Gee Pee Gems Private Limited
About Gee Pee Gems Private Limited
Data last updated: 22 July 2025
Gee Pee Gems Private Limited was a private limited company based in Raipur, Chattisgarh, 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 gemstone, a part of the broader mining sector. Incorporated on 04 August 2010.
Registered with ROC Chhattisgarh under CIN U14291CT2010PTC021979.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Durga Devi Pagaria and Ugam Devi Pagariya.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Pagariya House New Bus Stand Pandri, Raipur, Chattisgarh, India – 492001.
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.
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Registered AddressPagariya House New Bus Stand Pandri, Raipur, Chattisgarh, India – 492001
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IndustryMining, Gemstone, Mining & Quarrying, Other 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
Auditor Details of Gee Pee Gems Private Limited
Gee Pee Gems Private Limited is audited by A D B & COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A D B & COMPANY | Locked | Locked | Locked |
Complete auditor history for Gee Pee Gems Private 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 Pee Gems Private Limited
Gee Pee Gems Private Limited is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
| Durga Devi Pagaria | Director | 04 Aug 2010 | 15 Years 11 Months | As last reported |
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Ugam Devi Pagariya
Also directs:
Mangilal Pagaria Builders Pvt. Ltd., Chhattisgarh Power Projects Private Limited, Shreyans Finvest Private Limited and 2 more
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Director | 04 Aug 2010 | 15 Years 11 Months | As last reported |
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Sushil Chandra Pagaria
Also directs:
Mangilal Pagaria Builders Pvt. Ltd., Chhattisgarh Power Projects Private Limited, Shreyans Finvest Private Limited and 1 more
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Director | 04 Aug 2010 | 15 Years 11 Months | As last reported |
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Gajraj Pagaria
Also directs:
Mangilal Pagaria Builders Pvt. Ltd., Chhattisgarh Power Projects Private Limited, Shreyans Finvest Private Limited and 3 more
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Director | 04 Aug 2010 | 15 Years 11 Months | As last reported |
Financials of Gee Pee Gems Private Limited FY 2017 filings available
Ten-year financial statements for Gee Pee Gems Private 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 Pee Gems Private Limited
Shareholding and ownership data for Gee Pee Gems Private 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.
Charges & Borrowings Gee Pee Gems Private Limited
Gee Pee Gems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gee Pee Gems Private Limited
View historical data on people associated with Gee Pee Gems Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gee Pee Gems Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Gee Pee Gems Private Limited
GST registrations and filing compliance for Gee Pee Gems Private 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 Pee Gems Private Limited
Credit ratings, litigation, and regulatory alerts for Gee Pee Gems Private 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
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MSME Payment Delays by Gee Pee Gems Private Limited
MSME payment history for Gee Pee Gems Private 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
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Subsidiaries & Group Companies of Gee Pee Gems Private Limited
Corporate group structure for Gee Pee Gems Private 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
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MCA Filings & Documents of Gee Pee Gems Private Limited
MCA filings and documents for Gee Pee Gems Private 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 Pee Gems Private Limited
Frequently Asked Questions about Gee Pee Gems Private Limited
Gee Pee Gems Private Limited 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 Pee Gems Private Limited is a struck-off private limited company in the mining sector based in Raipur, Chattisgarh, India. It was incorporated on 04 August 2010 and is registered under CIN U14291CT2010PTC021979. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Gee Pee Gems Private Limited are:
- Durga Devi Pagaria - Director
- Ugam Devi Pagariya - Director
- Sushil Chandra Pagaria - Director
- Gajraj Pagaria - Director
The CIN (Corporate Identification Number) of Gee Pee Gems Private Limited is U14291CT2010PTC021979. 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 Pee Gems Private Limited is mining. The company specifically operates in gemstone. The company was active in this sector before being struck off.
The company has its registered office at Pagariya House New Bus Stand Pandri, Raipur, Chattisgarh, India – 492001.