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GEMIGEM IMPEX LLP

As on: 2024-06-14

GEMIGEM IMPEX LLP (LLPIN: AAL-3798) is a Limited Liability Partnership firm incorporated on 12 Dec 2017. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of GEMIGEM IMPEX LLP are JINNAH MOIDEEN RAFIQ AHMED, and ATHINARAYANAN RAJABRABHU.

GEMIGEM IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

GEMIGEM IMPEX LLP's LLP Identification Number is (LLPIN)AAL-3798. Its Email address is [email protected] and its registered address is 73, F.NO.6A / BLOCK -5 (30 6TH FLOOR), INDUS ANBER WEST JONES ROAD, WEST SAIDAPET, CHENNAI, Tamil Nadu, India - 600015

Current status of GEMIGEM IMPEX LLP is - Active.

Basic Information

LLP Identification Number AAL-3798
Name GEMIGEM IMPEX LLP
LLP Status Active
ROC ROC Chennai
Principal Business Acitivity Code 52
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2017-12-12
Age of Company 7 years, 3 months, 1 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

GEMIGEM IMPEX LLP

Previous CINs

AAL-3798

Regulatory Filings of GEMIGEM IMPEX

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Litigation Search Report of GEMIGEM IMPEX

Get a list of all litigations GEMIGEM IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GEMIGEM IMPEX. This report helps you understand the risk associated in dealing with GEMIGEM IMPEX and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 GEMIGEM IMPEX 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

