Gemini Traders (India) Private Limited

Founded in 2004 and headquartered in Uttar Pradesh, India.

2004 | Meerut, Uttar Pradesh (India) | Active
Last Updated:

Gemini Traders (India) Profile

Key Indicators

  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 3.54 M
  • Company Age 20 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.50 M

About Gemini Traders (India)

Gemini Traders (India) Private Limited (GTIPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 September 2004 and has a history of 20 years and six months. Its registered office is in Meerut, Uttar Pradesh, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.00 M and a paid-up capital of Rs 3.54 M.

The company currently has active open charges totaling ₹5.50 M.

Saurabh Garg, Vivek Garg, and Nisha Goyal serve as directors at the Company.

Company Details

  • Location

    Meerut, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U92199UP2004PTC029066

  • Company No.

    029066

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Sep 2004

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Trading
Company report

Gemini Traders (India) Private Limited

Explore comprehensive data for Gemini Traders (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Gemini Traders (India)?

Board Members (3)

NameDesignationAppointment DateStatus
Saurabh Garg Country flag representing In Director 05-Nov-2005Current
Vivek Garg Country flag representing In Director 22-Apr-2019Current
Nisha Goyal Country flag representing Us Director 20-Apr-2006Current

Financial Performance of Gemini Traders (India).

Gemini Traders (India) Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Gemini Traders (India) revenue growth over time
Gemini Traders (India) profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Gemini Traders (India)?

In 2017, Gemini Traders (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹5.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 0.55 Cr

Latest Charge Details

DateLenderAmountStatus
27 Jan 2011State Bank Of India₹5.50 MOpen

How Many Employees Work at Gemini Traders (India)?

Unlock and access historical data on people associated with Gemini Traders (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Gemini Traders (India) Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Gemini Traders (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Gemini Traders (India)'s trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Gemini Traders (India)

Recent activity within the organization

  • Annual General Meeting

    Gemini Traders (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Gemini Traders (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

  • Director Appointment

    Vivek Kumar Garg was appointed as a Director was appointed as a Director on 22 Apr 2019 & has been associated with this company since 5 years 11 months .

  • Charges

    A charge with State Bank Of India amounted to Rs. 5.50 M with Charge ID 10268319 was registered on 27 Jan 2011.

  • Director Appointment

    Nisha Goyal was appointed as a Director was appointed as a Director on 20 Apr 2006 & has been associated with this company since 18 years 11 months .

  • Director Appointment

    Saurabh Garg was appointed as a Director was appointed as a Director on 05 Nov 2005 & has been associated with this company since 19 years 5 months .

Frequently asked questions

  • What is the Incorporation or founding date of Gemini Traders (India) Private Limited?

    Gemini Traders (India) Private Limited was incorporated on 16 Sep 2004.

  • What is authorized share capital and paid-up capital of Gemini Traders (India) Private Limited?

    The authorized share capital of Gemini Traders (India) Private Limited is ₹ 4.00 M and paid-up capital is ₹ 3.54 M.

  • Who are the current board members & directors of Gemini Traders (India) Private Limited?

    Currently 3 directors are associated with Gemini Traders (India) Private Limited.

    • Saurabh Garg
    • Vivek Kumar Garg
    • Nisha Goyal

  • What is the registered address of Gemini Traders (India) Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Gemini Traders (India) Private Limited is 215 Abu Plaza Lane, Cantt India, Meerut, Uttar Pradesh, 250002.

  • What is the corporate identification number (CIN) and company number of Gemini Traders (India) Private Limited?

    The corporate identification number (CIN) of Gemini Traders (India) Private Limited is U92199UP2004PTC029066 and the company number is 029066 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Gemini Traders (India) Private Limited?

    As per the financial statements for fiscal Year 2017, The total open charges for Gemini Traders (India) Private Limited amount to ₹ 5.50 M.

  • When was the last Balance Sheet of Gemini Traders (India) Private Limited filed with the ROC?

    The most recent Balance Sheet for Gemini Traders (India) Private Limited was filed with the ROC on 31 Mar 2024.

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