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      GEMINI DISTILLERIES (JHARKHAND) PRIVATE LIMITED

      CIN: U15549WB2000PTC204375 As on: 2026-07-13
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      GEMINI DISTILLERIES (JHARKHAND) PRIVATE LIMITED (CIN: U15549WB2000PTC204375) is a Private company incorporated on 28 Nov 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 16000000.00 and its paid up capital is Rs. 15120000.00.

      GEMINI DISTILLERIES (JHARKHAND) 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 DISTILLERIES (JHARKHAND) PRIVATE LIMITED's NIC code is 1554 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soft drinks; production of mineral waters.

      Directors of GEMINI DISTILLERIES (JHARKHAND) PRIVATE LIMITED are BIMAL KUMAR TANTI, and RAJESH RAJAK.

      GEMINI DISTILLERIES (JHARKHAND) PRIVATE LIMITED's Corporate Identification Number (CIN) is U15549WB2000PTC204375 and its registration number is 204375. Users may contact GEMINI DISTILLERIES (JHARKHAND) PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEMINI DISTILLERIES (JHARKHAND) PRIVATE LIMITED is 4 FAIRLIE PLACE, ROOM NO. M-32 , KOLKATA, West Bengal, India - 700001.

      Current status of GEMINI DISTILLERIES (JHARKHAND) 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 DISTILLERIES (JHARKHAND) 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 DISTILLERIES (JHARKHAND) 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 DISTILLERIES (JHARKHAND)
      DIN Director Name Designation Appointment Date
      07895892 BIMAL KUMAR TANTI Director 2020-12-31
      07895943 RAJESH RAJAK Director 2020-12-31
      Past Directors & Key Managerial Personnel of GEMINI DISTILLERIES (JHARKHAND)
      DIN Director Name Designation Appointment Date Cessation
      02008118 MOHAN KUMAR PASWAN Additional Director - 2017-09-29
      02008118 MOHAN KUMAR PASWAN Director - 2021-08-27
      02066887 RAM PRASAD RAM Director - 2021-08-27
      02105961 ANIL KUMAR NIMJE Director - 2015-09-18
      03580746 SANTOSH KUMAR Additional Director - 2017-07-10
      05173592 VIKASH KUMAR AGRAWAL Additional Director - 2016-04-04
      07895892 BIMAL KUMAR TANTI Additional Director - 2020-12-31
      07895943 RAJESH RAJAK Additional Director - 2020-12-31
      Other Directorships of MOHAN KUMAR PASWAN
      Company Name CIN Designation Appointment Date Cessation
      GAJANAND IMPEX PVT LTD U14101WB1996PTC080584 Additional Director - 2009-06-30
      PICKUP CREDIT & TRADING COMPANY PVT LTD U51909WB1992PTC054420 Additional Director - 2009-06-30
      Other Directorships of RAM PRASAD RAM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANIL KUMAR NIMJE
      Company Name CIN Designation Appointment Date Cessation
      GAJANAND IMPEX PVT LTD U14101WB1996PTC080584 Additional Director - 2009-06-30
      PICKUP CREDIT & TRADING COMPANY PVT LTD U51909WB1992PTC054420 Additional Director - 2009-06-30
      SMIRDHI TRADERS PVT LTD U51909WB2006PTC107065 Director - 2009-06-30
      KINJAL SHRI TRADE (INDORE) PRIVATE LIMITED U52100MP2011PTC026323 Additional Director - 2018-11-10
