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 OVERSEAS LTD
CIN: U51909WB1945PLC012223 As on: 2024-06-30
GEMINI OVERSEAS LTD (CIN: U51909WB1945PLC012223) is a Public company incorporated on 02 Apr 1945. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 2333280.00.
GEMINI OVERSEAS LTD'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 OVERSEAS LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of GEMINI OVERSEAS LTD are KAVITA SHAH, TARUN SHAH, and VARUN SHAH.
GEMINI OVERSEAS LTD's Corporate Identification Number (CIN) is U51909WB1945PLC012223 and its registration number is 12223. Users may contact GEMINI OVERSEAS LTD on its Email address - [email protected]. Registered address of GEMINI OVERSEAS LTD is 19, R.N. MUKHERJEE ROAD , Kolkata, West Bengal, India - 700001.
Current status of GEMINI OVERSEAS LTD 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GEMINI OVERSEAS 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GEMINI OVERSEAS
Purchase full report of GEMINI OVERSEAS
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 OVERSEAS 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 OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07205369 | KAVITA SHAH | Director | 2021-09-30 |
| 08595310 | TARUN SHAH | Director | 2023-05-27 |
| 03386558 | VARUN SHAH | Director | 2023-10-25 |
Past Directors & Key Managerial Personnel of GEMINI OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03341432 | NIKITA AGARWAL | Company Secretary | - | 2019-10-24 |
| 07205369 | KAVITA SHAH | Additional Director | - | 2015-09-24 |
| 07205369 | KAVITA SHAH | Director | - | 2019-02-14 |
| 07205369 | KAVITA SHAH | Managing Director | - | 2021-09-30 |
| 08595310 | TARUN SHAH | Additional Director | - | 2023-09-29 |
| 08595310 | TARUN SHAH | Director | - | 2023-09-03 |
| 00510678 | AVIJIT BHATTACHARJEE | Director | - | 2019-04-20 |
| 00511528 | ANAND JAIN | Director | - | 2011-06-08 |
| 00511581 | RADHA MOHAN BINANI | Director | - | 2020-11-06 |
| 00695637 | SATYA NARAYAN DAYAMA | Director | - | 2009-07-31 |
| 08406661 | PRAVIN N MEHTA | Additional Director | - | 2019-05-15 |
| 08406661 | PRAVIN N MEHTA | Director | - | 2021-09-29 |
| 08413163 | MANU RUSTAGI | Additional Director | - | 2021-09-30 |
| 08413163 | MANU RUSTAGI | Director | - | 2023-04-30 |
| 00066305 | SURESH CHAND MOHTA | CFO(KMP) | - | 2020-06-30 |
| 00066305 | SURESH CHAND MOHTA | Company Secretary | - | 2020-06-30 |
| 00485768 | MANOJ KUMAR AGARWAL | Director | - | 2010-01-30 |
| 00510740 | KALLOL KUMAR GANGULY | Additional Director | - | 2015-09-24 |
| 00510740 | KALLOL KUMAR GANGULY | Director | - | 2023-11-10 |
| 00643109 | PRAKASH KUMAR THAKER | Director | - | 2014-10-27 |
Other Directorships of NIKITA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RTN ADVISORS LLP | AAS-8101 | Designated Partner | 2020-07-08 | Ongoing |
| ETHICS COMMERCIALS LTD | U51502WB1985PLC039193 | Company Secretary | - | 2020-01-03 |
| BIZBUZZ ETAIL PRIVATE LIMITED | U51909KA2018PTC119693 | Additional Director | 2020-08-20 | Ongoing |
| UNIFLEX FREIGHT CARRIERS PRIVATE LIMITED | U63040WB1997PTC082608 | Director | 2011-02-10 | Ongoing |
Other Directorships of KAVITA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ETHICS NIRMAAN PRIVATE LIMITED | U45309WB2005PTC104282 | Additional Director | 2024-05-23 | Ongoing |
Other Directorships of TARUN SHAH
Other Directorships of AVIJIT BHATTACHARJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIKRAMSILA INDUSTRIES PRIVATE LIMITED | U32106WB1985PTC038811 | Director | - | 2019-04-20 |
| ETHICS COMMERCIALS LTD | U51502WB1985PLC039193 | Director | - | 2015-09-23 |
| METRO INFRASTRUCTURE DEVELOPMENT LIMITED | U85195WB1945PLC012938 | Director | - | 2011-06-07 |
Other Directorships of ANAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANKIT METAL & POWER LIMITED | L27101WB2002PLC094979 | CFO(KMP) | - | 2015-09-12 |
| TARUN FABRICS LTD | U18101WB1983PLC081801 | Director | - | 2011-08-10 |
| MEENAL IMPEX PRIVATE LIMITED | U51909WB2011PTC164401 | Director | 2011-06-30 | Ongoing |
Other Directorships of RADHA MOHAN BINANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TARUN FABRICS LTD | U18101WB1983PLC081801 | Director | - | 2020-10-28 |
