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      GEPL COMMODITIES PRIVATE LIMITED

      CIN: U67190MH1998PTC115790 As on: 2026-07-13
      Purchase Report

      GEPL COMMODITIES PRIVATE LIMITED (CIN: U67190MH1998PTC115790) is a Private company incorporated on 15 Jul 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 8685000.00.

      GEPL COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GEPL COMMODITIES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of GEPL COMMODITIES PRIVATE LIMITED are DEWANG UPENDRA SHETH, and VIVEK INDER GUPTA.

      GEPL COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH1998PTC115790 and its registration number is 115790. Users may contact GEPL COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEPL COMMODITIES PRIVATE LIMITED is D-20, Dhanraj Mahal C. S. M. Marg, Colaba , MUMBAI, Maharashtra, India - 400001.

      Current status of GEPL COMMODITIES PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for GEPL COMMODITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GEPL COMMODITIES

      Purchase full report of GEPL COMMODITIES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GEPL COMMODITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of GEPL COMMODITIES
      DIN Director Name Designation Appointment Date
      07691822 DEWANG UPENDRA SHETH Director 2023-09-14
      00027546 VIVEK INDER GUPTA Director 1998-07-15
      Past Directors & Key Managerial Personnel of GEPL COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      01454995 SARLA INDERMANI GUPTA Director - 2015-10-02
      07163454 SADHANA GUPTA Additional Director - 2016-09-30
      07163454 SADHANA GUPTA Director - 2016-12-05
      07691822 DEWANG UPENDRA SHETH Additional Director - 2023-09-29
      00234090 INDERMANI PYARELAL GUPTA Director - 2009-12-03
      00906616 ARPITA VIVEK GUPTA Additional Director - 2013-09-30
      00906616 ARPITA VIVEK GUPTA Director - 2023-09-04
      Other Directorships of SARLA INDERMANI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GEPL POWER PRIVATE LIMITED U40300MH2012PTC230586 Director - 2015-10-02
      SIG PROPERTIES PRIVATE LIMITED U70100MH2012PTC226950 Director - 2015-10-02
      Other Directorships of SADHANA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GEPL POWER PRIVATE LIMITED U40300MH2012PTC230586 Additional Director 2015-10-05 Ongoing
      SIG PROPERTIES PRIVATE LIMITED U70100MH2012PTC226950 Additional Director - 2018-03-05
      Other Directorships of DEWANG UPENDRA SHETH
      Company Name CIN Designation Appointment Date Cessation
      SIG PROPERTIES PRIVATE LIMITED U70100MH2012PTC226950 Additional Director - 2017-09-30
      SIG PROPERTIES PRIVATE LIMITED U70100MH2012PTC226950 Director - 2021-10-25
      Other Directorships of VIVEK INDER GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RAPHE MPHIBR PRIVATE LIMITED U26990UP2017PTC095246 Additional Director - 2023-09-22
      RAPHE MPHIBR PRIVATE LIMITED U26990UP2017PTC095246 Director 2022-11-03 Ongoing
      GEPL POWER PRIVATE LIMITED U40300MH2012PTC230586 Director 2012-05-03 Ongoing
      J V GOKAL AND COMPANY PRIVATE LIMITED U51900MH1950PTC008051 Additional Director - 2023-12-29
      J V GOKAL AND COMPANY PRIVATE LIMITED U51900MH1950PTC008051 Director - 2024-09-23
      GEPL FINANCE PRIVATE LIMITED U65190MH2007PTC174181 Director 2007-09-17 Ongoing
      GEPL CAPITAL PRIVATE LIMITED U67120MH1997PTC110941 Director 1997-09-26 Ongoing
      GEPL INSURANCE BROKING PRIVATE LIMITED U67120MH1999PTC123100 Director 1999-12-15 Ongoing
      GEPL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2014PTC253758 Director 2014-03-03 Ongoing
      THOUGHT MACHINE (INDIA) PRIVATE LIMITED U72900MH2023FTC397858 Director 2023-01-19 Ongoing
      AGRAWAL METAL WORKS PRIVATE LIMITED U74899DL1945PTC000835 Director 2005-09-05 Ongoing
      READ TO INDIA FOUNDATION U85300MH2021NPL368708 Director 2021-10-01 Ongoing
      Other Directorships of INDERMANI PYARELAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARPITA VIVEK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL ONE RESOURCES LLP AAO-2773 Partner 2019-02-14 Ongoing
      SUPREME MARBLE AND GRANITE LIMITED U14101RJ1983PLC002805 Additional Director - 2011-09-30
      SUPREME MARBLE AND GRANITE LIMITED U14101RJ1983PLC002805 Director - 2016-10-20
      ORIENTAL TALC PRODUCTS PRIVATE LIMITED U24246RJ1966PTC001214 Director 2003-05-02 Ongoing
      GEPL FINANCE PRIVATE LIMITED U65190MH2007PTC174181 Additional Director - 2018-09-29
      GEPL FINANCE PRIVATE LIMITED U65190MH2007PTC174181 Director 2018-09-29 Ongoing
      GEPL CAPITAL PRIVATE LIMITED U67120MH1997PTC110941 Additional Director - 2012-09-29
      GEPL CAPITAL PRIVATE LIMITED U67120MH1997PTC110941 Director 2012-09-29 Ongoing
      GEPL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2014PTC253758 Additional Director - 2018-09-29
      GEPL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2014PTC253758 Director 2018-09-29 Ongoing
      NEERJA EDUCATION AND HOSPITALITY MANAGEMENT SERVICES PRIVATE LIMITED U80302RJ2007PTC024234 Director 2007-04-17 Ongoing
      READ TO INDIA FOUNDATION U85300MH2021NPL368708 Director 2021-10-01 Ongoing

