• 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 MOVERS PRIVATE LIMITED

CIN: U74900UP2010PTC097525

GEMINI MOVERS PRIVATE LIMITED (CIN: U74900UP2010PTC097525) is a Private company incorporated on 20 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

GEMINI MOVERS 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 MOVERS 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 MOVERS PRIVATE LIMITED are SHACHI AGRAWAL, and NEETA AGARWAL.

GEMINI MOVERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900UP2010PTC097525 and its registration number is 97525. Users may contact GEMINI MOVERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEMINI MOVERS PRIVATE LIMITED is D-59/22-E-1, Shivpurva, Mahmoorganj, Sigra, Aitha Varanasi Varanasi UP 221010 IN.

Current status of GEMINI MOVERS 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 MOVERS 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 MOVERS 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 MOVERS
DIN Director Name Designation Appointment Date
06911098 SHACHI AGRAWAL Director 2015-03-25
01237359 NEETA AGARWAL Director 2015-03-25
Past Directors & Key Managerial Personnel of GEMINI MOVERS
DIN Director Name Designation Appointment Date Cessation
03644365 KAUSTUBH AGRAWAL Director - 2015-06-01
05285259 ARBIND SINGH Director - 2015-06-01
00466291 KALPANA AGRAWAL Director - 2020-02-18
00787767 SURESH PRASAD AGARWAL Director - 2015-06-01
02950704 ASHOK KUMAR Director - 2012-07-21
Other Directorships of KAUSTUBH AGRAWAL
Company Name CIN Designation Appointment Date Cessation
B D VENTURE LLP AAH-8441 Partner 2016-11-21 Ongoing
B.D FOOD AND BEVERAGES LLP ACG-3257 Designated Partner - 2024-04-15
NATURES FRESH ENTERPRISES PRIVATE LIMITED U15100UP2009PTC038299 Director 2017-02-25 Ongoing
SUBHNAM TRADLINK PRIVATE LIMITED U51101UP2010PTC097708 Director - 2020-02-18
B.D. FOODS PRIVATE LIMITED U51109WB1996PTC082139 Director 2014-07-15 Ongoing
B D CLEARING & FORWARDING AGENCY PRIVATE LIMITED U51909WB1993PTC058365 Director 2014-07-14 Ongoing
PINNACLE DEALMARK PRIVATE LIMITED U74999UP2011PTC121112 Director 2016-09-29 Ongoing
JAI DADI KI FABRICS PRIVATE LIMITED U74999UP2011PTC121118 Director 2017-07-03 Ongoing
HELOT MARKETING PRIVATE LIMITED U74999UP2012PTC121128 Director 2017-07-03 Ongoing
Other Directorships of ARBIND SINGH
Other Directorships of SHACHI AGRAWAL
Company Name CIN Designation Appointment Date Cessation
RUDRA CONCEPT SPECIALITY CONSTRUCTIONS L LP AAH-6464 Partner - 2020-02-18
SKV INDUSTRIES LLP AAI-4578 Designated Partner - 2020-02-22
SITCON INDUSTRIES PRIVATE LIMITED U01100UP2020PTC130030 Director 2020-06-28 Ongoing
SUBHNAM TRADLINK PRIVATE LIMITED U51101UP2010PTC097708 Director - 2015-06-01
SITKA COMMOSALE PRIVATE LIMITED U51909UP2009PTC097567 Director 2014-03-28 Ongoing
VST FAMILY PRIVATE LIMITED U74110UP2020PTC135344 Director 2020-09-28 Ongoing
Other Directorships of KALPANA AGRAWAL
Company Name CIN Designation Appointment Date Cessation
B D VENTURE LLP AAH-8441 Designated Partner 2016-11-21 Ongoing
SKV INDUSTRIES LLP AAI-4578 Designated Partner 2017-02-03 Ongoing
B.D FOOD AND BEVERAGES LLP ACG-3257 Designated Partner 2024-03-29 Ongoing
WONDER TRADELINK PRIVATE LIMITED. U51109UP2007PTC097703 Director 2011-10-10 Ongoing
B.D. FOODS PRIVATE LIMITED U51109WB1996PTC082139 Director 2004-05-28 Ongoing
SITKA COMMOSALE PRIVATE LIMITED U51909UP2009PTC097567 Director - 2020-02-18