| LUCKY GOLD STAR COMPANY LTD | U27205WB1985PLC038901 | Additional Director | - | 2023-09-29 |
| LUCKY GOLD STAR COMPANY LTD | U27205WB1985PLC038901 | Director | 2023-04-11 | Ongoing |
| P.K. REGENCY PRIVATE LIMITED | U45203WB2005PTC104374 | Director | 2013-09-25 | Ongoing |
| ETHICS NIRMAAN PRIVATE LIMITED | U45309WB2005PTC104282 | Additional Director | 2024-05-23 | Ongoing |
| LUCKY NIRMAAN PRIVATE LIMITED | U45309WB2005PTC104284 | Additional Director | - | 2017-06-21 |
| LUCKY NIRMAAN PRIVATE LIMITED | U45309WB2005PTC104284 | Director | 2017-06-21 | Ongoing |
| GREEN INFO MANAGEMENT PRIVATE LIMITED | U72200WB2009PTC139509 | Director | - | 2019-03-22 |
Other Directorships of SATYA NARAYAN DAYAMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P.K.TEXTILES LTD | U67120WB1974PLC029267 | Director | - | 2010-02-01 |
| P.K.TEXTILES LTD | U67120WB1974PLC029267 | Whole-time director | - | 2017-12-14 |
Other Directorships of VARUN SHAH
Other Directorships of PRAVIN N MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIFEWOOD VINCOM PRIVATE LIMITED | U51909WB2012PTC172267 | Director | - | 2023-09-11 |
| ARYADEEP WHOLESELLER PRIVATE LIMITED | U52190WB2012PTC175837 | Director | - | 2023-08-02 |
| KROSSROAD WEB SYSTEMS PRIVATE LIMITED | U74999WB2010PTC156104 | Director | - | 2023-09-11 |
Other Directorships of MANU RUSTAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TARUN FABRICS LTD | U18101WB1983PLC081801 | Additional Director | - | 2021-09-30 |
| TARUN FABRICS LTD | U18101WB1983PLC081801 | Director | - | 2023-04-30 |
| VIKRAMSILA INDUSTRIES PRIVATE LIMITED | U32106WB1985PTC038811 | Additional Director | - | 2019-09-27 |
| VIKRAMSILA INDUSTRIES PRIVATE LIMITED | U32106WB1985PTC038811 | Director | - | 2021-05-06 |
| ETHICS COMMERCIALS LTD | U51502WB1985PLC039193 | Additional Director | - | 2023-07-01 |
Other Directorships of SURESH CHAND MOHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LONGVIEW TEA CO LTD | L15491WB1879PLC000377 | Company Secretary | - | 2011-04-01 |
| DEEPAK INDUSTRIES LTD | L63022WB1954PLC021638 | Director | - | 2016-08-24 |
| LUCKY GOLD STAR COMPANY LTD | U27205WB1985PLC038901 | CFO(KMP) | - | 2020-03-17 |
| LUCKY GOLD STAR COMPANY LTD | U27205WB1985PLC038901 | Company Secretary | - | 2020-03-17 |
| ETHICS COMMERCIALS LTD | U51502WB1985PLC039193 | Company Secretary | - | 2019-06-25 |
Other Directorships of MANOJ KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLISS GRAPHICS PVT LTD | U21014WB1984PTC037485 | Additional Director | - | 2018-09-29 |
| BLISS GRAPHICS PVT LTD | U21014WB1984PTC037485 | Director | 2018-09-29 | Ongoing |
| P.K. REGENCY PRIVATE LIMITED | U45203WB2005PTC104374 | Director | - | 2023-04-28 |
| LUCKY NIRMAAN PRIVATE LIMITED | U45309WB2005PTC104284 | Director | - | 2023-04-28 |
| FORTUNE ENTERPRISES PVT. LTD. | U50300WB1992PTC055624 | Director | - | 2010-02-10 |
| ESSEM ENTERPRISES PVT. LTD. | U50300WB1992PTC055625 | Director | - | 2020-10-28 |
| FASTSPEED AGENCIES PRIVATE LIMITED | U51909WB2012PTC172368 | Director | - | 2020-10-28 |
| JATASHIV MARCOM PRIVATE LIMITED | U52190WB2012PTC176215 | Director | - | 2020-10-28 |
| HARDSOFT ENCLAVE PRIVATE LIMITED | U70109WB2012PTC174865 | Director | - | 2020-10-28 |
Other Directorships of KALLOL KUMAR GANGULY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TARUN FABRICS LTD | U18101WB1983PLC081801 | Additional Director | - | 2018-09-29 |
| TARUN FABRICS LTD | U18101WB1983PLC081801 | Director | 2018-09-29 | Ongoing |
| VIKRAMSILA INDUSTRIES PRIVATE LIMITED | U32106WB1985PTC038811 | Director | 1997-11-01 | Ongoing |
| P.K. REGENCY PRIVATE LIMITED | U45203WB2005PTC104374 | Director | 2017-06-23 | Ongoing |
| LUCKY NIRMAAN PRIVATE LIMITED | U45309WB2005PTC104284 | Director | 2017-06-21 | Ongoing |
| METRO INFRASTRUCTURE DEVELOPMENT LIMITED | U85195WB1945PLC012938 | Director | - | 2011-06-07 |
Other Directorships of PRAKASH KUMAR THAKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25209WB2005PTC101737 | EAST INDIA THERMOPACK PRIVATE LIMITED | 29 R N MUKHERJEE ROAD2ND FLOOR R NO 19 , KOLKATA, West Bengal, India - 700001 |
