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Key Metrics
AUTHORISED CAPITAL
20.00 Lakh
PAID-UP CAPITAL
19.00 Lakh
COMPANY AGE
29 Years 10 Months
since 1996-08-21
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-28
OPEN CHARGES
1
-2.00 cr
SATISFIED CHARGES
1
2.00 cr
ACTIVE GST
-
Company Health Scores
Health scores for Gee Dee Merchants 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
58/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (30), financial health (50), director (95) and company-foundation signals.
- Operating for 29+ years.
Compliance Score
High risk
30/100
Statutory filings, status and regulatory flags.
- Company status is "Converted To Llp" (not Active).
- Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score
Moderate
50/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2017.
- Positive net worth.
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 Gee Dee Merchants Pvt.Ltd.
Gee Dee Merchants Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51396WB1996PTC081014). Business overview includes Transportation (Transportation Services), incorporated on August 21, 1996 (30+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Converted To Llp with Active Compliant compliance status.
Transportation Services
- Location Diamond Heritage, 16 Strand Road 10Th Floor, Room No-1007, Kolkata-700001, Kolkata, West Bengal - 700001
CIN / LLPINU51396WB1996PTC081014
Company No.081014
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-08-21
Date of AGM2023-09-28
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Gee Dee Merchants Pvt.Ltd.
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Gee Dee Merchants Pvt.Ltd. (4)
Charges of Gee Dee Merchants Pvt.Ltd.
Standard Chartered Bank : 2.00 cr
Open Charges: 1
Satisfied Charges: 1
| Lender | Amount | Status |
|---|---|---|
|
Standard Chartered Bank
Creation Date: 26 Aug 2013
|
2.00 cr | Closed |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Transport and storage | - | 100.00000000 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Gee Dee Merchants Pvt.Ltd.
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Gee Dee Merchants Pvt.Ltd.
What is CIN of Gee Dee Merchants Pvt.Ltd.?
The Corporate Identification Number (CIN) for Gee Dee Merchants Pvt.Ltd. is U51396WB1996PTC081014. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 081014 as per MCA.
When was Gee Dee Merchants Pvt.Ltd. incorporated?
Gee Dee Merchants Pvt.Ltd. was incorporated 29 years 10 months ago on 21 Aug 1996.
What is paid-up capital and authorised share capital of Gee Dee Merchants Pvt.Ltd.?
The paid-up capital of Gee Dee Merchants Pvt.Ltd. is ₹ 1,900,000.00 and authorised share capital is ₹ 2,000,000.00.
Who are the current board members and directors of Gee Dee Merchants Pvt.Ltd.?
Gee Dee Merchants Pvt.Ltd. shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Gee Dee Merchants Pvt.Ltd.?
As per Ministry of Corporate Affairs (MCA), the registered address of Gee Dee Merchants Pvt.Ltd. is Diamond Heritage, 16 Strand Road 10Th Floor, Room No-1007, Kolkata-700001, Kolkata, West Bengal, 700001, India.
What is the ROC code of Gee Dee Merchants Pvt.Ltd.?
Gee Dee Merchants Pvt.Ltd. ROC code is Roc Kolkata.
What is the company classification of Gee Dee Merchants Pvt.Ltd.?
Gee Dee Merchants Pvt.Ltd. is classified as Private Limited Indian Non-Government Company.
Gee Dee Merchants Pvt.Ltd. - is it listed or unlisted?
Gee Dee Merchants Pvt.Ltd. is a Unlisted company.
What is the current status of Gee Dee Merchants Pvt.Ltd.?
Gee Dee Merchants Pvt.Ltd. is currently Converted To Llp and registered in Kolkata, West Bengal, India.
What industry or business activity is Gee Dee Merchants Pvt.Ltd. associated with?
Gee Dee Merchants Pvt.Ltd. lists activity aligned with: Transportation - Transportation Services - Transport and storage. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Gee Dee Merchants Pvt.Ltd.?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Gee Dee Merchants Pvt.Ltd..
What is the turnover or revenue of Gee Dee Merchants Pvt.Ltd.?
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 Gee Dee Merchants Pvt.Ltd.?
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.
