Gemleo Merchandises Private Limited
About Gemleo Merchandises Private Limited
Data last updated:
Gemleo Merchandises Private Limited was a private limited company based in Gurugram, Haryana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 22 October 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909HR2012PTC047484. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Gemleo Auto Tech Private Limited. It was led by directors Raghuveer Dayal and Santosh Bhalla.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Flat No. B – 402 La Lagune Suncity Sector – 54, Gurugram, Haryana, India – 122001.
As per the financials filed for FY 2017, the company reported a revenue of ₹12.82 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹4.19 Lakh (net margin 0.3%) and EBITDA of ₹8.77 Lakh (EBITDA margin 0.7%).
Company details
CIN history
Gemleo Merchandises has one previous CIN (Corporate Identification Number): U50401HR2012PTC047484. The current CIN is U51909HR2012PTC047484, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909HR2012PTC047484 | Current |
| U50401HR2012PTC047484 | Previous |
Contact details
Gemleo Merchandises Private Limited's registered office is in Gurugram, Haryana. Its e-mail address is in the company report.
- Email
- Registered AddressFlat No. B – 402 La Lagune Suncity Sector – 54, Gurugram, Haryana, India – 122001
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
To see the full contact details of Gemleo Merchandises Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Gemleo Merchandises is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Gemleo Merchandises Private Limited, buy the company report.
Financials of Gemleo Merchandises Private Limited
FY 2017 filings availableGemleo Merchandises Private Limited reported revenue of ₹12.82 Cr (up 21126% YoY) for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹8.77 Lakh | ||
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| Net Profit (PAT) | ₹4.19 Lakh | ||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.7% | ||
| Net Profit Margin | 0.3% | ||
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To see the full financial statements and ratios of Gemleo Merchandises Private Limited, buy the company report.
Board of directors of Gemleo Merchandises Private Limited
Gemleo Merchandises has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghuveer Dayal Also directs: Easy Drive Mobility Solutions Private Limited | Director | 01 Dec 2017 | 8 Years 10 Months | As last reported |
| Santosh Bhalla Also directs: Easy Drive Mobility Solutions Private Limited | Director | 01 Dec 2017 | 8 Years 10 Months | As last reported |
Auditor
Gemleo Merchandises Private Limited is audited by S M SAINI & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S M SAINI & ASSOCIATES | FY 2016 | 014267N |
Shareholding
The shareholding of Gemleo Merchandises Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Gemleo Merchandises Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Gemleo Merchandises Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gemleo Merchandises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gemleo Merchandises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Gemleo Merchandises Private Limited, buy the company report.
Recent activity
Gemleo Merchandises Private Limited has 7 board changes on record since 2016: 2 appointments and 5 cessations. The latest: Pankaj Tuteja ceased to be Director on 01 Dec 2017.
Frequently asked questions
Gemleo Merchandises has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Gemleo Merchandises was a private limited company based in Gurugram, Haryana, India. The company worked in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 22 October 2012 and is registered under CIN U51909HR2012PTC047484. The company has been struck off by the Registrar of Companies and is no longer operational.
Gemleo Merchandises had 2 directors:
- Raghuveer Dayal - Director
- Santosh Bhalla - Director
The CIN (Corporate Identification Number) of Gemleo Merchandises is U51909HR2012PTC047484. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Gemleo Merchandises is at Flat No. B – 402 La Lagune Suncity Sector – 54, Gurugram, Haryana, India – 122001.
Gemleo Merchandises was incorporated on 22 October 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Gemleo Merchandises on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Gemleo Merchandises has 1 GST registration on record and it is cancelled or inactive.
Gemleo Merchandises operated in the consumer electronics and durables industry, in the electronic appliances retail and distribution segment. It worked in this industry before it was struck off.
Pankaj Tuteja ceased to be Director on 01 Dec 2017. Poonam Kapoor ceased to be Director on 01 Dec 2017. Raghuveer Dayal was appointed as Director on 01 Dec 2017. Gemleo Merchandises has 7 board changes on record in total.