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      GEE KAY TRADECOM LIMITED

      CIN: U67120UP2000PLC082705 As on: 2026-07-13
      Purchase Report

      GEE KAY TRADECOM LIMITED (CIN: U67120UP2000PLC082705) is a Public company incorporated on 04 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 5000000.00.

      GEE KAY TRADECOM LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GEE KAY TRADECOM LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of GEE KAY TRADECOM LIMITED are VIRENDRA NIWAS KHAITAN, KRISHNA KUMAR TIWARI, and SHARAD SRIVASTAVA.

      GEE KAY TRADECOM LIMITED's Corporate Identification Number (CIN) is U67120UP2000PLC082705 and its registration number is 82705. Users may contact GEE KAY TRADECOM LIMITED on its Email address - [email protected]. Registered address of GEE KAY TRADECOM LIMITED is 34/61/1/SR, EX-II/41 SITARAM COLONY EXT. PH-2 BALKESHWAR , AGRA, Uttar Pradesh, India - 282004.

      Current status of GEE KAY TRADECOM 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 KAY TRADECOM 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 Report

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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 KAY TRADECOM 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 KAY TRADECOM
      DIN Director Name Designation Appointment Date
      06391745 VIRENDRA NIWAS KHAITAN Director 2023-08-04
      06503038 KRISHNA KUMAR TIWARI Director 2017-06-02
      06503081 SHARAD SRIVASTAVA Director 2017-06-02
      Past Directors & Key Managerial Personnel of GEE KAY TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      00288499 HEMANT SHANTILAL MAYANI Director - 2017-06-29
      01193695 AJAY KUMAR AGARWAL Director - 2017-06-29
      06391745 VIRENDRA NIWAS KHAITAN Additional Director - 2023-09-27
      01170494 VINOD KUMAR AGRAWAL Director - 2017-06-29
      01372342 RAJESH TIWARI Director - 2023-07-06
      01469533 PRAMOD KUMAR AGARWAL Director - 2017-06-29
      Other Directorships of HEMANT SHANTILAL MAYANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AJAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GEE KAY GENERATORS LLP AAG-3233 Designated Partner 2016-05-10 Ongoing
      GEE KAY FINSEC CONSULTANCY LLP AAO-2523 Designated Partner 2019-02-12 Ongoing
      INDU ENGINEERING AND TEXTILES LIMITED L74899UP1972PLC086068 Director - 2021-03-24
      GEE KAY GENERATORS PRIVATE LIMITED U24231UP1995PTC017760 Director 1996-11-21 Ongoing
      SAURABH STEELS LIMITED U27109UP1985PLC007053 Director - 2017-05-23
      WILSON DIESELS PRIVATE LIMITED U27201UP1986PTC008326 Director - 2017-06-21
      GEE KAY GENERATORS PRIVATE LIMITED U31103DL1997PTC086869 Director 1997-04-25 Ongoing
      BRIJ INFRASTRUCTURES PRIVATE LMITED U45200UP2007PTC032941 Additional Director - 2015-09-30
      BRIJ INFRASTRUCTURES PRIVATE LMITED U45200UP2007PTC032941 Director 2015-09-30 Ongoing
      A.G. SHARES AND SECURITIES LIMITED U67120UP1997PLC083730 Managing Director 2007-01-01 Ongoing
      SEEMA SECURITIES PRIVATE LIMITED U67190UP1995PTC086674 Additional Director - 2012-09-29
      SEEMA SECURITIES PRIVATE LIMITED U67190UP1995PTC086674 Director 2012-09-29 Ongoing
      SEEMA SECURITIES PRIVATE LIMITED U67190UP1995PTC086674 Director - 2011-01-22
      GEE KAY FINSEC CONSULTANCY PRIVATE LIMITED U67190UP1997PTC021285 Director - 2019-02-11
      GEE KAY REAL ESTATES PRIVATE LIMITED U70101UP1998PTC023534 Director - 2011-06-30
      CENTER POINT WAREHOUSE PRIVATE LIMITED U74120UP2013PTC059349 Director - 2017-05-24
      GREEN FRESH STORAGE PRIVATE LIMITED U74120UP2013PTC059386 Director - 2017-05-24
      DABAS HOTELS AND RESORTS PRIVATE LIMITED U74899DL1992PTC049814 Director - 2011-06-30
      Other Directorships of VIRENDRA NIWAS KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      INDU ENGINEERING AND TEXTILES LIMITED L74899UP1972PLC086068 Director 2023-09-13 Ongoing
      SANKALP EXPORTS PRIVATE LIMITED U26912UP1998PTC023535 Director 2015-03-12 Ongoing
      SEEMA SECURITIES PRIVATE LIMITED U67190UP1995PTC086674 Additional Director - 2015-09-30
      SEEMA SECURITIES PRIVATE LIMITED U67190UP1995PTC086674 Director 2015-09-30 Ongoing
      GEE KAY FINSEC CONSULTANCY PRIVATE LIMITED U67190UP1997PTC021285 Additional Director - 2012-09-28
