Gemini Complex Private Limited
About Gemini Complex Private Limited
Data last updated:
Gemini Complex Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Sapphire Fin-Tech Private Limited. 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 20 November 2001.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2001PTC133990.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹41.23 Lakh. It was led by directors Mahesh Kumar and Nandkumar Laxman Ayare.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Mumbai, Maharashtra.
Its group structure included 1 subsidiary.
Company details
Contact details
Gemini Complex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address6 – Floor – 1 Plot 165 161/169 Hirachand Fulchand Trust Building Perin Nariman Street Fo, Rt, Mumbai, Maharashtra, India – 400001
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Gemini Complex Private Limited, buy the company report.
- 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 Complex Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Gemini Complex Private Limited, buy the company report.
Board of directors of Gemini Complex Private Limited
Gemini Complex has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Kumar Also directs: Venus Nevesh Private Limited | Director | 15 Mar 2010 | 16 Years 7 Months | As last reported |
| Nandkumar Laxman Ayare Also directs: Venus Nevesh Private Limited | Director | 15 Mar 2010 | 16 Years 7 Months | As last reported |
Auditor
Gemini Complex Private Limited is audited by VIJAYSAWANT&CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIJAYSAWANT&CO | FY 2016 | 140789W |
Shareholding
The shareholding of Gemini Complex Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Gemini Complex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Gemini Complex 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 Complex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Gemini Complex has 1 subsidiary company. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Dominican Trading Private Limited | U51900MH1994PTC080393 |
To see the full group structure of Gemini Complex Private Limited, buy the company report.
GST
No GST registration is on our record for Gemini Complex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gemini Complex Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Divya Jitendra Jalan ceased to be Director on 30 Sep 2010.
Frequently asked questions
Gemini Complex 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.
Gemini Complex was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 20 November 2001 and is registered under CIN U45201MH2001PTC133990. The company has been struck off by the Registrar of Companies and is no longer operational.
Gemini Complex had 2 directors:
- Mahesh Kumar - Director
- Nandkumar Laxman Ayare - Director
The CIN (Corporate Identification Number) of Gemini Complex is U45201MH2001PTC133990. 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 Gemini Complex is at 6 – Floor – 1 Plot 165 161169 Hirachand Fulchand Trust Building Perin Nariman Street Fo, Rt, Mumbai, Maharashtra, India – 400001.
Gemini Complex was incorporated on 20 November 2001. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Gemini Complex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
Gemini Complex operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Divya Jitendra Jalan ceased to be Director on 30 Sep 2010. Mahesh Kumar ceased to be Additional Director on 30 Sep 2010. Nandkumar Laxman Ayare ceased to be Additional Director on 30 Sep 2010. Gemini Complex has 7 board changes on record in total.
The compliance status of Gemini Complex is compliant as of 29 July 2026.
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