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      GEMINI LOGISTICS PRIVATE LIMITED

      CIN: U63090WB2011PTC158043 As on: 2026-07-13
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      GEMINI LOGISTICS PRIVATE LIMITED (CIN: U63090WB2011PTC158043) is a Private company incorporated on 27 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      GEMINI LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.GEMINI LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

      Directors of GEMINI LOGISTICS PRIVATE LIMITED are TANUMAY LAHA, and RAJESH KURMI.

      GEMINI LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090WB2011PTC158043 and its registration number is 158043. Users may contact GEMINI LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEMINI LOGISTICS PRIVATE LIMITED is 262, PANCHANANTALA ROAD, , HOWRAH, West Bengal, India - 711101.

      Current status of GEMINI LOGISTICS PRIVATE 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 Names

      Previous CINs

      ZaubaCorp's company report for GEMINI LOGISTICS 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 LOGISTICS 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 LOGISTICS
      DIN Director Name Designation Appointment Date
      01731277 TANUMAY LAHA Director 2011-01-27
      01714280 RAJESH KURMI Director 2011-01-27
      Past Directors & Key Managerial Personnel of GEMINI LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of TANUMAY LAHA
      Company Name CIN Designation Appointment Date Cessation
      SHREE NIDHI TRADING CO LTD L67120WB1982PLC035305 Additional Director - 2014-03-21
      SHREE NIDHI TRADING CO LTD L67120WB1982PLC035305 Managing Director - 2022-09-15
      SMILEY BARTER PRIVATE LIMITED U51101TG2010PTC123003 Director - 2011-11-08
      JOYFUL COMMERCIAL PRIVATE LIMITED U51101TG2010PTC125799 Director - 2011-11-08
      SMILEY TRADELINK PRIVATE LIMITED U51101WB2010PTC148207 Director - 2011-11-08
      WONDER VINIMAY PRIVATE LIMITED U51109WB2007PTC120580 Additional Director 2008-02-16 Ongoing
      JAGNATH TIE UP PRIVATE LIMITED U51909OR2007PTC027733 Additional Director - 2011-01-10
      REWARD AGENCIES LIMITED U51909WB2007PLC120593 Additional Director 2009-02-20 Ongoing
      ORIGINAL FASHION TRADERS LIMITED U51909WB2011PLC158161 Director - 2022-12-20
      GOODVIEW AUTO DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158033 Director 2011-01-27 Ongoing
      LIFELONG PAPER DEALERS PRIVATE LIMITED U51909WB2011PTC158045 Director 2011-01-27 Ongoing
      MULTIFOLD PLASTIC MARKETING PRIVATE LIMITED U51909WB2011PTC158047 Director - 2012-08-07
      OVERALL STEEL MARKETING PRIVATE LIMITED U51909WB2011PTC158049 Director 2011-01-27 Ongoing
      PEARS MERCANTILES PRIVATE LIMITED U51909WB2011PTC158115 Director - 2022-12-27
      KEYNOTE PAINTING DEALERS PRIVATE LIMITED U51909WB2011PTC158160 Director 2011-01-31 Ongoing
      ZONAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC169931 Director - 2019-06-07
      SNCL IRON AND STEEL LIMITED U51909WB2014PLC201275 Director - 2020-11-25
