Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
GEMINI ALUMINIUM TRADING COMPANY PRIVATE LIMITED
CIN: U51420MH2003PTC139797 As on: 2026-07-13
GEMINI ALUMINIUM TRADING COMPANY PRIVATE LIMITED (CIN: U51420MH2003PTC139797) is a Private company incorporated on 21 Mar 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 14939850.00.
GEMINI ALUMINIUM TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.GEMINI ALUMINIUM TRADING COMPANY PRIVATE LIMITED's NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.
Directors of GEMINI ALUMINIUM TRADING COMPANY PRIVATE LIMITED are KULDEEP FUTERMAL MEHTA, PRAKASHIBAI MEHTA FUTERMAL, and FUTERMAL MEHTA BHANAJI.
GEMINI ALUMINIUM TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51420MH2003PTC139797 and its registration number is 139797. Users may contact GEMINI ALUMINIUM TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEMINI ALUMINIUM TRADING COMPANY PRIVATE LIMITED is 17/19, Saqlania Tower Khadak Street , MUMBAI, Maharashtra, India - 400009.
Current status of GEMINI ALUMINIUM TRADING COMPANY 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 ALUMINIUM TRADING COMPANY 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 ALUMINIUM TRADING COMPANY 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 ALUMINIUM TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00286324 | KULDEEP FUTERMAL MEHTA | Director | 2003-03-31 |
| 02415524 | PRAKASHIBAI MEHTA FUTERMAL | Director | 2003-03-31 |
| 02420459 | FUTERMAL MEHTA BHANAJI | Director | 2003-03-31 |
Past Directors & Key Managerial Personnel of GEMINI ALUMINIUM TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KULDEEP FUTERMAL MEHTA
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Other Directorships of PRAKASHIBAI MEHTA FUTERMAL
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Other Directorships of FUTERMAL MEHTA BHANAJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAY-4076 | BK BUILDING SERVICES LLP | 503 Floor 5TH PLOT 17/19, SAQLANIA TOWER KHADAK STREET CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| ACQ-8995 | S M K S & ASSOCIATES LLP | 204, Floor-2, Plot-17/19,,Saqlania Tower,,Mumbai,Mumbai,Maharashtra,India-400009 |
| U74999MH2022PTC395758 | SEABAIR EXPORTS AND TRAVELS PRIVATE LIMITED | 17, Floor-1,9, Zainab Manzil Shayda Marg, Khadak Chinchbunder , Mumbai, Maharashtra, India - 400009 |
| U74999MH2018PTC316958 | SHAMSMEGA OVERSEAS PRIVATE LIMITED | 2, FLOOR-3, PLOT-17, DONTAD STREET, KERLA ROAD WAYS BLDG KHADAK,CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U18109MH2011PTC219470 | BHAGYASHRI TEXTILES PRIVATE LIMITED | 29/31, Khadak Street, 18/19/20, Kanji Jadhavji Bldg,Near Satkar Hotel, M asjid West , Mumbai, Maharashtra, India - 400009 |
| U45202MH2010PTC201485 | PRIYA SLUM PROJECTS PRIVATE LIMITED | 17\19, Room No. 3\4A, 1st Floor, E.A. Karim House, Kazi Saiyad Street, , Mumbai, Maharashtra, India - 400009 |
| U29290MH1990PTC057489 | SUPER FAST MECHANICAL WORKS PRIVATE LIMITED | 197 NARSINATHA STREET, 2NDROOM NO10 ,BHAT BAZAR , MUMBAI-400009 WEF 19/2/2001, Maharashtra, India - 000000 |
| U17120MH1990PTC056292 | MADDILA FIBRES AND CHEMICALS PRIVATE LIMITED | OFFICE NO.211, 2ND FLOOR,KUTCHI MEMON BLDG 272 NARSI NATHA STREET, BHAT BAZAR,, , MUMBAI 400009.W.E.F.19/02/04, Maharashtra, India - 000000 |
| ACV-6834 | LOVE&LACE LLP | 4,11/15, YUSUF MANSION,,DONTAD STREET, KHADAK,,Mumbai,Mumbai,Maharashtra,India-400009 |
| U21001MH2024PTC428736 | REDSTEP HEALTH CARE PRIVATE LIMITED | 19, TB-10, FLR 4TH, SAGAR,BLDG, NARSI NATHA STREET,Mumbai,Mumbai,Maharashtra,400009-India |
