Geetham Traders Pvt Ltd - Company overview

Geetham Traders Pvt Ltd was incorporated on 20 January 1995 and is registered with ROC Kolkata.

1995-01-20 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 12.6%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▼ -10.4%
FY 2023
EBITDA
₹1–10 Lakh
▲ 102.5%
FY 2023
NET WORTH
₹1–5 Cr
▲ 5.5%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 3.7%
FY 2023
OPEN CHARGES
3
5.02 cr
PAID-UP CAPITAL
98.70 Lakh
AUTHORISED CAPITAL
1.01 cr
COMPANY AGE
31 Years 9 Months
since 1995-01-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-05-23 16:05:10
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Geetham Traders Pvt Ltd 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
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (51), financial health (75), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
51/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
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 Geetham Traders Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Geetham Traders Pvt Ltd was incorporated on 20 January 1995 and is registered with ROC Kolkata. It is an active private limited company, now more than 31 years old. Its registered office is at 105 Park Street, Kolkata, West Bengal.

Its filings describe the main line of business as wholesale and retail trade and repair of motor vehicles and motorcycles, which made up 100% of turnover.

It has two directors: Sumit Agarwal and Murari Lal Agarwal. The longest-serving is Murari Lal Agarwal, on the board since 1998; the most recent to join is Sumit Agarwal, appointed in June 2010. One former director, Vijay Kumar Agarwal, left in June 2012. Between them, the directors also sit on the boards of 36 other companies, including Classic Commotrade Private Limited and Pearltree Commosales Private Limited.

Paid-up capital stands at ₹98.7 lakh out of ₹1.01 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Three charges (secured loans) are still open.

Home & Lifestyle ••••••••
  • Location 105 Park Street, Kolkata, West Bengal - 700016
Legal NameGeetham Traders Pvt Ltd
CIN / LLPINU51909WB1995PTC067660
Company No.067660
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-01-20
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Geetham Traders Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

S
Sumit Agarwal
Director | Since 2010-06-30 | DIN: 00472623
M
Murari Lal Agarwal
Director | Since 1998-05-13 | DIN: 00384381

Financial Performance of Geetham Traders Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▲ 12.6%
P&L ₹1–10 Lakh ▼ -10.4%
EBITDA ₹1–10 Lakh ▲ 102.5%
Net worth ₹1–5 Cr ▲ 5.5%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Geetham Traders Pvt Ltd Open and satisfied charges registered against the company with MCA.

Others : 5.02 cr
Open Charges: 3 Satisfied Charges: 0
Open 5.02 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 19 Mar 2021
 5.08 Lakh Open
Others
Creation Date: 22 Feb 2021
 9.51 Lakh Open
Others
Creation Date: 30 Nov 2012
 4.88 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Wholesale and retail trade; repair of motor vehicles and motorcyclesWholesale and retail trade and repair of motor vehicles and motorcycles100

Companies With Common Directors Of Geetham Traders Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Classic Commotrade Private Limited 2 Shared Directors
Pearltree Commosales Private Limited 2 Shared Directors
Saharsh Fashions Private Limited 2 Shared Directors
Saharsh Real Estates Llp 2 Shared Directors
Shailja Creation Pvt Ltd 2 Shared Directors
Shailja Developers Private Limited 2 Shared Directors
Suruchi Vihar Pvt Ltd 2 Shared Directors
Badrinath Infrastructure Private Limited 1 Shared Director
Bengal Engineering And Services Private Limited 1 Shared Director
Bhiwaniwalla Green Wood Pvt Ltd 1 Shared Director
Cheroot Merchants Private Limited 1 Shared Director
Econnect Designer Vastra Private Limited 1 Shared Director
Everwhere Infraprojects Advisory Private Limited 1 Shared Director
Gourinandan Traders Private Limited 1 Shared Director
Hamrahi Consultants Private Limited 1 Shared Director
Kapileshwar Dealmark Private Limited 1 Shared Director
Levia Apartments Private Limited 1 Shared Director
Luxuriant Properties Llp 1 Shared Director
Nitya Pushta Tradelink Llp 1 Shared Director
P S Srijan Estate Llp 1 Shared Director
Pahari Mata Dairy Private Limited 1 Shared Director
Paharimata Realtors Llp 1 Shared Director
Paharimata Realty Private Limited 1 Shared Director
Paridhi Vinimay Private Limited 1 Shared Director
Pramaan Distributers Private Limited 1 Shared Director
Pravaah Vyapaar Pvt Ltd 1 Shared Director
Ramnik Tieup Private Limited 1 Shared Director
Samadhan Vinimay Private Limited 1 Shared Director
Samay Barter Private Limited 1 Shared Director
Sampark Vinimay Private Limited 1 Shared Director
Sensitive Vyapaar Private Limited 1 Shared Director
Shailja Heritage Skyliners Llp 1 Shared Director
Shailja Highrise Private Limited 1 Shared Director
Sukhari Enclave Private Limited 1 Shared Director
Vertical Vinimay Private Limited 1 Shared Director
Wbb International Llp 1 Shared Director