      CIN Company Name Company Address
      U40300MH2012PTC230586 GEPL POWER PRIVATE LIMITED D-20, Dhanraj Mahal C. S. M. Marg, Colaba , MUMBAI, Maharashtra, India - 400001
      U85300MH2021NPL368708 READ TO INDIA FOUNDATION 21, Floor-2, Plot 20A, D Block, Dhanraj Mahal, C.S.M. Marg, Colaba, , Mumbai, Maharashtra, India - 400001
      U67120MH1997PTC110941 GEPL CAPITAL PRIVATE LIMITED D-21, Dhanraj Mahal C. S. M. Marg, Colaba , MUMBAI, Maharashtra, India - 400001
      U67120MH1999PTC123100 GEPL INSURANCE BROKING PRIVATE LIMITED D-21,DHANRAJ MAHAL,C.S.M.MARG, COLABA, , MUMBAI, Maharashtra, India - 400001
      U67190MH2014PTC253758 GEPL INVESTMENT ADVISORS PRIVATE LIMITED C-14, DHANRAJ MAHAL C. S. M. MARG, COLABA , MUMBAI, Maharashtra, India - 400001
      U66190MH2020PTC337620 GEPL BOND BROKING PRIVATE LIMITED 14, FLOOR-2, PLOT-20F, C BLOCK, DHANRAJ MAHAL,CHHATRAPATI SHIVAJI MAHARAJ MARG, GATEWAY OF INDIA COLABA,Mumbai,Mumbai,Maharashtra,400001-India
      U74140MH2000PTC125511 ALENA CONSULTANTS PRIVATE LIMITED C-10 Dhanraj Mahal, C.S.M. Marg, Apollo Bunder, , Mumbai, Maharashtra, India - 400001
      U74899MH1998PTC338988 LYNX ENTERPRISES PRIVATE LIMITED C-10 Dhanraj Mahal, C.S.M Marg Apollo Bunder , Mumbai, Maharashtra, India - 400001
      U52100MH2011PTC221058 ZAZA TRADING PRIVATE LIMITED D-19, DHANRAJ MAHAL, CSM MARG, COLABA, , MUMBAI, Maharashtra, India - 400001
      AAD-4038 ND CLOVERFIELDS CONSULTANCY LLP F-37/38, DHANRAJ MAHAL, C.S.M. ROAD, APOLLO BUNDER MUMBAI, Maharashtra, India - 400001
      AAD-2242 COMMUNIQUE PR & MARKETING LLP I-17/ 22, 1st Floor, Dhanraj Mahal, C.S.M. Road, Apollo Bunder, Mumbai, Maharashtra, India - 400001
      U74140MH2007PTC175342 LAURASIA CONSULTING PRIVATE LIMITED C/O M/s B.D.JOKHAKAR &CO,8 AMBALAL DOSHI MARG, RAJABAHADUR MANSION, SECOND FLOOR, FORT , MUMBAI, Maharashtra, India - 400001
      U62099MH2024PTC421528 AGAMA TECHNOLOGIES PRIVATE LIMITED 6 B,C&D, One Forbes,Dr.VB,Gandhi Marg Kalaghoda,Town Hall (Mumbai),Mumbai,Mumbai,Maharashtra,India,400001.,Mumbai,Mumbai,Maharashtra,400001-India
      U70101MH1995PTC086050 GOLDLEAF PROPERTIES PRIVATE LIMITED BASEMENT C S M MARKETRAMABAI AMBEDKAR MARG , MUMBAI, Maharashtra, India - 400001
      U65990MH2000PTC123827 SAMSARA CONSULTANTS PRIVATE LIMITED C-10, Dhanraj Mahal, CSM Marg, Apollo Bunder , Mumbai, Maharashtra, India - 400001
