Geo Diamonds Private Limited
About Geo Diamonds Private Limited
Data last updated: 24 July 2025
Geo Diamonds Private Limited was a private limited company based in Thrivandrum, Kerala, 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 specialised in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 17 October 2005.
Registered with ROC Ernakulam under CIN U52393KL2005PTC018700.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Office: Door No Tc 2/1330Geetha Gardens Pattom Palace Pattom P Othrivandrum Taluk, Kerala, India – 695004.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressDoor No Tc 2/1330Geetha Gardens Pattom Palace Pattom P Othrivandrum Taluk, Kerala, India – 695004
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IndustryHome Appliances, Retailers, Specialized Stores
- 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
Board of Directors of Geo Diamonds Private Limited
The Directors information for Geo Diamonds Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Geo Diamonds Private Limited
Ten-year financial statements for Geo Diamonds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Geo Diamonds Private Limited
Geo Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Geo Diamonds Private Limited
View historical data on people associated with Geo Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Geo Diamonds 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
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GST Compliance of Geo Diamonds Private Limited
GST registrations and filing compliance for Geo Diamonds 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
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Credit Ratings, Litigation & Regulatory Alerts for Geo Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Geo Diamonds 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
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MSME Payment Delays by Geo Diamonds Private Limited
MSME payment history for Geo Diamonds 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
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Subsidiaries & Group Companies of Geo Diamonds Private Limited
Corporate group structure for Geo Diamonds 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
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MCA Filings & Documents of Geo Diamonds Private Limited
MCA filings and documents for Geo Diamonds 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
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Recent Activity on Geo Diamonds Private Limited
Frequently Asked Questions about Geo Diamonds Private Limited
Geo Diamonds Private Limited 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.
Geo Diamonds Private Limited is a struck-off private limited company in the home appliances sector based in Thrivandrum, Kerala, India. It was incorporated on 17 October 2005 and is registered under CIN U52393KL2005PTC018700. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Geo Diamonds Private Limited is U52393KL2005PTC018700. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Geo Diamonds Private Limited is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Door No Tc 21330Geetha Gardens Pattom Palace Pattom P Othrivandrum Taluk, Kerala, India – 695004.
Geo Diamonds Private Limited can be reached at the registered office: Door No Tc 21330Geetha Gardens Pattom Palace Pattom P Othrivandrum Taluk, Kerala, India – 695004.