Financial Ratios of Geetham Traders Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Geetham Traders Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Geetham Traders Pvt Ltd 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

GST registrations and filing compliance require an active report plan.

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Credit Ratings, Litigation & Regulatory Alerts for Geetham Traders Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

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MSME Payment Delays by Geetham Traders Pvt Ltd 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

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MCA Filings & Documents of Geetham Traders Pvt Ltd 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

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Frequently Asked Questions about Geetham Traders Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Geetham Traders Pvt Ltd?
MCA does not publish an "owner" field. Geetham Traders Pvt Ltd is run by its directors, Sumit Agarwal and Murari Lal Agarwal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Geetham Traders Pvt Ltd?
Geetham Traders Pvt Ltd has two current directors: Sumit Agarwal (since June 2010) and Murari Lal Agarwal (since May 1998).
What is CIN of Geetham Traders Pvt Ltd?
The CIN of Geetham Traders Pvt Ltd is U51909WB1995PTC067660. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 1995 is the year it was registered, PTC is the company type and 067660 is its registration number.
When was Geetham Traders Pvt Ltd incorporated?
Geetham Traders Pvt Ltd was incorporated on 20 January 1995 with ROC Kolkata. That makes it more than 31 years old.
What is the registered address of Geetham Traders Pvt Ltd?
The registered office on MCA records is 105 Park Street, Kolkata, West Bengal - 700016.
What is the current status of Geetham Traders Pvt Ltd?
MCA shows Geetham Traders Pvt Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Geetham Traders Pvt Ltd?
You can post to its registered office at 105 Park Street, Kolkata, West Bengal - 700016.
What industry or business activity is Geetham Traders Pvt Ltd associated with?
Its MCA filings list the main business as wholesale and retail trade and repair of motor vehicles and motorcycles (100% of turnover).
What is paid-up capital and authorised share capital of Geetham Traders Pvt Ltd?
Paid-up capital is ₹98.7 lakh and authorised capital is ₹1.01 crore, so about 98% of the authorised amount has been issued.
When did Geetham Traders Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Geetham Traders Pvt Ltd?
Three charges against Geetham Traders Pvt Ltd are still open.
Have any directors left Geetham Traders Pvt Ltd?
Yes, one former director is on record. Vijay Kumar Agarwal (June 2012) left.
Which companies share directors with Geetham Traders Pvt Ltd?
36 companies share directors with Geetham Traders Pvt Ltd. Among them are Classic Commotrade Private Limited, Pearltree Commosales Private Limited, Saharsh Fashions Private Limited and 33 more.
What is the turnover or revenue of Geetham Traders Pvt Ltd?
Based on filed financial statements, the revenue of Geetham Traders Pvt Ltd for FY 2023 was in the ₹1–5 Cr range. That is up 12.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Geetham Traders Pvt Ltd?
For FY 2023, the net worth of Geetham Traders Pvt Ltd was in the ₹1–5 Cr range.
How can I get the financial details of Geetham Traders Pvt Ltd?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Geetham Traders Pvt Ltd - is it listed or unlisted?
Geetham Traders Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Geetham Traders Pvt Ltd?
Geetham Traders Pvt Ltd is registered with ROC Kolkata.
What is the company classification of Geetham Traders Pvt Ltd?
MCA classifies Geetham Traders Pvt Ltd as: Private Limited Indian Non-Government Company.
Does Geetham Traders Pvt Ltd have GST registrations on file?
Yes, one active GST registration is linked to Geetham Traders Pvt Ltd.

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.