Gee Pee Gems Private Limited
About Gee Pee Gems Private Limited
Data last updated:
Gee Pee Gems Private Limited was a private limited company based in Raipur, Chhattisgarh, 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 operated in the gemstone segment of the mining sector. It was incorporated on 04 August 2010.
The company was registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U14291CT2010PTC021979.
The company had 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.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Pagariya House New Bus Stand Pandri, Raipur, Chhattisgarh, India – 492001.
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- Registered AddressPagariya House New Bus Stand Pandri, Raipur, Chhattisgarh, India – 492001
- IndustryMining, Gemstone, Mining & Quarrying, Other Mining & Quarrying, Mining
- 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
Financials of Gee Pee Gems Private Limited FY 2017 filings available
Financial Statement Summary of Gee Pee Gems Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| 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 Pee Gems Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| 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 Pee Gems 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.
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.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A D B & COMPANY | 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.
Board of Directors of Gee Pee Gems Private Limited
Gee Pee Gems has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Durga Devi Pagaria | Director | 04 Aug 2010 | 16 Years 2 Months | As last reported |
| Ugam Devi Pagariya Also directs: Mangilal Pagaria Builders Pvt. Ltd., Chhattisgarh Power Projects Private Limited, Shreyans Finvest Private Limited and 2 more | Director | 04 Aug 2010 | 16 Years 2 Months | As last reported |
| Sushil Chandra Pagaria Also directs: Mangilal Pagaria Builders Pvt. Ltd., Chhattisgarh Power Projects Private Limited, Shreyans Finvest Private Limited and 1 more | Director | 04 Aug 2010 | 16 Years 2 Months | As last reported |
| Gajraj Pagaria Also directs: Mangilal Pagaria Builders Pvt. Ltd., Chhattisgarh Power Projects Private Limited, Shreyans Finvest Private Limited and 3 more | Director | 04 Aug 2010 | 16 Years 2 Months | As last reported |
Ownership and Shareholding of Gee Pee Gems Private 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 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
Employment history and EPFO contributions of people linked to Gee Pee Gems.
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.
Recent Activity on Gee Pee Gems Private Limited
Gee Pee Gems Private Limited has 5 board changes on record since 2010: 4 appointments and 1 cessation. The latest: Priyesh Pagaria ceased to be Director on 12 Aug 2017.
Credit Ratings, Litigation & Regulatory Alerts for Gee Pee Gems Private 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 Pee Gems Private 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 Pee Gems Private 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 Pee Gems Private Limited
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 Pee Gems Private 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 Pee Gems Private Limited
Gee Pee Gems 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 was a private limited company based in Raipur, Chhattisgarh, India. The company worked in gemstone, within the mining industry. 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.
Gee Pee Gems had 4 directors:
- Durga Devi Pagaria - Director
- Ugam Devi Pagariya - Director
- Sushil Chandra Pagaria - Director
- Gajraj Pagaria - Director
The CIN (Corporate Identification Number) of Gee Pee Gems is U14291CT2010PTC021979. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Gee Pee Gems is at Pagariya House New Bus Stand Pandri, Raipur, Chhattisgarh, India – 492001.
Gee Pee Gems was incorporated on 04 August 2010. It is registered with the Registrar of Companies, Chhattisgarh.
Gee Pee Gems has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.
Gee Pee Gems operated in the mining industry, in the gemstone segment. It worked in this industry before it was struck off.
No. Gee Pee Gems is not listed on any stock exchange. It is an unlisted company.
Priyesh Pagaria ceased to be Director on 12 Aug 2017. Durga Devi Pagaria was appointed as Director on 04 Aug 2010. Gajraj Pagaria was appointed as Director on 04 Aug 2010. Gee Pee Gems has 5 board changes on record in total.