Pristine Geotrade India LLP
About Pristine Geotrade India LLP
Data last updated:
Pristine Geotrade India LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 08 July 2014.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-4417.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Monil Ajay Gheewala and Rajiv Hanuman Mathur.
Its latest statement of accounts is for the year ended 31 March 2015. The registered office was at 401 4th Floor Kshitij Bldg Opp Andheri Sports Club Andheri West, Mumbai, Maharashtra, India – 400053.
Company details
Contact details
Pristine Geotrade India LLP's registered office is in Mumbai, Maharashtra.
- Registered Address401 4th Floor Kshitij Bldg Opp Andheri Sports Club Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Pristine Geotrade India LLP
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Pristine Geotrade India LLP, buy the company report.
Designated partners of Pristine Geotrade India LLP
Pristine Geotrade India has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monil Ajay Gheewala Also directs: Stella Combines Enterprises LLP | Designated Partner | 08 Jul 2014 | 12 Years 3 Months | As last reported |
| Rajiv Hanuman Mathur | Designated Partner | 08 Jul 2014 | 12 Years 3 Months | As last reported |
| Sanjeev Hanuman Mathur | Designated Partner | 08 Jul 2014 | 12 Years 3 Months | As last reported |
| Sucheeta Anil Trivedi Also directs: Navyug Properties & Developers LLP, Earth to You Plantations LLP, Shareen Technology LLP and 4 more | Designated Partner | 08 Jul 2014 | 12 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Pristine Geotrade India LLP 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 Pristine Geotrade India LLP; 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 Pristine Geotrade India LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pristine Geotrade India LLP has 4 designated partner changes on record since 2014: 4 appointments. The latest: Monil Ajay Gheewala was appointed as Designated Partner on 08 Jul 2014.
Frequently asked questions
Pristine Geotrade India has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Pristine Geotrade India was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 08 July 2014 and is registered under LLPIN AAC-4417. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Pristine Geotrade India had 4 designated partners:
- Monil Ajay Gheewala - Designated Partner
- Rajiv Hanuman Mathur - Designated Partner
- Sanjeev Hanuman Mathur - Designated Partner
- Sucheeta Anil Trivedi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Pristine Geotrade India is AAC-4417. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Pristine Geotrade India is at 401 4th Floor Kshitij Bldg Opp Andheri Sports Club Andheri West, Mumbai, Maharashtra, India – 400053.
Pristine Geotrade India was incorporated on 08 July 2014. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Pristine Geotrade India on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 31 March 2015. Year-wise statements from 2015 are in the company report.
Pristine Geotrade India operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Monil Ajay Gheewala was appointed as Designated Partner on 08 Jul 2014. Rajiv Hanuman Mathur was appointed as Designated Partner on 08 Jul 2014. Sanjeev Hanuman Mathur was appointed as Designated Partner on 08 Jul 2014. Pristine Geotrade India has 4 designated partner changes on record in total.
Pristine Geotrade India can be reached at its registered office: 401 4th Floor Kshitij Bldg Opp Andheri Sports Club Andheri West, Mumbai, Maharashtra, India – 400053.