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GEMINI LEGAL CONSULTANTS PRIVATE LIMITED

CIN: U74900TN2015PTC103271 As on: 2026-07-13

GEMINI LEGAL CONSULTANTS PRIVATE LIMITED (CIN: U74900TN2015PTC103271) is a Private company incorporated on 11 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 400000.00.

GEMINI LEGAL CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.GEMINI LEGAL CONSULTANTS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of GEMINI LEGAL CONSULTANTS PRIVATE LIMITED are . BASHEERA, and SELVARATHINAM MUNUSWAMY.

GEMINI LEGAL CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TN2015PTC103271 and its registration number is 103271. Users may contact GEMINI LEGAL CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEMINI LEGAL CONSULTANTS PRIVATE LIMITED is NO.114, KOTHARI BUILDING 4TH FLOOR MAHATHMA GANDHI SALAI, NUNGAMBAKKAM CHENNAI Chennai TN 600034 IN.

Current status of GEMINI LEGAL CONSULTANTS 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 Names

Previous CINs

ZaubaCorp's company report for GEMINI LEGAL CONSULTANTS 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 LEGAL CONSULTANTS 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 LEGAL CONSULTANTS
DIN Director Name Designation Appointment Date
06770890 . BASHEERA Director 2017-09-30
08141065 SELVARATHINAM MUNUSWAMY Director 2024-02-16
Past Directors & Key Managerial Personnel of GEMINI LEGAL CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
06770890 . BASHEERA Additional Director - 2017-09-30
01793989 ASHOK KRISHNASWAMY Director - 2019-03-30
02861341 JINNAH MOIDEEN RAFIQ AHMED Director - 2024-01-25
Other Directorships of . BASHEERA
Other Directorships of SELVARATHINAM MUNUSWAMY
Other Directorships of ASHOK KRISHNASWAMY
Other Directorships of JINNAH MOIDEEN RAFIQ AHMED
Company Name CIN Designation Appointment Date Cessation
GEMIGEM IMPEX LLP AAL-3798 Designated Partner 2017-12-12 Ongoing
KOTHARI INDUSTRIAL CORPORATION LIMITED L74110TN1970PLC005865 Managing Director 2017-09-28 Ongoing
PARVEEN ROADWAYS PRIVATE LIMITED U01100TN2014PTC096772 Director 2017-09-27 Ongoing
PARVEEN ROADWAYS PRIVATE LIMITED U01100TN2014PTC096772 Managing Director - 2017-09-27
GEMINI MINERALS PRIVATE LIMITED U01100TN2014PTC097541 Director - 2015-05-07
TERRAGREEN AGRITECH VENTURES PRIVATE LIMITED U01100TN2016PTC111750 Director - 2017-06-01
PHOENIX KOTHARI FOOTWEAR LIMITED U15209TN2022PLC157171 Director 2022-12-08 Ongoing
KOTHARI FOOTWEAR INTERNATIONAL PRIVATE LIMITED U19200TN2022PTC153783 Managing Director 2022-07-11 Ongoing
JR ONE KOTHARI FOOTWEAR PRIVATE LIMITED U19200TN2022PTC157724 Director 2022-12-27 Ongoing
SHOETOWN KOTHARI FOOTWEAR PRIVATE LIMITED U19201TN2022PTC157705 Director 2022-12-26 Ongoing
ZHONG BU DEVELOPMENT INDIA PRIVATE LIMITED U20295TN2024PTC167815 Director 2024-03-20 Ongoing
ABRA INDUSTRIES PRIVATE LIMITED U24249TN2015PTC101021 Director 2015-06-18 Ongoing
GEMINI IRON AND STEEL PRIVATE LIMITED U27100TN2010PTC075398 Managing Director - 2024-01-25
JR TWO KOTHARI EFFLUENT PRIVATE LIMITED U38120TN2023PTC159932 Director 2023-04-27 Ongoing
KOTHARI MADRAS INTERNATIONAL LTD. U51102TN1972PLC006272 Additional Director - 2017-12-13
EVERVAN KOTHARI FOOTWEAR LIMITED U51909TN2022PLC157293 Director 2022-12-12 Ongoing
KOTHARI'S MY PARK KING SOLUTIONS PRIVATE LIMITED U52211TN2024PTC168853 Director 2024-03-28 Ongoing
ABRA HOTELS PRIVATE LIMITED U55101TN2014PTC094918 Director 2014-02-07 Ongoing
JR THREE KOTHARI HOUSING AND HOSPITALITY PRIVATE LIMITED U55102TN2023PTC159035 Director 2023-03-21 Ongoing
KICL FOODS PRIVATE LIMITED U56101TN2023PTC158892 Director 2023-03-16 Ongoing
FLYEASY AVIATION SERVICES PRIVATE LIMITED U62100TN2021PTC147389 Director 2021-10-25 Ongoing
I.S.MACHADO LOGISTICS PRIVATE LIMITED U63090TN2014PTC097647 Director - 2014-12-31
VIKAR REALITY PRIVATE LIMITED U70102TN2007PTC065269 Additional Director - 2011-08-01
TECHNOBEANS IT SOLUTIONS PRIVATE LIMITED U72200KL2012PTC032161 Director 2014-03-06 Ongoing
TECHNOBEANS IT SOLUTIONS PRIVATE LIMITED U72200KL2012PTC032161 Director - 2017-06-01
KOTHARI BEES ADVERTISING PRIVATE LIMITED U73100TN2024PTC167109 Director 2024-01-31 Ongoing
TON VENTURES PRIVATE LIMITED U74900TN2013PTC090825 Director - 2017-12-13
INTERACTIVE CREATION LIMITED U74900TN2014PLC095976 Director 2014-05-30 Ongoing
MAX SPEED FREIGHT AND LOGISTICS PRIVATE LIMITED U74990TN2011PTC082960 Director - 2018-05-24
SOUTHERN INDIA CHAMBER OF COMMERCE & INDUSTRY U74999TN1910NPL002343 Additional Director 2023-11-27 Ongoing
TOPGUARD INTERNATIONAL SECURITY FORCE PRIVATE LIMITED U74999TN2015PTC101898 Director 2015-08-20 Ongoing
KOTHARI MARINE INTERNATIONAL LIMITED U74999TN2018PLC123706 Director - 2024-01-30
KOTHARI GLOBAL TRADING AND INFRA PRIVATE LIMITED U74999TN2020PTC134285 Director - 2023-03-15
KOTHARI HEALTH CITY PRIVATE LIMITED U85190TN2019PTC132247 Director - 2023-03-15
KOTHARI FUNWORLD PRIVATE LIMITED U92419TN2019PTC131405 Director - 2023-03-15
KOTHARI SPORTING AND ENTERTAINMENT PRIVATE LIMITED U92419TN2019PTC131819 Director - 2023-03-15

