Pristine Geotrade India Llp
About Pristine Geotrade India Llp
Data last updated: 02 July 2025
Pristine Geotrade India Llp was a limited liability partnership company 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 08 July 2014.
Registered with ROC Mumbai under LLPIN AAC-4417.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Monil Ajay Gheewala and Rajiv Hanuman Mathur.
Accounts filed on 31 March 2015. Office: 401 4Th Floor Kshitij Bldg Opp Andheri Sports Club Andheri West, Mumbai, Maharashtra, India – 400053.
The LLP 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address401 4Th Floor Kshitij Bldg Opp Andheri Sports Club Andheri West, Mumbai, Maharashtra, India – 400053
-
IndustryBusiness Services, Wholesale, Commission Trade
- 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
Designated Partners of Pristine Geotrade India Llp
Pristine Geotrade India Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Monil Ajay Gheewala
Also directs:
Stella Combines Enterprises Llp
|
Designated Partner | 08 Jul 2014 | 12 Years 0 Months | As last reported |
| Rajiv Hanuman Mathur | Designated Partner | 08 Jul 2014 | 12 Years 0 Months | As last reported |
| Sanjeev Hanuman Mathur | Designated Partner | 08 Jul 2014 | 12 Years 0 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 0 Months | As last reported |
Financials of Pristine Geotrade India Llp FY 2015 filings available
Ten-year financial statements for Pristine Geotrade India Llp
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.
Charges & Borrowings Pristine Geotrade India Llp
Pristine Geotrade India Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pristine Geotrade India Llp
View historical data on people associated with Pristine Geotrade India Llp, including employment history and EPFO contributions.
Employee and EPFO history for Pristine Geotrade India Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Pristine Geotrade India Llp
GST registrations and filing compliance for Pristine Geotrade India Llp
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Pristine Geotrade India Llp
Credit ratings, litigation, and regulatory alerts for Pristine Geotrade India Llp
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 Pristine Geotrade India Llp
MSME payment history for Pristine Geotrade India Llp
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pristine Geotrade India Llp
Corporate group structure for Pristine Geotrade India Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Pristine Geotrade India Llp
MCA filings and documents for Pristine Geotrade India Llp
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 Pristine Geotrade India Llp
Frequently Asked Questions about Pristine Geotrade India Llp
Pristine Geotrade India Llp 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 Llp is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. 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.
The current designated partners of Pristine Geotrade India Llp are:
- 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 Llp is AAC-4417. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Pristine Geotrade India Llp is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at 401 4Th Floor Kshitij Bldg Opp Andheri Sports Club Andheri West, Mumbai, Maharashtra, India – 400053.