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
SHREE GEE TREXIM PRIVATE LIMITED
CIN: U51909DL2005PTC132662 As on: 2026-07-13
SHREE GEE TREXIM PRIVATE LIMITED (CIN: U51909DL2005PTC132662) is a Private company incorporated on 04 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4500000.00.
SHREE GEE TREXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SHREE GEE TREXIM 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 SHREE GEE TREXIM PRIVATE LIMITED are SUSHIL KUMAR, and ROHIT KUMAR SONI.
SHREE GEE TREXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC132662 and its registration number is 132662. Users may contact SHREE GEE TREXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE GEE TREXIM PRIVATE LIMITED is 602, G/F, SHOP GURU RAM DASS NAGAR LAXMI NAGAR , DELHI, Delhi, India - 110092.
Current status of SHREE GEE TREXIM 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHREE GEE TREXIM 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 SHREE GEE TREXIM
Purchase full report of SHREE GEE TREXIM
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 SHREE GEE TREXIM 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHREE GEE TREXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08271426 | SUSHIL KUMAR | Additional Director | 2019-03-04 |
| 08310837 | ROHIT KUMAR SONI | Additional Director | 2019-03-04 |
Past Directors & Key Managerial Personnel of SHREE GEE TREXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07810916 | FOOLCHAND JAISWAL | Additional Director | - | 2019-03-05 |
| 00029472 | VIJAY KUMAR MISHRA | Director | - | 2006-08-28 |
| 00030660 | SHRAVAN KUMAR SHARMA | Director | - | 2006-08-28 |
| 02299832 | RAHUL KUMAR GUPTA | Additional Director | - | 2017-05-06 |
| 07472553 | KULDEEP ARORA | Director | - | 2017-05-06 |
| 07736572 | SHAMIM AHMAD | Additional Director | - | 2019-03-05 |
| 02299858 | ASHISH GUPTA | Additional Director | - | 2018-06-27 |
| 07129462 | AMIT KHURANA | Director | - | 2017-05-06 |
| 07472565 | KULDEEP SINGH | Director | - | 2017-05-06 |
| 07752704 | KRISHNA KUMAR | Additional Director | - | 2019-02-26 |
Other Directorships of FOOLCHAND JAISWAL
Other Directorships of SUSHIL KUMAR
Other Directorships of VIJAY KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAYSWATER ENTERPRISES PRIVATE LIMITED. | U45201DL2005PTC133928 | Director | - | 2008-07-08 |
| FIRSTCORP ENTERPRISES PRIVATE LIMITED | U51109DL2007PTC160955 | Director | - | 2008-07-08 |
| NILANJANA HOTELS(INDIA) PRIVATE LIMITED | U55100DL2007PTC161682 | Director | - | 2008-07-08 |
| FIRSTCORP HOLDINGS PRIVATE LIMITED | U65993DL1983PTC015030 | Director | - | 2007-03-26 |
| FIRSTCORP INTERNATIONAL LIMITED | U74899DL1995PLC140914 | Additional Director | - | 2008-07-08 |
| NILANCHAL IMPEX PRIVATE LIMITED | U74899DL1995PTC066708 | Director | - | 2008-07-08 |
| KAMAKHYAA IMPEX PRIVATE LIMITED | U74899DL1995PTC071352 | Director | - | 2007-10-13 |
| KAMAKHYAA IMPEX PRIVATE LIMITED | U74899DL1995PTC071352 | Whole-time director | - | 2007-04-14 |
Other Directorships of SHRAVAN KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EARTHTECH ENTERPRISES LIMITED | U52599DL1993PLC053007 | Director | - | 2012-05-03 |
