Geranium Constructions Private Limited
About Geranium Constructions Private Limited
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Geranium Constructions Private Limited was a private limited company based in 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 07 October 2011.
Registered with ROC Mumbai under CIN U70102MH2011PTC222772.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nirav Niranjan Shah and Devina Nirav Shah.
Last AGM: 10 September 2013. Financial statements filed for year ended 31 March 2013. Office: Simplex Mill Compound 1St Flr. 30 Keshavrao Khade Marg Byculla West, Mumbai, Maharashtra, India – 400011.
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 AddressSimplex Mill Compound 1St Flr. 30 Keshavrao Khade Marg Byculla West, Mumbai, Maharashtra, India – 400011
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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
Board of Directors of Geranium Constructions Private Limited
Geranium Constructions has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirav Niranjan Shah Also directs: Jet Pharma Private Limited, Luckystar Distributors Private Limited, Speedking Pharma Private Limited and 1 more | Director | 28 Mar 2013 | 13 Years 6 Months | As last reported |
| Devina Nirav Shah Also directs: Jet Pharma Private Limited, Luckystar Distributors Private Limited, Speedking Pharma Private Limited and 1 more | Director | 28 Mar 2013 | 13 Years 6 Months | As last reported |
Financials of Geranium Constructions Private Limited FY 2013 filings available
Ten-year financial statements for Geranium Constructions Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Geranium Constructions
Geranium Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Geranium Constructions
Employment history and EPFO contributions of people linked to Geranium Constructions.
Employee and EPFO history for Geranium Constructions Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Geranium Constructions
GST registrations and filing compliance for Geranium Constructions Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Geranium Constructions
Credit ratings, litigation, and regulatory alerts for Geranium Constructions Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Geranium Constructions
MSME payment history for Geranium Constructions Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Geranium Constructions
Corporate group structure for Geranium Constructions Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Geranium Constructions
MCA filings and documents for Geranium Constructions Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Geranium Constructions
Frequently Asked Questions about Geranium Constructions Private Limited
Geranium Constructions 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.
Geranium Constructions is a struck-off private limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 07 October 2011 and is registered under CIN U70102MH2011PTC222772. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Geranium Constructions are:
- Nirav Niranjan Shah - Director
- Devina Nirav Shah - Director
The CIN (Corporate Identification Number) of Geranium Constructions is U70102MH2011PTC222772. 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 Geranium Constructions is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Simplex Mill Compound 1St Flr. 30 Keshavrao Khade Marg Byculla West, Mumbai, Maharashtra, India – 400011.