About Gepl Commodities Private Limited
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Gepl Commodities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 15 July 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH1998PTC115790. Its GSTIN is 27AABCA2739E1ZZ (Maharashtra). The company holds 10 GST registrations, all of them active.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹86.85 Lakh. It was formerly known as Ascent Commodities Private Limited. It is led by directors Vivek Inder Gupta and Dewang Upendra Sheth.
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 D – 20 Dhanraj Mahal C. S. M. Marg Colaba, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2024, the company reported a revenue of ₹54,429, a decline of 79% compared to the previous year. For the same year it recorded a net loss of ₹1.44 Lakh (net margin -263.8%) and EBITDA of -₹1.44 Lakh (EBITDA margin -263.8%). Revenue has declined at a compounded annual rate (CAGR) of 84% over three years and 69% over five years.
The company has about 2 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹50 Lakh on record. Court records list 3 cases involving the company, including 3 filed by the company; 1 case is pending. The company has 4 deals on record (3 funding rounds, 1 secondary share transfer), with disclosed funding of ₹85 Lakh; the latest was in March 2023. Its 3 peer companies in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services) are compared by revenue, 3 larger; the largest is Italindia Cotton Company Private Limited with revenue of ₹54,754.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website geplcapital.com.
Company details
Contact details
Gepl Commodities Private Limited's registered office is in Mumbai, Maharashtra. Its website is geplcapital.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Apps
- Registered AddressD – 20 Dhanraj Mahal C. S. M. Marg Colaba, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Gepl Commodities Private Limited, buy the company report.
- 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
Business activity
The main business activity of Gepl Commodities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
Financials of Gepl Commodities Private Limited
FY 2025 filings availableGepl Commodities Private Limited reported revenue of ₹54,429 (down 79% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 69% over five years, including a 79% fall in the latest year. EBITDA fell 57% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹1.44 Lakh | ||||
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| Net Profit (PAT) | -₹1.44 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -263.8% | ||||
| Net Profit Margin | -263.8% | ||||
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To see the full financial statements and ratios of Gepl Commodities Private Limited, buy the company report.
Board of directors of Gepl Commodities Private Limited
Gepl Commodities has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Inder Gupta Also directs: Raphe Mphibr Private Limited, Gepl Finance Private Limited, Gepl Bond Broking Private Limited and 5 more | Director | 15 Jul 1998 | 28 Years 3 Months | Current |
| Dewang Upendra Sheth | Director | 04 Sep 2023 | 3 Years 2 Months | Current |
Peer comparison
Gepl Commodities Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Italindia Cotton Company Private Limited | ₹54,754 (FY 2025) | -93.0% | Maharashtra, India | |||
| Ashwamegh Securities Private Limited | ₹54,740 (FY 2023) | -34.0% | Vadodara, Gujarat, India | |||
| Rudra Comventures Private Limited | ₹54,660 (FY 2022) | 27.0% | Kanpur, Uttar Pradesh, India | |||
| Gepl Commodities Private Limitedthis company | ₹54,429 (FY 2024) | -₹1.44 Lakh | -263.8% | -79.0% | 2 | Mumbai, Maharashtra, India |
To see the full peer comparison of Gepl Commodities Private Limited, buy the company report.
Auditor
Gepl Commodities Private Limited is audited by S V SHANBHAG & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S V SHANBHAG & CO | FY 2019 | 109887W |
Shareholding
The shareholding of Gepl Commodities Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Gepl Commodities Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jan 2014 | 10477265 | Dcb Bank Limited | ₹50 Lakh | Satisfied |
To see the full charge records of Gepl Commodities Private Limited, buy the company report.
Total charge records: 1 View all charges
Deals & funding
Gepl Commodities Private Limited has 4 deals on record (3 funding rounds, 1 secondary share transfer), with disclosed funding of ₹85 Lakh; the latest was in March 2023.
Deals on record (2 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2023 | Secondary share transfer | Undisclosed | Seller: an individual |
| Mar 2007 | Funding round | ₹25 Lakh | Investors: an individual |
To see the full deal history of Gepl Commodities Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Gepl Commodities Private Limited has 3 court cases on record: 3 filed by Gepl Commodities. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Court case (LP) | Filed by the company against an individual | Pending |
| District court, Ernakulam, Kerala | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, Ernakulam, Kerala | Criminal complaint | Filed by the company against an individual | Disposed |
To see the full case history of Gepl Commodities Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gepl Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Gepl Commodities Private Limited has a workforce of 2 employees on its EPFO records as of Mar 2022, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2021-22 | 2 |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of Gepl Commodities Private Limited, buy the company report.
GST
Gepl Commodities has 10 GST registrations: 10 active. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCA2739E1ZZ | Maharashtra | Active | 01 Jul 2017 |
| 27AABCA2739E2ZY | Maharashtra | Active | 26 Jul 2017 |
| 24AABCA2739E1Z5 | Gujarat | Active | 01 Jul 2017 |
| 06AABCA2739E1Z3 | Haryana | Active | 11 Jul 2017 |
To see the full GST registrations and return filing status of Gepl Commodities Private Limited, buy the company report.
Recent activity
Gepl Commodities Private Limited has 7 board changes on record since 1998: 2 appointments and 5 cessations. The latest: Dewang Upendra Sheth ceased to be Additional Director on 29 Sep 2023.
Frequently asked questions
Gepl Commodities is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 15 July 1998 (28+ years old) and is registered under CIN U67190MH1998PTC115790.
Gepl Commodities has 2 current directors:
- Vivek Inder Gupta - Director
- Dewang Upendra Sheth - Director
The latest financial statements of Gepl Commodities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Gepl Commodities is 27AABCA2739E1ZZ, registered in Maharashtra. The company has 10 GST registrations in all, of which 10 are active. Other active GSTINs include 27AABCA2739E2ZY (Maharashtra), 24AABCA2739E1Z5 (Gujarat), 06AABCA2739E1Z3 (Haryana).
The CIN (Corporate Identification Number) of Gepl Commodities is U67190MH1998PTC115790. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gepl Commodities has 3 court cases on record: 3 filed by the company. 1 is pending.
Gepl Commodities was incorporated on 15 July 1998, making it 28+ years old. It is registered with the Registrar of Companies, Mumbai.
Gepl Commodities has 4 deals on record (3 funding rounds, 1 secondary share transfer), with disclosed funding of ₹85 Lakh; the latest was in March 2023.
The peers of Gepl Commodities by revenue are Italindia Cotton Company Private Limited, Ashwamegh Securities Private Limited, Rudra Comventures Private Limited, all in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services).
Dewang Upendra Sheth ceased to be Additional Director on 29 Sep 2023. Dewang Upendra Sheth was appointed as Director on 04 Sep 2023. Sadhana Gupta ceased to be Additional Director on 30 Sep 2016. Gepl Commodities has 7 board changes on record in total.
Gepl Commodities can be reached through the website geplcapital.com. Its registered office is in Mumbai, Maharashtra, India.
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