Gee Multi Trade Private Limited - Company overview

Gee Multi Trade Private Limited is shown as "Strike Off" in MCA records.

2009-06-04 Bhopal, Madhya Pradesh Strike Off Unlisted
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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
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
17 Years 4 Months
since 2009-06-04
LAST FILING WITH ROC
-
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 Gee Multi Trade Private Limited 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ALOK SINGH has DIN status "Disqualified by RoC u/s 164(2)".
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 Gee Multi Trade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Gee Multi Trade Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 4 June 2009 as a private limited company. The registered office is at L-5 Basement, Thaddaram Complex Zone- I M.P. Nagar, Bhopal, Madhya Pradesh.

Infyner groups it under Animal Husbandry, in the Mules & Hinnies Rearing segment.

Alok Singh and Manoj Kumar Singh are its two directors, both appointed when the company was incorporated. No director has left so far.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). No charges (secured loans) are registered against it.

Animal Husbandry •••••••• •••••••• ••••••••
  • Location L-5 Basement, Thaddaram Complex Zone- I M.P. Nagar, Bhopal, Madhya Pradesh - 462011
Legal NameGee Multi Trade Private Limited
CIN / LLPINU01210MP2009PTC021994
Company No.021994
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-06-04
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Gee Multi Trade Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Alok Singh
Director | Since 2009-06-04 | DIN: 02624605
M
Manoj Kumar Singh
Director | Since 2009-06-04 | DIN: 02624613

Credit Ratings, Litigation & Regulatory Alerts for Gee Multi Trade Private Limited 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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Gee Multi Trade Private Limited 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Gee Multi Trade Private Limited 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 Gee Multi Trade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Gee Multi Trade Private Limited?
MCA does not publish an "owner" field. Gee Multi Trade Private Limited is run by its directors, Alok Singh and Manoj Kumar Singh. 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 Gee Multi Trade Private Limited?
Gee Multi Trade Private Limited has two current directors: Alok Singh (since June 2009) and Manoj Kumar Singh (since June 2009).
What is CIN of Gee Multi Trade Private Limited?
The CIN of Gee Multi Trade Private Limited is U01210MP2009PTC021994. Reading it left to right: U means it is not listed, 01210 is the industry code it registered under, MP is Madhya Pradesh, 2009 is the year it was registered, PTC is the company type and 021994 is its registration number.
When was Gee Multi Trade Private Limited incorporated?
Gee Multi Trade Private Limited was incorporated on 4 June 2009 with ROC Gwalior. That makes it about 17 years old.
What is the registered address of Gee Multi Trade Private Limited?
The registered office on MCA records is L-5 Basement, Thaddaram Complex Zone- I M.P. Nagar, Bhopal, Madhya Pradesh - 462011.
What is the current status of Gee Multi Trade Private Limited?
MCA shows Gee Multi Trade Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Gee Multi Trade Private Limited?
You can post to its registered office at L-5 Basement, Thaddaram Complex Zone- I M.P. Nagar, Bhopal, Madhya Pradesh - 462011.
What industry or business activity is Gee Multi Trade Private Limited associated with?
It is grouped under Animal Husbandry, in the Mules & Hinnies Rearing segment.
What is paid-up capital and authorised share capital of Gee Multi Trade Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
Where can I see charges and lenders for Gee Multi Trade Private Limited?
MCA shows no charges registered against Gee Multi Trade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Gee Multi Trade Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Gee Multi Trade Private Limited?
No financial statements for Gee Multi Trade Private Limited are on record with us yet.
Gee Multi Trade Private Limited - is it listed or unlisted?
Gee Multi Trade Private Limited 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 Gee Multi Trade Private Limited?
Gee Multi Trade Private Limited is registered with ROC Gwalior.
What is the company classification of Gee Multi Trade Private Limited?
MCA classifies Gee Multi Trade Private Limited as: Private Limited Indian Non-Government Company.

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.