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GEE GEE MERCANTILE PRIVATE LIMITED.

CIN: U51909DL1998PTC092599 As on: 2026-07-13

GEE GEE MERCANTILE PRIVATE LIMITED. (CIN: U51909DL1998PTC092599) is a Private company incorporated on 06 Mar 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 750000.00 and its paid up capital is Rs. 706600.00.

GEE GEE MERCANTILE 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.GEE GEE MERCANTILE PRIVATE LIMITED.'s NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of GEE GEE MERCANTILE PRIVATE LIMITED. are POONAM JAIN, and NISHANT GARG.

GEE GEE MERCANTILE PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U51909DL1998PTC092599 and its registration number is 92599. Users may contact GEE GEE MERCANTILE PRIVATE LIMITED. on its Email address - [email protected]. Registered address of GEE GEE MERCANTILE PRIVATE LIMITED. is C-27 STREET NO. 10 NEAR SAI CHOWK MADHU VIHAR , DELHI, Delhi, India - 110092.

Current status of GEE GEE MERCANTILE 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 GEE GEE MERCANTILE . 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.

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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 GEE GEE MERCANTILE . 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 GEE GEE MERCANTILE .
DIN Director Name Designation Appointment Date
06606806 POONAM JAIN Director 2019-03-01
02587574 NISHANT GARG Director 2019-03-01
Past Directors & Key Managerial Personnel of GEE GEE MERCANTILE .
DIN Director Name Designation Appointment Date Cessation
00267512 HARISH SINGLA Director - 2015-07-03
00267741 SUCHETA SINGHAL Director - 2019-03-11
01120722 KAMAL GUPTA Additional Director - 2011-10-13
03637266 PARUL . SINGHAL Additional Director - 2013-12-11
03637266 PARUL . SINGHAL Director - 2019-03-11
00046449 KANWAL SAIN UPPAL Director - 2008-01-17
02663304 RAMAN SINGHAL Additional Director - 2013-12-11
Other Directorships of POONAM JAIN
Company Name CIN Designation Appointment Date Cessation
HARI JEWELS PRIVATE LIMITED U28999DL2011PTC228879 Director 2022-11-01 Ongoing
PARVEEN HOLDINGS PRIVATE LIMITED U74899DL1994PTC062515 Director 2013-06-25 Ongoing
Other Directorships of HARISH SINGLA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-14
LOBELIA COMPUSOFT LLP AAF-2352 Partner 2015-11-28 Ongoing
KULVIJAY PACKAGING LLP AAH-2702 Designated Partner 2016-08-31 Ongoing
ALIGN PROMOTERS LLP AAH-3412 Partner 2016-09-07 Ongoing
ANMOL PROPBUILD LLP AAU-1307 Designated Partner 2020-10-07 Ongoing
PUSHKAR INFRABUILD LLP AAV-0758 Partner 2020-12-14 Ongoing
KANODIA INTERNATIONAL PRIVATE LIMITED U17299DL2011PTC217933 Director - 2013-07-17
KULVIJAY PACKAGING PRIVATE LIMITED U25202DL2004PTC131061 Director 2007-01-09 Ongoing
ARISE LAND DEVELOPER PRIVATE LIMITED U45200DL2006PTC153884 Director 2012-03-03 Ongoing
GUGNANI BUILDCON PRIVATE LIMITED U45201DL2005PTC132918 Director 2007-08-13 Ongoing
MAHESH SUPERSTRUCTURES PRIVATE LIMITED U45201DL2005PTC143192 Director - 2017-05-02
MAHESH INDUSTRIES PRIVATE LIMITED U51101DL2007PTC171159 Director - 2015-03-16
EASTEND ENTERPRISES PRIVATE LIMITED U51909DL2005PTC141102 Director - 2016-10-03
MAHESH MERCANDISE PRIVATE LIMITED U51909DL2006PTC151608 Director - 2009-05-28
