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  • Complaints
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GEMINI MINERALS PRIVATE LIMITED

CIN: U01100TN2014PTC097541

GEMINI MINERALS PRIVATE LIMITED (CIN: U01100TN2014PTC097541) is a Private company incorporated on 29 Sep 2014. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

GEMINI MINERALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.GEMINI MINERALS PRIVATE LIMITED's NIC code is 011 (which is part of its CIN). As per the NIC code, it is inolved in Growing of crops; market gardening; horticulture.

Directors of GEMINI MINERALS PRIVATE LIMITED are MOHAN MADHAVAN, and SELVARATHINAM MUNUSWAMY.

GEMINI MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U01100TN2014PTC097541 and its registration number is 97541. Users may contact GEMINI MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEMINI MINERALS PRIVATE LIMITED is SHOP NO. 12, PRINCE PLAZA 73, PANTHEON ROAD, , EGMORE, Tamil Nadu, India - 600008.

Current status of GEMINI MINERALS PRIVATE LIMITED 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 MINERALS 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 MINERALS 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 MINERALS
DIN Director Name Designation Appointment Date
06874607 MOHAN MADHAVAN Director 2014-09-29
08141065 SELVARATHINAM MUNUSWAMY Director 2024-01-31
Past Directors & Key Managerial Personnel of GEMINI MINERALS
DIN Director Name Designation Appointment Date Cessation
02861341 JINNAH MOIDEEN RAFIQ AHMED Director - 2015-05-07
06539605 TUBILI ARULPATHY SIDDHARTHAN Director - 2022-08-06
06874826 KARTHI MADHAVAN Director - 2018-04-03
09697455 RAGHU KUMAR MOHAN KUMAR Director appointed in casual vacancy - 2024-01-25
Other Directorships of JINNAH MOIDEEN RAFIQ AHMED
Company Name CIN Designation Appointment Date Cessation
GEMIGEM IMPEX LLP AAL-3798 Designated Partner 2017-12-12 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
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 TUBILI ARULPATHY SIDDHARTHAN
Company Name CIN Designation Appointment Date Cessation
GREYSPOT VENTURES LLP ACA-1551 Designated Partner 2023-03-11 Ongoing
I.S.MACHADO LOGISTICS PRIVATE LIMITED U63090TN2014PTC097647 Director - 2022-08-06
TON VENTURES PRIVATE LIMITED U74900TN2013PTC090825 Managing Director - 2022-08-06
KOTHARI SPORTING AND ENTERTAINMENT PRIVATE LIMITED U92419TN2019PTC131819 Director - 2022-08-06
Other Directorships of MOHAN MADHAVAN
Company Name CIN Designation Appointment Date Cessation
KICL FOODS PRIVATE LIMITED U56101TN2023PTC158892 Director 2023-03-16 Ongoing
Other Directorships of KARTHI MADHAVAN
Company Name CIN Designation Appointment Date Cessation
MV MINES LLP ACF-6664 Designated Partner 2024-02-22 Ongoing
PROLIFIC INTERNATIONAL PRIVATE LIMITED U11100OR2016PTC025164 Additional Director 2021-03-12 Ongoing
PROLIFIC INTERNATIONAL PRIVATE LIMITED U11100OR2016PTC025164 Additional Director - 2021-08-06
M D MINING & MINERALS PRIVATE LIMITED U14290TN2021PTC145831 Director 2021-08-31 Ongoing
MEGA FOAM MATTRESSES PRIVATE LIMITED U36104TN2021PTC143961 Director 2021-09-24 Ongoing
INARKA FARM SOLUTIONS PRIVATE LIMITED U51909DL2018PTC332832 Director 2018-04-20 Ongoing
M D TRANSPORT PRIVATE LIMITED U63000TN2022PTC153706 Director 2022-07-07 Ongoing
M D CAPITAL HOLDINGS PRIVATE LIMITED U65999TN2021PTC143775 Director 2021-05-29 Ongoing
M D STUDIO PRIVATE LIMITED U74999TN2021PTC145963 Director 2021-09-03 Ongoing
Other Directorships of SELVARATHINAM MUNUSWAMY
Other Directorships of RAGHU KUMAR MOHAN KUMAR
Company Name CIN Designation Appointment Date Cessation
KICL FOODS PRIVATE LIMITED U56101TN2023PTC158892 Director 2023-03-16 Ongoing
I.S.MACHADO LOGISTICS PRIVATE LIMITED U63090TN2014PTC097647 Additional Director - 2024-01-25
TON VENTURES PRIVATE LIMITED U74900TN2013PTC090825 Director appointed in casual vacancy 2022-06-21 Ongoing
MAX SPEED FREIGHT AND LOGISTICS PRIVATE LIMITED U74990TN2011PTC082960 Director appointed in casual vacancy 2022-06-21 Ongoing
GEMINI KARMA INTERNATIONAL SERVICES PRIVATE LIMITED U74999TN2018PTC121722 Director appointed in casual vacancy - 2024-01-25
KOTHARI HEALTH CITY PRIVATE LIMITED U85190TN2019PTC132247 Director appointed in casual vacancy - 2024-01-25
KOTHARI FUNWORLD PRIVATE LIMITED U92419TN2019PTC131405 Director - 2024-01-25
KOTHARI SPORTING AND ENTERTAINMENT PRIVATE LIMITED U92419TN2019PTC131819 Director - 2024-01-25

