Gemini Overseas Private Ltd
About Gemini Overseas Private Ltd
Data last updated:
Gemini Overseas Private Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 02 April 1945 and has been in existence for over 81 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1945PTC012223. Its GSTIN is 19AABCG0658E1ZS (West Bengal). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹7 Cr and a paid-up capital of ₹23.33 Lakh. It is led by directors including Tarun Shah and Kavita Shah.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2023, the company reported a revenue of ₹5.38 Cr, a growth of 50% compared to the previous year. For the same year it recorded a net loss of ₹11.64 Lakh (net margin -2.2%) and EBITDA of -₹93.35 Lakh (EBITDA margin -17.3%). Revenue has grown at a compounded annual rate (CAGR) of 30% over three years and 12% over five years.
The company has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹8.42 Cr on record. Court records list 17 cases involving the company, including 14 filed by the company and 3 filed against it; 7 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Gemini Overseas has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909WB1945PTC012223, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1945PTC012223 | Current |
| L51909WB1945PLC012223 | Previous |
| U51909WB1945PLC012223 | Previous |
| L99999WB1945PLC012223 | Previous |
Contact details
Gemini Overseas Private Ltd's registered office is in Kolkata, West Bengal.
- Registered Address53, Sarat Bose Road, Kolkata, West Bengal, India – 700025
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Overseas Private Ltd
FY 2025 filings availableGemini Overseas Private Ltd reported revenue of ₹5.38 Cr (up 50% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 12% over five years, including 50% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹5.38 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹93.35 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹11.64 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -17.3% | ||||
| Net Profit Margin | -2.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Gemini Overseas Private Ltd, buy the company report.
Board of directors of Gemini Overseas Private Ltd
Gemini Overseas has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarun Shah Also directs: Designer's Resource Textile Private Limited, Lucky Gold Star Company Private Ltd, Vikramsila Industries Private Limited and 5 more | Director | 28 Apr 2023 | 3 Years 5 Months | Current |
| Kavita Shah | Director | 01 Apr 2015 | 11 Years 6 Months | Current |
| Varun Shah | Director | 30 Sep 2023 | 3 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Apr 2011 | 10281987 | Yes Bank Limited | ₹2.75 Cr | Satisfied | |
| 01 Oct 1994 | 90250044 | Canara Bank | ₹5.67 Cr | Satisfied |
To see the full charge records of Gemini Overseas Private Ltd, buy the company report.
Total charge records: 2 View all charges
Legal cases
Gemini Overseas Private Ltd has 17 court cases on record: 14 filed by Gemini Overseas, 3 filed against it. 7 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 16 | 3 | 6 |
| District courts | 1 | 0 | 1 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed by the company against The Hanuman Estates Limited | Pending |
| High Court | Company petition | Filed against the company by Gemini Silk Ltd. | Disposed |
| High Court | Appeal | Filed against the company by Gemini Silk Ltd. | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against Union of India and Others | Pending |
| Calcutta High Court | Court case (RVWO) | Filed by the company against Union of India and Ors. | Pending |
To see the full case history of Gemini Overseas Private Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gemini Overseas Private Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gemini Overseas has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCG0658E1ZS | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Gemini Overseas Private Ltd, buy the company report.
Recent activity
Gemini Overseas Private Ltd has 14 board changes on record since 2010: 3 appointments and 11 cessations. The latest: Varun Shah was appointed as Director on 30 Sep 2023.
11 earlier events are in the company report.
Frequently asked questions
Gemini Overseas is an active private limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 02 April 1945 (81+ years old) and is registered under CIN U51909WB1945PTC012223.
Gemini Overseas has 3 current directors:
- Tarun Shah - Director
- Kavita Shah - Director
- Varun Shah - Director
The latest financial statements of Gemini Overseas on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Gemini Overseas is 19AABCG0658E1ZS, registered in West Bengal. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Gemini Overseas is U51909WB1945PTC012223. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gemini Overseas has 17 court cases on record: 14 filed by the company and 3 filed against it. 7 are pending. Most are in the high courts.
Gemini Overseas was incorporated on 02 April 1945, making it 81+ years old. It is registered with the Registrar of Companies, Kolkata.
Varun Shah was appointed as Director on 30 Sep 2023. Tarun Shah ceased to be Director on 03 Sep 2023. Tarun Shah was appointed as Director on 28 Apr 2023. Gemini Overseas has 14 board changes on record in total.
The registered office of Gemini Overseas is at 53, Sarat Bose Road, Kolkata, West Bengal, India – 700025.
Gemini Overseas operates in the financial services industry, in the brokerage and trading services segment.