Gee Kay Tradecom Limited
About Gee Kay Tradecom Limited
Data last updated: 05 January 2026
Gee Kay Tradecom Limited is a public limited company based in Agra, Uttar Pradesh, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 04 January 2000, the company has been in operation for over 26 years.
Registered with ROC Kanpur under CIN U67120UP2000PLC082705.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹50 Lakh. Formerly known as Gee Kay Stock & Shares Limited. It is led by directors including Manoj Kumar and Ritesh Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 34/61/1/Sr Ex – Ii/41 Sitaram Colony Ext. Ph – 2 Balkeshwar, Agra, Uttar Pradesh, India – 282004.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.71 Cr, a decline of 22% compared to the previous year.
As per MCA filings, the company has open charges of ₹120 Cr and satisfied charges of ₹2.41 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address34/61/1/Sr Ex – Ii/41 Sitaram Colony Ext. Ph – 2 Balkeshwar, Agra, Uttar Pradesh, India – 282004
-
IndustryFinancial Services, Brokerage & Trading 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
CIN History of Gee Kay Tradecom Limited
Gee Kay Tradecom Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67120UP2000PLC082705, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120UP2000PLC082705 | Current |
| U67120UP2000PLC025016 | Previous |
| U67120DL2000PLC219268 | Previous |
Business Activity of Gee Kay Tradecom Limited
Gee Kay Tradecom Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Gee Kay Tradecom Limited
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 Kay Tradecom Limited
Gee Kay Tradecom Limited is audited by PREETI JAIN & ASSOCIATES 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 |
|---|---|---|---|
| PREETI JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Gee Kay Tradecom Limited
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 Kay Tradecom Limited
Gee Kay Tradecom Limited is currently managed by 3 directors, with 8 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 |
|---|---|---|---|---|
| Manoj Kumar | Director | 14 Oct 2024 | 1 Years 9 Months | Current |
| Ritesh Gupta | Director | 14 Oct 2024 | 1 Years 9 Months | Current |
| Sandeep Kumar Shrivastava | Director | 14 Oct 2024 | 1 Years 9 Months | Current |
Financials of Gee Kay Tradecom Limited FY 2025 filings available
Gee Kay Tradecom Limited reported revenue of ₹1.71 Cr (down 22.00% YoY) for FY 2025.
Ten-year financial statements for Gee Kay Tradecom Limited
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 Kay Tradecom Limited
Shareholding and ownership data for Gee Kay Tradecom Limited
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 Kay Tradecom Limited
Gee Kay Tradecom Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Gee Kay Tradecom Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Gee Kay Tradecom Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Mar 2024 | Hdfc Bank Limited | ₹120 Cr | Open |
| 15 Sep 2014 | Bank of India | ₹45 Lakh | Satisfied |
| 30 Jun 2010 | Idbi Bank Limited | ₹43 Lakh | Satisfied |
| 08 May 2007 | Punjab National Bank | ₹2.78 Lakh | Satisfied |
| 14 Feb 2006 | Canara Bank | ₹1.5 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Gee Kay Tradecom Limited
View historical data on people associated with Gee Kay Tradecom Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gee Kay Tradecom Limited
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 Kay Tradecom Limited
GST registrations and filing compliance for Gee Kay Tradecom Limited
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 Kay Tradecom Limited
Credit ratings, litigation, and regulatory alerts for Gee Kay Tradecom Limited
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 Kay Tradecom Limited
MSME payment history for Gee Kay Tradecom Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Gee Kay Tradecom Limited
Corporate group structure for Gee Kay Tradecom Limited
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 Kay Tradecom Limited
MCA filings and documents for Gee Kay Tradecom Limited
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 Kay Tradecom Limited
Frequently Asked Questions about Gee Kay Tradecom Limited
Gee Kay Tradecom Limited is an active public limited company in the financial services sector based in Agra, Uttar Pradesh, India. It was incorporated on 04 January 2000 (26+ years old) and is registered under CIN U67120UP2000PLC082705.
Gee Kay Tradecom Limited reported revenue of ₹1.71 Cr for FY 2025 (down 22.00% YoY).
The current directors of Gee Kay Tradecom Limited are:
- Manoj Kumar - Director
- Ritesh Gupta - Director
- Sandeep Kumar Shrivastava - Director
The primary industry of Gee Kay Tradecom Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Gee Kay Tradecom Limited can be reached at the registered office: 34611Sr Ex – Ii41 Sitaram Colony Ext. Ph – 2 Balkeshwar, Agra, Uttar Pradesh, India – 282004.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹50 Lakh.