Geo I Trading Private Limited
About Geo I Trading Private Limited
Data last updated:
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 operated in the mining and quarrying segment of the mining sector. It was incorporated on 17 October 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U14220MH2012PTC236932.
The company had 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.
The registered office was at R H 2 L 22 Sector 6 Vashi Navi Mumbai 400073, Maharashtra, India – 400073.
Company details
Contact details
Geo I Trading Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressR H 2 L 22 Sector 6 Vashi Navi Mumbai 400073, Maharashtra, India – 400073
- IndustryMining, Mining & Quarrying, Crushing, Salt Mining, Screening
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Geo I Trading Private Limited
Year-wise financial statements and ratios of Geo I Trading Private Limited are in the company report Buy the company report.
Board of directors of Geo I Trading Private Limited
Geo I Trading has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niyazuddin Afzal Shaikh | Director | 17 Oct 2012 | 14 Years 0 Months | As last reported |
| Mumtaz Niyazuddin Shaikh | Director | 17 Oct 2012 | 14 Years 0 Months | As last reported |
| Gurunath Vasant Chichkar | Director | 17 Oct 2012 | 14 Years 0 Months | As last reported |
| Nilofer Niyazuddin Shiakh Also directs: NS Urban Retail LLP | Director | 17 Oct 2012 | 14 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Geo I Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Geo I Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Geo I Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Geo I Trading Private Limited has 4 board changes on record since 2012: 4 appointments. The latest: Gurunath Vasant Chichkar was appointed as Director on 17 Oct 2012.
Frequently asked questions
Geo I Trading 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 was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in mining and quarrying, within the mining industry. 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.
Geo I Trading had 4 directors:
- 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 is U14220MH2012PTC236932. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Geo I Trading is at R H 2 L 22 Sector 6 Vashi Navi Mumbai 400073, Maharashtra, India – 400073.
Geo I Trading was incorporated on 17 October 2012. It is registered with the Registrar of Companies, Mumbai.
Geo I Trading operated in the mining industry, in the mining and quarrying segment. It worked in this industry before it was struck off.
Gurunath Vasant Chichkar was appointed as Director on 17 Oct 2012. Mumtaz Niyazuddin Shaikh was appointed as Director on 17 Oct 2012. Nilofer Niyazuddin Shiakh was appointed as Director on 17 Oct 2012. Geo I Trading has 4 board changes on record in total.
Geo I Trading can be reached at its registered office: R H 2 L 22 Sector 6 Vashi Navi Mumbai 400073, Maharashtra, India – 400073.
Geo I Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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