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 TRADERS (INDIA) PRIVATE LIMITED
CIN: U92199UP2004PTC029066 As on: 2026-07-13
GEMINI TRADERS (INDIA) PRIVATE LIMITED (CIN: U92199UP2004PTC029066) is a Private company incorporated on 16 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3536000.00.
GEMINI TRADERS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GEMINI TRADERS (INDIA) PRIVATE LIMITED's NIC code is 9219 (which is part of its CIN). As per the NIC code, it is inolved in Other entertainment activities n.e.c. [Includes activities of ball rooms, video parlours, discotheques, amusement parks and similar attractions; circus; puppet shows and production of other kinds of entertainment not elsewhere classified.].
Directors of GEMINI TRADERS (INDIA) PRIVATE LIMITED are VIVEK KUMAR GARG, NISHA GOYAL, and SAURABH GARG.
GEMINI TRADERS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U92199UP2004PTC029066 and its registration number is 29066. Users may contact GEMINI TRADERS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEMINI TRADERS (INDIA) PRIVATE LIMITED is 215, ABU PLAZA ABU LANE, MEERUT CANTT , MEERUT, Uttar Pradesh, India - 250002.
Current status of GEMINI TRADERS (INDIA) 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 CINs
ZaubaCorp's company report for GEMINI TRADERS (INDIA) 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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Purchase full report of GEMINI TRADERS (INDIA)
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 TRADERS (INDIA) 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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Current Directors & Key Managerial Personnel of GEMINI TRADERS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01357468 | VIVEK KUMAR GARG | Director | 2019-04-22 |
| 02710946 | NISHA GOYAL | Director | 2006-04-20 |
| 00899486 | SAURABH GARG | Director | 2005-11-05 |
Past Directors & Key Managerial Personnel of GEMINI TRADERS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIVEK KUMAR GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAGHUNANDAN JEWELLERS PRIVATE LIMITED | U36911UP2002PTC026584 | Director | - | 2010-06-30 |
| ROYAL COMTRADE PRIVATE LIMITED | U51909DL2005PTC140884 | Additional Director | - | 2009-09-30 |
| ROYAL COMTRADE PRIVATE LIMITED | U51909DL2005PTC140884 | Director | 2009-09-30 | Ongoing |
| SUGANDH HOTELS PRIVATE LIMITED | U55101DL2010PTC202037 | Director | 2010-04-27 | Ongoing |
| FINALITY SECURITIES PRIVATE LIMITED | U67190UP2009PTC038306 | Director | - | 2024-06-25 |
| METRO AMUSEMENTS PRIVATE LIMITED | U92120UP1999PTC024268 | Director | 2002-09-02 | Ongoing |
Other Directorships of NISHA GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAYMED LABS LIMTED | L24111UP1992PLC014240 | CFO(KMP) | - | 2021-08-11 |
| RAYMED LABS LIMTED | L24111UP1992PLC014240 | Director | 2002-07-13 | Ongoing |
Other Directorships of SAURABH GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYAL COMTRADE PRIVATE LIMITED | U51909DL2005PTC140884 | Director | 2011-04-24 | Ongoing |
| FINALITY SECURITIES PRIVATE LIMITED | U67190UP2009PTC038306 | Director | 2009-09-25 | Ongoing |
| RATANSAVITRI CONSTRUCTION PRIVATE LIMITED | U74900UP2010PTC040757 | Director | 2010-05-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46498UP2009PTC038306 | FINALITY SECURITIES PRIVATE LIMITED | 214 , ABU PLAZA ABU LANE,MEERUT,Uttar Pradesh,250002-India |
| U92120UP1999PTC024268 | METRO AMUSEMENTS PRIVATE LIMITED | 185 ABU LANEABU PLAZA MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250002 |
| U67190UP2015PTC069450 | KAVYA BHUMI SERVICES PRIVATE LIMITED | 188, FIRST FLOOR, ABU PLAZA, ABULANE,SADAR BAZAR, , MEERUT, Uttar Pradesh, India - 250002 |