B D CLEARING & FORWARDING AGENCY PRIVATE LIMITED U51909WB1993PTC058365 Director 2003-04-08 Ongoing
PINNACLE DEALMARK PRIVATE LIMITED U74999UP2011PTC121112 Director 2016-09-29 Ongoing
JAI DADI KI FABRICS PRIVATE LIMITED U74999UP2011PTC121118 Director 2017-07-03 Ongoing
HELOT MARKETING PRIVATE LIMITED U74999UP2012PTC121128 Director 2017-07-03 Ongoing
Other Directorships of SURESH PRASAD AGARWAL
Company Name CIN Designation Appointment Date Cessation
SUBHNAM TRADLINK PRIVATE LIMITED U51101UP2010PTC097708 Director - 2015-06-01
BRIGHTSTAR DEALERS PRIVATE LIMITED U51101WB2010PTC150074 Director - 2013-04-30
DYNAMIC HIRISE PRIVATE LIMITED U51109WB1995PTC072440 Director - 2008-09-29
BRYAN SALES PRIVATE LIMITED U51109WB1995PTC073460 Director - 2016-03-14
GANGOUR VINIMAY PRIVATE LIMITED U51109WB2005PTC102811 Director 2006-03-20 Ongoing
KSHITIJ VYAPAAR PRIVATE LIMITED U51109WB2005PTC106819 Director 2005-12-23 Ongoing
WATSON CREATIONS PRIVATE LIMITED U51311WB2005PTC105868 Director - 2016-03-14
HARRY GARMENTS PRIVATE LIMITED U51311WB2005PTC105870 Director - 2016-03-14
NILAMBER GOODS PVT LTD U51909WB1995PTC072351 Director - 2008-11-20
NSV TRADING PRIVATE LIMITED U52100UP2010PTC098763 Director - 2014-03-29
ARAUDRAH COMMERCE PRIVATE LIMITED U52100WB2010PTC145850 Director - 2016-04-01
BHEEMAH VINTRADE PRIVATE LIMITED U52100WB2010PTC146664 Director - 2015-04-27
SHIVADOOTI DEALCOM PRIVATE LIMITED U52100WB2010PTC150094 Director - 2014-06-16
SHATRUJIT VINIMAY PRIVATE LIMITED U52100WB2010PTC150097 Director - 2014-06-17
SHREEKARAH DEALCOM PRIVATE LIMITED U52100WB2010PTC150098 Director - 2013-11-28
SHREENIDHI DEALTRADE PRIVATE LIMITED U52100WB2010PTC150099 Director - 2013-11-28
IMPRESSIVE COMMOTRADE PRIVATE LIMITED U52190WB2010PTC148506 Director - 2015-04-27
SIMONE CREATIONS PRIVATE LIMITED U52321WB2004PTC098274 Director - 2016-03-14
ANIYANTAA TRACOM PRIVATE LIMITED U52390WB2010PTC145628 Director - 2013-04-30
RAGHUKUL TRADING PRIVATE LIMITED U65993UP1994PTC035026 Director - 2008-03-17
TITANIUM ESTATES PRIVATE LIMITED U70200UP2010PTC103281 Director - 2015-12-25
RE-LIFE MEDICARE PRIVATE LIMITED U85110WB2007PTC119462 Director - 2013-04-10
APALAK HEALTH CARE PRIVATE LIMITED U85110WB2008PTC124825 Director - 2013-04-10
AKANSHA HEALTH CARE PRIVATE LIMITED U85195WB2008PTC122571 Director - 2016-04-01
Other Directorships of NEETA AGARWAL
Company Name CIN Designation Appointment Date Cessation
RUDRA LOGISTICS SERVICES VNS LLP AAW-0588 Designated Partner 2022-02-01 Ongoing
HKDGANPATI INFRASHAPERS LLP ACH-9090 Designated Partner 2024-06-21 Ongoing
SITCON INDUSTRIES PRIVATE LIMITED U01100UP2020PTC130030 Director 2020-06-28 Ongoing
H K DAS AGRWAL PRIVATE LIMITED U51109UP1994PTC016412 Director - 2019-12-01
HKD DISTRIBUTORS PRIVATE LIMITED U51397UP2002PTC026795 Director 2002-07-10 Ongoing
SITKA COMMOSALE PRIVATE LIMITED U51909UP2009PTC097567 Director 2015-03-25 Ongoing
SHREE SHYAM INFRALOGISTICS PRIVATE LIMITED U51909WB1997PTC083277 Additional Director - 2015-09-30
SHREE SHYAM INFRALOGISTICS PRIVATE LIMITED U51909WB1997PTC083277 Director 2015-09-30 Ongoing
CONCEPT WAREHOUSING & LOGISTIC SERVICES PRIVATE LIMITED U74900UP1989PTC011016 Director 2023-04-21 Ongoing
Other Directorships of ASHOK KUMAR
Company Name CIN Designation Appointment Date Cessation
GEMINI TRACTORS PRIVATE LIMITED U35990JH2010PTC014162 Director 2010-05-07 Ongoing

