Gemini Gems Exports Private Limited
Founded in 1973 and headquartered in Delhi, India.
1973 | Central Delhi, Delhi (India) | Inactive
Gemini Gems Exports Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.25 M
- Company Age 51 Year, 8 Months
- Last Filing with ROC 31 Mar 2013
- Satisfied Charges ₹ 1.60 M
About Gemini Gems Exports
Gemini Gems Exports Private Limited (GGEPL) is Strike Off company established on 22 Jun 1973 with its office registered at Central Delhi, Delhi, India and has been running since 51 Year, 8 Months with a paid up capital of 0.25 M. According to MCA records, 3 Directors are linked to this company as of 01 Feb 2024.
Company Details
- Location
Central Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74899DL1973PTC006652
- Company No.
006652
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Jun 1973
- Date of AGM
28 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Who are the key members and board of directors at Gemini Gems Exports?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vishal Gulhati  | Director | 18-Aug-1997 | Current |
| Sushma Gulhati | Additional Director | 12-Dec-2012 | Current |
| Varun Gulhati | Additional Director | 12-Dec-2012 | Current |
Financial Performance of Gemini Gems Exports.
Enhance accessibility to Gemini Gems Exports's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Gemini Gems Exports?
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Related Corporates (Common Directorship)
- Gulhati Developers Llp
Vishal Gulhati and Sushma Gulhati are mutual person
- C.V.S.Builders Llp
Vishal Gulhati and Varun Gulhati are mutual person
- Saraswati Real Estates And Investments Pvt Ltd
Vishal Gulhati, Sushma Gulhati and 1 more are mutual person
- Super Restruants Private Limited
Vishal Gulhati, Sushma Gulhati and 1 more are mutual person
- Gee Vee Constructions Limited
Sushma Gulhati and Varun Gulhati are mutual person
- Gulkap Carpets Pvt Ltd
Sushma Gulhati and Varun Gulhati are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹1.60 M
Charges Breakdown by Lending Institutions
- Canara Bank : 0.16 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 May 1983 | Canara Bank | ₹0.60 M | Satisfied |
| 23 Jan 1981 | Canara Bank | ₹0.40 M | Satisfied |
| 22 Jan 1981 | Canara Bank | ₹0.60 M | Satisfied |
How Many Employees Work at Gemini Gems Exports?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Gemini Gems Exports
Recent activity within the organization
- Charges
A charge registered on 09 May 1983 via Charge ID 90031773 with Canara Bank was fully satisfied on 06 Jun 2014.
- Charges
A charge registered on 23 Jan 1981 via Charge ID 90031676 with Canara Bank was fully satisfied on 06 Jun 2014.
- Charges
A charge registered on 22 Jan 1981 via Charge ID 90031675 with Canara Bank was fully satisfied on 06 Jun 2014.
- Annual General Meeting
Gemini Gems Exports Private Limited last Annual general meeting of members was held on 28 Sep 2013 as per latest MCA records.
- Balance Sheet
Gemini Gems Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi.
- Director Appointment
Sushma Gulhati was appointed as a Additional Director was appointed as a Additional Director on 12 Dec 2012 & has been associated with this company since 12 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Gemini Gems Exports Private Limited?
Gemini Gems Exports Private Limited was incorporated on 22 Jun 1973.
What is authorized share capital and paid-up capital of Gemini Gems Exports Private Limited?
The authorized share capital of Gemini Gems Exports Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.25 M.
Who are the current board members & directors of Gemini Gems Exports Private Limited?
Currently 3 directors are associated with Gemini Gems Exports Private Limited.
- Vishal Gulhati
- Sushma Gulhati
- Varun Gulhati
What is the registered address of Gemini Gems Exports Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Gemini Gems Exports Private Limited is 12-A Vandana Building Iitolstoy Marg, New Delhi, India, 110001.
What is the corporate identification number (CIN) and company number of Gemini Gems Exports Private Limited?
The corporate identification number (CIN) of Gemini Gems Exports Private Limited is U74899DL1973PTC006652 and the company number is 006652 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Gemini Gems Exports Private Limited filed with the ROC?
The most recent Balance Sheet for Gemini Gems Exports Private Limited was filed with the ROC on 31 Mar 2013.
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