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GEE DEE MERCHANTS PVT.LTD.




Gee Dee Merchants Pvt.ltd. is a Private incorporated on 21 August 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2,000,000 and its paid up capital is Rs. 1,900,000. It is inolved in Wholesale of household goods

Gee Dee Merchants Pvt.ltd.'s Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Gee Dee Merchants Pvt.ltd. are Bijoy Choudhury, Saket Choudhary, Priyanka Choudhary and Usha Choudhary.

Gee Dee Merchants Pvt.ltd.'s Corporate Identification Number is (CIN) U51396WB1996PTC081014 and its registration number is 81014.Its Email address is [email protected] and its registered address is Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001 Kolkata Kolkata WB 700001 IN.

Current status of Gee Dee Merchants Pvt.ltd. is - Active.

Company Details

CIN

U51396WB1996PTC081014

Company Name

GEE DEE MERCHANTS PVT.LTD.

Company Status

Active

RoC

RoC-Kolkata

Registration Number

81014

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 August 1996

Age of Company

27 years, 7 month, 7 days

Activity

Wholesale of household goods

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,000,000

Paid up capital

₹1,900,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001 Kolkata Kolkata WB 700001 IN

Director Details

DINDirector NameDesignationAppointment Date

01164416

BIJOY CHOUDHURY

Director

12 February 2008

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Other Companies Associated with

CompanyDesignationAppointment Date

VICTOR STITCHING PRIVATE LIMITED

Director

02 January 1986

ARNAV VANIJYA PRIVATE LIMITED

Director

28 August 2009

VIVEK FREIGHT & LOGISTICS PRIVATELIMITED

Director

14 December 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01395197

SAKET CHOUDHARY

Director

28 January 2003

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Other Companies Associated with

CompanyDesignationAppointment Date

MAHESHWARI COMMOTRADE LLP

Designated Partner

25 March 2015

VC LOGISTICS LLP

Designated Partner

12 November 2015

AMOX CATALYST SOLUTION LLP

Designated Partner

14 December 2015

PERFECT MERCHANT LLP

Designated Partner

05 January 2016

VICTOR STITCHING PRIVATE LIMITED

Director

06 June 2012

MAHESHWARI COMMOTRADE PRIVATE LIMITED

Director

05 May 2011

ARNAV VANIJYA PRIVATE LIMITED

Director

09 June 2008

VIVEK FREIGHT & LOGISTICS PRIVATELIMITED

Director

06 June 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02324697

PRIYANKA CHOUDHARY

Director

10 September 2009

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Other Companies Associated with

CompanyDesignationAppointment Date

PERFECT MERCHANT PRIVATE LIMITED

Director

20 January 2009

MAHESHWARI COMMOTRADE PRIVATE LIMITED

Director

05 May 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02448212

USHA CHOUDHARY

Director

16 March 2009

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Usha Choudhary is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U52599WB2007PTC112399
ARNAV VANIJYA PRIVATE LIMITEDDiamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001 Kolkata Kolkata WB 700001 IN
U45201WB1985PTC039678
VICTOR STITCHING PRIVATE LIMITEDDiamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata kolkata Kolkata WB 700001 IN
AAF-4355
PERFECT MERCHANT LLPDiamond Heritage, 16, Strand Road, 10th Floor, Room No. 1007, kolkata Kolkata WB 700001 IN
L74210WB1982PLC035117
HALDER VENTURE LIMITEDDIAMOND HERITAGE, 16 STRAND ROAD, 10TH FLOOR, ROOM NO- 1012 KOLKATA Kolkata WB 700001 IN
U22130WB1997PTC086067
RELIABLE ADVERTISING PRIVATE LIMITEDDIAMOND HERITAGE, 16 STRAND ROAD, 10TH FLOOR, ROOM NO- 1012 KOLKATA Kolkata WB 700001 IN
U52190WB2011PTC164186
PRAKRUTI COMMOSALE PRIVATE LIMITEDDIAMOND HERITAGE, 16 STRAND ROAD, 10TH FLOOR, ROOM NO- 1012 KOLKATA Kolkata WB 700001 IN
U45400WB2009PTC133975
INTELLECT BUILDCON PRIVATE LIMITEDDIAMOND HERITAGE, 16 STRAND ROAD, 10TH FLOOR, ROOM NO- 1012 KOLKATA Kolkata WB 700001 IN
U52100WB2010PTC146772
JDM COMMERCIAL PRIVATE LIMITEDDIAMOND HERITAGE, 16 STRAND ROAD, 10TH FLOOR, ROOM NO- 1012 KOLKATA Kolkata WB 700001 IN
U63012WB2010PTC155726
VIVEK FREIGHT & LOGISTICS PRIVATE LIMITEDDiamond Heritage, 16 Strand Road 10th Floor, Room No-1008B KOLKATA Kolkata WB 700001 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10444681

2013-08-26

-

2016-01-06

20,000,000

Standard Chartered Bank

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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