
Gee Graphite (India) P LTD
About Gee Graphite (India) P LTD
Data last updated:
Gee Graphite (India) P LTD was a private limited company based in Pune, Maharashtra, 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 specialised in natural graphite, a part of the broader mining sector. Incorporated on 28 January 1993.
Registered with ROC Pune under CIN U14294MH1993PTC070559.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹200.
Office: 430 Mangal, Pune, Maharashtra, India – 411002.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address430 Mangal, Pune, Maharashtra, India – 411002
- IndustryMining, Natural Graphite, Other Mining & Quarrying, Mining & Quarrying, Mining
- 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
Board of Directors of Gee Graphite (India) P LTD
No directors are listed for Gee Graphite (India) P in the MCA records available to us.
Financials of Gee Graphite (India) P LTD
Ten-year financial statements for Gee Graphite (India) P LTD
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.
Charges & Borrowings of Gee Graphite (India) P
Gee Graphite (India) P LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gee Graphite (India) P
Employment history and EPFO contributions of people linked to Gee Graphite (India) P.
Employee and EPFO history for Gee Graphite (India) P LTD
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.
GST Compliance of Gee Graphite (India) P
GST registrations and filing compliance for Gee Graphite (India) P LTD
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.
Credit Ratings, Litigation & Regulatory Alerts for Gee Graphite (India) P
Credit ratings, litigation, and regulatory alerts for Gee Graphite (India) P LTD
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 Graphite (India) P
MSME payment history for Gee Graphite (India) P LTD
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 Graphite (India) P
Corporate group structure for Gee Graphite (India) P LTD
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.
MCA Filings & Documents of Gee Graphite (India) P
MCA filings and documents for Gee Graphite (India) P LTD
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.
Recent Activity on Gee Graphite (India) P
Frequently Asked Questions about Gee Graphite (India) P LTD
Gee Graphite (India) P 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.
Gee Graphite (India) P is a struck-off private limited company in the mining sector based in Pune, Maharashtra, India. It was incorporated on 28 January 1993 and is registered under CIN U14294MH1993PTC070559. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Gee Graphite (India) P is U14294MH1993PTC070559. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Gee Graphite (India) P is mining. The company specifically operates in natural graphite. The company was active in this sector before being struck off.
The company has its registered office at 430 Mangal, Pune, Maharashtra, India – 411002.
Gee Graphite (India) P can be reached at the registered office: 430 Mangal, Pune, Maharashtra, India – 411002.