Gepl Commodities Private Limited, a active private limited company, was established on 15 July 1998 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67190MH1998PTC115790. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.25 Cr and a paid-up capital of ₹8.69 M.
Formerly known as Ascent Commodities Private Limited. It upholds a compliant status. Employing 4 professional, Its leadership includes Vivek Inder Gupta (Director), Dewang Upendra Sheth (Director). Past directors included Indermani Pyarelal Gupta, Sarla Indermani Gupta, Sadhana Gupta. It holds no open charges and ₹5.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at D-20, Dhanraj Mahal C. S. M. Marg, Colaba, Mumbai, Maharashtra, 400001.
U67190MH1998PTC115790
115790
15 July 1998
₹1.25 Cr
₹8.69 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vivek Inder Gupta | Director | 15 Jul 1998 | Current |
| Dewang Upendra Sheth | Director | 04 Sep 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Dec 2009 | Past |
| Pramod Abcsdd | Director | 02 Oct 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
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Gepl Commodities Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 14.11% decrease. The company also saw a substantial improvement in profitability, with a 2842.64% increase in profit. The company's net worth moved up by a moderate rise of 7.77%.
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In 2019, Gepl Commodities had a promoter holding of 94.23% and a public holding of 5.77%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹5,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2014 | Dcb Bank Limited | ₹5.00 M | Satisfied |
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Gepl Commodities has a workforce of 4 employees as of Mar 27, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Gepl Commodities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Gepl Commodities's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Gepl Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Gepl Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity Dewang Upendra Sheth was appointed as a Director was appointed as a Director on 04 Sep 2023 & has been associated with this company since 2 years 2 months . was completed.
Progress on A charge registered on 31 Jan 2014 via Charge ID 10477265 with Dcb Bank Limited was fully satisfied on 24 Feb 2018. was documented.
The activity A charge with Dcb Bank Limited amounted to Rs. 0.50 Cr with Charge ID 10477265 was registered on 31 Jan 2014. was completed.
The activity Vivek Inder Gupta was appointed as a Director was appointed as a Director on 15 Jul 1998 & has been associated with this company since 27 years 4 months . was completed.
The CIN of Gepl Commodities Private Limited is U67190MH1998PTC115790.
Gepl Commodities Private Limited is headquartered at D-20, Dhanraj Mahal C. S. M. Marg, Colaba, Mumbai, Maharashtra, 400001.
Gepl Commodities Private Limited was incorporated on 15 July 1998.
The current directors of Gepl Commodities Private Limited are
The primary industry of Gepl Commodities Private Limited is Financial And Insurance Service.
Gepl Commodities Private Limited is unlisted.
The authorized capital of Gepl Commodities Private Limited is ₹1.25 Cr, and the paid-up capital is ₹8.69 M.
The compliance status of Gepl Commodities Private Limited is Compliant.
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