Gee Gee Mercantile Private Limited.
About Gee Gee Mercantile Private Limited.
Data last updated: 30 December 2025
Gee Gee Mercantile Private Limited. is a private limited company based in Delhi, Delhi, India. It specialises in real estate brokerage and services, a part of the broader real estate and construction sector. Incorporated on 06 March 1998, the company has been in operation for over 28 years.
Registered with ROC Delhi under CIN U51909DL1998PTC092599.
Capital: an authorised share capital of ₹7.5 Lakh and a paid-up capital of ₹7.07 Lakh. It is led by directors Poonam Jain and Nishant Garg.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C – 27 Street No. 10 Near Sai Chowk Madhu Vihar, Delhi, Delhi, India – 110092.
As per MCA filings, the company has open charges of ₹79.5 Cr and satisfied charges of ₹2.17 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressC – 27 Street No. 10 Near Sai Chowk Madhu Vihar, Delhi, Delhi, India – 110092
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IndustryReal Estate and Construction, Real Estate Brokerage & 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 Gee Mercantile Private Limited.
Gee Gee Mercantile Private Limited. operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Gee Gee Mercantile Private Limited.
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Gee Gee Mercantile Private Limited.
Gee Gee Mercantile Private Limited. is audited by MSTS AND CO LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MSTS AND CO LLP | Locked | Locked | Locked |
Complete auditor history for Gee Gee Mercantile Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Gee Gee Mercantile Private Limited.
Gee Gee Mercantile Private Limited. is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Poonam Jain
Also directs:
Hari Jewels Private Limited
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Director | 01 Mar 2019 | 7 Years 4 Months | Current |
| Nishant Garg | Director | 01 Mar 2019 | 7 Years 4 Months | Current |
Financials of Gee Gee Mercantile Private Limited. FY 2025 filings available
Ten-year financial statements for Gee Gee Mercantile Private Limited.
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Gee Gee Mercantile Private Limited.
Shareholding and ownership data for Gee Gee Mercantile Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Gee Gee Mercantile Private Limited.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Apr 2012 | Karur Vyasa Bank | ₹79.5 Cr | Open |
| 30 Apr 2019 | Standard Chartered Bank | ₹2.17 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Gee Gee Mercantile Private Limited.
View historical data on people associated with Gee Gee Mercantile Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Gee Gee Mercantile Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Gee Gee Mercantile Private Limited.
GST registrations and filing compliance for Gee Gee Mercantile Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Gee Gee Mercantile Private Limited.
Credit ratings, litigation, and regulatory alerts for Gee Gee Mercantile Private Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Gee Gee Mercantile Private Limited.
MSME payment history for Gee Gee Mercantile Private Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Gee Gee Mercantile Private Limited.
Corporate group structure for Gee Gee Mercantile Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Gee Gee Mercantile Private Limited.
MCA filings and documents for Gee Gee Mercantile Private Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Gee Gee Mercantile Private Limited.
Frequently Asked Questions about Gee Gee Mercantile Private Limited.
Gee Gee Mercantile Private Limited. is an active private limited company in the real estate and construction sector based in Delhi, Delhi, India. It was incorporated on 06 March 1998 (28+ years old) and is registered under CIN U51909DL1998PTC092599.
The current directors of Gee Gee Mercantile Private Limited. are:
- Poonam Jain - Director
- Nishant Garg - Director
The primary industry of Gee Gee Mercantile Private Limited. is real estate and construction. The company specifically operates in real estate brokerage and services. The company is currently active in this sector.
Gee Gee Mercantile Private Limited. can be reached at the registered office: C – 27 Street No. 10 Near Sai Chowk Madhu Vihar, Delhi, Delhi, India – 110092.
The authorised capital is ₹7.5 Lakh, and the paid-up capital is ₹7.07 Lakh.
The company has its registered office at C – 27 Street No. 10 Near Sai Chowk Madhu Vihar, Delhi, Delhi, India – 110092.