      Other Directorships of SANTOSH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIKASH KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      KRRISH IRON & STEEL PRIVATE LIMITED U13201WB2007PTC113600 Additional Director - 2023-04-20
      WEST PAL EXPORTS PRIVATE LIMITED U14200WB2010PTC155143 Additional Director - 2021-09-01
      RIDHIMA MINING PRIVATE LIMITED U14200WB2011PTC161570 Director - 2021-08-05
      GAJANAND MINING PRIVATE LIMITED U14220WB2015PTC207876 Director 2016-07-13 Ongoing
      PRESIDENCY MINERALS PRIVATE LIMITED U14298WB2008PTC130083 Director 2015-05-04 Ongoing
      WESTWELL GASES PRIVATE LIMITED U15100WB2013PTC193253 Director - 2021-09-01
      BHATTACHARYYA BOTTLING PLANT PVT.TD. U15520WB1988PTC044954 Director - 2012-03-30
      WESTWELL PACKS PRIVATE LIMITED U21000WB2013PTC190238 Additional Director - 2021-11-30
      MAA TARINI NATURAL RESOURCES PRIVATE LIMITED U27100WB1992PTC054807 Additional Director - 2018-09-29
      MAA TARINI NATURAL RESOURCES PRIVATE LIMITED U27100WB1992PTC054807 Director 2018-09-29 Ongoing
      WESTWELL IRON & STEEL PVT LTD U27106WB1996PTC077617 Additional Director - 2020-12-31
      WESTWELL IRON & STEEL PVT LTD U27106WB1996PTC077617 Director 2020-12-31 Ongoing
      PRESIDENCY PROJECTS PRIVATE LIMITED U45300WB2008PTC123193 Additional Director - 2021-09-01
      SHARMITA INFRA PRIVATE LIMITED U46209WB2016PTC218444 Director 2017-03-21 Ongoing
      NAROTTAMKA MERCANTILE PVT LTD U51109WB1996PTC079535 Director 2020-08-24 Ongoing
      JELLY COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126461 Additional Director - 2020-12-30
      JELLY COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126461 Director 2020-12-30 Ongoing
      APTEX ENTERPRISES PRIVATE LIMITED U51909WB1993PTC058196 Director - 2013-06-15
      GLAMOUR SALES PRIVATE LIMITED U51909WB2004PTC100564 Director 2021-08-14 Ongoing
      GLAMOUR SALES PRIVATE LIMITED U51909WB2004PTC100564 Director - 2021-08-13
      RSK CREDIT & SECURITIES LTD U65910WB1996PLC077381 Director 2014-03-31 Ongoing
      JANAKNANDANI DEALTRADE LIMITED U74999WB2011PLC162712 Director 2013-05-20 Ongoing
      DHARA DEALTRADE LIMITED U74999WB2011PLC162795 Director 2013-05-20 Ongoing
      Other Directorships of BIMAL KUMAR TANTI
      Company Name CIN Designation Appointment Date Cessation
      KARUNA SHARES & STOCK PRIVATE LIMITED U08031JH2000PTC009282 Director 2019-02-04 Ongoing
      SPENCER DISTILLERIES & BREWERIES PRIVATE LIMITED U52208JH2002PTC012190 Additional Director - 2021-03-17
      SPENCER DISTILLERIES & BREWERIES PRIVATE LIMITED U52208JH2002PTC012190 Director - 2022-02-22
      GANGA KAVERY CONSTRUCTIONS PRIVATE LIMITED U70100DL2012PTC246568 Director - 2020-12-26
      Other Directorships of RAJESH RAJAK
      Company Name CIN Designation Appointment Date Cessation
      SPENCER DISTILLERIES & BREWERIES PRIVATE LIMITED U52208JH2002PTC012190 Additional Director - 2021-03-17
      SPENCER DISTILLERIES & BREWERIES PRIVATE LIMITED U52208JH2002PTC012190 Director - 2022-02-22
      GANGA KAVERY CONSTRUCTIONS PRIVATE LIMITED U70100DL2012PTC246568 Director - 2020-12-26