CIN Company Name Company Address
U01100TN2014PTC096772 PARVEEN ROADWAYS PRIVATE LIMITED SHOP NO. 4, PRINCE PLAZA 73, PANTHEON ROAD, , EGMORE, Tamil Nadu, India - 600008
U70102TN2011PTC079392 VISHYS REAL ESTATE SERVICES PRIVATE LIMITED Shop No.14, Basement, Prince Plaza, No.73, Pantheon Road, Egmore , Chennai, Tamil Nadu, India - 600008
U63030TN2017PTC114263 METT MIDDLE EAST TRAVELS AND TOURISM PRIVATE LIMITED PRINCE PLAZA, GROUND FLOOR, SHOP NO 23 NO 73, PANTHEON ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008
U63040TN2015PTC101662 CITI AIR TRANSPORT PRIVATE LIMITED Shop No.19, 2nd Floor, Prince Plaza, New No.73, Pantheon Road, Egmore , Chennai, Tamil Nadu, India - 600008
U79110TN2024PTC169212 TRIPSTORIA HOLIDAYS PRIVATE LIMITED PRINCE PLAZA SHOP NO.14 14A SECOND FLOOR,NEW NO 73 PANTHEON ROAD,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India
U63090TN2005PTC056778 ARK FREIGHTS SERVICES PRIVATE LIMITED SHOP NO.5, II FLOORPRINCE PLAZA NO.73, PANTHEON ROAD , EGMORE, CHENNAI 600 008, Tamil Nadu, India - 600008
U67190TN2013PTC091189 ALHIND HOLDINGS PRIVATE LIMITED SHOP NO 15, BASEMENT, PRINCE PLAZA, PANTHEON ROAD , EGMORE, Tamil Nadu, India - 600008
U74999TN2018PTC126005 WAYCHOICE HOLIDAYS PRIVATE LIMITED SHOP NO 13-A3, 2ND FLOOR, PRINCE PLAZA, PANTHEON ROAD , EGMORE, Tamil Nadu, India - 600008
U63010TN2013PTC093967 GLORIOUS HOLIDAYS PRIVATE LIMITED Office No.13A &14, Prince Plaza,IInd Floor, No.73, Pantheon Road, Egmore , CHENNAI, Tamil Nadu, India - 600008
U67190TN2023PTC158137 OASIS FOREX PRIVATE LIMITED First Floor, Shop No. 8. PRINCE PLAZA NO. 46 & 47, Pantheon Road, Egmore , CHENNAI, Tamil Nadu, India - 600008
U63030TN2018PTC124838 ROUTESTOP HOLIDAYS PRIVATE LIMITED SHOP NO.8, NEW NO.151/23, OLD NO.114/8 FOUNTAIN PLAZA, PANTHEON ROAD , EGMORE, CHENNAI, Tamil Nadu, India - 600008
U72900TN2020PTC137672 DHAN HIND UTILITY PRIVATE LIMITED Shop No. 15, Prince Plaza Egmore, Pantheon Road , Chennai, Tamil Nadu, India - 600008
U63040TN1999PTC100576 ALHIND TOURS AND TRAVELS PRIVATE LIMITED Shop No.15, Basement, Prince Plaza Pantheon Road, Egmore , Chennai, Tamil Nadu, India - 600008
U63090TN2019PTC129765 SUPER ONTRACK TRAVEL SERVICES PRIVATE LIMITED Shop No. 8, Prince Plaza, 73, Pantheon Rd, Egmore , Chennai, Tamil Nadu, India - 600008
U63090TN2007PTC064720 BON TEMPS TRAVELS PRIVATE LIMITED SHOP NO. 6, FIRST FLOOR, PRINCE PLAZA 46, PANTHEON ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008
U72501TN1992PTC023200 N 1 MICRO IT PRIVATE LIMITED PRINCE PLAZA SHOP NO.646/47 PANTHEON ROAD EGMORE , CHENNAI 8, Tamil Nadu, India - 600008