CIN Company Name Company Address
U74900UP1989PTC011016 CONCEPT WAREHOUSING & LOGISTIC SERVICES PRIVATE LIMITED D-59/22-E-1, Shivpurva, Mahmoorganj Sigra, Aitha Varanasi Varanasi UP 221010 IN
U51101UP2010PTC097708 SUBHNAM TRADLINK PRIVATE LIMITED D-59/22-E-1, Shivpurva, Mahmoorganj Sigra, Aitha , Varanasi, Uttar Pradesh, India - 221010
U51909UP2009PTC097567 SITKA COMMOSALE PRIVATE LIMITED D-59/22-E-1, Shivpurva, Mahmoorganj Sigra, Aitha , Varanasi, Uttar Pradesh, India - 221010
U74900UP2011PLC044230 SANCHAYVISION AGRO INDIA LIMITED D 59 /103 ,Q 5 A, 2nd FLOOR,MAHMOORGANJ SIGRA ROAD,VARANASI VARANASI Varanasi UP 221010 IN
U74110UP2020PTC135344 VST FAMILY PRIVATE LIMITED D-59/22-E-1, SHIVPURVA MAHMOORGANJ , VARANASI, Uttar Pradesh, India - 221010
U32119UP2024PTC209824 SWABHA JEWELS PRIVATE LIMITED D 59/22-E-1,Rathyatra, Mahmoorganj,,Varanasi,Varanasi,Uttar Pradesh,221010-India
U74900UP2014PTC062610 SCREENCARE COMMUNICATIONS PRIVATE LIMITED D 63/1-11,GOVIND NAGAR, SHIVPURVA, GRAND PALACE LAWN ROAD,MAHMOORGANJ VARANASI Varanasi UP 221010 IN
U74900UP2008PTC036501 KANHA MEDIA PRIVATE LIMITED Flat No. 5, Plot No. 424, House No. D 64/87, B-1 Shivpurva, Madhopur, Sigra Varanasi Varanasi UP 221010 IN
U74900UP2010PTC039919 GRANEX INDIA MARBLES PRIVATE LIMITED D-59/77, SIGRA, MAHMOORGANJ ROAD VARANASI UP 221010 IN
U74900UP2010PTC040431 R.K TILES PRIVATE LIMITED D-59/77, SIGRA, MAHMOORGANJ ROAD VARANASI UP 221010 IN
U74900UP2014PTC064593 SHREEKUSH UDYOG PRIVATE LIMITED D-59/72-B, Mahmoorganj Varanasi Varanasi UP 221010 IN
U74900UP2014PTC063726 ARKAJ MULTITRADE PRIVATE LIMITED D 58/30, B-1, Sigra, Varanasi Varanasi UP 221010 IN
U74910UP2021OPC148540 TWINS 7 MANAGEMENT (OPC) PRIVATE LIMITED D 57/58B-1, Kasturba Nagar Sigra Varanasi Varanasi UP 221010 IN
U74900UP2010PTC040648 ALMIGHTY CAREER AND CONSULTANCY PRIVATE LIMITED D. 64/29-F, Bank Colony, Sigra Mahmoorganj Varanasi Varanasi UP 221010 IN
U74900UP2013PTC061389 R S SECURESOLUTIONS PRIVATE LIMITED D-64/68-A-1 K MADHOPUR SIGRA VARANASI Varanasi UP 221010 IN
U74900UP2009PTC038278 MASSVISION CAPITAL CONSULTANCY AND INFRA PRIVATE LIMITED D. 59/199-A-I-S NIrala Nagar Sigra Varanasi Varanasi UP 221010 IN
