Geeta Overseas Llp

Geeta Overseas Llp

Sells loose diamonds, established in 2015, based in Mumbai.
2015 | Mumbai, Maharashtra (India) | Active

Last Updated:

June 07, 2024
HomeCompanyGeeta Overseas Llp

Who are the key members and board of directors at Geeta Overseas Llp?

Designated Partners(5)

NameDesignationAppointment DateStatus
Sanjay Arjundas In Designated Partner 09-Apr-2015Current
Rajiv Tolani In Designated Partner 09-Apr-2015Current
Arjundas Tolani In Designated Partner 09-Apr-2015Current
Jay Tolani In Designated Partner 12-Jul-2021Current
Yash Tolani In Designated Partner 12-Jul-2021Current

Financial Performance of Geeta Overseas Llp.

Enhance accessibility to Geeta Overseas Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹60.00 M

LenderAmountStatus

Hdfc Bank Limited

Creation Date: 22 Jul 2015
₹6.00 CrOpen

How Many Employees Work at Geeta Overseas Llp?

Unlock and access historical data on people associated with Geeta Overseas Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Geeta Overseas Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Geeta Overseas Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.

    31 Mar 2023

  • Charges

    A charge with Hdfc Bank Limited of Rs. 60.00 M registered on 22 Jul 2015 with Charge ID 10586631 was modified on 17 Feb 2022.

    17 Feb 2022

  • Director Appointment

    Jay Tolani was appointed as a Designated Partner was appointed as a Designated Partner on 12 Jul 2021 & has been associated with this company since 3 years 5 months .

    12 Jul 2021

  • Director Appointment

    Yash Rajiv Tolani was appointed as a Designated Partner was appointed as a Designated Partner on 12 Jul 2021 & has been associated with this company since 3 years 5 months .

    12 Jul 2021

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 60.00 M with Charge ID 10586631 was registered on 22 Jul 2015.

    22 Jul 2015

  • Director Appointment

    Sanjay Tolani Arjundas was appointed as a Designated Partner was appointed as a Designated Partner on 09 Apr 2015 & has been associated with this company since 9 years 8 months .

    09 Apr 2015

Frequently asked questions

  • Geeta Overseas Llp was incorporated on 09 Apr 2015.

  • The Obligation of Contribution of Geeta Overseas Llp is ₹ 0.30 M.

  • Currently 5 partners are associated with Geeta Overseas Llp.

    • Sanjay Tolani Arjundas
    • Rajiv Arjundas Tolani
    • Arjundas Bhagwandas Tolani
    • Jay Tolani
    • Yash Rajiv Tolani
    Sanjay Tolani ArjundasRajiv Arjundas TolaniArjundas Bhagwandas TolaniJay TolaniYash Rajiv Tolani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Geeta Overseas Llp is Unit No. 601 A 891 Notan Classic Turner Road, Bandra City, Mumbai, Maharashtra, India, 400050.

  • The Limited Liability Partnership Identification Number (LLPIN) of Geeta Overseas Llp is AAD-7378.

  • As per the financial statements for fiscal Year 0, The total open charges for Geeta Overseas Llp amount to ₹ 6.00 Cr.

  • The most recent Balance Sheet for Geeta Overseas Llp was filed with the ROC on 31 Mar 2023.

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