Geoxa Impex Private Limited (Opc)
About Geoxa Impex Private Limited (Opc)
Data last updated: 11 February 2026
Geoxa Impex Private Limited (Opc) is a active entity based in Ludhiana, Punjab, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 15 July 2016, the company has been in operation for over 10 years.
Registered with ROC Chandigarh under CIN U51909PB2016OPC045516.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sarabjit Kaur and Amanpreet Singh Sodhi.
Financial statements filed for year ended 31 March 2017. Office: Village Kubba Tehsil Samrala, Ludhiana, Punjab, India – 141418.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.58 Cr.
As per MCA filings, the company has open charges of ₹8 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressVillage Kubba Tehsil Samrala, Ludhiana, Punjab, India – 141418
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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 Geoxa Impex Private Limited (Opc)
Geoxa Impex Private Limited (Opc) 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 Geoxa Impex Private Limited (Opc)
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 Geoxa Impex Private Limited (Opc)
Geoxa Impex Private Limited (Opc) is audited by A B S AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A B S AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Geoxa Impex Private Limited (Opc)
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Geoxa Impex Private Limited (Opc)
Geoxa Impex Private Limited (Opc) is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Sarabjit Kaur | Director | 23 Aug 2017 | 8 Years 11 Months | Current |
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Amanpreet Singh Sodhi
Also directs:
Color 9 Productions Llp, Geoxa Foods Private Limited (Opc), Geoxa Steels Private Limited and 1 more
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Director | 15 Jul 2016 | 10 Years 0 Months | Current |
| Sukhwinder Singh Chhabra | Director | 23 Aug 2017 | 8 Years 11 Months | Current |
Financials of Geoxa Impex Private Limited (Opc) FY 2017 filings available
Geoxa Impex Private Limited (Opc) reported revenue of ₹1.58 Cr for FY 2017.
Ten-year financial statements for Geoxa Impex Private Limited (Opc)
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 Geoxa Impex Private Limited (Opc)
Shareholding and ownership data for Geoxa Impex Private Limited (Opc)
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 of Geoxa Impex Private Limited (Opc)
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Mar 2017 | Others | ₹8 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Geoxa Impex Private Limited (Opc)
View historical data on people associated with Geoxa Impex Private Limited (Opc), including employment history and EPFO contributions.
Employee and EPFO history for Geoxa Impex Private Limited (Opc)
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 Geoxa Impex Private Limited (Opc)
GST registrations and filing compliance for Geoxa Impex Private Limited (Opc)
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 Geoxa Impex Private Limited (Opc)
Credit ratings, litigation, and regulatory alerts for Geoxa Impex Private Limited (Opc)
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 Geoxa Impex Private Limited (Opc)
MSME payment history for Geoxa Impex Private Limited (Opc)
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 Geoxa Impex Private Limited (Opc)
Corporate group structure for Geoxa Impex Private Limited (Opc)
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 Geoxa Impex Private Limited (Opc)
MCA filings and documents for Geoxa Impex Private Limited (Opc)
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 Geoxa Impex Private Limited (Opc)
Frequently Asked Questions about Geoxa Impex Private Limited (Opc)
Geoxa Impex Private Limited (Opc) is an active enterprise in the food and beverages sector based in Ludhiana, Punjab, India. It was incorporated on 15 July 2016 (10+ years old) and is registered under CIN U51909PB2016OPC045516.
Geoxa Impex Private Limited (Opc) reported revenue of ₹1.58 Cr for FY 2017.
The current directors of Geoxa Impex Private Limited (Opc) are:
- Sarabjit Kaur - Director
- Amanpreet Singh Sodhi - Director
- Sukhwinder Singh Chhabra - Director
The primary industry of Geoxa Impex Private Limited (Opc) is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Geoxa Impex Private Limited (Opc) can be reached at the registered office: Village Kubba Tehsil Samrala, Ludhiana, Punjab, India – 141418.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.