| U05004WB1995PTC070913 | SEAWORTH AQUA PRODUCTS PVT LTD | 1 R N MUKHERJEE ROAD5TH FLOOR R NO 19 , KOLKATA, West Bengal, India - 700001 |
| U24109WB2023PTC264621 | GSSG SYSTEMS PRIVATE LIMITED | 19,R N MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| ACX-0121 | COMMON GOOD CLOTHING LLP | 19 R. N. MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700001 |
| U52291WB2023PTC262366 | SAFEWAY LEISURE HOLIDAYS PRIVATE LIMITED | 19, R.N. Mukherjee Road,,Kolkata,Kolkata,West Bengal,700001-India |
| U66301WB2024PTC268773 | SNV STOCK BROKING PRIVATE LIMITED | 19 R N,MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| ACC-3865 | JAYGURU CONSULTANTS LLP | 19 R.N. Mukherjee RoadKolkata Kolkata, West Bengal, India - 700001 |
| U28245WB2023PTC260840 | FRONTLINE FUND MANAGEMENT PRIVATE LIMITED | 19, R N Mukherjee Road,2nd Floor,,Kolkata,Kolkata,West Bengal,700001-India |
| U17299WB1988PTC045065 | ZENITH CREDIT PRIVATE LTD. | 19 R N MUKHERJEE ROAD, 2ND FLOOR,KOLKATA,Kolkata,West Bengal,700001-India |
| U46909WB2023PTC265531 | SIVANI TRADIFY PRIVATE LIMITED | 3RD FLOOR,19 R.N. MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| U10719WB2018PTC227879 | PAWANSMITRA MANUFACTURING AND TRADING PRIVATE LIMITED | 19, R.N. MUKHERJEE ROAD,3RD FLOOR, MAIN BUILDING,Kolkata,Kolkata,West Bengal,700001-India |
| ACL-7040 | KASHWANI REAL-ESTATE LLP | M/S Gautam Engineers Limited,19 R N Mukherjee Road,Kolkata,Kolkata,West Bengal,India-700001 |
| AAJ-6111 | EASTERN GANGES CORPN LLP | 3RD FLOOR, 19, R N MUKHERJEE ROAD, KOLKATA- 700001 WESTBENGAL KOLKATA, West Bengal, India - 700001 |
| U01132WB1983PTC035842 | OLIVE COMMERCIAL CO PRIVATE LTD | 2ND FLOOR OF MAIN BUILDING, 19, R. N. MUKHERJEE ROAD,,KOLKATA,Kolkata,West Bengal,700001-India |
| U43291WB2024PTC273471 | OVERHEAD LIFTS PRIVATE LIMITED | C/o-GAUTAM ENGINEERS LTD.,19 R N MUKHERJEE ROAD KOL,Kolkata,Kolkata,West Bengal,700001-India |
| U63030WB2022PTC253574 | DULCET LOGISTICS PRIVATE LIMITED | 19, R N MUKHERJEE ROAD, EASTERN BUILDING 2ND FLOOR, ROOM NO. 203,,KOLKATA,Kolkata,West Bengal,700001-India |
| U46900WB2025PTC283336 | BHUMI VIJAYNIR PRIVATE LIMITED | 23A N S ROAD, 7th Floor,Room No 26, Fortuna tower, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India |
| U28999WB1988PTC044084 | INDIA TOOLS CRAFTS PRIVATE LIMITED | 19 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U27109WB1992PLC057194 | BAHETI EXPORTS LTD | 19 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U24232WB1990PTC048934 | YATAN PHARMACEUTICALS PVT LTD | 19 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U17299WB1963PLC025722 | MAYURAKSHI COTTON MILLS LTD | 19 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U17299WB1994PLC062942 | EASTERN JINGIVING LTD. | 19 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U17222WB1990PLC048612 | GEMINI SILK LTD | 19 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U17222WB1990PLC048613 | UNIVERSAL INDIA LTD | 19 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U17232WB1990PTC048629 | FACITCON EXIM PVT. LTD. | 19 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U17232WB1990PTC048631 | TUSCON IMPEX PVT. LTD. | 19 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U17117WB1994PLC061641 | EASTERN UDYOG LTD | 19 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U01409WB2005PTC106184 | ZENITH BIO TECH PRIVATE LIMITED | 19, R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U29248WB1983PTC036657 | CHAKRAPANI CONSTRUCTIONS PVT LTD | 19, R.N. MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10281987 | 2011-04-16 | 2011-04-21 | 2012-03-19 | 27,500,000.00 | YES BANK LIMITED | |
| 90250044 | 1994-10-01 | 2002-09-26 | 2011-06-15 | 56,700,000.00 | CANARA BANK |
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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.
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| 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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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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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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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.