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 SECURITIES PVT LTD
CIN: U74899DL1995PTC072663 As on: 2026-07-13
GEMINI SECURITIES PVT LTD (CIN: U74899DL1995PTC072663) is a Private company incorporated on 22 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
GEMINI SECURITIES PVT LTD's Annual General Meeting (AGM) was last held on 19 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GEMINI SECURITIES PVT LTD's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of GEMINI SECURITIES PVT LTD are VIPIN SAHNI, and KIRAN SAHNI.
GEMINI SECURITIES PVT LTD's Corporate Identification Number (CIN) is U74899DL1995PTC072663 and its registration number is 72663. Users may contact GEMINI SECURITIES PVT LTD on its Email address - [email protected]. Registered address of GEMINI SECURITIES PVT LTD is C-646 SARITA VIHAR , NEW DELHI, Delhi, India - 110036.
Current status of GEMINI SECURITIES PVT 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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Previous CINs
ZaubaCorp's company report for GEMINI SECURITIES 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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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 SECURITIES
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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 SECURITIES 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 SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00333752 | VIPIN SAHNI | Director | 1995-09-22 |
| 00117294 | KIRAN SAHNI | Director | 1995-09-22 |
Past Directors & Key Managerial Personnel of GEMINI SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIPIN SAHNI
Other Directorships of KIRAN SAHNI
| CIN | Company Name | Company Address |
|---|---|---|
| U01403DL1994PTC061497 | 4TUL PLANTATIONS PRIVATE LIMITED | C-646 SARITA VIHAR , NEW DELHI, Delhi, India - 110036 |
| U65921DL1996PTC077275 | SHIVANGI CAPITAL SERVICES PRIVATE LIMITE D | C-646 SARITA VIHAR , NEW DELHI, Delhi, India - 110036 |
| U74899DL1995PTC074574 | SCION EXPORTS PRIVATE LIMITED | C-646 SARITA VIHAR , NEW DELHI, Delhi, India - 110036 |
| U10611DL2024PTC438274 | SHUBH KALP MILLS PRIVATE LIMITED | Ground Floor Only, Kh.No 52/17, Floor Village & Post Office Village, Landmark Aanand Dharam Kata Delhi, Village Alipur, New Delhi, North Delhi, 110036,Delhi,North West Delhi,Delhi,110036-India |
| ABC-7988 | Climato Solutions LLP | C/O ATUL ARORA,VILLAGE BUDHPUR, NEW DELHI,Delhi,North West Delhi,Delhi,India-110036 |
| U55101DL2019PTC343743 | FAASTO FOODS PRIVATE LIMITED | HOUSE NO-218,VPO-TAJ PUR KALAN NORTH WEST DELHI,NEW DELHI , NEW DELHI, Delhi, India - 110036 |
| U51909DL2018PTC329064 | BROADWAY DISTRIBUTION PRIVATE LIMITED | KH. NO. 37/31, GROUND FLOOR, VILLAGE BAKOLI NEW DELHI-110036 , NEW DELHI, Delhi, India - 110036 |
| U74999DL2016PTC309010 | INFOMAGICA INITIATIVES PRIVATE LIMITED | C/o Sardar Singh Village Alipur, Garhi, New Delhi , Delhi, Delhi, India - 110036 |
| U72300DL2015PTC284440 | DIVIJA INFOTECH PRIVATE LIMITED | C/o Sardar Singh Village Alipur, Garhi, New Delhi , Delhi, Delhi, India - 110036 |
| U72900DL2000PTC106945 | BRIJ TECHNICS PRIVATE LIMITED | A-5B/117 SFSPASCHIM VIHAR, , NEW DELHI, Delhi, India - 110036 |
| U01403DL2013PTC252771 | SPV ORGANIC AGRO PRODUCERS PRIVATE LIMITED | C/O SAHAB SINGH TANWAR VILLAGE PALLA, P.O. ALIPUR , NEW DELHI, Delhi, India - 110036 |
| U52609DL2020PTC363207 | AHA CARGO PRIVATE LIMITED | KH NO 229,STREET NO 22,SUSHANT VIHAR VII-IBRAHIMPUR , NEW DELHI, Delhi, India - 110036 |
