Gemini Commodities Pvt Ltd
About Gemini Commodities Pvt Ltd
Data last updated: 24 February 2026
Gemini Commodities Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 21 January 1992, the company has been in operation for over 34 years.
Registered with ROC Kolkata under CIN U51395WB1992PTC054177.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 161/1 M G Road 3Rd Floorroom 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 Floorroom No 61, Kolkata, West Bengal, India – 700007
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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 Pvt Ltd
Gemini Commodities Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Gemini Commodities Pvt Ltd
Gemini Commodities Pvt Ltd is audited by C.GHATAK & COMPNAY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C.GHATAK & COMPNAY | Locked | Locked | Locked |
Complete auditor history for Gemini Commodities Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Gemini Commodities Pvt Ltd
Gemini Commodities Pvt Ltd is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Surendra Kumar Singh
Also directs:
Jonty Electricals Pvt Ltd, Pum N Puma Marketing Co Pvt Ltd, Sagtaridas Suppliers & Credit Pvt Ltd and 5 more
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Director | 20 Feb 1996 | 30 Years 6 Months | Current |
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Anuradha Sethia
Also directs:
Pum N Puma Marketing Co Pvt Ltd, Sagtaridas Suppliers & Credit Pvt Ltd, Sethia Fashion & Agencies Pvt Ltd and 5 more
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Director | 11 Apr 2019 | 7 Years 4 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
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Gemini Commodities Pvt Ltd
Shareholding and ownership data for Gemini Commodities Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Gemini Commodities Pvt Ltd
Gemini Commodities Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gemini Commodities Pvt Ltd
View historical data on people associated with Gemini Commodities Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Gemini Commodities Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Gemini Commodities Pvt Ltd
GST registrations and filing compliance for Gemini Commodities Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Gemini Commodities Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Gemini Commodities Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Gemini Commodities Pvt Ltd
MSME payment history for Gemini Commodities Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Gemini Commodities Pvt Ltd
Corporate group structure for Gemini Commodities Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Gemini Commodities Pvt Ltd
MCA filings and documents for Gemini Commodities Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Pvt Ltd
Frequently Asked Questions about Gemini Commodities Pvt Ltd
Gemini Commodities Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 21 January 1992 (34+ years old) and is registered under CIN U51395WB1992PTC054177.
Gemini Commodities Pvt Ltd reported revenue of ₹87,700 for FY 2024 (down 3.00% YoY).
The current directors of Gemini Commodities Pvt Ltd are:
- Surendra Kumar Singh - Director
- Anuradha Sethia - Director
The primary industry of Gemini Commodities Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Gemini Commodities Pvt Ltd can be reached at the registered office: 1611 M G Road 3Rd Floorroom No 61, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹44.32 Lakh.