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      GEMINI COMPLEX PRIVATE LIMITED

      CIN: U45201MH2001PTC133990 As on: 2026-07-13
      Purchase Report

      GEMINI COMPLEX PRIVATE LIMITED (CIN: U45201MH2001PTC133990) is a Private company incorporated on 20 Nov 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4123200.00.

      GEMINI COMPLEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GEMINI COMPLEX PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of GEMINI COMPLEX PRIVATE LIMITED are MAHESH KUMAR, and NANDKUMAR LAXMAN AYARE.

      GEMINI COMPLEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2001PTC133990 and its registration number is 133990. Users may contact GEMINI COMPLEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEMINI COMPLEX PRIVATE LIMITED is 6-Floor -1 Plot 165,161/169 Hirachand Fulchand Trust Building, Perin Nariman Street, Fo rt , Mumbai, Maharashtra, India - 400001.

      Current status of GEMINI COMPLEX 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 Names

      Previous CINs

      ZaubaCorp's company report for GEMINI COMPLEX 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 COMPLEX 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 COMPLEX
      DIN Director Name Designation Appointment Date
      02786773 MAHESH KUMAR Director 2010-09-30
      02786951 NANDKUMAR LAXMAN AYARE Director 2010-09-30
      Past Directors & Key Managerial Personnel of GEMINI COMPLEX
      DIN Director Name Designation Appointment Date Cessation
      00286951 VAKACHARLA RAMALINGESWARA PAPA RAO Additional Director - 2010-03-15
      02786773 MAHESH KUMAR Additional Director - 2010-09-30
      02786951 NANDKUMAR LAXMAN AYARE Additional Director - 2010-09-30
      08367856 DIVYA JITENDRA JALAN Director - 2010-09-30
      00194217 VISHAL JALAN Director - 2010-09-30
      Other Directorships of VAKACHARLA RAMALINGESWARA PAPA RAO
      Company Name CIN Designation Appointment Date Cessation
      M.M. TECHNOBUILD PRIVATE LIMITED U45400DL2007PTC163249 Additional Director - 2015-08-28
      M.M. TECHNOBUILD PRIVATE LIMITED U45400DL2007PTC163249 Director - 2016-03-31
      SHREE SALASAR COMMERCIAL CO. PRIVATE LIMITED U51109WB2007PTC117132 Additional Director - 2015-08-31
      SHREE SALASAR COMMERCIAL CO. PRIVATE LIMITED U51109WB2007PTC117132 Director - 2016-03-31
      BBM ESTATES PRIVATE LIMITED U67120AP1993PTC098217 Director - 2012-10-29
      HONEYFLOWER ESTATES PRIVATE LIMITED U70100KA2003PTC032917 Director - 2012-02-27
      NIRASREE REAL ESTATES PRIVATE LIMITED U70100KA2007PTC044337 Director - 2010-01-07
      NIMISHAMBA REAL ESTATE PRIVATE LIMITED U70102KA2008PTC047922 Director - 2011-10-18
      RADISON ESTATES PRIVATE LIMITED U70102TG2005PTC046383 Additional Director - 2015-08-25
      RADISON ESTATES PRIVATE LIMITED U70102TG2005PTC046383 Director - 2016-03-31
      SREEPA PROPERTIES PRIVATE LIMITED U70102TZ2007PTC021852 Director - 2008-03-24
