Geo-Gem Trading Private Limited
About Geo-Gem Trading Private Limited
Data last updated: 22 July 2025
Geo-Gem Trading Private Limited was a private limited company based in Delhi, Delhi, 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 non-ferrous metal ores, a part of the broader mining sector. Incorporated on 03 October 1989.
Registered with ROC Delhi under CIN U13204DL1989PTC037906.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1,000.
Office: Promoter Ca/Gi, Dilshad Garden, Delhi, Delhi, India.
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 AddressPromoter Ca/Gi, Dilshad Garden, Delhi, Delhi, India
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IndustryMining, Non-Ferrous Metal Ores, Gold, Precious Metal Ores, Mining
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Geo-Gem Trading Private Limited
Geo-Gem Trading Private Limited has one previous CIN (Corporate Identification Number): U99999DL1989PTC037906. The current CIN is U13204DL1989PTC037906, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U13204DL1989PTC037906 | Current |
| U99999DL1989PTC037906 | Previous |
Board of Directors of Geo-Gem Trading Private Limited
The Directors information for Geo-Gem Trading Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Geo-Gem Trading Private Limited
Ten-year financial statements for Geo-Gem Trading Private Limited
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Charges & Borrowings Geo-Gem Trading Private Limited
Geo-Gem Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Geo-Gem Trading Private Limited
View historical data on people associated with Geo-Gem Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Geo-Gem Trading Private Limited
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GST Compliance of Geo-Gem Trading Private Limited
GST registrations and filing compliance for Geo-Gem Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Geo-Gem Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Geo-Gem Trading Private Limited
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MSME Payment Delays by Geo-Gem Trading Private Limited
MSME payment history for Geo-Gem Trading Private Limited
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Subsidiaries & Group Companies of Geo-Gem Trading Private Limited
Corporate group structure for Geo-Gem Trading Private Limited
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MCA Filings & Documents of Geo-Gem Trading Private Limited
MCA filings and documents for Geo-Gem Trading Private Limited
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Recent Activity on Geo-Gem Trading Private Limited
Frequently Asked Questions about Geo-Gem Trading Private Limited
Geo-Gem 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-Gem Trading Private Limited is a struck-off private limited company in the mining sector based in Delhi, Delhi, India. It was incorporated on 03 October 1989 and is registered under CIN U13204DL1989PTC037906. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Geo-Gem Trading Private Limited is U13204DL1989PTC037906. 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-Gem Trading Private Limited is mining. The company specifically operates in non-ferrous metal ores. The company was active in this sector before being struck off.
The company has its registered office at Promoter CaGi, Dilshad Garden, Delhi, Delhi, India.
Geo-Gem Trading Private Limited can be reached at the registered office: Promoter CaGi, Dilshad Garden, Delhi, Delhi, India.