      GEE KAY FINSEC CONSULTANCY PRIVATE LIMITED U67190UP1997PTC021285 Director - 2018-10-08
      Other Directorships of VINOD KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      GEE KAY GENERATORS LLP AAG-3233 Designated Partner 2016-05-10 Ongoing
      GEE KAY GENERATORS PRIVATE LIMITED U24231UP1995PTC017760 Director 1996-11-21 Ongoing
      SAURABH STEELS LIMITED U27109UP1985PLC007053 Managing Director 2004-08-19 Ongoing
      WILSON DIESELS PRIVATE LIMITED U27201UP1986PTC008326 Director 1986-10-28 Ongoing
      GEE KAY GENERATORS PRIVATE LIMITED U31103DL1997PTC086869 Director 1997-04-25 Ongoing
      SUMITRA DEVI COLD WARE HOUSE PRIVATE LIMITED U56290UP2024PTC199218 Director 2024-03-12 Ongoing
      A.G. SHARES AND SECURITIES LIMITED U67120UP1997PLC083730 Director - 2017-05-23
      SEEMA SECURITIES PRIVATE LIMITED U67190UP1995PTC086674 Director - 2017-05-24
      CENTER POINT WAREHOUSE PRIVATE LIMITED U74120UP2013PTC059349 Director - 2022-01-20
      GREEN FRESH STORAGE PRIVATE LIMITED U74120UP2013PTC059386 Director 2013-09-05 Ongoing
      DABAS HOTELS AND RESORTS PRIVATE LIMITED U74899DL1992PTC049814 Director - 2010-03-30
      Other Directorships of RAJESH TIWARI
      Company Name CIN Designation Appointment Date Cessation
      GEE KAY FINSEC CONSULTANCY LLP AAO-2523 Partner 2019-02-12 Ongoing
      SIGRUN HOLDINGS LIMITED L24231MH1993PLC233757 Director - 2009-09-02
      INDU ENGINEERING AND TEXTILES LIMITED L74899UP1972PLC086068 Director - 2016-08-24
      SEEMA SECURITIES PRIVATE LIMITED U67190UP1995PTC086674 Director - 2023-07-06
      Other Directorships of PRAMOD KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GEE KAY FINSEC CONSULTANCY LLP AAO-2523 Designated Partner 2019-02-12 Ongoing
      INDU ENGINEERING AND TEXTILES LIMITED L74899UP1972PLC086068 Director - 2015-06-27
      INDU ENGINEERING AND TEXTILES LIMITED L74899UP1972PLC086068 Managing Director 2015-06-27 Ongoing
      GEE KAY GENERATORS PRIVATE LIMITED U24231UP1995PTC017760 Director 1995-03-27 Ongoing
      SAURABH STEELS LIMITED U27109UP1985PLC007053 Director - 2017-05-23
      WILSON DIESELS PRIVATE LIMITED U27201UP1986PTC008326 Director - 2016-02-27
      GEE KAY GENERATORS PRIVATE LIMITED U31103DL1997PTC086869 Director - 2016-02-23
      DWARKAPATI BUILDTECH PRIVATE LIMITED U45202UP2013PTC061226 Director 2013-12-13 Ongoing
      KALYANI INFRA PLANNER PRIVATE LIMITED U45400UP2012PTC052583 Director - 2017-10-10
      MAA BHAGWATI INFRAHOUSING PRIVATE LIMITED U45400UP2013PTC055164 Director - 2016-10-18
      KRISHNARADHIKA INFRA VENTURE PRIVATE LIMITED U45400UP2013PTC055174 Director - 2015-08-12
      NEW ERA CORPORATE CONSULTANTS PRIVATE LI MITED U51909UP1989PTC103930 Additional Director - 2009-09-30
      NEW ERA CORPORATE CONSULTANTS PRIVATE LI MITED U51909UP1989PTC103930 Director - 2011-03-31
      A.G. SHARES AND SECURITIES LIMITED U67120UP1997PLC083730 Director - 2017-05-23
      SEEMA SECURITIES PRIVATE LIMITED U67190UP1995PTC086674 Director - 2017-05-24
      GEE KAY FINSEC CONSULTANCY PRIVATE LIMITED U67190UP1997PTC021285 Director - 2019-02-11
      GEE KAY REAL ESTATES PRIVATE LIMITED U70101UP1998PTC023534 Director - 2010-03-29
      KUNAL INFRABUILD PRIVATE LIMITED U74120UP2011PTC043151 Director 2013-01-15 Ongoing
      CENTER POINT WAREHOUSE PRIVATE LIMITED U74120UP2013PTC059349 Director - 2017-05-24
      GREEN FRESH STORAGE PRIVATE LIMITED U74120UP2013PTC059386 Director - 2017-05-24
      DABAS HOTELS AND RESORTS PRIVATE LIMITED U74899DL1992PTC049814 Director - 2010-03-30
      Other Directorships of KRISHNA KUMAR TIWARI
      Company Name CIN Designation Appointment Date Cessation
      GEE KAY FINSEC CONSULTANCY LLP AAO-2523 Partner 2019-02-12 Ongoing
      A.G. SHARES AND SECURITIES LIMITED U67120UP1997PLC083730 Additional Director - 2013-09-28
      A.G. SHARES AND SECURITIES LIMITED U67120UP1997PLC083730 Director 2013-09-28 Ongoing
      Other Directorships of SHARAD SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      A.G. SHARES AND SECURITIES LIMITED U67120UP1997PLC083730 Additional Director - 2013-09-28
      A.G. SHARES AND SECURITIES LIMITED U67120UP1997PLC083730 Director 2013-09-28 Ongoing

