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 NEE IMPEX LIMITED
CIN: U74899DL1995PLC073740 As on: 2026-07-13
GEE NEE IMPEX LIMITED (CIN: U74899DL1995PLC073740) is a Public company incorporated on 10 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
GEE NEE IMPEX LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.GEE NEE IMPEX LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of GEE NEE IMPEX LIMITED are MAHIPAL GUPTA, GARIMA KAPILA, and NITISH KUMAR DOGRA.
GEE NEE IMPEX LIMITED's Corporate Identification Number (CIN) is U74899DL1995PLC073740 and its registration number is 73740. Users may contact GEE NEE IMPEX LIMITED on its Email address - [email protected]. Registered address of GEE NEE IMPEX LIMITED is 2426A, HUDSON LINE MALL ROAD , DELHI, Delhi, India - 110009.
Current status of GEE NEE IMPEX 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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Previous CINs
ZaubaCorp's company report for GEE NEE IMPEX 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 NEE IMPEX
Purchase full report of GEE NEE IMPEX
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 NEE IMPEX 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 NEE IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00021308 | MAHIPAL GUPTA | Director | 1995-11-10 |
| 00021640 | GARIMA KAPILA | Director | 2004-10-11 |
| 01043190 | NITISH KUMAR DOGRA | Director | 1995-11-10 |
Past Directors & Key Managerial Personnel of GEE NEE IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAHIPAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMG MANAGEMENT CONSULTANTS LLP | AAN-4251 | Designated Partner | 2018-10-15 | Ongoing |
| SAGA FINLEASE PRIVATE LIMITED | U06110DL1996PTC076009 | Director | - | 2008-10-23 |
| M.G REFRACTORIES & ENGINEERING PRIVATE LIMITED | U29199DL2006PTC151896 | Director | - | 2008-10-23 |
| VIVA SECURITIES LIMITED | U65991DL1996PLC077865 | Director | - | 2008-11-23 |
| SAREEN ACCOUNTING SERVICES PRIVATE LIMITED | U74120DL2001PTC113311 | Director | - | 2008-10-23 |
| TCP CONSULTANCY PRIVATE LIMITED | U74140DL2002PTC113849 | Director | - | 2008-10-23 |
| EPHEMERAL CONSULTING PRIVAVTE LIMITED | U74140MP2007PTC019671 | Director | - | 2008-09-19 |
| MG GLOBAL FINANCIAL SERVICES LIMITED | U74899DL1995PLC069002 | Director | 1999-01-14 | Ongoing |
| SMG MANAGEMENT CONSULTANTS PRIVATE LIMITED | U75210DL2001PTC113184 | Director | - | 2018-10-14 |
Other Directorships of GARIMA KAPILA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMG MANAGEMENT CONSULTANTS LLP | AAN-4251 | Designated Partner | 2018-10-15 | Ongoing |
| SMG MANAGEMENT CONSULTANTS LLP | AAN-4251 | Partner | - | 2023-12-15 |
| M.G REFRACTORIES & ENGINEERING PRIVATE LIMITED | U29199DL2006PTC151896 | Director | - | 2008-08-01 |
| MG GLOBAL FINANCIAL SERVICES LIMITED | U74899DL1995PLC069002 | Director | - | 2011-09-02 |
| SWASTH INDIA FOUNDATION | U74999MH2014NPL259433 | Additional Director | - | 2015-12-31 |
| SWASTH INDIA FOUNDATION | U74999MH2014NPL259433 | Director | - | 2022-09-30 |
| SMG MANAGEMENT CONSULTANTS PRIVATE LIMITED | U75210DL2001PTC113184 | Director | - | 2011-09-02 |
Other Directorships of NITISH KUMAR DOGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51907DL1997PTC084327 | GENTLEMAN PRODUCTS PRIVATE LIMITED | 2402, (G F) HUDSON LINE, MALL ROAD , DELHI, Delhi, India - 110009 |
| U67120DL2001PTC110858 | NAND LALA SECURITIES PVT. LTD. | 2402, (G F) HUDSON LINE, MALL ROAD, , NEW DELHI, Delhi, India - 110009 |
| U67120DL2002PTC115790 | SHREE YUGAL JODI SECURITIES PRIVATE LIMITED | 2402, (G F) HUDSON LINE, MALL ROAD , NEW DELHI, Delhi, India - 110009 |
