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 FOREX PRIVATE LIMITED
CIN: U67110KA2007PTC042837 As on: 2026-07-13
GEMINI FOREX PRIVATE LIMITED (CIN: U67110KA2007PTC042837) is a Private company incorporated on 17 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 6000000.00.
GEMINI FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.GEMINI FOREX PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of GEMINI FOREX PRIVATE LIMITED are ROHAN MANI, SUBBARAM MANI, and SUBRAMANIAN SUBBARAMAN.
GEMINI FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110KA2007PTC042837 and its registration number is 42837. Users may contact GEMINI FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEMINI FOREX PRIVATE LIMITED is No. C-5, 1st Floor Unity Buildings, J. C. Road , Bangalore, Karnataka, India - 560080.
Current status of GEMINI FOREX 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 CINs
ZaubaCorp's company report for GEMINI FOREX 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 FOREX
Purchase full report of GEMINI FOREX
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 FOREX 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GEMINI FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00997121 | ROHAN MANI | Director | 2007-05-17 |
| 00997159 | SUBBARAM MANI | Director | 2007-05-17 |
| 00998363 | SUBRAMANIAN SUBBARAMAN | Director | 2007-05-17 |
Past Directors & Key Managerial Personnel of GEMINI FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ROHAN MANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTH ELECTRIC COMPANY PRIVATE LIMITED | U85110KA1989PTC010568 | Director | - | 2019-05-20 |
Other Directorships of SUBBARAM MANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTH ELECTRIC COMPANY PRIVATE LIMITED | U85110KA1989PTC010568 | Director | - | 2019-05-20 |
Other Directorships of SUBRAMANIAN SUBBARAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTH ELECTRIC COMPANY PRIVATE LIMITED | U85110KA1989PTC010568 | Managing Director | - | 2019-05-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-3679 | INPLANET REALTORS LLP | C/o Dr S J Venkat Mahipal No9/2 (old No 496/9) 2nd floor 3rd Main,9th Cross RMV Extension,Bangalore North,Bangalore,Karnataka,India-560080 |
| U70102KA2015PTC079033 | SLV SUNSHINE ESTATES PRIVATE LIMITED | No.5, 1st Floor Lakshmi Complex, 10th Cross Road RMV Extension, Sadashivanagar, Bangalore , Bangalore North, Karnataka, India - 560080 |
| U65992KA2011PTC060356 | SOORYA SOODA CHITS PRIVATE LIMITED | 1ST FLOOR NO. 463, 5TH MAIN ROAD, 11 TH CROSS SADASHIVA NAGAR , BANGALORE, Karnataka, India - 560080 |
| U72200KA2006PTC040851 | IBS FINTECH INDIA PRIVATE LIMITED | NO. 222/14, 3RD FLOOR GOKALDAS CHAMBERS, 5TH MAIN ROAD, BELLARY ROAD SADASHIVANAG AR , BANGALORE, Karnataka, India - 560080 |
| U74999KA2018PTC119166 | ECOAEON AGRO INDIA PRIVATE LIMITED | No 19/1, 1st Floor, Shet Heights, 1st Main Road, Basham Circle, Sadashshivnagar, Vyalikav al , Bangalore, Karnataka, India - 560080 |
| ACP-5815 | DEVAGIRI VENTURES LLP | No 307 1st Floor,Front Unit 14th Main Road,Bangalore North,Bangalore,Karnataka,India-560080 |
| AAA-8682 | RISHI VENTURES LLP | 4th Floor, J P Square No.190, Sankey Road, Sadashivanagar Bangalore, Karnataka, India - 560080 |
| U15499KA2001PTC029406 | GLOBAL SPICE BAG DIET PRIVATE LIMITED | NO.6, GRANADA,SIR C.V.RAMAN ROAD RMV EXTENSION , BANGALORE, Karnataka, India - 560080 |
| U13205KA2010PTC056412 | BALAJI MINMETALS PRIVATE LIMITED | NO. 114, 1ST FLOOR, 2ND MAIN ROAD, AMARAJYOTHI LAYOUT, SANJAYANAGAR, , BANGALORE, Karnataka, India - 560080 |
