Geetuma Trading Llp
About Geetuma Trading Llp
Data last updated: 06 January 2026
Geetuma Trading Llp is a limited liability partnership company based in Thane, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 23 September 2023.
Registered with ROC Mumbai under LLPIN ACD-1429.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ashish Panigrahi and Geetanjali Panigrahi.
Accounts filed on 31 March 2024. Office: Thane, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressF52 Plot47 Fantasiabusine, Sspark Sector30A Vashi, Thane, Maharashtra, India – 400705
-
IndustryBusiness Services, Commission Trade
- 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
Designated Partners of Geetuma Trading Llp
Geetuma Trading Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Panigrahi | Designated Partner | 23 Sep 2023 | 2 Years 9 Months | Current |
| Geetanjali Panigrahi | Designated Partner | 23 Sep 2023 | 2 Years 9 Months | Current |
Financials of Geetuma Trading Llp FY 2024 filings available
Ten-year financial statements for Geetuma Trading Llp
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.
Charges & Borrowings Geetuma Trading Llp
Geetuma Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Geetuma Trading Llp
View historical data on people associated with Geetuma Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Geetuma Trading Llp
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 Geetuma Trading Llp
GST registrations and filing compliance for Geetuma Trading Llp
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 Geetuma Trading Llp
Credit ratings, litigation, and regulatory alerts for Geetuma Trading Llp
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 Geetuma Trading Llp
MSME payment history for Geetuma Trading Llp
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 Geetuma Trading Llp
Corporate group structure for Geetuma Trading Llp
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 Geetuma Trading Llp
MCA filings and documents for Geetuma Trading Llp
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 Geetuma Trading Llp
Frequently Asked Questions about Geetuma Trading Llp
Geetuma Trading Llp is an active limited liability partnership in the business services sector based in Thane, Maharashtra, India. It was incorporated on 23 September 2023 (3+ years old) and is registered under LLPIN ACD-1429.
The current designated partners of Geetuma Trading Llp are:
- Ashish Panigrahi - Designated Partner
- Geetanjali Panigrahi - Designated Partner
The primary industry of Geetuma Trading Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Geetuma Trading Llp can be reached at the registered office: F52 Plot47 Fantasiabusine, Sspark Sector30A Vashi, Thane, Maharashtra, India – 400705.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at F52 Plot47 Fantasiabusine, Sspark Sector30A Vashi, Thane, Maharashtra, India – 400705.