U74900UP2009PTC037565 LOTUS FINSEC ADVISORY PRIVATE LIMITED B 59/149, 202, 3RD FLOOR, SHYAM BHAWAN, SIGRA, MAHMOORGANJ VARANASI Varanasi UP 221010 IN
U15400UP2021PTC145130 SHREE DURGVINAYAK FOODS PRIVATE LIMITED D 59/201 B-1 YOGNAGAR, BANK COLONY SHIVPURVA, MAHMOORGANJ, VARANASI , VARANASI, Uttar Pradesh, India - 221010
U74900UP2010PTC039592 ANKUR IVF CENTRE PRIVATE LIMITED D59/115, SIGRA (NEAR W.H. SMITH SCHOOL) SIGRA VARANASI UP 221010 IN
U74900UP2010PTC040176 ADITI COMMUNICATIONS PRIVATE LIMITED D 58/33-B-1, IST FLOOR, SIGRA VARANASI UP 221010 IN
U74900UP2011PTC043158 RAISON CONSULTANCY SERVICES PRIVATE LIMITED D59/373-9, Jai Prakash Nagar Sigra Varanasi UP 221010 IN
U85300UP2020NPL125512 PACT EDUCARE FOUNDATION D 59/32 A-1 KH, SHIVPURVA SIGRA MAHMORRGANJ ROAD , VARANASI, Uttar Pradesh, India - 221010
U74900UP2009PTC037971 REAL INFOLINE PRIVATE LIMITED 1st Floor, Urvashi Complex, Gandhinagar Sigra Varanasi Varanasi UP 221010 IN
U74900UP2010PLC042554 TARU TAAP TRADING LIMITED D-58/12-14, Gandhi Nagar, Sigra Varanasi Varanasi UP 221010 IN
ACI-3207 MOTOSTIC RENTAL SERVICES LLP D 59/103-N-1, Sigra,Varanasi,Varanasi,Uttar Pradesh,India-221010
U45400UP2021PTC147833 EMPRESA ESTATES PRIVATE LIMITED D 58/53 54-F-F-R RATHYATRA Sigra Varanasi Varanasi UP 221010 IN
U74900UP2010PTC040160 MAAVAISHNO GLOBAL PRIVATE LIMITED D 57/58-C-H-1-K-A Sonia Varanasi Varanasi UP 221010 IN
U74900UP2014PTC063583 VOLTCRAFT ENGINEERS PRIVATE LIMITED D 59/360A-3AV BAJRANG NAGAR, MADHOPUR CHAURAHA VARANASI Varanasi UP 221010 IN
ACG-3000 MOUNTAINMAJESTY RESORTS AND HOTELS LLP D 59/255-S-1, Ganesh Bagh Colony,Shivpurva,Varanasi,Varanasi,Uttar Pradesh,India-221010

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

  • 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.

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
Download Audited Financials
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

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

As on: 2026-07-13

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