      SNCL PAPER TRADING LIMITED U51909WB2014PLC201276 Director - 2019-05-04
      SNCL MARKETING LIMITED U51909WB2014PLC201370 Director - 2019-05-04
      ANUMATI STOCK BROKING PRIVATE LIMITED U65191WB2005PTC101513 Director - 2020-11-25
      SNCL REAL ESTATE LIMITED U70102WB2014PLC201277 Director - 2020-11-25
      CYRUS INFOCOMM PRIVATE LIMITED U72100WB2009PTC199659 Director 2010-01-25 Ongoing
      COZY INFOTECH PRIVATE LIMITED U72900WB2010PTC200748 Director - 2020-12-01
      DIPANKAR STEEL PRIVATE LIMITED U74120MH2010PTC198254 Director - 2011-05-01
      THIRDEYE COMMODITIES PRIVATE LIMITED U74992WB2007PTC120603 Director 2007-11-26 Ongoing
      ARROWLINK POWER PRIVATE LIMITED U74999WB2012PTC174189 Director - 2013-02-20
      Other Directorships of RAJESH KURMI
      Company Name CIN Designation Appointment Date Cessation
      SHREE NIDHI TRADING CO LTD L67120WB1982PLC035305 Additional Director - 2014-09-29
      SHREE NIDHI TRADING CO LTD L67120WB1982PLC035305 Director 2014-09-29 Ongoing
      TOPFLOW TEXTILES PRIVATE LIMITED U17120WB2012PTC174183 Director - 2012-08-30
      SMILEY BARTER PRIVATE LIMITED U51101TG2010PTC123003 Director - 2011-11-08
      JOYFUL COMMERCIAL PRIVATE LIMITED U51101TG2010PTC125799 Director - 2011-11-08
      SMILEY TRADELINK PRIVATE LIMITED U51101WB2010PTC148207 Director - 2011-11-08
      WONDER VINIMAY PRIVATE LIMITED U51109WB2007PTC120580 Additional Director 2009-02-20 Ongoing
      JAGNATH TIE UP PRIVATE LIMITED U51909OR2007PTC027733 Director - 2011-01-10
      REWARD AGENCIES LIMITED U51909WB2007PLC120593 Additional Director 2008-02-16 Ongoing
      ORIGINAL FASHION TRADERS LIMITED U51909WB2011PLC158161 Director 2011-01-31 Ongoing
      GOODVIEW AUTO DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158033 Director 2011-01-27 Ongoing
      LIFELONG PAPER DEALERS PRIVATE LIMITED U51909WB2011PTC158045 Director 2011-01-27 Ongoing
      MULTIFOLD PLASTIC MARKETING PRIVATE LIMITED U51909WB2011PTC158047 Director 2011-01-27 Ongoing
      OVERALL STEEL MARKETING PRIVATE LIMITED U51909WB2011PTC158049 Director 2011-01-27 Ongoing
      PEARS MERCANTILES PRIVATE LIMITED U51909WB2011PTC158115 Director 2011-01-28 Ongoing
      KEYNOTE PAINTING DEALERS PRIVATE LIMITED U51909WB2011PTC158160 Director 2011-01-31 Ongoing
      ZONAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC169931 Director 2011-12-27 Ongoing
      SNCL IRON AND STEEL LIMITED U51909WB2014PLC201275 Director 2014-03-24 Ongoing
      SNCL PAPER TRADING LIMITED U51909WB2014PLC201276 Director - 2019-04-25
      SNCL MARKETING LIMITED U51909WB2014PLC201370 Director - 2019-04-25
      SNCL REAL ESTATE LIMITED U70102WB2014PLC201277 Director 2014-03-24 Ongoing
      ASTHEK INFRA PRIVATE LIMITED U70109WB2012PTC174175 Director - 2012-08-30
      KURMI DEVELOPERS PRIVATE LIMITED U70200MH2010PTC198655 Director - 2011-05-01
      COZY INFOTECH PRIVATE LIMITED U72900WB2010PTC200748 Director 2010-02-10 Ongoing
      THIRDEYE COMMODITIES PRIVATE LIMITED U74992WB2007PTC120603 Additional Director 2009-01-05 Ongoing
      FASTSPEED MACHINERY PRIVATE LIMITED U74999WB2012PTC174177 Director - 2012-02-26

