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      GEMINI COMMODITIES PVT LTD

      CIN: U51395WB1992PTC054177 As on: 2026-07-13
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      GEMINI COMMODITIES PVT LTD (CIN: U51395WB1992PTC054177) is a Private company incorporated on 21 Jan 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4432000.00.

      GEMINI COMMODITIES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GEMINI COMMODITIES PVT LTD's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.

      Directors of GEMINI COMMODITIES PVT LTD are SURENDRA KUMAR SINGH, and ANURADHA SETHIA.

      GEMINI COMMODITIES PVT LTD's Corporate Identification Number (CIN) is U51395WB1992PTC054177 and its registration number is 54177. Users may contact GEMINI COMMODITIES PVT LTD on its Email address - [email protected]. Registered address of GEMINI COMMODITIES PVT LTD is 161/1 M G ROAD 3RD FLOORROOM NO 61 , KOLKATA, West Bengal, India - 700007.

      Current status of GEMINI COMMODITIES PVT LTD 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 GEMINI COMMODITIES 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.

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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 GEMINI COMMODITIES 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 GEMINI COMMODITIES
      DIN Director Name Designation Appointment Date
      00983449 SURENDRA KUMAR SINGH Director 1996-02-20
      00983704 ANURADHA SETHIA Director 2019-04-11
      Past Directors & Key Managerial Personnel of GEMINI COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      01378631 ASHIM SAHA Director - 2019-04-13
      Other Directorships of SURENDRA KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      JONTY ELECTRICALS PVT LTD U31909WB1993PTC058434 Director 1996-02-16 Ongoing
      PUM N PUMA MARKETING CO PVT LTD U51109WB1992PTC054124 Director 1996-01-24 Ongoing
      SAGTARIDAS SUPPLIERS & CREDIT PVT LTD U51109WB1992PTC054125 Director 1996-02-28 Ongoing
      SETHIA FASHION & AGENCIES PVT LTD U51109WB1992PTC054137 Director 1996-03-15 Ongoing
      NAVILENE COMMODITIES PVT LTD U51109WB1992PTC055708 Director 2019-05-03 Ongoing
      NAVILENE COMMODITIES PVT LTD U51109WB1992PTC055708 Director - 2019-04-13
      NAVIDOL SUPPLIERS PVT.LTD. U51109WB1992PTC055721 Director 1996-02-20 Ongoing
      FERPO MARKETIERS PVT LTD U51109WB1992PTC056667 Director - 2021-04-21
      GANASWARO MARKETING PVT. LTD. U51109WB1995PTC070502 Director 1996-07-01 Ongoing
      NAVIFAST COMMERCIAL PVT LTD U51909WB1992PTC055027 Director 1996-03-10 Ongoing
      RITTIKA COMMERCE PVT LTD U51909WB1995PTC070476 Director 1997-01-16 Ongoing
      WELLGUARD DEALCOMM PVT LTD U51909WB1995PTC070478 Director 1997-01-15 Ongoing
      GUNLAR VINCOM PVT LTD U51909WB1995PTC070486 Director 1999-04-16 Ongoing
      BRIJESHWARI COMMODEAL PVT.LTD. U51909WB1995PTC070658 Director 2005-08-23 Ongoing
      INTERCITY TRADELINK PRIVATE LIMITED U52390WB2010PTC142808 Director 2018-08-31 Ongoing
      TULSI TOWER PVT. LTD. U65921WB1992PTC054517 Director 1996-02-20 Ongoing
      NRI FINANCE LTD U65929WB1992PLC055579 Director 1996-02-16 Ongoing
      S D PROMOTERS & DEVELOPERS PVT LTD U70101WB1992PTC056671 Director 2005-08-23 Ongoing
      NANDANKANAN ADVISORY PVT LTD U74140WB1992PTC056672 Director 2005-08-23 Ongoing
      Other Directorships of ANURADHA SETHIA
      Company Name CIN Designation Appointment Date Cessation
      PUM N PUMA MARKETING CO PVT LTD U51109WB1992PTC054124 Director 2019-04-11 Ongoing
      SAGTARIDAS SUPPLIERS & CREDIT PVT LTD U51109WB1992PTC054125 Director 2019-04-11 Ongoing