| U67120DL2002PTC115791 | PAWANSUT SECURITIES PRIVATE LIMITED | 2402, (G F) HUDSON LINE, MALL ROAD, , NEW DELHI, Delhi, India - 110009 |
| U67120DL2002PTC115792 | LAKHAN SECURITIES PRIVATE LIMITED | 2402, (G F) HUDSON LINE MALL ROAD, , NEW DELHI, Delhi, India - 110009 |
| U80904DL2021NPL378079 | GURU GOBIND SINGH COUNCIL OF SKILLS AND MANAGEMENT STUDIES | BUILDING NO 14 FIRST FLOOR KINGSWAY CAMP MALL ROAD HUDSON LINE CITY , DELHI, Delhi, India - 110009 |
| AAI-2718 | GO DESI LLP | 2362 Hudson line , Mall Road Delhi DELH, Delhi, India - 110009 |
| U50100DL2011PTC227704 | SHREE MOTOCORP INDIA PRIVATE LIMITED | 2314 HUDSON LANE,MALL ROAD KINGSWAY CAMP NEW DELHI , NEW DELHI, Delhi, India - 110009 |
| AAF-7679 | A.S. ADVERTISERS LLP | House No. 2324, Floor 2nd Landmark H/LINE Hudson Line, NEW DELHI- 110009 DELHI, Delhi, India - 110009 |
| U74999DL1998PLC093125 | AKASH GANGA SEEDS (INDIA) LIMITED | 2547 HUDSON LINES MALL ROAD , DELHI, Delhi, India - 110009 |
| U93000DL2012PTC234849 | SPARROW BEAUTY PRODUCTS PRIVATE LIMITED | D-90, Mall Road, Hudson lane, , New Delhi, Delhi, India - 110009 |
| U74899DL1993PTC054316 | O J SECURITIEES PRIVATE LIMITED | 2402, (G F) HUDSON LANE, MALL ROAD, , NEW DELHI, Delhi, India - 110009 |
| ACH-5593 | AIDMENT PHARMA LLP | SHOP NO 50,MALL ROAD KINGSWAY CAMP DELHI,Delhi,North West Delhi,Delhi,India-110009 |
| ACQ-3985 | ABRUPT MEDIA LLP | H.N. 2528 Ground Floor,Hudson Line New Delhi,Delhi,North West Delhi,Delhi,India-110009 |
| U55101DL2011PTC220994 | YOGITA FOOD & HOSPITALITY PRIVATE LIMITED | G-16, MALL APPARTMENT, GATE NO.-2 MALL ROAD, NEAR DELHI UNIVERSITY METRO S TATION , NEW DELHI, Delhi, India - 110009 |
| U35105DL2025PTC456374 | AP SOLAR PRIVATE LIMITED | 16, Mall Road,Delhi,North West Delhi,Delhi,110009-India |
| U66190DL2012PTC239515 | RITS CAPITAL HOLDINGS PRIVATE LIMITED | 2470, First Floor Hudson Line,New Delhi,North Delhi,Delhi,110009-India |
| U74899DL2000PTC108992 | INTERFACE ACADEMY PRIVATE LIMITED | 2615 HUDSON LINE NEW DELHI , NEW DELHI, Delhi, India - 110009 |
| ACC-7159 | BEING GS HOSPITALITY MUMBAI LLP | 2590 GROUND FLOOR,HUDSON LINE,Delhi,North West Delhi,Delhi,India-110009 |
| AAJ-6428 | ARRAY BLOCKS CUSTOM DESIGNS LLP | H-5 & 6 1ST FLOOR HUDSON LINE,DELHI DELHI, Delhi, India - 110009 |
| ACM-6896 | LOGIFYN SOLUTIONS LLP | 2314/1 BARSATI FLOOR,HUDSON LINE,Delhi,North West Delhi,Delhi,India-110009 |
| U70200DL2022PTC397080 | VISHWAVYAPI CONSEILLER PRIVATE LIMITED | 52, 3rd Floor,Mall Road,Delhi,North West Delhi,Delhi,110009-India |
| U70200DL2025PTC447898 | SYN-RG CONSULTANTS PRIVATE LIMITED | 52, 3rd Floor, Mall Road,Delhi,North West Delhi,Delhi,110009-India |
| U20131DL2025PTC452455 | TANDON RESINS INDIA PRIVATE LIMITED | PLOT NO 2513,FLOOR GROUND,HUDSON LINE,Delhi,North West Delhi,Delhi,110009-India |
| ACY-1563 | ACOUSTICEDGE SOLUTIONS LLP | HNo- 1964/5, Outram Line,Major Road,Delhi,North West Delhi,Delhi,India-110009 |
| ACV-4295 | THE WELLNESS PANTRY LLP | H.No. 2325 Kingsway Camp,,Hudson Line,Delhi,North West Delhi,Delhi,India-110009 |
| ACI-3438 | GRAPH INFRA PROJECTS LLP | PLOT NO 2514 GROUND FLOOR,HUDSON LINE,Delhi,North West Delhi,Delhi,India-110009 |
| U43299DL2023PTC420894 | AADHAVAN PROJECTS PRIVATE LIMITED | OFFICE NO.- 112, KINGSWAY,CAMP, HUDSON LINE,Delhi,North West Delhi,Delhi,110009-India |
| U47737DL2025PTC451434 | SHIVENDER GURJAR AGROTECH PRIVATE LIMITED | SHOP NO.2 WADHWA MARKET,HUDSON LINE,Delhi,North West Delhi,Delhi,110009-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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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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