Geminate Trading Services Private Limited
About Geminate Trading Services Private Limited
Data last updated:
Geminate Trading Services Private Limited was a private limited company based in New, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 13 December 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2011PTC228644.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Poli Kataki and Bhaskar Tahbildar.
Its last annual general meeting (AGM) was held on 29 April 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 1837/138 Shanti Nagar Tri Nagar, New, Delhi, India – 110035.
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- Registered Address1837/138 Shanti Nagar Tri Nagar, New, Delhi, India – 110035
- IndustryTrading, Wholesale, Specialty
- 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
- One PDF report, delivered after checkout
Board of Directors of Geminate Trading Services Private Limited
Geminate Trading Services has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poli Kataki | Director | 22 Mar 2012 | 14 Years 6 Months | As last reported |
| Bhaskar Tahbildar | Director | 22 Mar 2012 | 14 Years 6 Months | As last reported |
| Gajender Singh Also directs: Shadow Textiles Limited, Adieu Tours & Travels Private Limited, Pavaki Propbuild Private Limited and 4 more | Director | 13 Dec 2011 | 14 Years 9 Months | As last reported |
| Vinod Kumar Ojha Also directs: Lokit Packaging Private Limited, Glacier Constructions LLP, Magpie Marketing LLP and 5 more | Director | 13 Dec 2011 | 14 Years 9 Months | As last reported |
Financials of Geminate Trading Services Private Limited FY 2013 filings available
Financial Statement Summary of Geminate Trading Services Private Limited
| Metrics | FY 2012-13 |
|---|---|
| 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 of Geminate Trading Services Private Limited
| Metrics | FY 2012-13 |
|---|---|
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Geminate Trading Services are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Geminate Trading Services Private Limited
Geminate Trading Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Geminate Trading Services Private Limited
Employment history and EPFO contributions of people linked to Geminate Trading Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Geminate Trading Services Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Geminate Trading Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Geminate Trading Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Geminate Trading Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Geminate Trading Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Geminate Trading Services Private Limited
Frequently Asked Questions about Geminate Trading Services Private Limited
Geminate Trading Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Geminate Trading Services was a private limited company based in New, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 13 December 2011 and is registered under CIN U51909DL2011PTC228644. The company has been struck off by the Registrar of Companies and is no longer operational.
Geminate Trading Services had 4 directors:
- Poli Kataki - Director
- Bhaskar Tahbildar - Director
- Gajender Singh - Director
- Vinod Kumar Ojha - Director
The CIN (Corporate Identification Number) of Geminate Trading Services is U51909DL2011PTC228644. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Geminate Trading Services is at 1837138 Shanti Nagar Tri Nagar, New, Delhi, India – 110035.
Geminate Trading Services was incorporated on 13 December 2011. It is registered with the Registrar of Companies, Delhi.
Geminate Trading Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Geminate Trading Services operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Geminate Trading Services is not listed on any stock exchange. It is an unlisted company.