| NILANCHAL IMPEX PRIVATE LIMITED | U74899DL1995PTC066708 | Director | - | 2012-05-03 |
| NILANCHAL IMPEX PRIVATE LIMITED | U74899DL1995PTC066708 | Whole-time director | - | 2007-04-07 |
Other Directorships of RAHUL KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRASH FOODS PRIVATE LIMITED | U15100DL2009PTC186300 | Director | - | 2011-09-21 |
| SUNSTAR BUILDTECH PRIVATE LIMITED | U45200DL2008PTC185677 | Director | - | 2008-12-15 |
| MRIDUL BUILDWELL PRIVATE LIMITED | U45200DL2008PTC185801 | Director | - | 2008-12-15 |
| RIPPING FINANCIAL SERVICES LIMITED | U65921DL1993PLC056045 | Additional Director | - | 2017-05-06 |
| BUILDMORE INDIA LIMITED | U70101DL1996PLC081109 | Additional Director | - | 2017-06-24 |
| RAJ K MERCANTILE CORPORATION LIMITED | U74110DL1984PLC019709 | Director | - | 2009-06-02 |
Other Directorships of KULDEEP ARORA
Other Directorships of SHAMIM AHMAD
Other Directorships of ROHIT KUMAR SONI
Other Directorships of ASHISH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRASH FOODS PRIVATE LIMITED | U15100DL2009PTC186300 | Director | - | 2011-09-21 |
| GREWAL PAPER MILLS PVT LTD | U21012DL1981PTC011374 | Additional Director | - | 2017-05-06 |
| SUNSTAR BUILDTECH PRIVATE LIMITED | U45200DL2008PTC185677 | Director | - | 2008-12-15 |
| MRIDUL BUILDWELL PRIVATE LIMITED | U45200DL2008PTC185801 | Director | - | 2008-12-15 |
| RIPPING FINANCIAL SERVICES LIMITED | U65921DL1993PLC056045 | Additional Director | - | 2018-06-06 |
| BLOOM SECURITIES LIMITED. | U67120DL1995PLC071386 | Additional Director | - | 2018-06-27 |
| BUILDMORE INDIA LIMITED | U70101DL1996PLC081109 | Additional Director | - | 2017-05-06 |
Other Directorships of AMIT KHURANA
Other Directorships of KULDEEP SINGH
Other Directorships of KRISHNA KUMAR
| CIN | Company Name | Company Address |
|---|---|---|
| U74140DL2015PTC283192 | AMTEL EXIM PRIVATE LIMITED | 602, G/F SHOP GURU RAM DASS NAGAR, LAXMI NAGAR DELHI , DELHI, Delhi, India - 110092 |
| U27205DL2011PLC227174 | VISHAL INTERNATIONAL LIMITED | 602, G/F, SHOP GURU RAM DASS NAGAR LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U52100DL2013PTC250912 | FORRADER TRADEX (INDIA) PRIVATE LIMITED | 602, G/F, SHOP GURU RAM DASS NAGAR LAXMI NAGAR delhi DELHI East Delhi DL 110092 IN |
| U45101DL2018PTC341168 | CITYA REALTORS PRIVATE LIMITED | NEW 430/443, G/FLOOR, SHOP NO 3 OLD NO 431/442, GURU RAM DASS NAGAR, , LAXMI NAGAR, NEW DELHI, Delhi, India - 110092 |
| U65921DL1993PLC056045 | RIPPING FINANCIAL SERVICES LIMITED | 602 G/F SHOP, GURU RAMDAS NAGAR LAXMI NAGAR, DELHI , DELHI, Delhi, India - 110092 |
| U51909DL2019PTC345454 | DROPUT MULTITRADERS PRIVATE LIMITED | 602, g/f SHOP GURU RAM DASS NAGAR, LAXMINAGAR , DELHI, Delhi, India - 110092 |
| U74999DL2018PTC343576 | LOOPINTECHIES SERVICES (INDIA) PRIVATE LIMITED | 192 G/F, GURU RAM DASS NAGAR LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U45200DL2016PTC292761 | AAA BUILDPRO PRIVATE LIMITED | 634, G/F, Guru Ram Dass Nagar, Laxmi Nagar, Near Shiv Dairy , Delhi, Delhi, India - 110092 |
