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
GEMINI MULTITRADE PRIVATE LIMITED
CIN: U51909MH2007PTC170361 As on: 2026-07-13
GEMINI MULTITRADE PRIVATE LIMITED (CIN: U51909MH2007PTC170361) is a Private company incorporated on 27 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
GEMINI MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.GEMINI MULTITRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of GEMINI MULTITRADE PRIVATE LIMITED are NARENDRA PURUSHOTTAMDAS SHAH, and SHYAM GABA.
GEMINI MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2007PTC170361 and its registration number is 170361. Users may contact GEMINI MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEMINI MULTITRADE PRIVATE LIMITED is 27, 'MANGROL VANIK NIWAS' ST. ANDREWS ROAD,SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054.
Current status of GEMINI MULTITRADE 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 CINs
ZaubaCorp's company report for GEMINI MULTITRADE 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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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 GEMINI MULTITRADE
Purchase full report of GEMINI MULTITRADE
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 MULTITRADE 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 GEMINI MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01770204 | NARENDRA PURUSHOTTAMDAS SHAH | Director | 2007-10-09 |
| 01771380 | SHYAM GABA | Director | 2007-10-09 |
Past Directors & Key Managerial Personnel of GEMINI MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01277911 | NIREN CHAMPAKLAL AJMERA | Additional Director | - | 2010-06-28 |
| 01566794 | DILIP ZILEDAR SINGH | Director | - | 2008-03-01 |
| 00569039 | ROHIT CHINTAMANI DUBEY | Director | - | 2008-03-01 |
| 00948285 | SUDHA NIREN AJMERA | Additional Director | - | 2010-06-28 |
Other Directorships of NIREN CHAMPAKLAL AJMERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAUNIR IMPEX PRIVATE LIMITED | U52321MH1996PTC099123 | Director | 1996-04-25 | Ongoing |
Other Directorships of DILIP ZILEDAR SINGH
Other Directorships of NARENDRA PURUSHOTTAMDAS SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAFFODILE TRADING PRIVATE LIMITED | U51109MH2010PTC199401 | Director | 2010-01-28 | Ongoing |
Other Directorships of SHYAM GABA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAFFODILE TRADING PRIVATE LIMITED | U51109MH2010PTC199401 | Director | 2010-01-28 | Ongoing |
Other Directorships of ROHIT CHINTAMANI DUBEY
Other Directorships of SUDHA NIREN AJMERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAUNIR IMPEX PRIVATE LIMITED | U52321MH1996PTC099123 | Director | 1996-04-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2004PTC146307 | UNADKAT CONSTRUCTIONS PRIVATE LIMITED | UNADKAT TERRACE 1ST FLOOR27 ANJU SHOPPING CENTRE TILAK ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U62020MH2023PTC398654 | VANDELAY TECHNOLOGIES INDIA PRIVATE LIMITED | Anna apartment, 1st Floor, 14 main avenue road,,Santacruz (W), Mumbai- 400054,Mumbai,Mumbai,Maharashtra,400054-India |
| U65990MH1990PTC056025 | HARDIK INVESTMENTS PRIVATE LIMITED | LINK ROSE, 1ST FLR, 63-E LINKING ROAD SANTACRUZ (W) MUMBAI 400 05 4 , MUMBAI-400054, Maharashtra, India - 000000 |
| AAI-5648 | ARMANI TRAVELS AND TOURS LLP | 74, 1st Floor,Hi Life Mall,Phiroze Shah Mehta Road Near Shabri Hotel, Santacruz (W), Mumbai - 400054 MUMBAI, Maharashtra, India - 400054 |
| U74999MH2022PTC378540 | KIYANSH MANAGEMENT PRIVATE LIMITED | BUSSA APPT C-9 ST RD SANTACRUZ W,OPP.SHIRA IND EST MUMBAI, Mumbai City, Maharashtra, India, 400054 , MUMBAI, Maharashtra, India - 400054 |
| U80903MH2017PTC301780 | THINKFLUX LEARNING PRIVATE LIMITED | 1st Floor, Mehta House, Juhu Road, Santacruz (W), Road Name No. 24E, , Mumbai, Maharashtra, India - 400054 |
