It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1945.
1945 | Kolkata, West Bengal, India | ActiveGemini Overseas Private Ltd, a active private limited company, was established on 02 April 1945 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the trade sector, it holds CIN: U51909WB1945PTC012223. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹7.00 Cr and a paid-up capital of ₹2.33 M.
It upholds a compliant status. Employing 1 professional, Its leadership includes Tarun Shah (Director), Varun Shah (Director), Kavita Shah (Director). Past directors included Nikita Agarwal, Manoj Kumar Agarwal, Avijit Bhattacharjee. It holds no open charges and ₹8.42 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 53, Sarat Bose Road, Kolkata, West Bengal, 700025.
U51909WB1945PTC012223
012223
02 April 1945
₹7.00 Cr
₹2.33 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Gemini Overseas Private Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Tarun Shah | Director | 28 Apr 2023 | Current |
| Varun Shah | Director | 30 Sep 2023 | Current |
| Kavita Shah | Director | 01 Apr 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | 24 Oct 2019 | Past |
| Pramod Abcsdd | Director | 30 Jan 2010 | Past |
| Pramod Abcsdd | Director | 20 Apr 2019 | Past |
| Pramod Abcsdd | Managing Director | 10 Sep 2013 | Past |
| Pramod Abcsdd | Additional Director | 24 Sep 2015 | Past |
| Pramod Abcsdd | Director | 03 Sep 2023 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Gemini Overseas's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹84,200,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Apr 2011 | Yes Bank Limited | ₹2.75 Cr | Satisfied |
| 01 Oct 1994 | Canara Bank | ₹5.67 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Gemini Overseas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Gemini Overseas, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Gemini Overseas's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Gemini Overseas Private Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Gemini Overseas Private Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
The activity Varun Shah was appointed as a Director was appointed as a Director on 30 Sep 2023 & has been associated with this company since 2 years 2 months . was completed.
Progress on Tarun Shah was appointed as a Director was appointed as a Director on 28 Apr 2023 & has been associated with this company since 2 years 7 months . was documented.
Progress on Kavita Shah was appointed as a Director was appointed as a Director on 01 Apr 2015 & has been associated with this company since 10 years 8 months . was documented.
Progress on A charge registered on 16 Apr 2011 via Charge ID 10281987 with Yes Bank Limited was fully satisfied on 19 Mar 2012. was documented.
The CIN of Gemini Overseas Private Ltd is U51909WB1945PTC012223.
Gemini Overseas Private Ltd is headquartered at 53, Sarat Bose Road, Kolkata, West Bengal, 700025.
Gemini Overseas Private Ltd was incorporated on 02 April 1945.
The current directors of Gemini Overseas Private Ltd are
The primary industry of Gemini Overseas Private Ltd is Trade.
Gemini Overseas Private Ltd is unlisted.
The authorized capital of Gemini Overseas Private Ltd is ₹7.00 Cr, and the paid-up capital is ₹2.33 M.
The compliance status of Gemini Overseas Private Ltd is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX