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GEMINI EQUITY MANAGEMENT PRIVATE LIMITED

CIN: U65990CH2006PTC029856 As on: 2026-07-13

GEMINI EQUITY MANAGEMENT PRIVATE LIMITED (CIN: U65990CH2006PTC029856) is a Private company incorporated on 08 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

GEMINI EQUITY MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.GEMINI EQUITY MANAGEMENT PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of GEMINI EQUITY MANAGEMENT PRIVATE LIMITED are HARBANS SINGH, and BHUPINDER KAUR.

GEMINI EQUITY MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990CH2006PTC029856 and its registration number is 29856. Users may contact GEMINI EQUITY MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEMINI EQUITY MANAGEMENT PRIVATE LIMITED is SCO 33SECTOR 20 D CHANDIAGRH , CHANDIAGRH, Chandigarh, India - 000000.

Current status of GEMINI EQUITY MANAGEMENT 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 EQUITY MANAGEMENT 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 EQUITY MANAGEMENT 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 EQUITY MANAGEMENT
DIN Director Name Designation Appointment Date
00713040 HARBANS SINGH Director 2006-03-08
00713069 BHUPINDER KAUR Director 2006-03-08
Past Directors & Key Managerial Personnel of GEMINI EQUITY MANAGEMENT
DIN Director Name Designation Appointment Date Cessation
Other Directorships of HARBANS SINGH
Company Name CIN Designation Appointment Date Cessation
PLATINUM EUITY MANAGEMENT PVT LTD U45202CH2006PTC029852 Director 2006-03-08 Ongoing
LIBRA EQUITY MANAGEMENT PVT LTD U45202PB2006PTC029851 Director 2006-03-08 Ongoing
MANSUKH FINANCIAL PRIVATE LIMITED U65921CH1997PTC019615 Director 1997-03-20 Ongoing
Other Directorships of BHUPINDER KAUR
Company Name CIN Designation Appointment Date Cessation
STERLING EQUITY MANAGEMENT PVT LTD U45202CH2006PTC029853 Director 2006-03-08 Ongoing
RADIANT EQUITY MANAGEMENT PVT LTD U63090KA1994PTC143382 Director - 2009-05-04
RADIANT EQUITY MANAGEMENT PRIVATE LIMITED U65990CH2006PTC029855 Director 2006-03-08 Ongoing
BRONZE SECURITIES PRIVATE LIMITED U67120PB2002PTC025388 Director 2002-09-03 Ongoing