      CIN Company Name Company Address
      U51909UP1989PTC103930 NEW ERA CORPORATE CONSULTANTS PRIVATE LI MITED HNo. 34/SR/II-41A, Sitaram Colony Phase-II, Balkeshwar, Agra, UP , AGRA, Uttar Pradesh, India - 282004
      U26912UP1998PTC023535 SANKALP EXPORTS PRIVATE LIMITED H No. 54, Sitaram Colony Phase-2, Balkeshwar Road, , Agra, Uttar Pradesh, India - 282004
      U55101UP1999PTC024235 AGRA RESORT PRIVATE LIMITED H No. 54, Sitaram Colony Phase-2, Balkeshwar Road, , Agra, Uttar Pradesh, India - 282004
      U63040UP2022PTC166045 MSTRIP TOUR TRAVELS PRIVATE LIMITED H.NO. 76/A-1, BALKESHWAR COLONY,AGRA,Agra,Uttar Pradesh,282004-India
      U21021UP1996PTC019828 SHRESTHA FLEXIBLE PACKS PRIVATE LIMITED FLAT NO. 19 A SITA RAM COLONY PHASE-II EXTENSION INDIA DICASTING COMPOUND BALKESHWAR , AGRA, Uttar Pradesh, India - 282004
      U70100UP2014PTC063954 GIRRAJKRIPA BUILDTECH PRIVATE LIMITED 1, 2 OLD SARASWATI NAGAR BALKESHWAR ROAD , AGRA, Uttar Pradesh, India - 282004
      U74999UP2019PTC119132 SHIFT GUARD PRIVATE LIMITED 34/58-a/1, Geeta Nagar, Anurag Nagar, Balkeshwar , AGRA, Uttar Pradesh, India - 282004
      U27320UP2025PTC235240 SHEELA GRID WORKS PRIVATE LIMITED H NO.2, 1ST FLOOR PLOT NO,P-1 OLD VIJAY NAGAR COLON,Agra,Agra,Uttar Pradesh,282004-India
      U63910UP2024PTC212427 SAKUNTALA DIGITAL LIVE NEWS NETWORK PRIVATE LIMITED C-2 (1/4 PART),KAMLA NAGAR AGRA,Agra,Agra,Uttar Pradesh,282004-India
      U14101UP2008PTC034691 MUSKAN TILES PRIVATE LIMITED. 32A/A-1/15/2A, 2ND FLOOR, RASHMI PALACE SULTAN GANJ KI PULIA, BYE PASS ROAD, KAM LA NAGAR , AGRA, Uttar Pradesh, India - 282004
      U22190UP2019OPC113790 KRAYADRAVYA USED BOOK (OPC) PRIVATE LIMITED 1, SHIV KUNJ, SHIV NAGAR, BALKESHWAR,AGRA,Agra,Uttar Pradesh,282004-India
      U82920UP2025PTC224748 BLUGLACIER MARKETING PRIVATE LIMITED C-2/61,Near Hotel Anjuman,Agra,Agra,Uttar Pradesh,282004-India
      U18119UP2023PTC187548 KBSB IMPEX PRIVATE LIMITED 36A/2,OLD VIJAY NAGAR COLONY,Agra,Agra,Uttar Pradesh,282004-India
      U85499UP2024NPL196834 SBMB SOCIAL FOUNDATION 36A/2,OLD VIJAY NAGAR COLONY,Agra,Agra,Uttar Pradesh,282004-India
      U72200UP2025NPL219095 COUNCIL FOR DIVERSITY AND INNOVATION H.No-33/149 Shiv Puri,Balkeshwar Colony,Agra,Agra,Uttar Pradesh,282004-India