Investor Complaints & Serious Complaints About GEMIGEM IMPEX

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

Directors & Key Managerial Personnel of GEMIGEM IMPEX

Current Directors & Key Managerial Personnel of GEMIGEM IMPEX
DIN Director Name Designation Appointment Date
02861341 JINNAH MOIDEEN RAFIQ AHMED Designated Partner 2017-12-12
01629823 ATHINARAYANAN RAJABRABHU Designated Partner 2017-12-12
Past Directors & Key Managerial Personnel of GEMIGEM IMPEX
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
BHIMA BLUEMETAL PRIVATE LIMITED U28900TN2010PTC075926 Managing Director 2010-06-01 Ongoing
YOGANNA EXPORTS PRIVATE LIMITED U51909TN2008PTC068119 Director 2008-06-10 Ongoing
ROYAL CABLEVISION PRIVATE LIMITED U92130TN2007PTC064869 Director - 2008-03-10
ROYAL CABLEVISION PRIVATE LIMITED U92130TN2007PTC064869 Whole-time director 2008-03-10 Ongoing
KOTHARI INDUSTRIAL CORPORATION LIMITED L74110TN1970PLC005865 Managing Director 2017-09-28 Ongoing
PARVEEN ROADWAYS PRIVATE LIMITED U01100TN2014PTC096772 Director 2017-09-27 Ongoing
PARVEEN ROADWAYS PRIVATE LIMITED U01100TN2014PTC096772 Managing Director - 2017-09-27
GEMINI MINERALS PRIVATE LIMITED U01100TN2014PTC097541 Director - 2015-05-07
TERRAGREEN AGRITECH VENTURES PRIVATE LIMITED U01100TN2016PTC111750 Director - 2017-06-01
PHOENIX KOTHARI FOOTWEAR LIMITED U15209TN2022PLC157171 Director 2022-12-08 Ongoing
KOTHARI FOOTWEAR INTERNATIONAL PRIVATE LIMITED U19200TN2022PTC153783 Managing Director 2022-07-11 Ongoing
JR ONE KOTHARI FOOTWEAR PRIVATE LIMITED U19200TN2022PTC157724 Director 2022-12-27 Ongoing
SHOETOWN KOTHARI FOOTWEAR PRIVATE LIMITED U19201TN2022PTC157705 Director 2022-12-26 Ongoing
ZHONG BU DEVELOPMENT INDIA PRIVATE LIMITED U20295TN2024PTC167815 Director 2024-03-20 Ongoing
ABRA INDUSTRIES PRIVATE LIMITED U24249TN2015PTC101021 Director 2015-06-18 Ongoing
GEMINI IRON AND STEEL PRIVATE LIMITED U27100TN2010PTC075398 Managing Director - 2024-01-25
JR TWO KOTHARI EFFLUENT PRIVATE LIMITED U38120TN2023PTC159932 Director 2023-04-27 Ongoing
KOTHARI MADRAS INTERNATIONAL LTD. U51102TN1972PLC006272 Additional Director - 2017-12-13
EVERVAN KOTHARI FOOTWEAR LIMITED U51909TN2022PLC157293 Director 2022-12-12 Ongoing
KOTHARI'S MY PARK KING SOLUTIONS PRIVATE LIMITED U52211TN2024PTC168853 Director 2024-03-28 Ongoing
ABRA HOTELS PRIVATE LIMITED U55101TN2014PTC094918 Director 2014-02-07 Ongoing
JR THREE KOTHARI HOUSING AND HOSPITALITY PRIVATE LIMITED U55102TN2023PTC159035 Director 2023-03-21 Ongoing
KICL FOODS PRIVATE LIMITED U56101TN2023PTC158892 Director 2023-03-16 Ongoing
FLYEASY AVIATION SERVICES PRIVATE LIMITED U62100TN2021PTC147389 Director 2021-10-25 Ongoing
I.S.MACHADO LOGISTICS PRIVATE LIMITED U63090TN2014PTC097647 Director - 2014-12-31
VIKAR REALITY PRIVATE LIMITED U70102TN2007PTC065269 Additional Director - 2011-08-01
TECHNOBEANS IT SOLUTIONS PRIVATE LIMITED U72200KL2012PTC032161 Director 2014-03-06 Ongoing
TECHNOBEANS IT SOLUTIONS PRIVATE LIMITED U72200KL2012PTC032161 Director - 2017-06-01
KOTHARI BEES ADVERTISING PRIVATE LIMITED U73100TN2024PTC167109 Director 2024-01-31 Ongoing
TON VENTURES PRIVATE LIMITED U74900TN2013PTC090825 Director - 2017-12-13
INTERACTIVE CREATION LIMITED U74900TN2014PLC095976 Director 2014-05-30 Ongoing
GEMINI LEGAL CONSULTANTS PRIVATE LIMITED U74900TN2015PTC103271 Director - 2024-01-25
MAX SPEED FREIGHT AND LOGISTICS PRIVATE LIMITED U74990TN2011PTC082960 Director - 2018-05-24
SOUTHERN INDIA CHAMBER OF COMMERCE & INDUSTRY U74999TN1910NPL002343 Additional Director 2023-11-27 Ongoing
TOPGUARD INTERNATIONAL SECURITY FORCE PRIVATE LIMITED U74999TN2015PTC101898 Director 2015-08-20 Ongoing
KOTHARI MARINE INTERNATIONAL LIMITED U74999TN2018PLC123706 Director - 2024-01-30
KOTHARI GLOBAL TRADING AND INFRA PRIVATE LIMITED U74999TN2020PTC134285 Director - 2023-03-15
KOTHARI HEALTH CITY PRIVATE LIMITED U85190TN2019PTC132247 Director - 2023-03-15
KOTHARI FUNWORLD PRIVATE LIMITED U92419TN2019PTC131405 Director - 2023-03-15
KOTHARI SPORTING AND ENTERTAINMENT PRIVATE LIMITED U92419TN2019PTC131819 Director - 2023-03-15
Other Directorships of JINNAH MOIDEEN RAFIQ AHMED
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ATHINARAYANAN RAJABRABHU
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of GEMIGEM IMPEX

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of GEMIGEM IMPEX

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of GEMIGEM IMPEX

Email ID: [email protected] Website: Not Available Address: 73, F.NO.6A / BLOCK -5 (30 6TH FLOOR), INDUS ANBER WEST JONES ROAD, WEST SAIDAPET, CHENNAI, Tamil Nadu, India - 600015

Principal Products & Services of GEMIGEM IMPEX

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

Balance Sheet of GEMIGEM IMPEX

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
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

Profit & Loss Statement of GEMIGEM IMPEX

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

Share Holders & Investors of GEMIGEM IMPEX

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

Subsidiaries, Associate Companies & Join Ventures of GEMIGEM IMPEX

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 Share held

Board Meetings of GEMIGEM IMPEX

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

Auditors of GEMIGEM IMPEX

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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