      MIRANIA MERCANTILES PVT LTD U51109WB1992PTC054130 Director 2019-04-11 Ongoing
      SETHIA FASHION & AGENCIES PVT LTD U51109WB1992PTC054137 Director 2019-04-11 Ongoing
      NAVILENE COMMODITIES PVT LTD U51109WB1992PTC055708 Director 2019-04-11 Ongoing
      NAVIDOL SUPPLIERS PVT.LTD. U51109WB1992PTC055721 Director 2019-04-11 Ongoing
      CHITRAKOOT SUPPLIERS PVT. LTD. U51109WB1994PTC064941 Director 2019-04-11 Ongoing
      PRAKASHNATH STEEL & CREDIT COMPANY PVT LTD U65910WB1991PTC051275 Director 2019-04-11 Ongoing
      TULSI TOWER PVT. LTD. U65921WB1992PTC054517 Director 2019-04-11 Ongoing
      PRAKASHNATH SUPPLIERS PVT LTD U65922WB1991PTC051278 Director 2019-04-11 Ongoing
      S D PROMOTERS & DEVELOPERS PVT LTD U70101WB1992PTC056671 Director 2019-04-11 Ongoing
      NANDANKANAN ADVISORY PVT LTD U74140WB1992PTC056672 Director 2019-04-11 Ongoing
      AKRAM ADVISORY PVT LTD U74140WB1993PTC058386 Director 2022-05-06 Ongoing
      EBONY (INDIA) EXIM PVT LTD U92120WB1993PTC061092 Director 2006-04-29 Ongoing
      Other Directorships of ASHIM SAHA
      Company Name CIN Designation Appointment Date Cessation
      TABA RUBBER PRIVATE LIMITED U25200WB2013PTC195769 Director 2013-07-23 Ongoing
      PUM N PUMA MARKETING CO PVT LTD U51109WB1992PTC054124 Director - 2019-04-13
      SAGTARIDAS SUPPLIERS & CREDIT PVT LTD U51109WB1992PTC054125 Director - 2019-04-13
      MIRANIA MERCANTILES PVT LTD U51109WB1992PTC054130 Director - 2019-04-13
      SETHIA FASHION & AGENCIES PVT LTD U51109WB1992PTC054137 Director - 2019-04-13
      NAVILENE COMMODITIES PVT LTD U51109WB1992PTC055708 Director - 2019-05-05
      NAVIDOL SUPPLIERS PVT.LTD. U51109WB1992PTC055721 Director - 2019-04-13
      CHITRAKOOT SUPPLIERS PVT. LTD. U51109WB1994PTC064941 Director - 2019-04-13
      SUBHAM TRADELINK PRIVATE LIMITED U52100WB2010PTC142835 Director - 2019-04-23
      BLACKBERRY COMMOSALE PRIVATE LIMITED U52100WB2010PTC142957 Director - 2017-06-24
      SANTINATH TRADERS PVT LTD U52190WB1990PTC050449 Director 1996-01-29 Ongoing
      HYADES MARKETING PRIVATE LIMITED U52390WB2009PTC134464 Additional Director - 2019-04-23
      DREAM MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390WB2010PTC142372 Director 2011-10-14 Ongoing
      GAGANDEEP MERCHANTS PRIVATE LIMITED U52390WB2010PTC142539 Director 2011-10-14 Ongoing
      NICE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142787 Director 2010-03-01 Ongoing
      ORIENT BARTER PRIVATE LIMITED U52390WB2010PTC142789 Director 2010-03-01 Ongoing
      QUEST TRADECOM PRIVATE LIMITED U52390WB2010PTC142790 Director - 2010-11-06
      RISING MERCHANDISE PRIVATE LIMITED U52390WB2010PTC142791 Director - 2010-08-09
      INTERCITY TRADELINK PRIVATE LIMITED U52390WB2010PTC142808 Director - 2010-07-16
      EASTWOOD TRADELINK PRIVATE LIMITED U52390WB2010PTC142809 Director 2010-03-01 Ongoing
      REALITY VINTRADE PRIVATE LIMITED U52390WB2010PTC143032 Director - 2010-11-01
      GREWAL COAL CARRIERS PVT LTD U63090WB1990PTC049196 Director 1996-01-24 Ongoing
      PRAKASHNATH STEEL & CREDIT COMPANY PVT LTD U65910WB1991PTC051275 Director - 2019-04-13
      TULSI TOWER PVT. LTD. U65921WB1992PTC054517 Director - 2019-04-13
      PRAKASHNATH SUPPLIERS PVT LTD U65922WB1991PTC051278 Director - 2019-04-13
      S D PROMOTERS & DEVELOPERS PVT LTD U70101WB1992PTC056671 Director - 2019-04-13
      NANDANKANAN ADVISORY PVT LTD U74140WB1992PTC056672 Director - 2019-04-13
      GOLDEN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142858 Director - 2010-11-06
      BHAGWATI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142955 Director - 2010-11-02

