Gee Dee Merchants Pvt.Ltd.
About Gee Dee Merchants Pvt.Ltd.
Data last updated: 23 July 2025
Gee Dee Merchants Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 21 August 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U51396WB1996PTC081014.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19 Lakh. It is led by directors including Priyanka Choudhary and Bijoy Choudhury.
Last AGM: 28 September 2023. Financial statements filed for year ended 31 March 2023. Office: Diamond Heritage 16 Strand Road 10Th Floor Room No – 1007 Kolkata – 700001, West Bengal, India – 700001.
As per the financials filed for FY 2023, the company reported a revenue of ₹2.58 Lakh, a decline of 68% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹2 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressDiamond Heritage 16 Strand Road 10Th Floor Room No – 1007 Kolkata – 700001, West Bengal, India – 700001
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IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Gee Dee Merchants Pvt.Ltd.
Gee Dee Merchants Pvt.Ltd. is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Gee Dee Merchants Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Gee Dee Merchants Pvt.Ltd.
Gee Dee Merchants Pvt.Ltd. is audited by A.K.Tibrewal&AssociatesLLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.K.Tibrewal&AssociatesLLP | Locked | Locked | Locked |
Complete auditor history for Gee Dee Merchants Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Gee Dee Merchants Pvt.Ltd.
Gee Dee Merchants Pvt.Ltd. is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Priyanka Choudhary
Also directs:
Victor Stitching Llp
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Director | 10 Sep 2009 | 16 Years 11 Months | As last reported |
| Bijoy Choudhury | Director | 12 Feb 2008 | 18 Years 6 Months | As last reported |
| Usha Choudhary | Director | 16 Mar 2009 | 17 Years 5 Months | As last reported |
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Saket Choudhary
Also directs:
Gee Dee Merchants Llp, Arnav Vanijya Private Limited, Vivek Freight & Logistics Private Limited and 5 more
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Director | 28 Jan 2003 | 23 Years 6 Months | As last reported |
Financials of Gee Dee Merchants Pvt.Ltd. FY 2023 filings available
Gee Dee Merchants Pvt.Ltd. reported revenue of ₹2.58 Lakh (down 68.00% YoY) for FY 2023.
Ten-year financial statements for Gee Dee Merchants Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Gee Dee Merchants Pvt.Ltd.
Shareholding and ownership data for Gee Dee Merchants Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Gee Dee Merchants Pvt.Ltd.
Gee Dee Merchants Pvt.Ltd. has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Gee Dee Merchants Pvt.Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings of Gee Dee Merchants Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Aug 2013 | Standard Chartered Bank | ₹2 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Gee Dee Merchants Pvt.Ltd.
View historical data on people associated with Gee Dee Merchants Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Gee Dee Merchants Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Gee Dee Merchants Pvt.Ltd.
GST registrations and filing compliance for Gee Dee Merchants Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Gee Dee Merchants Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Gee Dee Merchants Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Gee Dee Merchants Pvt.Ltd.
MSME payment history for Gee Dee Merchants Pvt.Ltd.
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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Subsidiaries & Group Companies of Gee Dee Merchants Pvt.Ltd.
Corporate group structure for Gee Dee Merchants Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Gee Dee Merchants Pvt.Ltd.
MCA filings and documents for Gee Dee Merchants Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on Gee Dee Merchants Pvt.Ltd.
Frequently Asked Questions about Gee Dee Merchants Pvt.Ltd.
Gee Dee Merchants Pvt.Ltd. has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Gee Dee Merchants Pvt.Ltd. is a former company now converted to LLP, previously operating as a private limited company in the transportation sector based in Kolkata, West Bengal, India. It was incorporated on 21 August 1996 and is registered under CIN U51396WB1996PTC081014. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Gee Dee Merchants Pvt.Ltd. is U51396WB1996PTC081014. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Gee Dee Merchants Pvt.Ltd. are:
- Priyanka Choudhary - Director
- Bijoy Choudhury - Director
- Usha Choudhary - Director
- Saket Choudhary - Director
The primary industry of Gee Dee Merchants Pvt.Ltd. is transportation. The company specifically operates in transportation services.
Gee Dee Merchants Pvt.Ltd. was incorporated on 21 August 1996. Registered with ROC Kolkata.