| AAU-4874 | GOKALDAS BUSINESS BAY LLP | NO.222/14, Third Floor, Gokaldas Chambers, 5th main, Bellary Road, sadashivnagar Bangalore, Karnataka, India - 560080 |
| AAU-9073 | SPRINGLEAF BUSINESS PARK LLP | NO.222/14, Third Floor, Gokaldas Chambers, 5th main, Bellary Road, sadashivnagar Bangalore, Karnataka, India - 560080 |
| U52100KA2020PTC132552 | E2W IMPEX PRIVATE LIMITED | No.219/11, 3RD FLOOR, J P CORP BELLARY ROAD, SADASHIVANAGAR , BANGALORE, Karnataka, India - 560080 |
| U70109KA2019PTC130890 | VR ALPHA PRIVATE LIMITED | No.219/11, 3RD FLOOR, J P CORP BELLARY ROAD, SADASHIVANAGAR , BANGALORE, Karnataka, India - 560080 |
| U74999KA2019PTC128765 | CREATICAL CORNER PRIVATE LIMITED | NO 145 1ST FLOOR, NA 5TH CROSS LOWER PALACE ORCHARD SADASHIVANAGAR , BANGALORE, Karnataka, India - 560080 |
| U15400KA2011PLC068927 | NOOIL LIMITED | FLAT NO 302, VARSHA APARTMENTS 221, C.V.RAMAN ROAD, RMV EXTENSION, SADA SHIVANAGAR , BANGALORE, Karnataka, India - 560080 |
| U29308KA2022PTC164512 | VOID ENGINEERING SERVICES PRIVATE LIMITED | NO.5B, 2ND FLOOR, 10TH CROSS ROAD, RMV EXTENSION, CPRI, SADASHIVNAGAR , BANGALORE, Karnataka, India - 560080 |
| U74999KA2022PTC168858 | PEHCHAAN PRATIBHA PRIVATE LIMITED | HOUSE NO 4C,4TH FLOOR RAJMAHAL APARTMENTS 9TH MAIN , Bangalore North, Karnataka, India - 560080 |
| AAC-4348 | ACCESS ENGINEERING EXPORTS LLP | No.138/6,PartC,2ndFloor,6thACross,10thMain,RMVExtension,Sadashivanagar Bangalore, Karnataka, India - 560080 |
| U45201KA2010PTC055523 | VISHWAS BAWA BUILDERS AND DEVELOPERS PRIVATE LIMITED | No. 238, R.M.V. Extension, C.V. Raman Road Opp. CPRI Main Gate, Sadashivanagar , Bangalore, Karnataka, India - 560080 |
| U70100KA2012PTC066778 | ARDENTE TOWNSHIPS PRIVATE LIMITED | 1st Floor, JM Plaza, 35, (Old No.196), 2nd Main Sankey Road, Sadashivnagar , Bangalore, Karnataka, India - 560080 |
| U17111KA2003PTC031616 | DAZZLE TRADING PRIVATE LIMITED | NO. 222/14, GOKALDAS CHAMBERS, 3RD FLOOR, 5TH MAIN ROAD, SADASHIVANAGAR, BELLARY R OAD, , BANGALORE, Karnataka, India - 560080 |
| U17111KA2003PTC031617 | DICE TRADING PRIVATE LIMITED | NO. 222/14, GOKALDAS CHAMBERS, 2ND FLOOR, 5TH MAIN ROAD, SADASHIVANGAR, BELLARY RO AD, , BANGALORE, Karnataka, India - 560080 |
| U17111KA2003PTC031636 | MAZE TRADING PRIVATE LIMITED | NO. 222/14, GOKALDAS CHAMBERS, 3RD FLOOR, 5TH MAIN ROAD, SADASHIVANAGAR, BELLARY R OAD, , BANGALORE, Karnataka, India - 560080 |
| U17111KA2003PTC031679 | RAPPLE TRADING PRIVATE LIMITED | NO. 222/14, GOKALDAS CHAMBERS, 2ND FLOOR, 5TH MAIN ROAD, SADASHIVANAGAR, BELLARY R OAD, , BANGALORE, Karnataka, India - 560080 |
| U01711KA1993PTC014064 | VAG EXPORTS PRIVATE LIMITED | NO. 222/14, GOKALDAS CHAMBERS, 3RD FLOOR, 5TH MAIN ROAD, SADASHIVANAGAR, BELLARY R OAD, , BANGALORE, Karnataka, India - 560080 |
| U74999KA2019PTC130541 | RSG GREEN TECHNOLOGIES PRIVATE LIMITED | NO 464, 1ST FLOOR,11TH MAIN ROAD, 7TH CROSS,RMV EXTENSION, SADASHIVA NAGAR , BANGALORE, Karnataka, India - 560080 |
| U70100KA2018PTC112281 | FUTUREARTH INFRA PROJECTS PRIVATE LIMITED | No. 371/5, 2nd Floor, Royal Orchid, 8th Main Road Upper Palace Orchards, Sadashivanagar , Bangalore, Karnataka, India - 560080 |
| U85110KA1970PTC001885 | GDN ESTATES PRIVATE LIMITED | No. 222/14, GOKALDAS CHAMBERS, 3RD FLOOR, 5TH MAIN ROAD, SADASHIVANAGAR, BELLARY R OAD, , BANGALORE, Karnataka, India - 560080 |
| U85110KA1997PLC022573 | KUMUDA FINANCE CORPORATION LIMITED | No. 453, 1st Floor, 11th Cross, Between 5th & 6th Main, Upper Palace Orc hards , Bangalore, Karnataka, India - 560080 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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