Gemini Vanijya Private Limited
About Gemini Vanijya Private Limited
Data last updated:
Gemini Vanijya Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 21 August 2007.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51109GJ2007PTC078274.
The company had an authorised share capital of ₹39 Lakh and a paid-up capital of ₹38.6 Lakh. It was led by directors including Somesh Sharma and Dilip Kumar Pandey.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 5 Satyam Bunglows Opp. Karnavati Club Satellite, Ahmedabad, Gujarat, India – 380015.
Company details
CIN history
Gemini Vanijya has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51109GJ2007PTC078274, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109GJ2007PTC078274 | Current |
| U51109GJ2007PTC077649 | Previous |
| U51109WB2007PTC117956 | Previous |
Contact details
Gemini Vanijya Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address5 Satyam Bunglows Opp. Karnavati Club Satellite, Ahmedabad, Gujarat, India – 380015
- IndustryFinancial Services, Financial Activities
- 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 Vanijya Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Gemini Vanijya Private Limited, buy the company report.
Board of directors of Gemini Vanijya Private Limited
Gemini Vanijya has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Somesh Sharma | Director | 21 Aug 2007 | 19 Years 2 Months | As last reported |
| Dilip Kumar Pandey | Director | 21 Aug 2007 | 19 Years 2 Months | As last reported |
| Sandip Kantilal Andani Also directs: Sanskrut Jewel Residency Limited Liability Partnership, Kasumbi Tradelink LLP, Sattatav Buildcon LLP and 3 more | Director | 03 Mar 2015 | 11 Years 8 Months | As last reported |
| Kalpeshbhai Babubhai Malani Also directs: Shree Sahjanand Arcon LLP | Director | 03 Mar 2015 | 11 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Gemini Vanijya Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gemini Vanijya Private Limited; 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 Vanijya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gemini Vanijya Private Limited has 10 board changes on record since 2007: 4 appointments and 6 cessations. The latest: Kalpeshbhai Babubhai Malani ceased to be Additional Director on 27 Apr 2015.
1 earlier event is in the company report.
Frequently asked questions
Gemini Vanijya has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Gemini Vanijya was a private limited company based in Ahmedabad, Gujarat, India. The company worked in financial activities, within the financial services industry. It was incorporated on 21 August 2007 and is registered under CIN U51109GJ2007PTC078274. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Gemini Vanijya is U51109GJ2007PTC078274. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gemini Vanijya had 4 directors:
- Somesh Sharma - Director
- Dilip Kumar Pandey - Director
- Sandip Kantilal Andani - Director
- Kalpeshbhai Babubhai Malani - Director
Gemini Vanijya was incorporated on 21 August 2007. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Gemini Vanijya is at 5 Satyam Bunglows Opp. Karnavati Club Satellite, Ahmedabad, Gujarat, India – 380015.
The latest financial statements of Gemini Vanijya on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Gemini Vanijya operated in the financial services industry, in the financial activities segment.
Kalpeshbhai Babubhai Malani ceased to be Additional Director on 27 Apr 2015. Sandip Kantilal Andani ceased to be Additional Director on 27 Apr 2015. Arvindbhai Ramjibhai Sangani ceased to be Director on 04 Mar 2015. Gemini Vanijya has 10 board changes on record in total.
Gemini Vanijya can be reached at its registered office: 5 Satyam Bunglows Opp. Karnavati Club Satellite, Ahmedabad, Gujarat, India – 380015.
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