| U01114DL2018PTC343668 | KARAMRAJ FRUIT AND VEGETABLES PRODUCER COMPANY LIMITED | C/O Praveen Kumar KH. No. 44/22, Near Subhash Chowk , BAKHTAWARPUR, NEW DELHI, Delhi, India - 110036 |
| U74999DL2010PTC208270 | DANI'S HUMAN IDENTIFICATION CENTRE PRIVATE LIMITED | C-75, BLOCK-D, STREET/GALI NO. 6, SAROOP VIHAR, THANA-SAROOP VIHAR, KADIPU R, , DELHI, Delhi, India - 110036 |
| U74999DL2017PTC320670 | J&J SHIP MANAGEMENT PRIVATE LIMITED | SHOP NO. 1, BLOCK A-4, CSC, FIRST FLOOR, PASCHIM VIHAR, NEAR COTTAGE ENCLAVE , NEW DELHI, Delhi, India - 110036 |
| U74140DL2013PTC249647 | INSIGNIA EXIM PRIVATE LIMITED | GROUND FLOOR, PLOT NO. 61-B, KH. NO. 1313 GALI NO-7, BLOCK-A, VILLAGE-KADIPUR, SAR OOP VIHAR , New Delhi, Delhi, India - 110036 |
| U74999DL2014PTC264823 | ACTIVEPOWER SECURITY SERVICES PRIVATE LIMITED | PLOT NO 1/2-A & 1/3-A KH.NO.1307, GALI NO.2, BLK-A SAROOP VIHAR VILLAGE, KADIPUR , NEW DELHI, Delhi, India - 110036 |
| U46497DL2023PTC413664 | ENYX LIFESCIENCES PRIVATE LIMITED | Kh.no. 370 Ground Floor Kushak No-1 Blk- B Village Kadipur Landmark Nr,Govt. School Delhi Kadipur Delhi North West Delhi Dl 110036 India,Delhi,North West Delhi,Delhi,110036-India |
| U51229DL2002PTC113690 | GRADEX EXPORTS PRIVATE LIMITED | 199/200, VILL, BAKHOLI, GT ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110036 |
| U51909DL2011PTC224639 | A. N. GUPTA STEEL PRIVATE LIMITED | KH NO.31/13 GROUND FLOOR VILLAGE ZINDPUR LANDMARK NEAR TIVOLI GARDEN, DELHI - 110036 , NEW DELHI, Delhi, India - 110036 |
| U72200DL2001PTC111629 | KALBRO SECURITY AND PLACEMENT SERVICES PVT. LTD | C-131 GALI NO 7SWAROOP VIHAR , DELHI, Delhi, India - 110036 |
| U74999DL2012PTC244610 | INVISION ADVERTISING & MARKETING PRIVATE LIMITED | C-259, Gali No-8 Swaroop Vihar, Kadipur , Delhi, Delhi, India - 110036 |
| U29309DL2018PTC337226 | NRN AGRIPRODUCTS PRIVATE LIMITED | C-2/402, Third Floor Janak Puri , NEW DELHI, Delhi, India - 110058 |
| U72900DL2012PTC241256 | M R TOTALTECH SOLUTIONS PRIVATE LIMITED | C/O DAWARKA PRASAD SINGHAL H.NO 88 NEW COLONY,NARELA ROAD,ALIPUR , DELHI, Delhi, India - 110036 |
| U70200DL2023PLC422205 | THRUPUT CONCORD HORIZON LIMITED | C/o S. C. KAUSHIK,AKBAR PUR MAJRA VILLAGE,Delhi,North West Delhi,Delhi,110036-India |
| U28997DL2006PLC146383 | MAHARAJA & SPEEDEX INDIA LIMITED | KH.NO.53/27 GT KARNAL ROAD VILLAGE ALIPUR,NEAR ALIPUR POLICE STATIO,N,DELHI,New Delhi,Delhi,110036-India |
| U55101DL2008PTC176912 | YADU ENTERTAINMENT PRIVATE LIMITED | KHASRA NO.52/09-10 VILLAGE BAKAULI,ALIPUR MAIN G.T. KARNAL ROAD DELHI , NEW DELHI, Delhi, India - 110036 |
| U73100DL2012PTC236779 | RAINDROP RESEARCH PRIVATE LIMITED | HO. NO. 47, GROUND FLOOR, VILLAGE: BUDHPUR NEAR GRAM PANCHAYAT CHAUPAL, PO ALIPUR, DELHI , NEW DELHI, Delhi, India - 110036 |
| ACL-1122 | R.A.M.G ELECTRIC VEHICLE LLP | Kh. No. 1086, Ground Floor, Saroop Vihar, Street No. 4,,Block-D, Kadi Vihar, Landmark Auto Stand Swaroop,Delhi,North West Delhi,Delhi,India-110036 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10028704 | 2006-10-31 | - | 2011-03-29 | 10,925,000.00 | ABN AMRO BANK - N.V | |
| 10275034 | 2011-03-26 | - | - | 16,600,000.00 | STANDARD CHARTERED BANK | |
| 80014608 | 1997-10-23 | - | 2006-10-31 | 300,000.00 | CITI BANK |
- 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.
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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.
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