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 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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.
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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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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
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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHOENIX KOTHARI FOOTWEAR LIMITED | U15209TN2022PLC157171 | Director | - | 2023-02-10 |
| ZHONG BU DEVELOPMENT INDIA PRIVATE LIMITED | U20295TN2024PTC167815 | Director | - | 2024-03-18 |
| EVERVAN KOTHARI FOOTWEAR LIMITED | U51909TN2022PLC157293 | Director | 2022-12-12 | Ongoing |
| TON VENTURES PRIVATE LIMITED | U74900TN2013PTC090825 | Director appointed in casual vacancy | 2022-08-06 | Ongoing |
| GEMINI LEGAL CONSULTANTS PRIVATE LIMITED | U74900TN2015PTC103271 | Director | 2024-02-16 | Ongoing |
| MAX SPEED FREIGHT AND LOGISTICS PRIVATE LIMITED | U74990TN2011PTC082960 | Additional Director | 2018-05-24 | Ongoing |
| GEMINI KARMA INTERNATIONAL SERVICES PRIVATE LIMITED | U74999TN2018PTC121722 | Director | 2024-01-31 | Ongoing |
| KOTHARI HEALTH CITY PRIVATE LIMITED | U85190TN2019PTC132247 | Director | 2024-01-31 | Ongoing |
| KOTHARI FUNWORLD PRIVATE LIMITED | U92419TN2019PTC131405 | Director | 2024-01-31 | Ongoing |
| KOTHARI SPORTING AND ENTERTAINMENT PRIVATE LIMITED | U92419TN2019PTC131819 | Director | 2024-01-31 | Ongoing |
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 |
- 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.
| 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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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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.