      CIN Company Name Company Address
      U51909WB2007PLC120593 REWARD AGENCIES LIMITED 262, PANCHANANTALA ROAD , HOWRAH, West Bengal, India - 711101
      U51909WB2011PLC158161 ORIGINAL FASHION TRADERS LIMITED 262, PANCHANANTALA ROAD, , HOWRAH, West Bengal, India - 711101
      U51909WB2011PTC158033 GOODVIEW AUTO DISTRIBUTORS PRIVATE LIMITED 262, PANCHANANTALA ROAD, , HOWRAH, West Bengal, India - 711101
      U51909WB2011PTC158045 LIFELONG PAPER DEALERS PRIVATE LIMITED 262, PANCHANANTALA ROAD, , HOWRAH, West Bengal, India - 711101
      U51909WB2011PTC158047 MULTIFOLD PLASTIC MARKETING PRIVATE LIMITED 262, PANCHANANTALA ROAD, , HOWRAH, West Bengal, India - 711101
      U51909WB2011PTC158049 OVERALL STEEL MARKETING PRIVATE LIMITED 262, PANCHANANTALA ROAD, , HOWRAH, West Bengal, India - 711101
      U51909WB2011PTC158160 KEYNOTE PAINTING DEALERS PRIVATE LIMITED 262, PANCHANANTALA ROAD, , HOWRAH, West Bengal, India - 711101
      U51109WB2007PTC120580 WONDER VINIMAY PRIVATE LIMITED 262, PANCHANANTALA ROAD , HOWRAH, West Bengal, India - 711101
      U74992WB2007PTC120603 THIRDEYE COMMODITIES PRIVATE LIMITED 262, PANCHANANTALA ROAD , HOWRAH, West Bengal, India - 711101
      U70102WB2013PTC198582 AVIGHNA VASTUVIDYA PRIVATE LIMITED 6869/3 PANCHANANTALA ROAD HOWRAH-711101 , HOWRAH, West Bengal, India - 711101
      U45400WB2012PTC186829 PML INFRAPROJECTS PRIVATE LIMITED 198 PANCHANANTALA ROAD HOWRAH , HOWRAH, West Bengal, India - 711101
      U17299WB1998PTC086901 PATRA & CHANDA MFG. & ENGG. (INDIA) PRIVATE LIMITED 67 PANCHANANTALA ROAD PS HOWRAH , HOWRAH, West Bengal, India - 711101
      U93090WB2018PTC229163 ARROWY EVENTZ PRIVATE LIMITED 15, PANCHANANTALA ROAD HOWRAH CORPORATION , HOWRAH, West Bengal, India - 711101
      U45400WB2012PTC185360 PGR ESTATE PRIVATE LIMITED 254/3/1 PANCHANANTALA ROAD HOWRAH MAIDAN , HOWRAH, West Bengal, India - 711101
      U93000WB2020PTC238749 ORGALIVE PRIVATE LIMITED 4TH-FR56 PANCHANANTALA ROAD HOWRAH , HOWRAH, West Bengal, India - 711101
      AAO-3959 PN ADVISORY SERVICES LLP 4 PANCHANANTALA ROAD 1ST FLOOR, FLAT - 2,HOWRAH,Howrah,West Bengal,India-711101
      U55209WB2021OPC246036 KOLKATA KITCHENS (OPC) PRIVATE LIMITED 21/4,G.T ROAD (SOUTH) HOWRAH,WEST BENGAL-711101 , HOWRAH, West Bengal, India - 711101
      U15138WB1998PLC086387 SMS POTATO PROCESSORS LIMITED 24, PANCHANANTALA ROAD , HOWRAH, West Bengal, India - 711101
      AAG-5821 7TH HEAVEN EVENT PLANNERS LLP 40/1, PANCHANANTALA ROAD, HOWRAH, West Bengal, India - 711101
      U45400WB2014PTC202597 GREENCLUB RESORT PRIVATE LIMITED 247, PANCHANANTALA ROAD , HOWRAH, West Bengal, India - 711101
      U40102WB2010PTC151282 SMS SOLAR POWER PRIVATE LIMITED 24, PANCHANANTALA ROAD , HOWRAH, West Bengal, India - 711101
      U52334WB1991PTC053014 SRGP ELECTROGARD PVT. LTD. 263 PANCHANANTALA ROAD , HOWRAH, West Bengal, India - 711101
      U74994WB2000PTC091558 ESKAAR DECOR & FAIRFIT PRIVATE LIMITED 239 PANCHANANTALA ROAD , HOWRAH, West Bengal, India - 711101
      U70109WB2008PTC128371 SSS INFRACON PRIVATE LIMITED 12, PANCHANANTALA ROAD , Howrah, West Bengal, India - 711101
      U45203WB2021PTC249521 MUSAB CONSTRAUCTIONS PRIVATE LIMITED 208/6 Panchanantala Road , Howrah, West Bengal, India - 711101
      U47711WB2025OPC285371 PRIMEWEAR TRADING (OPC) PRIVATE LIMITED 271,PANCHANANTALA ROAD,Uluberia - II,Howrah,West Bengal,711101-India
      U65999WB1992PTC054928 P.S.B. INVESTMENT PRIVATE LIMITED 71/1, Panchanantala Road , Howrah, West Bengal, India - 711101
      U74140WB1992PTC054444 MB TECHNOSOFT CONSULTANTS PVT LTD 252/2 PANCHANANTALA ROAD , HOWRAH, West Bengal, India - 711101
      U85110WB1995PTC076107 PEOPLE'S MEDI-TREAT PVT LTD 262 NETAJI SUBHAS ROAD , HOWRAH, West Bengal, India - 711101
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
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      • 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
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      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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