| U85300DL2021NPL385355 | NORTH INDIA LEAD MANUFACTURERS ASSOCIATION | 217, F/F, Guru Ram Dass Nagar Laxmi Nagar, New Delhi , Delhi, Delhi, India - 110092 |
| U85499DL2026PLC467065 | SHAH EDUCATION LIMITED | B-3, F/F, LAXMI NAGAR,GURU RAM DASS NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| ACN-5658 | NOBLE NEST CONSTRUCTIONS LLP | 39, G/F TEMP, GALI NO.4, MOHAN PARK,, WEST GURU ANGAD NAGAR, LAXMI NAGAR, DELHI . DELHI 110092,East Delhi,East Delhi,Delhi,India-110092 |
| U79120DL2024PTC440267 | AL-HASNAIN HAJJ & UMRAH TRAVELS PRIVATE LIMITED | SHOP NO 3, G/F MAIN ROAD, WEST GURU,ANGAD NAGAR LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U50120DL2025PTC441003 | FRETZO PRIVATE LIMITED | B-15-A F/F GURU RAM DASS,LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U74999DL2015PTC279623 | PRERNA FINVEST PRIVATE LIMITED | C-22/b T/F Guru Ram Dass Nagar Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U63090DL2013PTC259558 | MAHIMA TOURS & TRAVELS PRIVATE LIMITED | SHOP NO.82-83, GALI NO-4, GURU RAM DASS NAGAR, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74999DL2019PTC347838 | VEHICLENT SERVICES PRIVATE LIMITED | 478-479, G/F Gali No 5, Guru Ram Das Nagar, Laxmi Nagar , DELHI, Delhi, India - 110092 |
| U72100DL2013PTC259794 | YIRTH IT SOLUTIONS PRIVATE LIMITED | C-22-B S/F GURU RAM DASS NAGAR LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U51909DL2021PTC376122 | MIETERIOR PRIVATE LIMITED | S No-1 G/F P No. 2 Kaley Ram Chamber East Guru Angad Nagar Laxmi Nagar , Delhi, Delhi, India - 110092 |
| AAP-5230 | J.R.D. ELEVATORS LLP | 785 Guru Ram Dass Nagar Extn. Laxmi Nagar, East Delhi, Delhi New Delhi, Delhi, India - 110092 |
| U74900DL2015PTC275486 | NISSAN INFOTECH SERVICES PRIVATE LIMITED | 81/2, GURU RAM DASS NAGAR LAXMI NAGAR , LAXMI NAGAR, Delhi, India - 110092 |
| U52100DL2011PTC224028 | SANMATI STATIONARY PRIVATE LIMITED | B-649, G/F Guru Ram Dass Nagar Near Shiv Dairy, Delhi , DELHI, Delhi, India - 110092 |
| U74140DL2015OPC279752 | REY SOLUTIONS OPC PRIVATE LIMITED | H NO 45 AND 46, OFFICE 106, G/F MOHAN NAGAR WEST GURU ANGAD NAGAR, LAXMI NAGAR,OPP B SES OFFICE , DELHI, Delhi, India - 110092 |
| U74140DL2008PTC182374 | NEXTECH SOLUTIONS INDIA PRIVATE LIMITED | C-22/B T/F GURU RAM DASS NAGAR LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74999DL2014PTC272481 | GP DIGITAL MEDIA PRIVATE LIMITED | F-217 G/F MANGAL BAZAR LAXMI NAGAR DELHI 110092 , LAXMI NAGAR, Delhi, India - 110092 |
| U24117DL1996PTC453560 | R.G.PIGMENTS PRIVATE LIMITED | 217, Guru Ram Dass Nagar,,Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U24224DL2004PTC451772 | R R PIGMENTS PRIVATE LIMITED | 217, Guru Ram Dass Nagar,,Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U52311DL1995PTC418078 | SHAMBHU TRADERS PRIVATE LIMITED | 217, GURU RAM DASS NAGAR,,LAXMI NAGAR,,East Delhi,East Delhi,Delhi,110092-India |
| U52290DL2026PTC464210 | WINTOP LOGISTICS IND PRIVATE LIMITED | 471 ,GURU RAM DASS NAGAR, LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U62011DL2025PTC452516 | PROCEDO INFOSYSTEMS PRIVATE LIMITED | 324, Guru Ram Dass Nagar,Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.