      CIN Company Name Company Address
      U62099WB2025PTC284065 STRATASOUL SOLUTIONS PRIVATE LIMITED Room No M36A Fairlie House,Gate No .2A, Mezzanine on ground floor,,of a permises No.4, Fairlie place,Kolkata,Kolkata,West Bengal,700001-India
      U14101WB1996PTC080584 GAJANAND IMPEX PVT LTD 4, Fairlie Place, Mazzanine Floor, Room No. M-32, , Kolkata, West Bengal, India - 700001
      U14200WB2012PTC178390 RADIANT AGGREGATES PRIVATE LIMITED 4 FAIRLIE PLACE MAZENINE FLOOR, ROOM NO- M-32 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC128162 MANGLAM TIE-UP PRIVATE LIMITED 4, FAIRLIE PLACE MAZZANINE FLOOR, ROOM NO. M-32 , KOLKATA, West Bengal, India - 700001
      U51909WB1992PTC054420 PICKUP CREDIT & TRADING COMPANY PVT LTD 4, FAIRLIE PLACE MAZENINE FLOOR, ROOM NO-M-32 , kolkata, West Bengal, India - 700001
      U65910WB1996PLC077381 RSK CREDIT & SECURITIES LTD 4, Fairlie Place, Mazzanine Floor, Room No. M-32, , Kolkata, West Bengal, India - 700001
      U74999WB2011PLC162712 JANAKNANDANI DEALTRADE LIMITED 4, Fairlie Place, Mazzanine Floor Room No. M-32 , kolkata, West Bengal, India - 700001
      U74999WB2011PLC162795 DHARA DEALTRADE LIMITED 4, Fairlie Place, Mazzanine Floor Room No. M-32, , Kolkata, West Bengal, India - 700001
      ABC-6569 VRAJESH PROPERTY LLP 4, FAIRLIE PLACE, H.M.P HOUSE, 4TH FLOOR, ROOM NO 421A,,Kolkata,Kolkata,West Bengal,India-700001
      U14298WB2008PTC130083 WESTWELL MINERALS PRIVATE LIMITED 4, FAIRLIE PLACE MAZZANINE FLOOR, ROOM NO. M-32 , KOLKATA, West Bengal, India - 700001
      ACB-5036 SURMEDHA PROPERTY LLP 4, FAIRLIE PLACE, H.M.P HOUSE, 4TH FLOOR, ROOM NO 421A, Kolkata, West Bengal, India - 700001
      ACC-0181 MOHNISH PROPERTY LLP 4, FAIRLIE PLACE, H.M.P HOUSE, 4TH FLOOR, ROOM NO 421A, Kolkata, West Bengal, India - 700001
      U70200WB2017PTC221516 SURMEDHA PROPERTY PRIVATE LIMITED 4, FAIRLIE PLACE, H.M.P HOUSE, 4TH FLOOR, ROOM NO 421A, , KOLKATA, West Bengal, India - 700001
      U70109WB2017PTC220765 VRAJESH PROPERTY PRIVATE LIMITED 4, FAIRLIE PLACE, H.M.P HOUSE, 4TH FLOOR, ROOM NO 421A, , KOLKATA, West Bengal, India - 700001
      U70109WB2017PTC221559 MOHNISH PROPERTY PRIVATE LIMITED 4, FAIRLIE PLACE, H.M.P HOUSE, 4TH FLOOR, ROOM NO 421A, , KOLKATA, West Bengal, India - 700001
      U46209WB2016PTC218444 SHARMITA INFRA PRIVATE LIMITED 4, FAIRLIE PLACE, HMP HOUSE, MAZZANINE FLOOR, ROOM NO. M - 22,,KOLKATA,Kolkata,West Bengal,700001-India
      U52190WB2011PTC162482 BADRINATH TRADELINK PRIVATE LIMITED Room No. M-35, Mezzanine Floor of Ground Floor 4 Fairlie Place, Kolkata - 700001 , Kolkata, West Bengal, India - 700001
      U51909WB2009PTC136573 DESIRE COMMOTRADE PRIVATE LIMITED 4, FAIRLIE PLACE, MAZANNINE FLOOR ROOM NO. M-5, , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC136575 PRESIDENCY COMMOSALES PRIVATE LIMITED 4, FAIRLIE PLACE, MAZANNINE FLOOR, ROOM NO. M-5, , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC170180 PANCHKOTI MERCANTILE PRIVATE LIMITED 4, FAIRLIE PLACE MAZANNINE FLOOR, ROOM NO. M-5 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC170196 SHIVSUBH MARKETING PRIVATE LIMITED 4, FAIRLIE PLACE MAZANNINE FLOOR, ROOM NO. M-5 , KOLKATA, West Bengal, India - 700001
      U51909WB2016PTC210173 SAPTRASHI TIEUP PRIVATE LIMITED 4, FAIRLIE PLACE, MEZZENINE FLOOR, ROOM NO-M5 , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC070424 MAYURPANKH TRADERS PVT. LTD. 4, FAIRLIE PLACE, MAZANNINE FLOOR, ROOM NO. M-5, , KOLKATA, West Bengal, India - 700001
      U74999WB2020OPC237787 CHAICHANDI AYURVEDA (OPC) PRIVATE LIMITED 4 FAIRLIE PLACE HMP HOUSE ROOM NO-M33 , KOLKATA, West Bengal, India - 700001
      AAW-7490 FLOWTOP HOMES LLP 4, Fairlie Place, HMP House Mazzanine Floor, Room No. M 22 Kolkata, West Bengal, India - 700001
      U51109WB1991PTC052429 SAILA SHIPPING & CLEARING AGENCY PVT. LTD. HMPHouse,4,FairliePlace,MezzanineFloor,RoomNo:M-10 , KOLKATA, West Bengal, India - 700001
      U74999WB2018OPC225763 CROWN ASSOCIATES TAX CONSULTANT (OPC) PRIVATE LIMITED 4, FAIRLIE PLACE, MEZZANINE FLOOR, ROOM NO. - M 20, , KOLKATA, West Bengal, India - 700001
      L17119WB1919PLC003385 PRESIDENCY EXPORTS & INDUSTRIES LTD HMP HOUSE, 4 FAIRLIE PLACE, MEZZANINE FLOOR, ROOM NO. M-23 , KOLKATA, West Bengal, India - 700001
      U05004WB2015PTC205686 AQUATECH FEED & SEAFOODS PRIVATE LIMITED Room No.M-503C 4, Fairlie Place, 5Th Floor , Kolkata, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100181874 2018-05-15 - - 41,847,537.00 ALLIED BLENDERS AND DISTILLERS PRIVATE 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.

      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
      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

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