Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
GEE EXIM OVERSEAS PRIVATE LIMITED
CIN: U51909DL2004PTC125816 As on: 2026-07-13
GEE EXIM OVERSEAS PRIVATE LIMITED (CIN: U51909DL2004PTC125816) is a Private company incorporated on 15 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
GEE EXIM OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Oct 2005. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2005-03-31.GEE EXIM OVERSEAS 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.].
VIJAYPAL GARG is the director of GEE EXIM OVERSEAS PRIVATE LIMITED.
GEE EXIM OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC125816 and its registration number is 125816. Users may contact GEE EXIM OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEE EXIM OVERSEAS PRIVATE LIMITED is TP-70 MAURYA ENCLAVEPITAMPURA DELHI-85 , NA, Delhi, India - 000000.
Current status of GEE EXIM OVERSEAS PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GEE EXIM OVERSEAS 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 ReportAll 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 GEE EXIM OVERSEAS
Purchase full report of GEE EXIM OVERSEAS
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 EXIM OVERSEAS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GEE EXIM OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
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| 00056107 | VIJAYPAL GARG | Director | 2004-04-15 |
Past Directors & Key Managerial Personnel of GEE EXIM OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAYPAL GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE COAST GREENS PRIVATE LIMITED | U01403PB2006PTC030745 | Additional Director | - | 2009-08-05 |
| ASHU AGRO INDIA PRIVATE LIMITED | U15122DL2009PTC193434 | Director | - | 2011-03-31 |
| GEE RICE MILL PRIVATE LIMITED | U15313DL2011PTC219217 | Director | 2011-05-16 | Ongoing |
| ESTEEM TEXTILES PRIVATE LIMITED | U18101DL1996PTC075158 | Director | - | 2009-08-05 |
| L.D. CRYSTALS PRIVATE LIMITED | U26109DL2005PTC139401 | Additional Director | 2009-04-01 | Ongoing |
| GEE ISPAT PRIVATE LIMITED. | U27109DL2003PTC123364 | Director | 2003-12-05 | Ongoing |
| KANODIA ELECTROPLAST PRIVATE LIMITED | U29292DL2012PTC244392 | Director | - | 2014-11-15 |
| SAI VENDING SOLUTIONS PRIVATE LIMITED | U29292HR2011PTC041905 | Director | - | 2012-02-21 |
| L S AGROTECH PRIVATE LIMITED | U74999DL2009PTC192478 | Additional Director | - | 2014-11-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200DL2006PTC145631 | SEMUSI TECHNOLOGIES PRIVATE LIMITED | 55 VAISHALI MAURYA ENCLAVEPITAMPURA DELHI PITAMPURA DELHI , DELHI, Delhi, India - 000000 |
| U65923DL1990PLC040004 | PURIAS CREDITS AND INVESTMENTS LIMITED | DP-233 MAURYA ENCLAVEPITAMPURA DELHI , NA, Delhi, India - 000000 |
| U72501DL1993PTC054766 | WYSIWYG SOLUTION PRIVATE LIMITED | DP-209, MAURYA ENCLAVEPITAMPURA, DELHI , NA, Delhi, India - 000000 |
| U72100DL1993PTC053702 | RISING SUN SOFTWARES PRIVATE LIMITED | KP86, MAURYA ENCLAVEPITAMPURA, DELHI , NA, Delhi, India - 000000 |
| U65992DL1988PTC033186 | MANDAKANI CHITS PRIVATE LIMITED | DP/232 MAURYA ENCLAVE,PITAMPURA, DELHI-34 , NA, Delhi, India - 000000 |
| U63040DL2006PTC147272 | BTC TOURS AND TRAVELS PRIVATE LIMITED | C-9/94 SEC-8DELHI-85 DELHI-85 , DELHI-85, Delhi, India - 000000 |
| U29254DL2006PTC145241 | P.S.P.A. MACHINES AND METALS PRIVATE LIMITED | C-8/336 SECTOR 8 ROHINI,DELHI-85 DELHI-85 , DELHI-85, Delhi, India - 000000 |
| U72300DL2005PTC142895 | SUBNETWORK BPO PRIVATE LIMITED | D-7/7449 VASANT KUNJNEW DELHI-70 NEW DELHI-70 , NEW DELHI-70, Delhi, India - 000000 |