CIN Company Name Company Address
U74900TN2013PTC093377 ATEN SOLAR PRIVATE LIMITED OLD NO 35, NEW NO 77, MAHATHMA GANDHI SALAI, NUNGAMBAKKAM CHENNAI Chennai TN 600034 IN
AAB-3159 PRECIOUS HANA HOLDINGS LLP N.No.47/1, O.No.22, Paramount Plaza, 4th Floor,Mahathma Gandhi Salai, Nungambakkam High Road, Chennai, Tamil Nadu, India - 600034
U74900TN2013PLC089349 INNOKAIZ INDIA LIMITED DOOR NO 43 OLD NO 22 REAL ENCLAVE FLAT NO 1 4TH FLOOR JOSIER STREET NUNGAMBAKKAM NA CHENNAI Chennai TN 600034 IN
U47613TN2024PTC169233 MAKOBA PRIVATE LIMITED 5th Floor Jhaveri Plaza No. 1/13(1A/3-5), Mahathma Gandhi Salai,Nungambakkam, Chennai,Chennai,Chennai,Tamil Nadu,600034-India
U74900TN2012PTC086051 NAYANTARA HOLDINGS PRIVATE LIMITED Kothari Buildings No. 117 Mahatma Gandhi Road, Nungambakkam Chennai Chennai TN 600034 IN
U74900TN2013PTC091236 TSPACE INFO SERVICES PRIVATE LIMITED 41, C 5 C, MAHATHMA GANDHI SALAI NUNGAMBAKKAM, CHENNAI Chennai TN 600034 IN
U74900TN2013PTC094041 LIVE EZY SERVICES PRIVATE LIMITED 110/1,Fourth Floor,Orcade Centre, Utthamar Gandhi Salai,Nungambakkam, CHENNAI Chennai TN 600034 IN
U74900TN2014PTC097472 TALENT POWER CONSULTING SERVICES PRIVATE LIMITED Amient House, 1st floor,Door No.7/5 (old No.3-A/5) Kodambakkam High Road (M.G.R Salai) Nungambakkam Chennai Chennai TN 600034 IN
U74900TN2011PTC082768 LTC TECHNICAL SERVICES PRIVATE LIMITED NO.506, 5TH FLOOR, KAVERI COMPLEX, NO.96-104, NUNGAMBAKKAM HIGH ROAD, NUNGAMBAKKAM CHENNAI Chennai TN 600034 IN
U65991TN1943PTC003103 UNDERWRITERS AND FINANCIERS PRIVATE LIMITED KOTHARI BUILDINGS, 114, MAHATHMA GANDHI SALAI , NUNGAMBAKKAM, CHENNAI, Tamil Nadu, India - 600034
U74900TN2009PTC071406 OPTIMA RESPONSE MANAGEMENT PRIVATE LIMITED 'NAWAZISH', NO.3B, 3FLOOR, OLD NO.17, NEW NO.30, KHADER NEWAZ KHAN ROAD,NUNGAMBAKKAM. CHENNAI Chennai TN 600034 IN
U74900TN2014PTC098001 ELASTIC TREE MARKETING SERVICES PRIVATE LIMITED Old no. 1, New No. 8, 3rd Floor, Flat no. 3B KRSNIKA APARTMENTS, Avenue road, Nungambakkam Chennai Chennai TN 600034 IN
U74900TN2008PTC069136 N-ABLE MANAGEMENT SUPPORT SYSTEMS PRIVATE LIMITED ROMAR HOUSE, CHAMBER NO.D2, 3RD FLOOR,EASTERN WING O.NO.15/9,N.NO.6/9, JAGANNATHAN ROAD, NUNGAMBAKKAM CHENNAI Chennai TN 600034 IN
U74900TN2014PLC095976 INTERACTIVE CREATION LIMITED 114,Kothari Blds,Nungambakkam High Road Nungambakkam, CHENNAI Chennai TN 600034 IN
U74900TN2013PTC092075 QUESTBIT TECHNOLOGIES PRIVATE LIMITED 144/1, 4TH FLOOR, NUNGAMBAKKAM HIGH ROAD, NUNGAMBAKKAM CHENNAI Chennai TN 600034 IN
U74900TN2014PTC097452 DR. PUGAZHENDHI'S CARE & CURE PREVENTIVE HEALTH CENTRE PRIVATE LIMITED Ground Floor No: 5&6 No 9 New Tank Street Nungambakkam, Chennai Chennai TN 600034 IN
