Geecee Comtrade Llp - Company overview

Geecee Comtrade Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAO-1885). Business overview includes Busin…

2019-02-01 Mumbai, Maharashtra Strike Off LLP
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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
7 Years 8 Months
since 2019-02-01
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
2
Updated: 2024-01-01 20:32:37
SATISFIED CHARGES
-
-

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

Health scores for Geecee Comtrade 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • 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.
  • 2 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 Geecee Comtrade Llp Company identity, industry, contact, and registration details from MCA and company records.

Geecee Comtrade Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAO-1885). Business overview includes Business Services (Other Services), incorporated on February 01, 2019 (7+ years old), based in Mumbai. The LLP is currently Strike Off. Public MCA filings list 2 current partner record(s) on this profile.

Business Services ••••••••
  • Location 209-210 Arcadia Buidling 2Nd Floor, 195 Nariman Point, Mumbai, Maharashtra - 400021
Legal NameGeecee Comtrade Llp
CIN / LLPINAAO-1885
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-02-01
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Geecee Comtrade Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Arun Pawar Krishna
Designated Partner | Since 2022-04-01 | DIN: 03131321
A
Anilkumar R Agarwal
Designated Partner | Since 2019-02-01 | DIN: 00056112

Companies With Common Directors Of Geecee Comtrade Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Geecee Business Private Limited 2 Shared Directors
Antique Capital Markets Private Limited 1 Shared Director
Antique Sectrade Private Limited 1 Shared Director
Arkaya Commercial Pvt Ltd 1 Shared Director
Geecee Logistics And Distributions Private Limited 1 Shared Director
Maiq Investment Advisors Llp 1 Shared Director
Mudit Farming Private Limited 1 Shared Director
Neptune Energy Private Limited 1 Shared Director
Neptune Farming Private Limited 1 Shared Director
Oldview Agriculture Private Limited 1 Shared Director
Retold Farming Private Limited 1 Shared Director
Rian Trading & Advisory Services Llp 1 Shared Director
Saket Agriculture Private Limited 1 Shared Director

GST Compliance of Geecee Comtrade Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

MSME Payment Delays by Geecee Comtrade 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

MCA Filings & Documents of Geecee Comtrade 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
Frequently Asked Questions about Geecee Comtrade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Geecee Comtrade Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Geecee Comtrade Llp is AAO-1885.
When was Geecee Comtrade Llp incorporated?
Geecee Comtrade Llp was incorporated 7 years 8 months ago on 01 Feb 2019.
Who are the current designated partners and partners of Geecee Comtrade Llp?
Geecee Comtrade Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Geecee Comtrade Llp?
Geecee Comtrade Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Geecee Comtrade Llp?
Geecee Comtrade Llp ROC code is Roc Mumbai.
What is the company classification of Geecee Comtrade Llp?
Geecee Comtrade Llp is classified as Limited Liability Partnership.
What is the current status of Geecee Comtrade Llp?
Geecee Comtrade Llp is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Geecee Comtrade Llp associated with?
Geecee Comtrade Llp lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
Does Geecee Comtrade Llp have GST registrations on file?
Geecee Comtrade Llp shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to Geecee Comtrade Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Geecee Comtrade Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Geecee Comtrade Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.