Gee Dee Merchants Pvt.Ltd.
About Gee Dee Merchants Pvt.Ltd.
Data last updated:
Gee Dee Merchants Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 21 August 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51396WB1996PTC081014.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19 Lakh. It was led by directors including Priyanka Choudhary and Bijoy Choudhury.
Its last annual general meeting (AGM) was held on 28 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 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. For the same year it recorded a net loss of ₹2.66 Lakh (net margin -102.9%) and EBITDA of -₹20,929 (EBITDA margin -8.1%). Revenue has grown at a compounded annual rate (CAGR) of 30% over three years and 23% over five years.
As per MCA filings, the company has satisfied charges of ₹2 Cr on record.
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- Registered AddressDiamond Heritage 16 Strand Road 10th Floor Room No – 1007 Kolkata – 700001, West Bengal, India – 700001
- IndustryTransportation, Transportation Services
- 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
- One PDF report, delivered after checkout
Business Activity of Gee Dee Merchants Pvt.Ltd.
The main business activity of Gee Dee Merchants is real estate. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Gee Dee Merchants Pvt.Ltd. FY 2023 filings available
Gee Dee Merchants Pvt.Ltd. reported revenue of ₹2.58 Lakh (down 68% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Gee Dee Merchants Pvt.Ltd.
Revenue fell 68% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 23%. EBITDA fell 108% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Gee Dee Merchants Pvt.Ltd.
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹20,929 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹2.66 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Gee Dee Merchants Pvt.Ltd.
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -8.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -102.9% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Gee Dee Merchants are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.K.Tibrewal&AssociatesLLP | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- 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 has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyanka Choudhary Also directs: Victor Stitching LLP | Director | 10 Sep 2009 | 17 Years 0 Months | As last reported |
| Bijoy Choudhury | Director | 12 Feb 2008 | 18 Years 7 Months | As last reported |
| Usha Choudhary | Director | 16 Mar 2009 | 17 Years 6 Months | As last reported |
| Saket Choudhary Also directs: Gee Dee Merchants LLP, Arnav Vanijya Private Limited, Vivek Freight & Logistics Private Limited and 5 more | Director | 28 Jan 2003 | 23 Years 8 Months | As last reported |
Ownership and Shareholding of Gee Dee Merchants Pvt.Ltd.
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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.
Employment history and EPFO contributions of people linked to Gee Dee Merchants.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Gee Dee Merchants Pvt.Ltd.
Gee Dee Merchants has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Recent Activity on Gee Dee Merchants Pvt.Ltd.
Gee Dee Merchants Pvt.Ltd. has 4 board changes on record since 2003: 4 appointments. The latest: Priyanka Choudhary was appointed as Director on 10 Sep 2009.
Credit Ratings, Litigation & Regulatory Alerts for Gee Dee Merchants Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Gee Dee Merchants Pvt.Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Gee Dee Merchants Pvt.Ltd.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Gee Dee Merchants Pvt.Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Gee Dee Merchants Pvt.Ltd.
Gee Dee Merchants 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in transportation services, within the transportation industry. 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 is U51396WB1996PTC081014. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gee Dee Merchants had 4 directors:
- Priyanka Choudhary - Director
- Bijoy Choudhury - Director
- Usha Choudhary - Director
- Saket Choudhary - Director
Gee Dee Merchants was incorporated on 21 August 1996. It is registered with the Registrar of Companies, Kolkata.
The registered office of Gee Dee Merchants is at Diamond Heritage 16 Strand Road 10th Floor Room No – 1007 Kolkata – 700001, West Bengal, India – 700001.
Gee Dee Merchants reported revenue of ₹2.58 Lakh for FY 2023 (down 68% YoY).
Gee Dee Merchants has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19 Lakh.
Gee Dee Merchants reported a net loss of ₹2.66 Lakh (net margin -102.9%) and EBITDA of -₹20,929 (EBITDA margin -8.1%) for FY 2023, as per its filed financial statements.
Gee Dee Merchants operated in the transportation industry, in the transportation services segment.