      Other Directorships of MAHESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      DOMINICAN TRADING PRIVATE LIMITED U51900MH1994PTC080393 Additional Director - 2009-09-30
      DOMINICAN TRADING PRIVATE LIMITED U51900MH1994PTC080393 Director 2009-09-30 Ongoing
      KANDLA EQUITIES PRIVATE LIMITED U67120MH1996PTC100752 Additional Director - 2009-09-30
      KANDLA EQUITIES PRIVATE LIMITED U67120MH1996PTC100752 Director 2009-09-30 Ongoing
      COPPER HOLDINGS PRIVATE LIMITED U67120MH1996PTC103503 Additional Director - 2009-09-29
      COPPER HOLDINGS PRIVATE LIMITED U67120MH1996PTC103503 Director 2009-09-29 Ongoing
      VENUS NEVESH PRIVATE LIMITED U99999MH2001PTC133988 Additional Director - 2010-09-30
      VENUS NEVESH PRIVATE LIMITED U99999MH2001PTC133988 Director 2010-09-30 Ongoing
      JUPITER NEVESH PRIVATE LIMITED U99999MH2001PTC134189 Additional Director - 2010-09-30
      JUPITER NEVESH PRIVATE LIMITED U99999MH2001PTC134189 Director 2010-09-30 Ongoing
      Other Directorships of NANDKUMAR LAXMAN AYARE
      Company Name CIN Designation Appointment Date Cessation
      DOMINICAN TRADING PRIVATE LIMITED U51900MH1994PTC080393 Additional Director - 2009-09-30
      DOMINICAN TRADING PRIVATE LIMITED U51900MH1994PTC080393 Director 2009-09-30 Ongoing
      KANDLA EQUITIES PRIVATE LIMITED U67120MH1996PTC100752 Additional Director - 2009-09-30
      KANDLA EQUITIES PRIVATE LIMITED U67120MH1996PTC100752 Director 2009-09-30 Ongoing
      COPPER HOLDINGS PRIVATE LIMITED U67120MH1996PTC103503 Additional Director - 2009-09-29
      COPPER HOLDINGS PRIVATE LIMITED U67120MH1996PTC103503 Director 2009-09-29 Ongoing
      VENUS NEVESH PRIVATE LIMITED U99999MH2001PTC133988 Additional Director - 2010-09-30
      VENUS NEVESH PRIVATE LIMITED U99999MH2001PTC133988 Director 2010-09-30 Ongoing
      JUPITER NEVESH PRIVATE LIMITED U99999MH2001PTC134189 Additional Director - 2010-09-30
      JUPITER NEVESH PRIVATE LIMITED U99999MH2001PTC134189 Director 2010-09-30 Ongoing
      Other Directorships of DIVYA JITENDRA JALAN
      Company Name CIN Designation Appointment Date Cessation
      DIA CARGO & MOVERS LLP AAO-3344 Designated Partner 2019-02-20 Ongoing
      DIA SUPPLY CHAIN SOLUTIONS LLP AAW-0621 Designated Partner 2021-02-26 Ongoing
      DOMINICAN TRADING PRIVATE LIMITED U51900MH1994PTC080393 Director - 2010-03-26
      SAPPHIRE FIN-TECH PRIVATE LIMITED U51909MH2001PTC133989 Director - 2010-03-18
      VENUS NEVESH PRIVATE LIMITED U99999MH2001PTC133988 Director - 2010-09-30
      JUPITER NEVESH PRIVATE LIMITED U99999MH2001PTC134189 Director - 2010-09-30
      Other Directorships of VISHAL JALAN
      Company Name CIN Designation Appointment Date Cessation
      DOMINICAN TRADING PRIVATE LIMITED U51900MH1994PTC080393 Director - 2010-03-26
      SAPPHIRE FIN-TECH PRIVATE LIMITED U51909MH2001PTC133989 Director - 2010-03-18
      MOTHER'S NEST PRIVATE LIMITED U55101MH2009PTC196866 Director 2009-11-05 Ongoing
      VENUS NEVESH PRIVATE LIMITED U99999MH2001PTC133988 Director - 2010-09-30
      JUPITER NEVESH PRIVATE LIMITED U99999MH2001PTC134189 Director - 2010-09-30

