Geo I Trading Private Limited
About Geo I Trading Private Limited
Data last updated: 24 July 2025
Geo I Trading Private Limited was a private limited company based in Navi 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 specialised in mining and quarrying, a part of the broader mining sector. Incorporated on 17 October 2012.
Registered with ROC Mumbai under CIN U14220MH2012PTC236932.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Niyazuddin Afzal Shaikh and Mumtaz Niyazuddin Shaikh.
Office: R H 2 L 22 Sector 6 Vashi Navi Mumbai 400073, Maharashtra, India – 400073.
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 AddressR H 2 L 22 Sector 6 Vashi Navi Mumbai 400073, Maharashtra, India – 400073
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IndustryMining, Mining & Quarrying, Crushing, Salt Mining, Screening
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Geo I Trading Private Limited
Geo I Trading Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niyazuddin Afzal Shaikh | Director | 17 Oct 2012 | 13 Years 9 Months | As last reported |
| Mumtaz Niyazuddin Shaikh | Director | 17 Oct 2012 | 13 Years 9 Months | As last reported |
| Gurunath Vasant Chichkar | Director | 17 Oct 2012 | 13 Years 9 Months | As last reported |
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Nilofer Niyazuddin Shiakh
Also directs:
Ns Urban Retail Llp
|
Director | 17 Oct 2012 | 13 Years 9 Months | As last reported |
Financials of Geo I Trading Private Limited
Ten-year financial statements for Geo I Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Geo I Trading Private Limited
Geo I Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Geo I Trading Private Limited
View historical data on people associated with Geo I Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Geo I Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Geo I Trading Private Limited
GST registrations and filing compliance for Geo I 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
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Credit Ratings, Litigation & Regulatory Alerts for Geo I Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Geo I 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
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- Director-linked violations
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MSME Payment Delays by Geo I Trading Private Limited
MSME payment history for Geo I 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
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Subsidiaries & Group Companies of Geo I Trading Private Limited
Corporate group structure for Geo I Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Geo I Trading Private Limited
MCA filings and documents for Geo I 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
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Recent Activity on Geo I Trading Private Limited
Frequently Asked Questions about Geo I Trading Private Limited
Geo I Trading 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 I Trading Private Limited is a struck-off private limited company in the mining sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 17 October 2012 and is registered under CIN U14220MH2012PTC236932. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Geo I Trading Private Limited are:
- Niyazuddin Afzal Shaikh - Director
- Mumtaz Niyazuddin Shaikh - Director
- Gurunath Vasant Chichkar - Director
- Nilofer Niyazuddin Shiakh - Director
The CIN (Corporate Identification Number) of Geo I Trading Private Limited is U14220MH2012PTC236932. 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 I Trading Private Limited is mining. The company specifically operates in mining and quarrying. The company was active in this sector before being struck off.
The company has its registered office at R H 2 L 22 Sector 6 Vashi Navi Mumbai 400073, Maharashtra, India – 400073.