U72900TN2009PTC072122 E - ANT TECHNOLOGIES PRIVATE LIMITED FOUNTAIN PLAZA,SHOP NO.11 NO.31/2A,PANTHEON ROAD , EGMORE, Tamil Nadu, India - 600008
U27200TN2008PTC068563 MS ALLOY LINE ENGINEERS PRIVATE LIMITED NO:18 PRINCE PLAZA, 2nd FLOOR, NO:46 PANTHEON ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008
U52311TN2005PTC057770 SHABACH TRADING PRIVATE LIMITED FLAT NO.291, KHALEEL SHIRAZIESTATE (FOUNTAIN PLAZA) DOOR NO. 291, PANTHEON ROAD , EGMORE 600008, Tamil Nadu, India - 600008
U24112TN2017PTC029096 MARINA CEMENTS PRIVATE LIMITED Prince Plaza, No.19 A , Door No:46,47 , Pantheon Road, Egmore, , Chennai, Tamil Nadu, India - 600008
U72900TN2016PTC104260 S2M HEALTH PRIVATE LIMITED Shop No.329, 6th Floor, Fountain Plaza, No.115/255 Pantheon Road, Egmore, , Chennai, Tamil Nadu, India - 600008
U29309TN2018PTC124526 REOTECH PULP & PAPER PROJECTS PRIVATE LIMITED OLD NO. 484-485, NEW NO. 28-30, 1ST FLOOR, PANTHEON PLAZA, PANTHEON ROAD, , EGMORE, Tamil Nadu, India - 600008
U29309TN2018PTC124528 REOTECH STEAM SYSTEMS PRIVATE LIMITED OLD NO. 484-485, NEW NO. 28-30, 1ST FLOOR, PANTHEON PLAZA, PANTHEON ROAD, , EGMORE, Tamil Nadu, India - 600008
U80301TN2002PTC048308 BRITISH EDUCATION PLACEMENTS PRIVATE LIM ITED NO.1, 4TH FLOOR,SINDHUR PANTHEON PLAZA, NO.346, PANTHEON ROAD, , EGMORE, CHENNAI-8., Tamil Nadu, India - 600008
L74900TN1994PLC097983 ONESOURCE IDEAS VENTURE LIMITED F-4, 4TH FLOOR, SINDUR PANTHEON PLAZA, NO. 346, PANTHEON ROAD, EGMORE, CHENNAI , Egmore Nungambakka, Tamil Nadu, India - 600008
U63030TN2017PTC115347 GRAND DIAMOND PRIVATE LIMITED PRINCE PLAZA 46/73, PANTHEON ROAD EGMORE , CHENNAI, Tamil Nadu, India - 600008
U01400TN2014PTC098362 CYPRIOT EXISTENCE FARM PRIVATE LIMITED SHOP NO 238, FOUNTAIN PLAZA PANTHEON ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008
U79110TN2026PTC192078 CROSSWORLD CONNECT PRIVATE LIMITED No 10 Basement,Prince Plaza, 46, Pantheon Road,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India
U74999TN2022PTC154679 SCOUT WOLF SERVICES PRIVATE LIMITED Shop No. 287, Fountain Plaza, Pantheon Road, , Egmore Nungambakka, Tamil Nadu, India - 600008

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10584449 2015-05-21 - - 30,000,000.00 CITY UNION BANK LIMITED

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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
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

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

As on: 2026-07-13

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