| U74210DL2006PTC144925 | SYNERGY CORPORATE INTERIORS PRIVATE LIMITED | B-7/5167 VASANT KUNJNEW DELHI-70 NEW DELHI-70 , NEW DELHI-70, Delhi, India - 000000 |
| U52100DL2006PTC145585 | VVSA TRADERS PRIVATE LIMITED | E-18/244 SECTOR 3 ROHININEW DELHI-85 NEW DELHI-85 , NEW DELHI-85, Delhi, India - 000000 |
| U51909DL2006PTC146038 | KHYATI ENTERPRISES PRIVATE LIMITED | 162 VEER APPTS SECTOR 13ROHINI, NEW DELHI-85 ROHINI, NEW DELHI-85 , ROHINI, NEW DELHI-85, Delhi, India - 000000 |
| U24231DL2006PTC146787 | ROUXELIA PHARMACEUTICALS PRIVATE LIMITED | FLAT NO 15 POCKET D-6 SECTOR15 ROHINI, DELHI-85 15 ROHINI, DELHI-85 , 15 ROHINI, DELHI-85, Delhi, India - 000000 |
| U31300DL2005PTC141616 | SUMMIT WIRES PRIVATE LIMITED | SP-20 MAURYA ENCLAVEPITAMPURA DELHI , DELHI, Delhi, India - 000000 |
| U36911DL2006PTC146266 | D.S.D. STONE PRIVATE LIMITED | JP-74 MAURYA ENCLAVEPITAMPURA DELHI , DELHI, Delhi, India - 000000 |
| U45201DL2005PTC141784 | RAKESH MITTAL DEVELOPERS AND ESTATES PRIVATE LIMITED | E-54PRASHANT VIHARDELHI-85 DELHI-85 , DELHI-85, Delhi, India - 000000 |
| U46909DL2006PTC145585 | VVSA TRADERS PRIVATE LIMITED | E-18/244 SECTOR 3 ROHININEW DELHI-85 NEW DELHI-85,NEW DELHI-85,Delhi,000000-India |
| U25202DL2006PTC144807 | KN PACKAGING SOLUTIONS PRIVATE LIMITED. | G-21/231, SECTOR-7, ROHINIDELHI-85. DELHI-85. , DELHI-85., Delhi, India - 000000 |
| U74140DL2005PLC143443 | A.R.A. CAPITAL CONSULTANCY SERVICES LIMITED | B-2/40 SECTOR 15 ROHINIDELHI-85 DELHI-85 , DELHI-85, Delhi, India - 000000 |
| U74899DL2006PTC146114 | RKG SHARE BROKERS PRIVATE LIMITED | A-1/104 SECTOR 8 ROHINIDELHI-85 DELHI-85 , DELHI-85, Delhi, India - 000000 |
| U55101DL2005PTC144101 | SAKURA HOTELS AND RESORTS PRIVATE LIMITED | C-9/9856 VASANT KUNJNEW DELHI-70 NEW DELHI-70 , NEW DELHI-70, Delhi, India - 000000 |
| U51909DL1993PTC053530 | TASHU EXPORTS PRIVATE LIMITED | 2/85-86, SADAR BAZAR, DELHI CANTT., DELHI , NA, Delhi, India - 000000 |
| U45201DL2006PTC145335 | SHADE-N-REST APPARTMENTS PRIVATE LIMITED | 74 BANK VIHARPITAMPURA, DELHI-85 PITAMPURA, DELHI-85 , DELHI, Delhi, India - 000000 |
| U72200DL2006PTC146487 | CREATIVE STROKES DESIGNS INFOMEDIA PRIVA TE LIMITED | B-3/175 SECTOR 6 ROHINI,DELHI-85 DELHI-85 , DELHI, Delhi, India - 000000 |
| U34300DL2005PTC144146 | AAYESS AUTOMOTIVES PRIVATE LIMITED | G-4/10 SECTOR 15ROHINI, DELHI-85 ROHINI, DELHI-85 , DELHI, Delhi, India - 000000 |
| U65992DL2006PTC146362 | NAVLAKSHMI CHIT FUND PRIVATE LIMITED | G-5/59 SECTOR 15ROHINI, DELHI-85 ROHINI, DELHI-85 , DELHI, Delhi, India - 000000 |
| U74899DL2006PTC145476 | ANU TRENDS PRIVATE LIMITED | A-2/24 SECTOR 5ROHINI, DELHI-85 ROHINI, DELHI-85 , DELHI, Delhi, India - 000000 |
| U24231DL2006PTC146101 | PROSEARCH PHARMACEUTICALS PRIVATE LIMITED | 246 POCKET D-7 SECTOR 6ROHINI, DELHI-85 ROHINI, DELHI-85 , DELHI, Delhi, India - 000000 |
| U72900DL2006PTC147478 | TOTAL NUTURE TECHNOLOGIES PRIVATE LIMITED | D-6/6023/3 VASANTKUNJNEW DELHI-70 NEW DELHI-70 , NEW DELHI, Delhi, India - 000000 |
| U74899DL2006PTC145809 | PATHFINDERS AVIATION PRIVATE LIMITED | C-1/1447 VASANT KUNJNEW DELHI-70 NEW DELHI-70 , NEW DELHI, Delhi, India - 000000 |
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- Email ID
- Website
- Address
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.
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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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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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