| U41001MH2023PTC405835 | CEMTRODS MULTIVENTURES PRIVATE LIMITED | 17,FLR1,PLOT338,JAI LAXMI,CHS,NARSI NATHA STREET,,Mumbai,Mumbai,Maharashtra,400009-India |
| U88900MH2025NPL445332 | NYAYA SETU FIGHTER FOUNDATION | 19,FLR-4TH,PLOT-327 SAGAR,BLDG,NARSI NATHA STREET,Mumbai,Mumbai,Maharashtra,400009-India |
| U64120MH1995PTC091095 | SUN COURIERS AND AIR FREIGHT PRIVATE LIMITED | 2/14 KANJI JADHAVJI BLDG.,29/31 KHADAK STREET, MASJID BUNDER, , MUMBAI-400009, Maharashtra, India - 000000 |
| ACH-3115 | SOLJIN ENGINEERING PRODUCTS LLP | 701, Floor - 7th, Plot 232/234, Rahat Tower,Mohammed Umar Kokil Marg, Nishanpada, Khadak, Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009 |
| U45309MH2022PTC394008 | S7 MATERIAL PRIVATE LIMITED | 19,FLOOR-4TH,PLOT-327 SAGAR BUILDING,NARSI NATHA STREET,MIRCHI GULLY MASJID STN,MANDVI,MUMBAI , Mumbai, Maharashtra, India - 400009 |
| U55101MH1991PTC061223 | HOTEL AL-MOAZIN PRIVATE LIMITED | 17/19, E M MERCHANT ROAD , MUMBAI, Maharashtra, India - 400009 |
| U01100MH2005PTC152796 | YOGSAN AGRO PRIVATE LIMITED | 2 SADGURU SADAN23 KHADAK STREET MASJID BUNDER , MUMBAI, Maharashtra, India - 400009 |
| AAW-5371 | GKS PHARMACEUTICALS LLP | 2 FLOOR MEZZ PLOT 56 DONTAD STREET KHADAK CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| AAT-4962 | MOTIWALA TOBACCO HOUSE LLP | 1 FLOOR MEZZ PLOT 56 DONTAD STREET, KHADAK, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| U63090MH1998PTC116172 | OYSTER CONTAINER SERVICES (INDIA) PRIVAT E LIMITED | 17 EASTERN CHAMBERS2ND FLOOR POONA STREET , MUMBAI, Maharashtra, India - 400009 |
| U80904MH2017NPL303042 | DARUL MADINA EDUCATION FOUNDATION | 50 TAN TAN PURA STREET KHADAK MASJID BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U24100MH1996PTC102992 | WILCO TECHNOCRAT PRIVATE LIMITED | K J TRUST BLDG69/34A KHADAK STREET , MUMBAI, Maharashtra, India - 400009 |
| U29199MH2000PTC130144 | SHIVKRISHNA ENGINEERING PRIVATE LIMITED | OFFICE NO. 19 8/14BARODA STREET MASJID (EAST) , MUMBAI, Maharashtra, India - 400009 |
| ABC-1885 | MOTIWALA REALTORS LLP | 1, Floor-Mezz, Plot No.56, Dontad StreetKhadak, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| U65910MH1996PTC102430 | ALMAFAH FINANCE PRIVATE LIMITED | 1/11-5, KHADAK STREET, 1ST FLOOR, DONGARI, , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2022PTC393324 | BLOCKWEE PROFESSIONAL SERVICES PRIVATE LIMITED | 17/19 Tambawala Building, Room No. 11, Umerkhadi Road, , Mumbai, Maharashtra, India - 400009 |
| U36992MH1992PTC066601 | AGGARWAL BUTTONS PRIVATE LIMITED | FLOOR-1, PLOT-51/57, NOBLE, DONTAD STREET, KHADAK, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U51500MH2004PTC146457 | PEARL SEAWAYS AGENCIES (INDIA) PRIVATE LIMITED | 17 EASTERN CHAMBERS2ND FLOOR POONA STREET DANA BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U70101MH1988PTC045859 | PEARL PROPERTIES PRIVATE LIMITED | 3B E A CURRIM HOUSE19 KAZI SAYED STREET , MUMBAI, Maharashtra, India - 400009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10333009 | 2007-11-26 | 2015-02-26 | - | 100,000,000.00 | State Bank of India | |
| 90144497 | 2003-05-17 | - | - | 14,000,000.00 | STATE BANK OF INDIA | |
| 90148277 | 2003-05-17 | 2006-12-26 | - | 31,400,000.00 | STATE BANK OF INDIA |
- 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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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.
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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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