      U70100MH1995PTC088047 EBONY ESTATES PRIVATE LIMITED C-10, Dhanraj Mahal, CSM Marg, Apollo Bunder, , Mumbai, Maharashtra, India - 400001
      U72900MH2014PTC253240 DESIGN 29 PRIVATE LIMITED C-10, Dhanraj Mahal, CSM Marg, Apollo Bunder, , Mumbai, Maharashtra, India - 400001
      U01100MH1998PLC117345 RALLIS FARM MANAGEMENT SERVICES LIMITED C/O RALLIS HOUSE21 D S MARG FORT , MUMBAI, Maharashtra, India - 400001
      U99999MH1978PTC020633 R H INVESTMENT PRIVATE LIMITED G/43 DHANRAJ MAHAL CSM MARG, APOLLO BUNDER, COLABA , MUMBAI, Maharashtra, India - 400001
      U72900MH2001PTC132068 SOURCECODE INDIA PRIVATE LIMITED C/O M/S Y K DESAI AND 101VISARIA CHAMBERS 74 JANMABHOO MARG FORT , MUMBAI, Maharashtra, India - 400001
      U85100MH2017PTC301087 SERRATUS HEALTH PRIVATE LIMITED UNIT NO.10A, C BLOCK, DHANRAJ MAHAL, CHHATRAPATI SHIVAJI MAHARAJ MARG, APOLLO BUNDER, COL ABA , MUMBAI, Maharashtra, India - 400001
      U52100MH2019PTC331093 EMPIRE LIGHT AND SOUND PRIVATE LIMITED C/o. M/s Empire Estate, 3rd Floor, New Empire Cinema, A K Naik Marg, Fort, , MUMBAI, Maharashtra, India - 400001
      U72900MH2023FTC397858 THOUGHT MACHINE (INDIA) PRIVATE LIMITED 3rd Floor, 8/10, Calcot House, M.S. Marg Hutatma Chowk, Fort, Mumbai - 400001 , Mumbai, Maharashtra, India - 400001
      ACM-7381 FRK SPICE FLAVOUR LLP 4D, FLOOR-3M, 8/10, CALCOT HOUSE,,MUDHANA SHETTY MARG, HUTATMA CHOWK, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001
      U74999MH1974PTC017761 SONNENFLEX ABRASIVES PRIVATE LIMITED A V M S PREMISES 4 TH FLRSHREE NIWAS HUOSE 27 H S MARG FORT , MUMBAI, Maharashtra, India - 400001
      U85500MH2023NPL406115 THACKERSEY FOUNDATION 514, SIR VITHALDAS,CHAMBERS,16 M.S MARG FORT,Mumbai,Mumbai,Maharashtra,400001-India
      U56100MH2026PTC470729 AUFSIDE EXPERIENCES PRIVATE LIMITED 100, FLoor 6, Plot 80,A,,Ali Chambers, M S Marg,Mumbai,Mumbai,Maharashtra,400001-India
      ACX-3830 AGAMA TECHNOLOGIES LLP 6 FLR B C D wing 1 Forbes,VB,Gandhi Marg Kalaghoda,Mumbai,Mumbai,Maharashtra,India-400001
      U66120MH2024PTC423333 HLSB KONNECT PRIVATE LIMITED PS 14 2nd Flr Rotunda BSE,Ltd., M.S. Marg BSE, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10477265 2014-01-31 - 2018-02-24 5,000,000.00 DCB BANK LIMITED

      • Email ID
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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