U74900TN2014PTC097660 MEETURPRO E VENTURES PRIVATE LIMITED No.3, 6th Floor, Apex Plaza Nungambakkam High Road, Nungambakkam Chennai Chennai TN 600034 IN
U74900TN2010PTC075928 KUDOS LIFE CARE PRIVATE LIMITED NO.96/104,NUNGAMBAKKAM HIGH ROAD "KAVERI COMPLEX 2ND FLOOR",NUNGAMBAKKAM CHENNAI Chennai TN 600034 IN
U74900TN2013PTC093689 PROEZA CORP PRIVATE LIMITED New No 18 Old No 11, 4th Street, Tirumurthi Nagar, Nungambakkam Chennai Chennai TN 600034 IN
U74900TN2012PTC087587 BOTTING AND PRENTISS CONSULTING PRIVATE LIMITED Lakshmi Bhavan First Floor New no.17, Old no.8, Brahadambal Street, Nungambakkam Chennai Chennai TN 600034 IN
U74900TN2013PTC092236 HI-5 EXPO INDIA PRIVATE LIMITED Shop No. G-27, Ground Floor at "ELDORADO" No. 112, Nungambakkam High Road, Chennai Chennai TN 600034 IN
U74900TN2013PTC092244 HI-5 MATRIMONY INDIA PRIVATE LIMITED Shop No.G-27, Ground Floor at "ELDORADO" No.112, Nungambakkam High Road, Chennai Chennai TN 600034 IN
U74900TN2013PTC093207 OCHER LV SOLUTIONS PRIVATE LIMITED "ANUGRAHA", C BLOCK, ROOM NO. 3, NO.19, GROUND FLOOR, NUNGAMBAKKAM HIGH ROAD CHENNAI Chennai TN 600034 IN
U74900TN2015PTC102026 CAREER DEVELOPMENT PARTNERS INDIA PRIVATE LIMITED NO. 469, FIFTH FLOOR KAVERI COMPLEX, NO. 96 & 104, NUNGAMBAKKAM HIGH ROAD CHENNAI Chennai TN 600034 IN
U74900TN2011PTC082845 GOWDHA COMMUNICATIONS PRIVATE LIMITED FLAT NO 2A, 2ND FLOOR, NO.113/129, VALLUVARKOTTAM HIGH ROAD, NUNGAMBAKKAM CHENNAI Chennai TN 600034 IN
U74900TN2014PTC095694 ELEPHANTTINE EVENTZ PRIVATE LIMITED Door No:2B, Second floor,Meenakshi Villa Apartment No:17,Velayutham street, Nungambakkam Chennai Chennai TN 600034 IN
U74900TN2014PTC096003 UNIQ EDUSERV PRIVATE LIMITED OLD NO 2 NEW NO 3 GROUND FLOOR PARK SIDE STREET LAKE AREA NUNGAMBAKKAM CHENNAI Chennai TN 600034 IN
U74900TN2014PTC098308 IRIS GREEN FILMS PRIVATE LIMITED INDIRA FOUNDATIONS,NO. 11,DOOR NO.4/3,1ST FLOOR KRISHNAMACHERY STREET, NUNGAMBAKKAM CHENNAI Chennai TN 600034 IN
U74900TN2015PTC099988 SARAN MOVIE FACTORY PRIVATE LIMITED FLAT NO. SF4,SECOND FLOOR,CORDDEL APARTMENTS, NO.13,PYCRAFTS GARDEN ROAD,NUNGAMBAKKAM CHENNAI Chennai TN 600034 IN

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

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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.

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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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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