ARISE INFRASTRUCTURE PRIVATE LIMITED U70101DL2006PTC154466 Director - 2012-02-10
IDI PROJECTS PRIVATE LIMITED U70102UP2015PTC074258 Additional Director - 2016-06-30
BASERA INFRABUILD PRIVATE LIMITED U70109DL2006PTC150756 Director 2006-07-15 Ongoing
ARISE PROJECTS PRIVATE LIMITED U70109DL2006PTC153103 Director - 2014-01-22
ANMOL PROPBUILD PRIVATE LIMITED. U70200DL2006PTC149221 Director - 2020-10-06
IMPERIAL SOFTECH PRIVATE LIMITED U72200DL2007PTC170163 Additional Director - 2008-08-30
IMPERIAL SOFTECH PRIVATE LIMITED U72200DL2007PTC170163 Director 2017-03-01 Ongoing
IMPERIAL SOFTECH PRIVATE LIMITED U72200DL2007PTC170163 Director - 2016-09-02
TRAFFIC MEDIA INDIA PRIVATE LIMITED U74300DL2002PTC114608 Director 2020-01-17 Ongoing
PORTEND SERVICES PRIVATE LIMITED U74899DL1995PTC072393 Additional Director - 2016-09-30
PORTEND SERVICES PRIVATE LIMITED U74899DL1995PTC072393 Director 2016-09-30 Ongoing
SINGLA REALTERS LIMITED U74899DL2002PLC115801 Director 2005-05-25 Ongoing
SLG DEVELOPER AND PROMOTOR PRIVATE LIMITED U74899DL2005PTC141287 Director - 2021-08-20
THE DELHI AND DISTRICT CRICKET ASSOCIATION U92411DL1909NPL000407 Director 2020-11-10 Ongoing
Other Directorships of SUCHETA SINGHAL
Company Name CIN Designation Appointment Date Cessation
LOBELIA COMPUSOFT LLP AAF-2352 Partner 2015-11-28 Ongoing
ARCTIC INFRASTRUCTURE LLP AAH-6740 Partner 2016-10-24 Ongoing
PUSHKAR INFRABUILD LLP AAV-0758 Designated Partner 2020-12-14 Ongoing
MAHESH INDUSTRIES PRIVATE LIMITED U51101DL2007PTC171159 Director - 2015-03-16
APPLE INFRABUILD PRIVATE LIMITED U63000UP2006PTC098295 Director - 2009-11-26
PUSHKAR INFRABUILD PRIVATE LIMITED U70109DL2006PTC150527 Director - 2020-12-13
BASERA INFRABUILD PRIVATE LIMITED U70109DL2006PTC150756 Director 2014-01-05 Ongoing
IMPERIAL SOFTECH PRIVATE LIMITED U72200DL2007PTC170163 Director 2017-03-15 Ongoing
IMPERIAL SOFTECH PRIVATE LIMITED U72200DL2007PTC170163 Director - 2016-09-02
SINGLA REALTERS LIMITED U74899DL2002PLC115801 Director 2002-06-12 Ongoing
SLG DEVELOPER AND PROMOTOR PRIVATE LIMITED U74899DL2005PTC141287 Director - 2021-08-07
SINGLA GATEWAY PRIVATE LIMITED U77309DL2024PTC425410 Director 2024-01-17 Ongoing
Other Directorships of KAMAL GUPTA
Company Name CIN Designation Appointment Date Cessation
NATHUS MARKETING PVT. LTD. U15419DL1997PTC090947 Director - 2008-04-01
NATHUS FOODS PRIVATE LIMITED U15491DL1999PTC102886 Director - 2019-06-28
Other Directorships of PARUL . SINGHAL
Company Name CIN Designation Appointment Date Cessation
SINGLAS RETAIL PRIVATE LIMITED U15122DL2014PTC271130 Director 2014-09-02 Ongoing
RAAJSI HOSPITALITY PRIVATE LIMITED U55209DL2016PTC302503 Director - 2016-07-11
SINGLA GATEWAY PRIVATE LIMITED U77309DL2024PTC425410 Director 2024-01-17 Ongoing
Other Directorships of KANWAL SAIN UPPAL
Other Directorships of NISHANT GARG
Company Name CIN Designation Appointment Date Cessation
INFINITY SPACES LLP AAK-4069 Designated Partner 2017-08-25 Ongoing
OMNIA BUILDCON LLP AAY-1136 Designated Partner 2021-08-09 Ongoing
NUMEN ENGINEERING SOLUTIONS PRIVATE LIMITED U45400DL2015PTC282521 Director 2015-07-08 Ongoing
GAIN IT SOLUTIONS PRIVATE LIMITED U72900DL2008PTC174391 Additional Director 2009-03-28 Ongoing
Other Directorships of RAMAN SINGHAL