      CIN Company Name Company Address
      U51909WB1992PTC055025 NAVICTIVE TRADERS PVT LTD 161/1 M G ROAD 3RD FLOORROOM NO 61 , KOLKATA, West Bengal, India - 700007
      U65999WB1992PTC055575 NRI HOLDINGS PVT. LTD. 161/1 M G ROAD 3RD FLOORROOM NO. 61, , KOLKATA, West Bengal, India - 700007
      U51109WB1994PTC063872 HYBROSIS COMMERCIAL PVT LTD 161/1 M.G.ROAD 3RD FLOORR NO 61 , KOLKATA, West Bengal, India - 700007
      U51109WB1992PTC054130 MIRANIA MERCANTILES PVT LTD 16/1, M G ROAD, 3RD FLOOR, ROOM NO- 61 , KOLKATA, West Bengal, India - 700007
      U51909WB1995PTC070486 GUNLAR VINCOM PVT LTD 161/1 ,M. G. ROAD, 3RD FLOOR, ROOM NO-61 , KOLKATA, West Bengal, India - 700007
      U74140WB1993PTC058386 AKRAM ADVISORY PVT LTD 161/1, M G ROAD, 3RD FLOOR, ROOM NO-61 , KOLKATA, West Bengal, India - 700007
      U17120WB2011PTC159132 GUGANRAM TEXCOM PRIVATE LIMITED 161/1, M G ROAD, ROOM NO- 63G 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U46411WB2026PTC287376 BANSIDHAR TRADING PRIVATE LIMITED 3RD FLOOR, ROOM NO. 60, 161/1 M. G. ROAD,Kolkata,Kolkata,West Bengal,700007-India
      U62090WB2026PTC288415 FULCRUM LABS TECHNOLOGIES PRIVATE LIMITED 161, M.G. Road, 3rd Floor,Room No. 321A,Kolkata,Kolkata,West Bengal,700007-India
      AAG-5458 BANKEBIHARI TIE-UP LLP 161/1, M G ROAD ROOM NO. 61B KOLKATA, West Bengal, India - 700007
      AAG-5487 ANJANIPUTRA BARTER LLP 161/1, M G ROAD ROOM NO. 61B KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC131028 ANJANIPUTRA BARTER PRIVATE LIMITED 161/1, M G ROAD ROOM NO. 61B , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC131029 BANKEBIHARI TIE-UP PRIVATE LIMITED 161/1, M G ROAD ROOM NO. 61B , KOLKATA, West Bengal, India - 700007
      U51909WB1995PTC070495 RAWAT DEALCOMM PVT LTD 161/1 M G ROAD 3RD FLRROOM 61 , KOLKATA, West Bengal, India - 700007
      U52399WB2009PTC137102 RAMKRISHNA TRADELINK PRIVATE LIMITED 161/1 M G ROAD 3RD FLOOR, ROOM NO.- 77 , KOLKATA, West Bengal, India - 700007
      U51909WB1992PTC056401 DALALSTREET TRADERS PVT.LTD. 161/1 M G ROAD3RD FLOOR ROOM NO 61 , KOLKATA, West Bengal, India - 700007
      U55101WB2010PTC142892 SAS PALACE PRIVATE LIMITED 161/1, M G ROAD 3RD FLOOR, ROOM NO - 77 , KOLKATA, West Bengal, India - 700007
      U18101WB2001PTC093534 ALBELI FASHIONS PRIVATE LIMITED 161/1, M.G. ROAD, BANGUR BUILDING, ROOM NO. 77, 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U18109WB2003PTC097046 SNG FASHIONS PRIVATE LIMITED 161/1, M.G. ROAD, BANGUR BUILDING, ROOM NO. 77, 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U52390WB2010PTC145108 JANHIT TRADELINKS PRIVATE LIMITED 203/1,M.G.ROAD 3RD FLOOR,ROOM NO.298 & 299 , KOLKATA, West Bengal, India - 700007
      U52390WB2010PTC145110 GOLDMINE TRACOM PRIVATE LIMITED 203/1,M.G.ROAD 3RD FLOOR,ROOM NO.298 & 299 , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC125799 THUKARI AGENCIES PRIVATE LIMTIED 203/1,M.G.ROAD 3RD FLOOR,ROOM NO.298 & 299 , KOLKATA, West Bengal, India - 700007
      U52190WB2009PTC136301 MEGHA VYAPAAR PRIVATE LIMITED 161/1, M.G. ROAD, 1ST FLOOR, ROOM NO.39, , KOLKATA, West Bengal, India - 700007
      U52390WB2010PTC146004 PRADEEP POLYPLAST TRADING PRIVATE LIMITED 161/1 , M. G. ROAD, 1ST FLOOR, ROOM NO. 39 , KOLKATA, West Bengal, India - 700007
      U51109WB2006PTC111473 VEGA DISTRIBUTOR PRIVATE LIMITED Room No-30, 1st Floor 161/1, M.G.Road, Burrabazar , Kolkata, West Bengal, India - 700007
      U51109WB2006PTC111509 STYLISH VYAPAAR PRIVATE LIMITED Room No-30, 1st Floor 161/1, M.G.Road, Burrabazar , Kolkata, West Bengal, India - 700007
      U51109WB2006PTC111515 GURUKUL TRADER PRIVATE LIMITED Room No-30, 1st Floor 161/1, M.G.Road, Burrabazar , Kolkata, West Bengal, India - 700007
      U51109WB2006PTC111526 COCOON VYAPAAR PRIVATE LIMITED Room No-30, 1st Floor 161/1, M.G.Road, Burrabazar , Kolkata, West Bengal, India - 700007
      U51109WB2006PTC111536 CHARISMA VYAPAAR PRIVATE LIMITED Room No-30, 1st Floor 161/1, M.G.Road, Burrabazar , Kolkata, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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      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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