      U45202UP2014PTC063700 SHUBHLABH HOME INFRAZONE PRIVATE LIMITED HNO. 34, JASVANT NAGAR BALKESHWAR, GIRRAJ ENCLAVE, PS- NEW AGRA , AGRA, Uttar Pradesh, India - 282004
      U74899UP1995PTC236683 SATYADEEP SECURITIES PRIVATE LIMITED YUGHAL DHAM, KE-40 KAVERI KUNJ,PH-1 KAMLA NAGAR BHD KAVERI KUNJ MANDIR,Agra,Agra,Uttar Pradesh,282004-India
      U74999UP2016PTC085592 TEECH2KID LEARNINGS PRIVATE LIMITED H.N.-22, BRIJ DHAM PHASE-1 YAMUNA VIHAR COLONY, DAYAL BAGH AGRA-282 004 , AGRA, Uttar Pradesh, India - 282004
      U65910UP1982PTC005582 MANJIT FINANCE PRIVATE LIMITED DARESI NO-2AGRA CITY AGRA CITY , UTTAR PRADESH, Uttar Pradesh, India - 282004
      U52599UP2018PTC100659 SENUKA DEVANGINI COMMERCE PRIVATE LIMITED 90/4 Balkeshwar Colony , AGRA, Uttar Pradesh, India - 282004
      U72300UP2015PTC071066 DHWANI RURAL INFORMATION SYSTEMS PRIVATE LIMITED 2, KISHAN NAGAR BALKESHWAR , AGRA, Uttar Pradesh, India - 282004
      U74120UP2013PTC056917 FIVE VISION CONSULTING PRIVATE LIMITED 34/59, D-1 , BALKESHWAR, Uttar Pradesh, India - 282004
      U74999UP2018PTC105750 SWAPDAN TECHNOLOGIES PRIVATE LIMITED 2, Kishan Nagar, Balkeshwar , AGRA, Uttar Pradesh, India - 282004
      U93090UP2018PTC110169 PARAMHANSH INFRA & SUPPLIER PRIVATE LIMITED 103/02 BALKESHWAR COLONY , AGRA, Uttar Pradesh, India - 282004
      AAF-5594 PRERANA INFRACON LLP 2/207, North Vijay Nagar Colony AGRA, Uttar Pradesh, India - 282004
      AAG-2680 CCSRT INFRAHEIGHTS LLP 2/207, North Vijay Nagar Colony Agra, Uttar Pradesh, India - 282004
      U45201UP2021PTC153531 DUNAMIS CONSTRUCTION PRIVATE LIMITED 34, NORTH VIJAY NAGAR COLONY , AGRA, Uttar Pradesh, India - 282004
      U02000UP2018PTC103508 DPCA STAR PRIVATE LIMITED 2 MIG NORTH VIJAY NAGAR COLONY, , AGRA, Uttar Pradesh, India - 282004
      U45400UP2013PTC055922 M&P INFRASTRUCTRES PRIVATE LIMITED 34a/24p, AVADHPURI BALKESHWAR , AGRA, Uttar Pradesh, India - 282004
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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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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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