Gee Kay Tradecom Limited
About Gee Kay Tradecom Limited
Data last updated:
Gee Kay Tradecom Limited is a public limited company based in Agra, Uttar Pradesh, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 04 January 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U67120UP2000PLC082705. Its GSTIN is 09AABCG7648E1ZH (Uttar Pradesh).
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹50 Lakh. It was formerly known as Gee Kay Stock & Shares Limited. It is led by directors including Manoj Kumar and Ritesh Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹9.74 Lakh (net margin 5.7%) and EBITDA of ₹1.56 Cr (EBITDA margin 91.2%). Revenue has declined at a compounded annual rate (CAGR) of 4% over three years and 33% over five years.
As per MCA filings, the company has open charges of ₹120 Cr and satisfied charges of ₹2.41 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History of Gee Kay Tradecom Limited
Gee Kay Tradecom 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 |
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- 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
- 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 Kay Tradecom Limited
The main business activity of Gee Kay Tradecom is financial and insurance service. In detail, this covers 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
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 Kay Tradecom Limited FY 2025 filings available
Gee Kay Tradecom Limited reported revenue of ₹1.71 Cr (down 22% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Gee Kay Tradecom Limited
Revenue has declined at a compounded annual rate (CAGR) of 33% over five years, including a 22% fall in the latest year. EBITDA fell 16% 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 Kay Tradecom Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹1.56 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹9.74 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 Kay Tradecom Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 91.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 5.7% | •••• | •••• | •••• | •••• |
| 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 Kay Tradecom 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.
Board of Directors of Gee Kay Tradecom Limited
Gee Kay Tradecom has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kumar | Director | 14 Oct 2024 | 2 Years 0 Months | Current |
| Ritesh Gupta | Director | 14 Oct 2024 | 2 Years 0 Months | Current |
| Sandeep Kumar Shrivastava | Director | 14 Oct 2024 | 2 Years 0 Months | Current |
Peer Comparison of Gee Kay Tradecom Limited
Gee Kay Tradecom Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mandhani Properties Private Limited | ₹1.71 Cr (FY 2024) | •••• | •••• | 30.0% | •••• | Vizianagaram, Andhra Pradesh, India |
| Peter Hassan Associates Private Limited | ₹1.71 Cr (FY 2025) | •••• | •••• | 2.0% | •••• | New Delhi, Delhi, India |
| Amrit Steels Private Limited | ₹1.71 Cr (FY 2024) | •••• | •••• | 720.0% | •••• | Ghaziabad, Uttar Pradesh, India |
| Fundwise Financial Services Private Limited. | ₹1.71 Cr (FY 2024) | •••• | •••• | 34.0% | •••• | Mumbai, Maharashtra, India |
| Style Vanijya Private Limited | ₹1.71 Cr (FY 2025) | •••• | •••• | -90.0% | •••• | Kolkata, West Bengal, India |
| Gee Kay Tradecom Limited this company | ₹1.71 Cr (FY 2025) | •••• | •••• | -22.0% | •••• | Agra, Uttar Pradesh, India |
| Govindshree Securities Fiscal Limited | ₹1.71 Cr (FY 2025) | •••• | •••• | -1.0% | •••• | Mumbai, Maharashtra, India |
| Imperial Communication Enterpreneurs Private Limited | ₹1.71 Cr (FY 2024) | •••• | •••• | -43.0% | •••• | Namakkal, Tamil Nadu, India |
| Kedia Stock & Commodities Research Private Limited | ₹1.7 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | Kalyan, Maharashtra, India |
| NRG Consultants Private Limited | ₹1.7 Cr (FY 2025) | •••• | •••• | 72.0% | •••• | New Delhi, Delhi, India |
| Prokens Opesmetrics Private Limited | ₹1.69 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | Bangalore, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Gee Kay Tradecom by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Gee Kay Tradecom Limited
Gee Kay Tradecom Limited is audited by PREETI JAIN & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PREETI JAIN & ASSOCIATES | 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.
Ownership and Shareholding of Gee Kay Tradecom Limited
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 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
Legal Cases of Gee Kay Tradecom Limited
Gee Kay Tradecom Limited has 2 court cases on record: 2 filed by Gee Kay Tradecom. All cases are disposed. Status as checked between 01 Oct 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Court case (WTAX) | Filed by the company against Union of India and 2 others | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Collector of Stamps | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Gee Kay Tradecom Limited
Employment history and EPFO contributions of people linked to Gee Kay Tradecom.
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 Kay Tradecom Limited
Gee Kay Tradecom has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
Recent Activity on Gee Kay Tradecom Limited
Gee Kay Tradecom Limited has 12 board changes on record since 2017: 4 appointments and 8 cessations. The latest: Krishna Kumar Tiwari ceased to be Director on 16 Dec 2024.
13 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Gee Kay Tradecom Limited
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 Kay Tradecom Limited
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 Kay Tradecom Limited
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 Kay Tradecom Limited
Gee Kay Tradecom has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AABCG7648E1ZH | Uttar Pradesh | Active | 01 Jul 2017 |
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 Kay Tradecom Limited
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 Kay Tradecom Limited
Gee Kay Tradecom is an active public limited company based in Agra, Uttar Pradesh, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 04 January 2000 (26+ years old) and is registered under CIN U67120UP2000PLC082705.
Gee Kay Tradecom reported revenue of ₹1.71 Cr for FY 2025 (down 22% YoY).
Gee Kay Tradecom has 3 current directors:
- Manoj Kumar - Director
- Ritesh Gupta - Director
- Sandeep Kumar Shrivastava - Director
Gee Kay Tradecom reported a net profit of ₹9.74 Lakh (net margin 5.7%) and EBITDA of ₹1.56 Cr (EBITDA margin 91.2%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Gee Kay Tradecom is 4% over three years and -33% over five years. In the latest year (FY 2025) revenue fell 22%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Gee Kay Tradecom is 09AABCG7648E1ZH, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Gee Kay Tradecom is U67120UP2000PLC082705. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gee Kay Tradecom has 2 court cases on record: 2 filed by the company.
Gee Kay Tradecom was incorporated on 04 January 2000, making it 26+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Gee Kay Tradecom by revenue are Mandhani Properties Private Limited, Peter Hassan Associates Private Limited, Amrit Steels Private Limited, Fundwise Financial Services Private Limited, Style Vanijya Private Limited and 5 more, all in the BFSI industry (Broking Services).
Krishna Kumar Tiwari ceased to be Director on 16 Dec 2024. Sharad Srivastava ceased to be Director on 16 Dec 2024. Manoj Kumar was appointed as Director on 14 Oct 2024. Gee Kay Tradecom has 12 board changes on record in total.