Gemini Finman Llp
About Gemini Finman Llp
Data last updated: 04 January 2026
Gemini Finman Llp is a limited liability partnership company based in Chandigarh, Chandigarh, India. Incorporated on 02 September 2024.
Registered with ROC Chandigarh under LLPIN ACJ-2764.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Gemini Finman Llp. It is led by designated partners Ashira and Suman Malhotra.
Accounts filed on 31 March 2025. Office: 331 – 32 – A Chandigarh, Chandigarh, India – 160030.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address331 – 32 – A Chandigarh, Chandigarh, India – 160030
- 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
Designated Partners of Gemini Finman Llp
Gemini Finman Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashira | Designated Partner | 02 Sep 2024 | 1 Years 11 Months | Current |
|
Suman Malhotra
Also directs:
Compliancecosmos Private Limited
|
Designated Partner | 02 Sep 2024 | 1 Years 11 Months | Current |
Financials of Gemini Finman Llp FY 2025 filings available
Ten-year financial statements for Gemini Finman Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Gemini Finman Llp
Gemini Finman Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gemini Finman Llp
View historical data on people associated with Gemini Finman Llp, including employment history and EPFO contributions.
Employee and EPFO history for Gemini Finman Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Gemini Finman Llp
GST registrations and filing compliance for Gemini Finman Llp
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Gemini Finman Llp
Credit ratings, litigation, and regulatory alerts for Gemini Finman Llp
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 Finman Llp
MSME payment history for Gemini Finman Llp
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Gemini Finman Llp
Corporate group structure for Gemini Finman Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Finman Llp
MCA filings and documents for Gemini Finman Llp
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 Finman Llp
Frequently Asked Questions about Gemini Finman Llp
Gemini Finman Llp is an active limited liability partnership based in Chandigarh, Chandigarh, India. It was incorporated on 02 September 2024 (2+ years old) and is registered under LLPIN ACJ-2764.
The current designated partners of Gemini Finman Llp are:
- Ashira - Designated Partner
- Suman Malhotra - Designated Partner
Gemini Finman Llp can be reached at the registered office: 331 – 32 – A Chandigarh, Chandigarh, India – 160030.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 331 – 32 – A Chandigarh, Chandigarh, India – 160030.
Gemini Finman Llp was incorporated on 02 September 2024, making it 2+ years old. Registered with ROC Chandigarh.