Geranium Estates Private Limited
About Geranium Estates Private Limited
Data last updated:
Geranium Estates Private Limited was a private limited company based in Gurgaon, Haryana, 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 12 June 2020.
Registered with ROC Delhi under CIN U70100HR2020PTC086746.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.74 Lakh. It was led by directors Amit Govind Uppal and Rahul Raj Gogna.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: B – 1403 Park View City – 1 Sohna Road, Gurgaon, Haryana, India – 122018.
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 AddressB – 1403 Park View City – 1 Sohna Road, Gurgaon, Haryana, India – 122018
- IndustryReal Estate, Real Estate Leasing
- 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
CIN History of Geranium Estates
Geranium Estates has one previous CIN (Corporate Identification Number): U93090HR2020PTC086746. The current CIN is U70100HR2020PTC086746, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100HR2020PTC086746 | Current |
| U93090HR2020PTC086746 | Previous |
Board of Directors of Geranium Estates Private Limited
Geranium Estates has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Govind Uppal Also directs: Proedge Services Private Limited | Director | 12 Jun 2020 | 6 Years 3 Months | As last reported |
| Rahul Raj Gogna | Director | 20 Sep 2021 | 5 Years 0 Months | As last reported |
Financials of Geranium Estates Private Limited FY 2022 filings available
Ten-year financial statements for Geranium Estates 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.
Ownership and Shareholding of Geranium Estates
Shareholding and ownership data for Geranium Estates Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Geranium Estates
Geranium Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Geranium Estates
Employment history and EPFO contributions of people linked to Geranium Estates.
Employee and EPFO history for Geranium Estates 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 Estates
GST registrations and filing compliance for Geranium Estates 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 Estates
Credit ratings, litigation, and regulatory alerts for Geranium Estates 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 Estates
MSME payment history for Geranium Estates 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 Estates
Corporate group structure for Geranium Estates 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 Estates
MCA filings and documents for Geranium Estates 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 Estates
Frequently Asked Questions about Geranium Estates Private Limited
Geranium Estates 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 Estates is a struck-off private limited company in the real estate sector based in Gurgaon, Haryana, India. It was incorporated on 12 June 2020 and is registered under CIN U70100HR2020PTC086746. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Geranium Estates are:
- Amit Govind Uppal - Director
- Rahul Raj Gogna - Director
The CIN (Corporate Identification Number) of Geranium Estates is U70100HR2020PTC086746. 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 Estates 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 B – 1403 Park View City – 1 Sohna Road, Gurgaon, Haryana, India – 122018.