Gemini Tradelinks Ltd
About Gemini Tradelinks Ltd
Data last updated:
Gemini Tradelinks Ltd was a public limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 26 March 1993.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN L51109DL1993PLC175889. It is a listed company as per MCA records.
The company had an authorised share capital of ₹3.25 Cr and a paid-up capital of ₹3.04 Cr. It was led by directors including Balbir Singh and Ramamurthy Rajgopalan Iyer.
Its last annual general meeting (AGM) was held on 14 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at A1 Maharani Bag, New Delhi, Delhi, India – 110065.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
CIN history
Gemini Tradelinks has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L51109DL1993PLC175889, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L51109DL1993PLC175889 | Current |
| L99999WB1993PLC058264 | Previous |
| L51109WB1993PLC058264 | Previous |
Contact details
Gemini Tradelinks Ltd's registered office is in New Delhi, Delhi.
- Registered AddressA1 Maharani Bag, New Delhi, Delhi, India – 110065
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Gemini Tradelinks Ltd
FY 2012 filings availableFinancial Statement Summary
| Metrics | FY 2011-12 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Gemini Tradelinks Ltd, buy the company report.
Board of directors of Gemini Tradelinks Ltd
Gemini Tradelinks has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balbir Singh Also directs: N K Textile Industries Ltd, Rajputana Developers Limited, Arihant Tradex Private Limited and 5 more | Director | 30 Sep 1997 | 29 Years 0 Months | As last reported |
| Ramamurthy Rajgopalan Iyer | Director | 04 Sep 2000 | 26 Years 1 Months | As last reported |
| Krishna Subraveti | Director | 29 Jun 2007 | 19 Years 4 Months | As last reported |
Legal cases
Gemini Tradelinks Ltd has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Court case (COMP) | Filed against the company by In the Matter of Touchwood Investment Pvt. Ltd. and Others | Disposed |
| Allahabad High Court | Court case (COPP) | Filed against the company by In the Matter of M/S Touchwood Investment Pvt. Ltd. and Others | Disposed |
To see the full case history of Gemini Tradelinks Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gemini Tradelinks Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Gemini Tradelinks Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gemini Tradelinks Ltd has 7 board changes on record since 1997: 5 appointments and 2 cessations. The latest: Amit Mondal Kumar ceased to be Director on 30 Oct 2009.
Frequently asked questions
Gemini Tradelinks has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Gemini Tradelinks was a public limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the business services industry. It was incorporated on 26 March 1993 and is registered under CIN L51109DL1993PLC175889. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Gemini Tradelinks was incorporated on 26 March 1993. It is registered with the Registrar of Companies, Delhi.
Gemini Tradelinks had 3 directors:
- Balbir Singh - Director
- Ramamurthy Rajgopalan Iyer - Director
- Krishna Subraveti - Director
The CIN (Corporate Identification Number) of Gemini Tradelinks is L51109DL1993PLC175889. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Gemini Tradelinks is a listed company as per MCA records.
The registered office of Gemini Tradelinks is at A1 Maharani Bag, New Delhi, Delhi, India – 110065.
The latest financial statements of Gemini Tradelinks on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 14 September 2012. Year-wise statements from 2015 are in the company report.
Gemini Tradelinks operated in the business services industry, in the wholesale segment.
Gemini Tradelinks has 2 court cases on record: 2 filed against it.