Geeta Overseas Llp
Sells loose diamonds, established in 2015, based in Mumbai.
2015 | Mumbai, Maharashtra (India) | Active
Geeta Overseas Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.30 M
- Company Age 10 Year, 25 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 6.00 Cr
About Geeta Overseas Llp
Geeta Overseas Llp (GOL) is 10 Year, 25 Days old Limited Liability Partnership 09 April 2015. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.30 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAD-7378
- Incorporation Date
09 Apr 2015
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Consumer Goods
Geeta Overseas Llp
Explore comprehensive data for Geeta Overseas Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Geeta Overseas Llp?
Designated Partners (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Arjundas  | Designated Partner | 09-Apr-2015 | Current |
| Rajiv Tolani | Designated Partner | 09-Apr-2015 | Current |
| Arjundas Tolani | Designated Partner | 09-Apr-2015 | Current |
| Jay Tolani | Designated Partner | 12-Jul-2021 | Current |
| Yash Tolani | Designated Partner | 12-Jul-2021 | Current |
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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Geeta Overseas Llp?
Unlock access to Geeta Overseas Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Yashraj Overseas Llp
Sanjay Arjundas, Rajiv Tolani and 3 more are mutual person
- Sapna Sangeeta Ventures Llp
Sanjay Arjundas, Rajiv Tolani and 1 more are mutual person
- Zivcorp Private Limited
Rajiv Tolani and Yash Tolani are mutual person
- Sundaycap Advisory Llp
Yash Tolani is a mutual person
- Mastershot Consultancy Private Limited
Yash Tolani is a mutual person
Charges (Loans)
Open Charges
₹60.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 6.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jul 2015 | Hdfc Bank Limited | ₹6.00 Cr | Open |
How Many Employees Work at Geeta Overseas Llp?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Geeta Overseas Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Geeta Overseas Llp's trajectory.
Rating
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Alerts
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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.
- 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.
- 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 9 months .
- 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 9 months .
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 60.00 M with Charge ID 10586631 was registered on 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 10 years 25 days .
Frequently asked questions
What is the Incorporation or founding date of Geeta Overseas Llp?
Geeta Overseas Llp was incorporated on 09 Apr 2015.
What is Obligation of Contribution of Geeta Overseas Llp?
The Obligation of Contribution of Geeta Overseas Llp is ₹ 0.30 M.
Who are the current designated partners & partners of Geeta Overseas Llp?
Currently 5 partners are associated with Geeta Overseas Llp.
Sanjay Tolani ArjundasRajiv Arjundas TolaniArjundas Bhagwandas TolaniJay TolaniYash Rajiv Tolani- Sanjay Tolani Arjundas
- Rajiv Arjundas Tolani
- Arjundas Bhagwandas Tolani
- Jay Tolani
- Yash Rajiv Tolani
What is the registered address of Geeta Overseas Llp?
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.
What is the Limited Liability Partnership Identification Number (LLPIN) of Geeta Overseas Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Geeta Overseas Llp is AAD-7378.
What are the total open charges for Geeta Overseas Llp?
As per the financial statements for fiscal Year 0, The total open charges for Geeta Overseas Llp amount to ₹ 6.00 Cr.
When was the last Balance Sheet of Geeta Overseas Llp filed with the ROC?
The most recent Balance Sheet for Geeta Overseas Llp was filed with the ROC on 31 Mar 2023.
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