trading Private Limited
Corporate group structure for Geetratna Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Geetratna Trading Private Limited
MCA filings and documents for Geetratna Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Geetratna Trading Private Limited
Frequently Asked Questions about Geetratna Trading Private Limited
Geetratna Trading Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 29 June 2015 (11+ years old) and is registered under CIN U52590DL2015PTC282095.
Geetratna Trading Private Limited reported revenue of ₹13.57 Lakh for FY 2018 (down 99.00% YoY).
The current directors of Geetratna Trading Private Limited are:
- Sonu - Additional Director
- Ajay Kumar - Additional Director
The primary industry of Geetratna Trading Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Geetratna Trading Private Limited can be reached at the registered office: 5792 Gf Plot No – 63 Basti Harphool Singh Sadar Bazar Basti Harphool Singh, Delhi, Delhi, India – 110006.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.