Geebee Saraf Development Llp - Company overview

Geebee Saraf Development LLP is an active limited liability partnership registered with ROC Kolkata on 22 October 2021, about 5 years ago.

2021-10-22 Kolkata, West Bengal Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
5 Years 0 Months
since 2021-10-22
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Geebee Saraf Development Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Geebee Saraf Development Llp Company identity, industry, contact, and registration details from MCA and company records.

Geebee Saraf Development LLP is an active limited liability partnership registered with ROC Kolkata on 22 October 2021, about 5 years ago. The registered office is at 4/1, Red Cross Place 3Rd Floor, Kolkata, West Bengal.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

It has four partners: Ayesha Punwani, Anup Kumar Giria, Sanjay Kumar Giria and Vidyut Saraf. The longest-serving is Ayesha Punwani, on the board since 2021; the most recent to join is Sanjay Kumar Giria, appointed in August 2023. One former partner, Praween Agrawal, left in August 2023. Between them, the partners also sit on the boards of 171 other companies, including Advika Nirman LLP and Ambalika Vanijya Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2025. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 4/1, Red Cross Place 3Rd Floor, Kolkata, West Bengal - 700001
Legal NameGeebee Saraf Development Llp
CIN / LLPINAAZ-1342
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-10-22
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Geebee Saraf Development Llp (4) Current board members from MCA filings, including designation and appointment details.

A
Ayesha Punwani
Designated Partner | Since 2021-10-22 | DIN: 02695023
A
Anup Kumar Giria
Designated Partner | Since 2023-08-01 | DIN: 01822273
S
Sanjay Kumar Giria
Designated Partner | Since 2023-08-01 | DIN: 01822227
V
Vidyut Saraf
Designated Partner | Since 2021-10-22 | DIN: 03100944

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Board Overlap From MCA / Compliance Filings

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MSME Payment Delays by Geebee Saraf Development Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Geebee Saraf Development Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Geebee Saraf Development Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Geebee Saraf Development LLP?
In an LLP the partners are the owners. The partners on record for Geebee Saraf Development LLP are Ayesha Punwani, Anup Kumar Giria, Sanjay Kumar Giria and one other.
Who are the current designated partners and partners of Geebee Saraf Development LLP?
Geebee Saraf Development LLP has four partners on record: Ayesha Punwani (since October 2021), Anup Kumar Giria (since August 2023), Sanjay Kumar Giria (since August 2023) and Vidyut Saraf (since October 2021).
What is LLPIN/FCRN number of Geebee Saraf Development LLP?
The LLPIN of Geebee Saraf Development LLP is AAZ-1342. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Geebee Saraf Development LLP incorporated?
Geebee Saraf Development LLP was incorporated on 22 October 2021 with ROC Kolkata. That makes it about 5 years old.
What is the registered address of Geebee Saraf Development LLP?
The registered office on MCA records is 4/1, Red Cross Place 3Rd Floor, Kolkata, West Bengal - 700001.
What is the current status of Geebee Saraf Development LLP?
MCA shows Geebee Saraf Development LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Geebee Saraf Development LLP?
You can post to its registered office at 4/1, Red Cross Place 3Rd Floor, Kolkata, West Bengal - 700001.
What industry or business activity is Geebee Saraf Development LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Geebee Saraf Development LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Geebee Saraf Development LLP?
MCA shows no charges registered against Geebee Saraf Development LLP, so no assets are pledged for a registered secured loan.
Have any partners left Geebee Saraf Development LLP?
Yes, one former partner is on record. Praween Agrawal (August 2023) left.
Which companies share directors with Geebee Saraf Development LLP?
171 companies share partners with Geebee Saraf Development LLP. Among them are Advika Nirman LLP, Ambalika Vanijya Private Limited, Apnapan Vyapaar Pvt Ltd and 168 more.
How can I get the financial details of Geebee Saraf Development LLP?
No financial statements for Geebee Saraf Development LLP are on record with us yet.
What is the ROC code of Geebee Saraf Development LLP?
Geebee Saraf Development LLP is registered with ROC Kolkata.
What is the company classification of Geebee Saraf Development LLP?
MCA classifies Geebee Saraf Development LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.