| U74120UP2013PTC057763 | KRISHANA FINSEC CONSULTANCY PRIVATE LIMITED | A-205/206, SECOND FLOOR ABU PLAZA, ABULANE , MEERUT, Uttar Pradesh, India - 250002 |
| U19100UP2022PTC161369 | CELEBRELUSSO LEATHER GOODS PRIVATE LIMITED | 180, PHOOL BAGH COLONY, KNKR MT MEERUT, UTTAR PRADESH, INDIA-250002,MEERUT,Meerut,Uttar Pradesh,250002-India |
| U32503UP2025PTC219775 | RAH MEDICARE PRIVATE LIMITED | 112 -Shivam Plaza,Opp Eves Meerut,Meerut,Meerut,Uttar Pradesh,250002-India |
| U58200UP2025PTC220214 | SOLSON TECH PRIVATE LIMITED | C-118/6, Kirti Plaza,,Jagrati Vihar, Meerut,,Meerut,Meerut,Uttar Pradesh,250002-India |
| U69100UP2023OPC191955 | EXPERTADVISOR CREW (OPC) PRIVATE LIMITED | Flat no T-11 3rd floor,sai plaza city plaza,Meerut,Meerut,Uttar Pradesh,250002-India |
| U63090UP2017PTC093929 | WETLAND HOLIDAYS PRIVATE LIMITED | SHOP NO. 215-217 NAND PLAZA, 2ND FLOOR, GARH ROAD , MEERUT, Uttar Pradesh, India - 250002 |
| U10799UP2023PTC191291 | HIMVARSH PRIVATE LIMITED | 126 Mohakam,Mohakampur, Meerut, Uttar Pradesh,Meerut,Meerut,Uttar Pradesh,250002-India |
| ACJ-5335 | LIBERTYBELL LAW OFFICES LLP | House no. 12/7 D, Ram bagh colony,Meerut Uttar pradesh,Meerut,Meerut,Uttar Pradesh,India-250002 |
| U68200UP2023PTC179603 | A&T RARE REALTORS INDIA PRIVATE LIMITED | Shop No-108,109 S.B.J Complax, Vidvyas Pure Meerut,Uttar Pradesh,Meerut,Meerut,Uttar Pradesh,250002-India |
| U45309UP2019OPC114010 | P. CAPITAL ONE CONSULTANCY SERVICES (OPC) PRIVATE LIMITED | 17, Shayam Plaza, Delhi Road,,MEERUT,Meerut,Uttar Pradesh,250002-India |
| U82990UP2023PTC179457 | ANCIPRO SYSTEMS AND SOLUTIONS PRIVATE LIMITED | 11 Rama Plaza,Baccha Park,Meerut,Meerut,Uttar Pradesh,250002-India |
| ACY-2291 | STAR BIOGEN REMEDIES LLP | SHOP F-68,VERDHMAN FORTUNE PLAZA,Meerut,Meerut,Uttar Pradesh,India-250002 |
| ACT-4291 | ANANDAM RACHNA CONSTRUCTION LLP | G-1, Ved Plaza,Outside Harman,Meerut,Meerut,Uttar Pradesh,India-250002 |
| ABC-9107 | VARDHMAN AGRO-GREEN LLP | 127/25, Shyam Plaza,Hafijabad, Mewla,Meerut,Meerut,Uttar Pradesh,India-250002 |
| ACR-0773 | RULENRIGHT LEGAL SERVICE LLP | 15 DEV SHREE PLAZA,BHAGPAT ROAD,Meerut,Meerut,Uttar Pradesh,India-250002 |
| U45203UP1989PTC011024 | SHAKAM BHARI COLONISERS PRIVATE LIMITED | 169, GANPATI COMPLEX MEERUT CANTT , MEERUT, Uttar Pradesh, India - 250002 |
| U35105UP2025PTC223477 | ANMAK INNOVATIONS PRIVATE LIMITED | F-120 COLLAGE ROAD,GANGA PLAZA,Meerut,Meerut,Uttar Pradesh,250002-India |
| U46203UP2025PTC220575 | AABISH IMPEX FOODS PRIVATE LIMITED | F-137, Ganga Plaza,Begum Brige,Meerut,Meerut,Uttar Pradesh,250002-India |
| U63000UP2022OPC165403 | ONU SOLUTIONS (OPC) PRIVATE LIMITED | F-137, Ganga Plaza,Begum Brige,Meerut,Meerut,Uttar Pradesh,250002-India |
| U66301UP2025PTC239910 | TARGET CAPITAL SERVICES PRIVATE LIMITED | F-103 RAMA PLAZA,BACCHA PARK,Meerut,Meerut,Uttar Pradesh,250002-India |
| U73100UP2025PTC218133 | BAIRASI TECHNOLOGIES PRIVATE LIMITED | S-20 BACHPAN PLAZA,TP NAGAR,Meerut,Meerut,Uttar Pradesh,250002-India |
| U85500UP2025NPL232109 | SATVIKI CHARITABLE FOUNDATION | F 16, Shiv Plaza,TP Nagar,Meerut,Meerut,Uttar Pradesh,250002-India |
| U46620UP2023PTC193063 | STARSTRUCK TRADERS PRIVATE LIMITED | 1B-912, Madhavpuram,Meerut, Meerut, UP, IND,Meerut,Meerut,Uttar Pradesh,250002-India |
| U24304UP2018PTC101890 | REALLAB BIOTECH PRIVATE LIMITED | 215/1 MANGAL PANDEY NAGAR MEERUT , MEERUT, Uttar Pradesh, India - 250002 |
| ACU-3723 | RIVORA OVERSEAS SERVICES LLP | 1509 Shop Number 6,P P Plaza,Meerut,Meerut,Uttar Pradesh,India-250002 |
| U31908UP2016PTC076194 | ALL IN ALL ELECTRONICS PRIVATE LIMITED | 421 RAJ MOH. TOPKHANA MEERUT CANTT , MEERUT, Uttar Pradesh, India - 250002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 10268319 | 2011-01-27 | - | - | 5,500,000.00 | STATE BANK OF INDIA |
- 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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