Geo Express Private Limited
About Geo Express Private Limited
Data last updated: 25 July 2025
Geo Express Private Limited is a private limited company based in Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 02 February 2006, the company has been in operation for over 20 years.
Registered with ROC Delhi under CIN U63011DL2006PTC145775.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Garud Freight and Logistic Private Limited. It is led by directors Vandana Tiwari and Brijesh Kumar Tiwari.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2016. Office: 156 – D Pocket F Mayur Viharphase 3 Delhi – 91 Phase 3 Delhi – 91, Delhi, India.
As per the financials filed for FY 2016, the company reported a revenue of ₹3.42 Cr, a growth of 1% compared to the previous year.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address156 – D Pocket F Mayur Viharphase 3 Delhi – 91 Phase 3 Delhi – 91, Delhi, India
-
IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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 Geo Express Private Limited
Geo Express Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Geo Express 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 Geo Express Private Limited
Geo Express Private Limited is audited by RAJIV SHUKLA & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJIV SHUKLA & CO | Locked | Locked | Locked |
Complete auditor history for Geo Express 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 Geo Express Private Limited
Geo Express Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Vandana Tiwari | Director | 01 Mar 2011 | 15 Years 4 Months | As last reported |
| Brijesh Kumar Tiwari | Director | 30 Jun 2011 | 15 Years 0 Months | As last reported |
Financials of Geo Express Private Limited FY 2016 filings available
Geo Express Private Limited reported revenue of ₹3.42 Cr (up 1.00% YoY) for FY 2016.
Ten-year financial statements for Geo Express 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 Geo Express Private Limited
Shareholding and ownership data for Geo Express 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 Geo Express Private Limited
Geo Express Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Geo Express Private Limited
View historical data on people associated with Geo Express Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Geo Express 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 Geo Express Private Limited
GST registrations and filing compliance for Geo Express 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 Geo Express Private Limited
Credit ratings, litigation, and regulatory alerts for Geo Express 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 Geo Express Private Limited
MSME payment history for Geo Express 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 Geo Express Private Limited
Corporate group structure for Geo Express 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 Geo Express Private Limited
MCA filings and documents for Geo Express 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 Geo Express Private Limited
Frequently Asked Questions about Geo Express Private Limited
Geo Express Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Geo Express Private Limited is a company under liquidation, formerly operating as a private limited company in the transport and logistics sector based in Delhi, Delhi, India. It was incorporated on 02 February 2006 and is registered under CIN U63011DL2006PTC145775. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Geo Express Private Limited reported revenue of ₹3.42 Cr for FY 2016 (up 1.00% YoY).
The current directors of Geo Express Private Limited are:
- Vandana Tiwari - Director
- Brijesh Kumar Tiwari - Director
The CIN (Corporate Identification Number) of Geo Express Private Limited is U63011DL2006PTC145775. 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 Express Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services.