Gee Dee Merchants Pvt.Ltd. - Company Profile

It is a transportation private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Converted to LLP
Last Updated:
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About Gee Dee Merchants Pvt.Ltd.

Gee Dee Merchants Pvt.Ltd., a converted to llp private limited company, was established on 21 August 1996 in Kolkata, West Bengal, India. Engaging in transportation services within the transport and storage sector, it holds CIN: U51396WB1996PTC081014. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.90 M.

It upholds a compliant status. Its leadership includes Priyanka Choudhary (Director), Bijoy Choudhury (Director), Usha Choudhary (Director). It holds no open charges and ₹2.00 Cr settled loans. Its latest AGM occurred on 28 September 2023, with the balance sheet filed on 31 March 2023. It is based at Diamond Heritage, 16 Strand Road 10Th Floor, Room No-1007, Kolkata-700001, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51396WB1996PTC081014

  • Registration Number

    081014

  • Incorporation Date

    21 August 1996

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹1.90 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.90 M
  • Company Age 29 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 2.00 Cr
Company report

Gee Dee Merchants Pvt.Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Gee Dee Merchants Pvt.Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Gee Dee Merchants Pvt.Ltd.?
Current Directors
Name Designation Appointment Date Status
Priyanka Choudhary Director 10 Sep 2009 Current
Bijoy Choudhury Director 12 Feb 2008 Current
Usha Choudhary Director 16 Mar 2009 Current
Saket Choudhary Director 28 Jan 2003 Current

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Financial Performance of Gee Dee Merchants.Ltd..

Gee Dee Merchants Pvt.Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Gee Dee Merchants.Ltd. revenue growth over time
Gee Dee Merchants.Ltd. profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Gee Dee Merchants.Ltd.?

In 2017, Gee Dee Merchants.Ltd. had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹20,000,000.00

Charges Breakdown by Lending Institutions
  • Standard Chartered Bank : 2.00 Cr
Latest Charge Details
Date Lender Amount Status
26 Aug 2013 Standard Chartered Bank ₹2.00 Cr Satisfied

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How Many Employees Work at Gee Dee Merchants.Ltd.?

Unlock and access historical data on people associated with Gee Dee Merchants.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Gee Dee Merchants.Ltd.
Recent Activity within the Organization
  • Annual General Meeting

    Gee Dee Merchants Pvt.Ltd. last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Gee Dee Merchants Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata. was documented.

  • Charges

    The activity A charge registered on 26 Aug 2013 via Charge ID 10444681 with Standard Chartered Bank was fully satisfied on 06 Jan 2016. was completed.

  • Charges

    Progress on A charge with Standard Chartered Bank amounted to Rs. 20.00 M with Charge ID 10444681 was registered on 26 Aug 2013. was documented.

  • Director Appointment

    The activity Priyanka Choudhary was appointed as a Director was appointed as a Director on 10 Sep 2009 & has been associated with this company since 16 years 5 months . was completed.

  • Director Appointment

    Usha Choudhary was appointed as a Director was appointed as a Director on 16 Mar 2009 & has been associated with this company since 16 years 10 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Gee Dee Merchants Pvt.Ltd.?

The CIN of Gee Dee Merchants Pvt.Ltd. is U51396WB1996PTC081014.

Where is Gee Dee Merchants Pvt.Ltd. headquartered?

Gee Dee Merchants Pvt.Ltd. is headquartered at Diamond Heritage, 16 Strand Road 10Th Floor, Room No-1007, Kolkata-700001, Kolkata, West Bengal, 700001.

When was Gee Dee Merchants Pvt.Ltd. incorporated?

Gee Dee Merchants Pvt.Ltd. was incorporated on 21 August 1996.

Who are the current directors of Gee Dee Merchants Pvt.Ltd.?

The current directors of Gee Dee Merchants Pvt.Ltd. are

What is the primary industry of Gee Dee Merchants Pvt.Ltd.?

The primary industry of Gee Dee Merchants Pvt.Ltd. is Transport And Storage.

Is Gee Dee Merchants Pvt.Ltd. a listed company?

Gee Dee Merchants Pvt.Ltd. is unlisted.

What is the capital structure of Gee Dee Merchants Pvt.Ltd.?

The authorized capital of Gee Dee Merchants Pvt.Ltd. is ₹2.00 M, and the paid-up capital is ₹1.90 M.

What is the compliance status of Gee Dee Merchants Pvt.Ltd.?

The compliance status of Gee Dee Merchants Pvt.Ltd. is Compliant.

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