CIN Company Name Company Address
U65990CH2006PTC029855 RADIANT EQUITY MANAGEMENT PRIVATE LIMITED SCO 33SECTOR 20 D CHANDIGARH , CHANDIGARH, Chandigarh, India - 000000
U45201CH1993PLC014050 PANCHAM PLANNERS LTD SCO 33SECTOR 20 D CHANDIGARH , UT, Chandigarh, India - 000000
U67120CH2004PTC027368 STERLING DERIVATIVES AND COMMODITIES SERVICES PRIVATE LIMITED SCO 33SECTOR 20 D CHANDIGARH , UT, Chandigarh, India - 000000
U45201CH1992PTC011961 PRAGATI HOUSING AND FINANCE PVT LTD SCO 20SECTOR 20 D CHANDIGARH , UT, Chandigarh, India - 000000
U65921CH1992PTC011985 MOHAN DEPOSITS AND ADVANCES PVT LTD SCO 20SECTOR 20 D CHANDIGARH , UT, Chandigarh, India - 000000
U51109CH1997PTC020330 RAJPUTANA ENTERPRISES PRIVATE LIMITED SCO 20 TRIBUNE ROADSECTOR 20 D CHANDIGARH , U T, Chandigarh, India - 000000
U51909CH1997PTC020100 MANNAT OVERSEAS PRIVATE LIMITED SCO 7SECTOR 20 D DAKSTON MARG , CHANDIGARH, Chandigarh, India - 000000
U74999CH2004PTC027503 EUROTECH IMMIGRATION AND EDUCATIONAL CONSULTANTS PRIVATE LIMITED SCO 11SECOND FLOOR SECTOR 20-D , CHANDIGARH, Chandigarh, India - 000000
U80300CH2004PTC027341 GURUKUL ADHARSHILA COMPETETIONS PRIVATE LIMITED SCO 22SECOND FLOUR SECTOR 20 D , CHANDIGARH, Chandigarh, India - 000000
U26101CH2002PTC025601 DREAM GLASS INDIA PRIVATE LIMITED SCO 3019 20IIND FLOOR SECTOR 22 D , CHANDIGARH, Chandigarh, India - 000000
U71120CH2000PTC023370 TOUCHWOOD OVERSEAS CONSULTANTS PRIVATE L IMITED SCO 14 TOP FLOORTRIBUNE ROAD SECTOR 20D , CHANDIGARH, Chandigarh, India - 000000
U00060CH2005PTC029381 IMPERIAL SHOPPING SQUARE PRIVATE LIMITED SCO 14-15, (BASEMENT),SECTOR 9-D, CHANDIGARH. , SECTOR 9-D, CHANDIGARH., Chandigarh, India - 000000
U00069CH2005PTC029382 ROYAL RETREAT HOTELS PRIVATE LIMITED SCO 14-15 (BASEMENT),SECTOR 9-D, CHANDIGARH. , SECTOR 9-D, CHANDIGARH., Chandigarh, India - 000000
U00082CH2005PTC029185 VISTA COLONISERS PRIVATE LIMITED SCO 136, TOP FLOOR,SECTOR 24-D, CHANDIGARH. , SECTOR 24-D, CHANDIGARH., Chandigarh, India - 000000
U00095CH2005PTC029232 MANTRA STUDIOS PRIVATE LIMITED SCO 324, IIND FLOOR,SECTOR 40-D, CHANDIGARH. , SECTOR 40-D, CHANDIGARH., Chandigarh, India - 000000
U00069CH2005PTC029254 BLACK APPLE RESORTS PRIVATE LIMITED SCO 360, 1ST FLOOR,SECTOR 32-D, CHANDIGARH. , SECTOR 32-D, CHANDIGARH., Chandigarh, India - 000000
U00092CH2005PLC029231 GIIT JEE (CHANDIGARH) LIMITED SCO 222, 1ST FLOOR,SECTOR 36-D, CHANDIGARH. , SECTOR 36-D, CHANDIGARH., Chandigarh, India - 000000
U00500CH2005PTC029331 RENAISSANCE INFRASTRUCTURES PRIVATE LIMI TED SCO 48-49, 2ND FLOOR,SECTOR 9-D, CHANDIGARH. , SECTOR 9-D, CHANDIGARH., Chandigarh, India - 000000
U23203CH1993PLC013613 SURYA LPG BOTTLING LTD SCO 15SECTOR 20 D CHANDIGARH , UT, Chandigarh, India - 000000
U02000CH1997PLC020774 SUBH-DHAN EVERGREEN FOREST (I) LIMITED SCO 24, SECTOR 20-D,CHANDIGARH , NA, Chandigarh, India - 000000
U72200CH2001PLC024301 MICROSPHERE INFOTECH LIMITED SCO 44SECTOR 20-D CHANDIGARH , UT, Chandigarh, India - 000000
U63040CH1991PTC011329 AERIAL TRAVELS PVT LTD SCO 14SECTOR 20 D CHANDIGARH , UT, Chandigarh, India - 000000
U67120CH1996PLC017751 JKA FINANCIAL SERVICES LIMITED SCO 18SECTOR 20 D CHANDIGARH , UT, Chandigarh, India - 000000
U65921CH1992PTC012803 NEIGHBOUR FINANCIERS PVT LTD SCO 15SECTOR 20 D CHANDIGARH , UT, Chandigarh, India - 000000
U74999CH1999PTC022255 AMBROSIA OVERSEAS CONSULTANTS PRIVATE LI MITED SCO 14SECTOR 20 D CHANDIGARH , UT, Chandigarh, India - 000000
U99999CH1988PLC008769 GOLD SILVER FORESTS COMPANY LTD SCO , Sector 20-D CHANDIGARH. , UT, Chandigarh, India - 000000
U02005CH1996PLC018139 JKA FOREST DEVELOPMENT (INDIA) LIMITED SCO 18SECTOR 20 D CHANDIGARH , U T, Chandigarh, India - 000000
U01110CH1996PLC017736 INDUS AGRO FARMS LIMITED SCO 33,SECTOR-20-D CHANDIGARH , U T, Chandigarh, India - 000000
U01119CH1997PLC020803 GURON AGRO FORESTRY INDIA LIMITED SCO 3SECTOR 20 D CHANDIGARH , U T, Chandigarh, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

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.

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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

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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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