Gemini Forex Private Limited
About Gemini Forex Private Limited
Data last updated: 27 July 2025
Gemini Forex Private Limited was a private limited company based in Bangalore, Karnataka, India. 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 17 May 2007.
Registered with ROC Bangalore under CIN U67110KA2007PTC042837.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹60 Lakh. It was led by directors including Subramanian Subbaraman and Rohan Mani.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: No. C – 5 1St Floor Unity Buildings J. C. Road, Bangalore, Karnataka, India – 560080.
The company was associated with 1 brand - Gemini Tours & Travels.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressNo. C – 5 1St Floor Unity Buildings J. C. Road, Bangalore, Karnataka, India – 560080
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IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- 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
Associated Brands with Gemini Forex Private Limited
Gemini Forex Private Limited operates one associated brand: Gemini Tours & Travels. These brands represent Gemini Forex Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Travel and tour services are operated from Mumbai, India. | geminitravels.com |
Board of Directors of Gemini Forex Private Limited
Gemini Forex Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subramanian Subbaraman | Director | 17 May 2007 | 19 Years 3 Months | As last reported |
| Rohan Mani | Director | 17 May 2007 | 19 Years 3 Months | As last reported |
| Subbaram Mani | Director | 17 May 2007 | 19 Years 3 Months | As last reported |
Financials of Gemini Forex Private Limited FY 2012 filings available
Ten-year financial statements for Gemini Forex Private Limited
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 Forex Private Limited
Gemini Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gemini Forex Private Limited
View historical data on people associated with Gemini Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gemini Forex Private Limited
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 Forex Private Limited
GST registrations and filing compliance for Gemini Forex Private Limited
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 Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Gemini Forex Private Limited
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 Forex Private Limited
MSME payment history for Gemini Forex Private Limited
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 Forex Private Limited
Corporate group structure for Gemini Forex Private Limited
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 Forex Private Limited
MCA filings and documents for Gemini Forex Private Limited
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 Forex Private Limited
Frequently Asked Questions about Gemini Forex Private Limited
Gemini Forex Private Limited 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 Forex Private Limited is a struck-off private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 17 May 2007 and is registered under CIN U67110KA2007PTC042837. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Gemini Forex Private Limited are:
- Subramanian Subbaraman - Director
- Rohan Mani - Director
- Subbaram Mani - Director
The CIN (Corporate Identification Number) of Gemini Forex Private Limited is U67110KA2007PTC042837. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Gemini Forex Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at No. C – 5 1St Floor Unity Buildings J. C. Road, Bangalore, Karnataka, India – 560080.