| U45200MH1980PTC022180 | MAMTA CAPITA LAND PRIVATE LIMITED | 101, 1st floor, Pooja Apartments, St. Andrew's road, Corner of Croft lane, Santacruz ( w) , Mumbai, Maharashtra, India - 400054 |
| U85300MH2021NPL365317 | WE-ALL TOGETHER FOUNDATION | 1ST FLOOR SHIVSHANKAR PANDE STABLE TPS IV ROAD NO 6 5 V ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U45200MH2004PTC144762 | UNNATHI DEVELOPERS PRIVATE LIMITED | CRYSTAL SHOPPING ARCADE1ST FLCORNER OF PODAR ST& S V ROAD OPP INDIAN BANK SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| AAB-1221 | FOG ADVERTISING LLP | SHOP NO. 111, SHREE SHIV SAINATH CHS LTD, 1ST FLR T.P.S. ROAD NO. VI, OFF S.V. ROAD, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054 |
| U28199MH2023FTC399708 | MELTIO INDIA PRIVATE LIMITED | Office No.27, 1st Flr, P.M. Road,Hi Life Premises CHS LTD,Santacruz West,Mumbai,Mumbai,Maharashtra,400054-India |
| AAH-2293 | FAT BUCK HOSPITALITY LLP | 902, Manhar Villa Apartment CHS, Plot No. 44, St. Andrews Road, Near Poddar School, Sa,ntacruz(W),Mumbai,Mumbai City,Maharashtra,India-400054 |
| U63999MH2024PTC423666 | OPTISMART SYSTEM PRIVATE LIMITED | Shop. No-F 45, 1st Floor, Hi Life, Plot No.37,P M Road,,Santacruz (W), Opp. Shabari Hotel,,Mumbai,Mumbai,Maharashtra,400054-India |
| U26999MH2020PTC435457 | AVASSA FERRO ALLOYS PRIVATE LIMITED | Yashodhan, Flat No.102, 1st Floor,Santacruz Linking road, Cross road, Santacruz(West),Mumbai,Mumbai,Maharashtra,400054-India |
| AAA-2559 | CINEBANANA PICTURES LLP | 20 MAHESHWAR NIWAS, TILAK ROAD, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054 |
| U74999MH2017PTC293417 | RESPIRER LIVING SCIENCES PRIVATE LIMITED | 7, Maheshwar Niwas, Tilak Road, Santacruz (W), , Mumbai, Maharashtra, India - 400054 |
| U55101MH2001PTC132203 | AMAN HOLIDAY INN AND HEALTH RESORTS PRIVATE LIMITED | INDIRA NIWAS GR FLOORLINKING ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U22300MH2021FTC360704 | SAPHIRA STUDIOS PRIVATE LIMITED | 1st Floor, Mayfair Melody, Tagore Road Santacruz (W) , Mumbai, Maharashtra, India - 400054 |
| AAB-3531 | GIORGETTI DESIGN STUDIO LLP | 11 SANGOLDA CTS H/462 ST. FRANCIS ROAD, SANTACRUZ(W) MUMBAI, Maharashtra, India - 400054 |
| U51900MH2000PTC126966 | EUROSOFT IMPEX PRIVATE LIMITED | 6 MAHESHWAR NIWAS44/45 TILAK ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U55200MH1992PTC065959 | SAT-JYOT HOTELIERS AND CONTRACTORS PVT LTD | P/27, M.R. Society, Relief Road, Santacruz (W) , Mumbai, Maharashtra, India - 400054 |
| U65990MH2000PTC126965 | EUROSOFT INVESTMENT PRIVATE LIMITED | 6 MAHESHWAR NIWAS44/45 TILAK ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U63000MH2004PTC145475 | JCS WAREHOUSING PRIVATE LIMITED | P/27, M.R. Society, Relief Road, Santacruz (W) , Mumbai, Maharashtra, India - 400054 |
| U70109MH2006PTC160010 | NAZRANA PROPERTY DEVELOPMENT AND MANAGEM ENT SERVICES PRIVATE LIMITED | SUNSHINE 1ST FLOOR42 LINKING ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U70101MH1986PLC039276 | NUTECH ENGINEERING TECHNOLOGIES LIMITED | 27, VIKAS CENTRE, GROUND FLOOR, SV ROAD SANTACRUZ W , MUMBAI, Maharashtra, India - 400054 |
| AAC-1950 | BEYOND HORIZON LEARNING HUB LLP | E-27, PUNJAB CHS LTD, PLT-20,TAGORE ROAD SANTACRUZ(W) MUMBAI, Maharashtra, India - 400054 |
| U45201MH1996PTC100245 | BESTLINK PROPERTIES PRIVATE LIMITED | 7 INDAI HOUSE1ST FLOOR TAGOR ROAD SANTACRUZ(W) , MUMBAI, Maharashtra, India - 400054 |
| U61100MH1997PTC106905 | SUJORA SHIPPING PRIVATE LIMITED | 403, Saffire, Vatsala Niwas Premises CHSL Linking Road, Santacruz (W), , Mumbai, Maharashtra, India - 400054 |
| U70102MH2012PTC234780 | SEDORA PROPERTIES PRIVATE LIMITED | C/9, BUSSA APT S.T. ROAD SANTACRUZ ( W) , MUMBAI, Maharashtra, India - 400054 |
| 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.