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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
GEPSI ECOMMERCE PRIVATE LIMITED
CIN: U52110MH2019PTC329111 As on: 2026-07-13
GEPSI ECOMMERCE PRIVATE LIMITED (CIN: U52110MH2019PTC329111) is a Private company incorporated on 08 Aug 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 10000.00.GEPSI ECOMMERCE PRIVATE LIMITED's NIC code is 5211 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale in non-specialized stores with food, beverages or tobacco predominating [Includes mainly the so-called general stores which have, apart from their main sales of groceries, several other lines of merchandise such as cosmetics, clothing etc.].
Directors of GEPSI ECOMMERCE PRIVATE LIMITED are SAEED MOKTAYAR AHMED, and UMAIR AASIF ALI USMANI.
GEPSI ECOMMERCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52110MH2019PTC329111 and its registration number is 329111. Users may contact GEPSI ECOMMERCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEPSI ECOMMERCE PRIVATE LIMITED is B-304 KRISHNA HORIZON PHASE-1: YASHWANT GAURAV MARG , MUMBAI, Maharashtra, India - 401203.
Current status of GEPSI ECOMMERCE 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 CINs
ZaubaCorp's company report for GEPSI ECOMMERCE 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 GEPSI ECOMMERCE
Purchase full report of GEPSI ECOMMERCE
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 GEPSI ECOMMERCE 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 GEPSI ECOMMERCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08533237 | SAEED MOKTAYAR AHMED | Director | 2019-08-08 |
| 08533238 | UMAIR AASIF ALI USMANI | Director | 2019-08-08 |
Past Directors & Key Managerial Personnel of GEPSI ECOMMERCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAEED MOKTAYAR AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UMAIR AASIF ALI USMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACI-0085 | M S MAHALAXMI ENTERPRISES LLP | B-402, KRISHNA HORIZON PHASE-1,YASHWANT GAURAV MARG,Vasai,Thane,Maharashtra,India-401203 |
| U72900MH2020PTC340128 | BOLZANO TECHNOLOGY PRIVATE LIMITED | B-306, Krishna Horizon Phase-1 Yashwant Gauranilemore NSP (W), Vasai , Mumbai, Maharashtra, India - 401203 |
| U63030MH2021OPC365932 | AL RIBA TOURS AND TRAVELS (OPC) PRIVATE LIMITED | Flat No B-G1,Orange Heights,Phase 2, Bhnd Yashwant Gaurav,Virar Link Road , Nallasopara, Maharashtra, India - 401203 |
| U45202MH2020PTC340437 | TDY NETWORK SOLUTIONS PRIVATE LIMITED | A/206, GRAPES TOWER, BUILDING -1, YASHWANT GAURAV COMPLEX, NALASOPARA WEST , MUMBAI, Maharashtra, India - 401203 |
| U45309MH2020PTC337873 | PURNIMA CONSTRUCTION INDIA PRIVATE LIMITED | G-003,Cherry Appt. Opposite Deep Heights Yashwant Gaurav marg, NSP(west) , MUMBAI, Maharashtra, India - 401203 |
| U74999MH2019PTC319207 | SHRIM FACILITY SERVICES INDIA PRIVATE LIMITED | FLAT NO 1008, RAJ HEIGHTS BUILDING YASHWANT GAURAV MARG, NALASOPRA WEST, , VASAI, PALGHAR, MUMBAI, Maharashtra, India - 401203 |
| U85500MH2025NPL439273 | AL-FIKR WELFARE FOUNDATION | D/601, Phase 1 Orange,Heights Yashwant Gaurav,Vasai,Thane,Maharashtra,401203-India |
| ACX-5384 | TRILLIONEXA SYSTEMS LLP | A-508, MANIBHADRA AVENUE,B N2 YASHWANT GAURAV MARG,Vasai,Thane,Maharashtra,India-401203 |
| U21001MH2024PTC425929 | ERHEBEN PHARMACEUTICALS PRIVATE LIMITED | FlatNoA804OrangeHeights,Phase1BhndYashwantGaurav,Vasai,Thane,Maharashtra,401203-India |
