Gemini Commodities Pvt Ltd
About Gemini Commodities Pvt Ltd
Data last updated:
Gemini Commodities Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 21 January 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51395WB1992PTC054177.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹44.32 Lakh. It is led by directors Surendra Kumar Singh and Anuradha Sethia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 161/1 M G Road 3rd Floor Room No 61, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2024, the company reported a revenue of ₹87,700, a decline of 3% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address161/1 M G Road 3rd Floor Room No 61, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Gemini Commodities
The main business activity of Gemini Commodities is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Gemini Commodities Pvt Ltd
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Gemini Commodities
Gemini Commodities Pvt Ltd is audited by C.GHATAK & COMPNAY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C.GHATAK & COMPNAY | Locked | Locked | Locked |
Complete auditor history for Gemini Commodities Pvt Ltd
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Gemini Commodities Pvt Ltd
Gemini Commodities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surendra Kumar Singh Also directs: Jonty Electricals Pvt Ltd, Pum N Puma Marketing Co Pvt Ltd, Sagtaridas Suppliers & Credit Pvt Ltd and 5 more | Director | 20 Feb 1996 | 30 Years 7 Months | Current |
| Anuradha Sethia Also directs: Pum N Puma Marketing Co Pvt Ltd, Sagtaridas Suppliers & Credit Pvt Ltd, Sethia Fashion & Agencies Pvt Ltd and 5 more | Director | 11 Apr 2019 | 7 Years 5 Months | Current |
Financials of Gemini Commodities Pvt Ltd FY 2025 filings available
Gemini Commodities Pvt Ltd reported revenue of ₹87,700 (down 3.00% YoY) for FY 2024.
Ten-year financial statements for Gemini Commodities Pvt Ltd
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.
Ownership and Shareholding of Gemini Commodities
Shareholding and ownership data for Gemini Commodities Pvt Ltd
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Gemini Commodities
Gemini Commodities Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gemini Commodities
Employment history and EPFO contributions of people linked to Gemini Commodities.
Employee and EPFO history for Gemini Commodities Pvt Ltd
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 Gemini Commodities
GST registrations and filing compliance for Gemini Commodities Pvt Ltd
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 Gemini Commodities
Credit ratings, litigation, and regulatory alerts for Gemini Commodities Pvt Ltd
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 Gemini Commodities
MSME payment history for Gemini Commodities Pvt Ltd
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 Gemini Commodities
Corporate group structure for Gemini Commodities Pvt Ltd
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 Gemini Commodities
MCA filings and documents for Gemini Commodities Pvt Ltd
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 Gemini Commodities
Frequently Asked Questions about Gemini Commodities Pvt Ltd
Gemini Commodities is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 21 January 1992 (34+ years old) and is registered under CIN U51395WB1992PTC054177.
Gemini Commodities reported revenue of ₹87,700 for FY 2024 (down 3.00% YoY).
Gemini Commodities has 2 current directors:
- Surendra Kumar Singh - Director
- Anuradha Sethia - Director
The CIN (Corporate Identification Number) of Gemini Commodities is U51395WB1992PTC054177. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gemini Commodities was incorporated on 21 January 1992, making it 34+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Gemini Commodities is at 1611 M G Road 3rd Floor Room No 61, Kolkata, West Bengal, India – 700007.
Gemini Commodities has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹44.32 Lakh.
Gemini Commodities operates in the financial services industry, in the financial activities segment.
No. Gemini Commodities is not listed on any stock exchange. It is an unlisted company.