      CIN Company Name Company Address
      U29230MH1997PLC106475 META COPPER AND ALLOYS LIMITED 6-Floor -1 Plot 165,161/169 Hirachand Fulchand Trust Building, Perin Nariman Street, Fo rt , Mumbai, Maharashtra, India - 400001
      U29100MH1999PTC122240 PROFINISH SOLUTIONS (INDIA) PRIVATE LIMITED 6-Floor -1 Plot 165,161/169 Hirachand Fulchand Trust Building, Perin Nariman Street, Fo rt , Mumbai, Maharashtra, India - 400001
      U27100MH2004PTC147855 ASHA ALLOYS PRIVATE LIMITED 6-Floor -1 Plot 165,161/169 Hirachand Fulchand, Trust Building, Perin Nariman Street, Fo rt , Mumbai, Maharashtra, India - 400001
      U40109MH1992PTC065693 META POWER PRIVATE LIMITED 6-Floor -1 Plot 165,161/169 Hirachand Fulchand Trust Building, Perin Nariman Street, Fo rt , Mumbai, Maharashtra, India - 400001
      U51900MH1994PTC080393 DOMINICAN TRADING PRIVATE LIMITED 6-Floor -1 Plot 165,161/169 Hirachand Fulchand Trust Building, Perin Nariman Street, Fo rt , Mumbai, Maharashtra, India - 400001
      U51900MH1999PTC117781 VERNA TRADING PRIVATE LIMITED 6-Floor -1 Plot 165,161/169 Hirachand Fulchand Trust Building, Perin Nariman Street, Fo rt , Mumbai, Maharashtra, India - 400001
      U67120MH1996PTC100752 KANDLA EQUITIES PRIVATE LIMITED 6-Floor -1 Plot 165,161/169 Hirachand Fulchand, Trust Building, Perin Nariman Street, Fo rt , Mumbai, Maharashtra, India - 400001
      U67120MH1996PTC102491 ALLOY HOLDINGS PRIVATE LIMITED 6-Floor -1 Plot 165,161/169 Hirachand Fulchand, Trust Building, Perin Nariman Street, Fo rt , Mumbai, Maharashtra, India - 400001
      U67120MH1996PTC103503 COPPER HOLDINGS PRIVATE LIMITED 6-Floor -1 Plot 165,161/169 Hirachand Fulchand Trust Building, Perin Nariman Street, Fo rt , Mumbai, Maharashtra, India - 400001
      U67120MH1996PTC103504 BRASS HOLDINGS PRIVATE LIMITED 6-Floor -1 Plot 165,161/169 Hirachand Fulchand Trust Building, Perin Nariman Street, Fo rt , Mumbai, Maharashtra, India - 400001
      U70102MH2011PTC212653 VISMAY PROPERTIES PRIVATE LIMITED 6-Floor -1 Plot 165,161/169 Hirachand Fulchand Trust Building, Perin Nariman Street, Fo rt , Mumbai, Maharashtra, India - 400001
      U74210MH1999PTC117785 SUPRAS METALS PRIVATE LIMITED 6-Floor -1 Plot 165,161/169 Hirachand Fulchand Trust Building, Perin Nariman Street, Fo rt , Mumbai, Maharashtra, India - 400001
      U95000MH2001PTC132938 EMPOWER PERSONNEL SEARCH PRIVATE LIMITED 6-Floor -1 Plot 165,161/169 Hirachand Fulchand, Trust Building, Perin Nariman Street, Fo rt , Mumbai, Maharashtra, India - 400001
      U99999MH2001PTC134189 JUPITER NEVESH PRIVATE LIMITED 6-Floor -1 Plot 165,161/169 Hirachand Fulchand, Trust Building, Perin Nariman Street, Fo rt , Mumbai, Maharashtra, India - 400001
      U99999MH2001PTC133988 VENUS NEVESH PRIVATE LIMITED 6-Floor -1 Plot 165,161/169 Hirachand Fulchand Trust Building, Perin Nariman Street, Fo rt , Mumbai, Maharashtra, India - 400001
      U51909MH2001PTC133989 SAPPHIRE FIN-TECH PRIVATE LIMITED 6-Floor -1 Plot 165,161/169 Hirachand Fulchand Trust Building, Perin Nariman Street, Fo rt , Mumbai, Maharashtra, India - 400001
      U67120MH2007PTC173893 META HOLDINGS SERVICES PRIVATE LIMITED 6-Floor -1 Plot 165,161/169 Hirachand Fulchand Trust Building, Perin Nariman Street, Fo rt , Mumbai, Maharashtra, India - 400001
      U51398MH1987PTC184943 D GAUTAM INTERNATIONAL PRIVATE LIMITED 6-FLOOR 1 PLOT 165, 161/169 HIRACHAND FULCHAND TRUST BUILDING PERIN NARIMAN STREET FORT , MUMBAI, Maharashtra, India - 400001
      U74990MH2009PTC191998 META ADVISORY SERVICES PRIVATE LIMITED 6-FLOOR 1 PLOT 165, 161/169 HIRACHAND FULCHAND TRUST BUILDING PERIN NARIMAN STREET FORT , MUMBAI, Maharashtra, India - 400001
      U51909MH2016PTC287060 BLOOMFIELD AGRO PRODUCTS PRIVATE LIMITED 44, Floor 1st, Akhalwaya Buliding, 42/44 Agiary Lane, Off Perin Nariman Street Fo rt , Mumbai, Maharashtra, India - 400001
      U18101MH2022OPC394097 SJBS LIFESTYLE (OPC) PRIVATE LIMITED Shop No 101-102 1st Floor Plot 53, Jawerbhai K Damodar Building Perin Nariman Street, Fort , Mumbai, Maharashtra, India - 400001
      U62099MH2023PTC398277 ESYTES INNOVATIONS AND ADVERTISING PRIVATE LIMITED 29 FLOOR -1 MAGAZINE HANUMAN BUILDING 308 PERIN NARIMAN STREET FORT MARKET FORT MUMBAI - 400001 , Mumbai, Maharashtra, India - 400001
      U45200MH2009PTC189574 LALBAUG BUILDINGS PRIVATE LIMITED FLOOR 1 PLOT 207 NARIMAN HOUSE PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U45300MH2009PTC189573 DHOBITALAO BUILDINGS PRIVATE LIMITED FLOOR 1 PLOT 207 NARIMAN HOUSE PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U45201MH2006PTC164814 ABHIKRISH PROPERTIES PRIVATE LIMITED FLOOR 1 PLOT 207 NARIMAN HOUSE PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U70101MH2009PTC189623 SANDHURST BUILDERS PRIVATE LIMITED FLOOR 1 PLOT 207 NARIMAN HOUSE PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U70200MH2009PTC189639 FORT RESIDENCY PRIVATE LIMITED FLOOR 1 PLOT 207 NARIMAN HOUSE PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U18201MH2020OPC346714 AMMY INTERNATIONAL JOURNAL (OPC) PRIVATE LIMITED 1 FLOOR-1,PLOT-135,MAPLA HOUSE PERIN NARIMAN STREET,FORT , MUMBAI, Maharashtra, India - 400001
      U18101MH2020PTC336272 KETKI EXPORT PRIVATE LIMITED 1,FLOOR-1,PLOT-135 MAPLA HOUSE PERIN NARIMAN STREET ,FORT , MUMBAI, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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      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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