CIN Company Name Company Address
AAV-0758 PUSHKAR INFRABUILD LLP C 27, GALI NO 10, NEAR SAI CHOWK MADHU VIHAR DELHI, Delhi, India - 110092
U72200DL2007PTC170163 IMPERIAL SOFTECH PRIVATE LIMITED C-27, GALI NO-10 NEAR SAI CHOWK, MADHU VIHAR , DELHI, Delhi, India - 110092
U70109DL2006PTC150527 PUSHKAR INFRABUILD PRIVATE LIMITED C-27, GALI NO-10 NEAR SAI CHOWK, MADHU VIHAR , DELHI, Delhi, India - 110092
U20230DL2016PLC292675 MAHESH PLYWOOD LIMITED C-27, Gali No-10 Sai Chowk, Madhu Vihar , DELHI, Delhi, India - 110092
U55209DL2016PTC302503 RAAJSI HOSPITALITY PRIVATE LIMITED C-27, GALI NO.10 SAI CHOWK MADHU VIHAR , DELHI, Delhi, India - 110092
U74900DL2009PTC187511 BIG CAT RETAIL PRIVATE LIMITED C-27, LANE NO.10, SAI CHOWK, MADHU VIHAR MARKET, I.P.EXTN., , DELHI, Delhi, India - 110092
U72900DL2012PTC239171 CROLOG TECHNOLOGIES PRIVATE LIMITED BUILDING NO. C-27, PLOT NO. 6, GALI NO. 10 PATPARGANJ, NEAR MADHU VIHAR MARKET , DELHI, Delhi, India - 110092
U74999DL2017PTC325987 UNLOCK COMMUNICATION PRIVATE LIMITED PROP NO-C-35 & 36 PVT ROOM NO-2,KH NO-95 T/ FLOOR,MADHU VIHAR NEAR SAI BABA CHOWK , DELHI, Delhi, India - 110092
U70109DL2006PTC150756 BASERA INFRABUILD PRIVATE LIMITED C - 27, Lane No. 010 Near Sai Chowk, , Madhu Vihar, Delhi, India - 110092
U74899DL2002PLC115801 SINGLA REALTERS LIMITED C - 27, Lane No. 010 Near Sai Chowk, , Madhu Vihar, Delhi, India - 110092
AAE-8630 BIG CAT RETAIL LLP C-27, Lane-10, Sai Chowk Madhu Vihar Market, I.P Extn. Delhi, Delhi, India - 110092
U45309DL2021PTC381060 YALEN INFRA AND CONSULTANT PRIVATE LIMITED A-98, F/F, STREET NO.6, MADHU VIHAR NEAR SAI CHOWK , New Delhi, Delhi, India - 110092
AAW-1436 IOLYMPIADS LLP C 25 B G/F SHOP NO 2 GALI NO 10 MADHU VIHAR DELHI 110092 DELHI, Delhi, India - 110092
ACA-1545 Eco-leaf Naturals LLP C-39 SHOP NO. 8, GALI NO. 13 MADHU VIHAR, IP EXTENSION NEAR NEEDS DEPT STORE DELHI- 110092 East Delhi, Delhi, India - 110092
U45400DL2012PTC237450 SNS PRIVATE LIMITED C-7, SECOND FLOOR, MADHU VIHAR NEAR SAI CHOWK , DELHI, Delhi, India - 110092
U45400DL2013PTC259740 RAMESHWAR INFRATECH PRIVATE LIMITED H.No. C-35, 2nd Floor, Madhu Vihar Near Shirdi Sai Rasoi , New Delhi, Delhi, India - 110092
U45200DL2016PTC303546 KHARE DEVELOPERS PRIVATE LIMITED C-35-36, SECOND FLOOR, GALI NO. 13 NEAR SAIN CHOWK, MADHU VIHAR, IP EXTN , NEW DELHI, Delhi, India - 110092