| U24239MH2021PTC355455 | RENNACLE SURGICAL SUTURES PRIVATE LIMITED | SHOP NO-G-1 NAVKAR-B, NEAR JAIN MANDIR YASHWANT GAURAV , NALASOPARAWEST, Maharashtra, India - 401203 |
| ABZ-3898 | D4DC STAFFING LLP | E 506 PHASE 1, OREANGE HEIGHT,YASHWANT GAURAV COMPLEX F PALGHAR SHANTI NAGAR, Vasai, Maharashtra, India - 401203 |
| AAS-6963 | SAI RYDAM REAL ESTATE DEVELOPERS LLP | Shop No-G-1 Navkar-B, Jain MandirYashwant Gaurav, Vasai Palghar Virar City Vasai, Maharashtra, India - 401203 |
| U74999MH2020PTC345504 | GLODEN TRADING PRIVATE LIMITED | Flat No E-601, Orange Height Phase 1 Behind Yashwant Gaurav, Virar Link Road , Nalasopara, Maharashtra, India - 401203 |
| U51909MH2019PTC331625 | GSSRA INTERNATIONAL IMPORTS EXPORTS PRIVATE LIMITED | B-705, Orange Heights Phase-II, Virar New Link Rd,Behind Yashwant Gaurav , NALLASOPARA WEST, Maharashtra, India - 401203 |
| U60300PN2020PTC194396 | AKSH LAHAR SHIPPING PRIVATE LIMITED | B111 DEVSHRISHTI COMPLEX BLDG NO 1 BEHIND RAJIV GANDHI SCHOOL 401203 , mumbai, Maharashtra, India - 401203 |
| U74120MH2015PTC268117 | VKUMAR E-MEDIA EDUCATION PRIVATE LIMITED | Shop No 27, Reliable Heights, Yashwant Gaurav, Near Funfeista Cinema, Nallasopara West, Palghar , Mumbai, Maharashtra, India - 401203 |
| ACJ-5103 | ASAR TRADE EASE LLP | Shop No B 109 1st Floor Jay Vijay Nagari Phase 1,Nr Riddhi Vinayak Hospita,Vasai,Thane,Maharashtra,India-401203 |
| U74999MH2016PTC287902 | NIJS INDIA PRIVATE LIMITED | #10, Shanti Nagar, Yashwant Gaurav Complex, In front of Nakoda Heights,Nalasopara(W) , Palghar, , Mumbai, Maharashtra, India - 401203 |
| U74999MH2021PTC372729 | TARZANS TECHNOLOGIES PRIVATE LIMITED | B/102, 1st FLOOR, MUKTI NARAYAN CHS. PLOT NO.2, LA VASAI-VIRAR CITY (M Crop) , Mumbai, Maharashtra, India - 401203 |
| ACD-6467 | NINEOWLS RECRUITMENT SOLUTIONS LLP | I-504, SANDEEP HEIGHTS,YASHWANT GAURAV MARG, NSP,Vasai,Thane,Maharashtra,India-401203 |
| ACD-6468 | MAIND'OEUVRE SOLUTIONS LLP | I-504, SANDEEP HEIGHTS,YASHWANT GAURAV MARG, NSP,Vasai,Thane,Maharashtra,India-401203 |
| U52241MH2023PTC404754 | GENTLEMEN EMPIRE BROTHERS GRP PRIVATE LIMITED | E501 sri kambeswar height,yashwant gaurav marg,Vasai,Thane,Maharashtra,401203-India |
| ACT-4130 | RMP HEALTHCARE LLP | B-002 Shalibhadra Yash,Ya,shwant Gaurav Marg, Vasai,Vasai,Thane,Maharashtra,India-401203 |
| ACT-4280 | AAVR REALTY LLP | H601 SANDEEP HEIGHTS BLDG,YASHWANT GAURAV,MARG,NSPW,Vasai,Thane,Maharashtra,India-401203 |
| U62099MH2023PTC407752 | PRIMARY KEYS TECHNOLOGIES PRIVATE LIMITED | E-302 Om Sai Heights-2 Yashwant Gaurav Marg , Vasai, Maharashtra, India - 401203 |
| U56290MH2024NPL423041 | GOREGAON DURGA MAHA UTSAV FOUNDATION | B-702 Poonam Pallazo Bldg,YashwantGauravRoad,NSP(W),Vasai,Thane,Maharashtra,401203-India |
| ACJ-9983 | VENTUREMAX DEVELOPERS LLP | Shop No-H-10 Sundaram Plaza,Yashwant Gaurav Marg, (M-corp),Vasai,Thane,Maharashtra,India-401203 |
| U72900MH2017PTC291990 | RUDRA WEBSOFT INDIA PRIVATE LIMITED | F-307, SANDEEP HEIGHTS BLDG, YASHWANT GAURAV MARG , NALLASOPARA WEST, Maharashtra, India - 401203 |
| ABZ-0563 | RUJEE MALABAR CATERERS LLP | B 203 VINI RESIDENCY PHASE 1 ST. STAND ROAD,HANUMAN NAGAR NALASOPARA,Vasai,Thane,Maharashtra,India-401203 |
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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.
| 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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