Complete Company Report + Documents
- MCA filings & documents
- P&L, balance sheet, cash flow & ratios
- Year-wise charts & analysis
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit = one full company report
- Use across any company, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Key Metrics
AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
22 Years 2 Months
since 2004-04-15
LAST FILING WITH ROC
2005-03-31
Last AGM: 2005-10-14
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Gee Exim Overseas 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
32/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (5), director (25) and company-foundation signals.
- Operating for 22+ years.
Compliance Score
High risk
5/100
Statutory filings, status and regulatory flags.
- Company status is "Strike Off" (not Active).
- Last balance sheet filed for Mar 2005 - 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
High risk
25/100
Board strength, DIN status and churn.
- Only one director on record - below the statutory minimum.
- Director VIJAYPAL GARG 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 Exim Overseas Private Limited
Gee Exim Overseas Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL2004PTC125816). Business overview includes Trading (Wholesale), incorporated on April 15, 2004 (22+ years old), headquartered in Na, Delhi, India. The company is currently Strike Off.
Wholesale
Specialty
Wholesale
Other Wholesale
- Location Tp-70 Maurya Enclavepitampura Delhi-85, Na, Delhi
CIN / LLPINU51909DL2004PTC125816
Company No.125816
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-04-15
Date of AGM2005-10-14
Date of Balance Sheet2005-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-
Financial Performance of Gee Exim Overseas Private Limited
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
Revenue—
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 Exim Overseas Private Limited (1)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Gee Exim Overseas Private Limited
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 Exim Overseas Private Limited
What is CIN of Gee Exim Overseas Private Limited?
The Corporate Identification Number (CIN) for Gee Exim Overseas Private Limited is U51909DL2004PTC125816. 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 125816 as per MCA.
When was Gee Exim Overseas Private Limited incorporated?
Gee Exim Overseas Private Limited was incorporated 22 years 2 months ago on 15 Apr 2004.
What is paid-up capital and authorised share capital of Gee Exim Overseas Private Limited?
The paid-up capital of Gee Exim Overseas Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Gee Exim Overseas Private Limited?
Gee Exim Overseas Private Limited shows 1 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Gee Exim Overseas Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Gee Exim Overseas Private Limited is Tp-70 Maurya Enclavepitampura Delhi-85, Na, Delhi, India.
What is the ROC code of Gee Exim Overseas Private Limited?
Gee Exim Overseas Private Limited ROC code is Roc Delhi.
What is the company classification of Gee Exim Overseas Private Limited?
Gee Exim Overseas Private Limited is classified as Private Limited Indian Non-Government Company.
Gee Exim Overseas Private Limited - is it listed or unlisted?
Gee Exim Overseas Private Limited is a Unlisted company.
What is the current status of Gee Exim Overseas Private Limited?
Gee Exim Overseas Private Limited is currently Strike Off and registered in Na, Delhi, India.
What industry or business activity is Gee Exim Overseas Private Limited associated with?
Gee Exim Overseas Private Limited lists activity aligned with: Trading - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Gee Exim Overseas Private Limited?
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 Exim Overseas Private Limited?
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.