U79110DL2025PTC457592 SYATGOVII TECH PRIVATE LIMITED A-27 G/F Guru Nanak Pura, Laxmi Nagar,Street No-3 Old No-35-36,Near Metro Station of Nirman Vihar,East Delhi,East Delhi,Delhi,110092-India
U70102DL2015PTC275920 RIENA REAL ESTATES PRIVATE LIMITED PROPERTY NO F-07-P NO A-27-G NO 2 F/F, MADHU VIHAR, NEAR SINGLA RESTU RENT , NEW DELHI, Delhi, India - 110092
U93000DL2013PTC261914 SAI ASHRAY INFRATECH PRIVATE LIMITED PROPERTY NO F-07-P NO A-27-G NO 2 F/F, MADHU VIHAR, NEAR SINGLA RESTU RENT , NEW DELHI, Delhi, India - 110092
U93000DL2015PTC276764 MINIDUNIA MEDIA SERVICES PRIVATE LIMITED PROPERTY NO F-07-P NO A-27-G NO 2 F/F, MADHU VIHAR, NEAR SINGLA RESTU RENT , NEW DELHI, Delhi, India - 110092
U74999DL2020OPC360819 VINFIN MAVEN (OPC) PRIVATE LIMITED Office No. 201, 2nd Floor, Buidling No C-25 Street No. 5, Guru Nanak Pura, Near Shagun Sweets (Nirman Vihar) , East Delhi, Delhi, India - 110092
AAU-6186 SHARDAA ENGINEERING SOLUTIONS LLP C/O Anita Gupta, A 27, Ground Floor Shop No.4, Gali No.1, Madhu Vihar Madhu Vihar, Delhi, India - 110092
U51909DL2012PTC233181 NEWERA E MART PRIVATE LIMITED A-35, 1ST FLOOR, STREET NO-2. MADHU VIHAR NEAR HASANPUR DEPOT, DELHI 1 10092. , DELHI, Delhi, India - 110092
U63030DL2018PTC329030 PUSHPA TRAVELS PRIVATE LIMITED A-27 Shop No B-14, Street No-2, Madhu Vihar , DELHI, Delhi, India - 110092
U74900DL2011PTC226369 SUGANDHA CONSULTANTS & ASSOCIATES PRIVATE LIMITED Office No. LG-3 C-24, Gali No. 10, Madhu Vihar , New Delhi, Delhi, India - 110092
U24232DL2006PTC155509 ANUBHAV PHARMA INTERACTIVE PRIVATE LIMITED LG- 6, PLOT NO. C- 24, GALI NO.10 MADHU VIHAR, I. P. EXTENSION , DELHI, Delhi, India - 110092
U45200DL2012PTC237113 CHITTARUPA BUILDCON PRIVATE LIMITED E-26, FIRST FLOOR, FLAT NO. 10, GALI NO. 17, MADHU VIHAR, NEAR GURUDWARA , DELHI, Delhi, India - 110092
U45400DL2012PTC241469 ENCORE INFRAPROMOTERS PRIVATE LIMITED E-26, FIRST FLOOR, FLAT NO. 10, GALI NO. 17, MADHU VIHAR, NEAR GURUDWARA , DELHI, Delhi, India - 110092

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10352862 2012-04-11 2013-01-29 - 795,000,000.00 KARUR VYASA BANK
100257853 2019-04-30 - 2020-09-09 21,700,000.00 Standard Chartered Bank

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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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