Gemini Finance Pvt. Ltd.
About Gemini Finance Pvt. Ltd.
Data last updated: 08 January 2026
Gemini Finance Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 15 June 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U67120WB1995PTC072151.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.12 Lakh. It is led by directors including Amit Kumar and Shiv Kumar Thanvi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 6 Lyons Range P.S. Hare Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹60,000, a growth of 25% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address6 Lyons Range P.S. Hare Street, Kolkata, West Bengal, India – 700001
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Finance Pvt. Ltd.
Gemini Finance Pvt. Ltd. is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Gemini Finance Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Gemini Finance Pvt. Ltd.
Gemini Finance Pvt. Ltd. is audited by AGARWAL GUPTA NOKARI & RUSTAGIASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL GUPTA NOKARI & RUSTAGIASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Gemini Finance 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 Finance Pvt. Ltd.
Gemini Finance Pvt. Ltd. is currently managed by 4 directors, with 5 former directors 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 |
|---|---|---|---|---|
| Amit Kumar | Director | 30 Mar 2015 | 11 Years 3 Months | Current |
| Shiv Kumar Thanvi | Director | 01 Nov 2022 | 3 Years 8 Months | Current |
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Shyamal Kumar Banerjee
Also directs:
Vasundhara Forgings And Credits Pvt Ltd, Sindhu Suppliers Private Limited., Frakshee Agencies Private Limited and 5 more
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Additional Director | 26 Aug 2025 | 0 Years 11 Months | Current |
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Urvil Verma
Also directs:
Vasundhara Forgings And Credits Pvt Ltd, Sindhu Suppliers Private Limited., Frakshee Agencies Private Limited and 5 more
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Additional Director | 26 Aug 2025 | 0 Years 11 Months | Current |
Financials of Gemini Finance Pvt. Ltd. FY 2025 filings available
Gemini Finance Pvt. Ltd. reported revenue of ₹60,000 (up 25.00% YoY) for FY 2025.
Ten-year financial statements for Gemini Finance 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 Finance Pvt. Ltd.
Shareholding and ownership data for Gemini Finance 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 Finance Pvt. Ltd.
Gemini Finance Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gemini Finance Pvt. Ltd.
View historical data on people associated with Gemini Finance Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Gemini Finance 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 Finance Pvt. Ltd.
GST registrations and filing compliance for Gemini Finance 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 Finance Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Gemini Finance 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Gemini Finance Pvt. Ltd.
MSME payment history for Gemini Finance 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 Finance Pvt. Ltd.
Corporate group structure for Gemini Finance 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 Finance Pvt. Ltd.
MCA filings and documents for Gemini Finance 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 Finance Pvt. Ltd.
Frequently Asked Questions about Gemini Finance Pvt. Ltd.
Gemini Finance Pvt. Ltd. is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 15 June 1995 (31+ years old) and is registered under CIN U67120WB1995PTC072151.
Gemini Finance Pvt. Ltd. reported revenue of ₹60,000 for FY 2025 (up 25.00% YoY).
The current directors of Gemini Finance Pvt. Ltd. are:
- Amit Kumar - Director
- Shiv Kumar Thanvi - Director
- Shyamal Kumar Banerjee - Additional Director
- Urvil Verma - Additional Director
The primary industry of Gemini Finance Pvt. Ltd. is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Gemini Finance Pvt. Ltd. can be reached at the registered office: 6 Lyons Range P.S. Hare Street, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹49.12 Lakh.