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: U51909WB1945PLC012223. 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
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| 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 |
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Gemini Overseas Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 49.71% increase. The company also saw a substantial fall in profitability, with a 120.96% decrease in profit. The company's net worth observed a substantial decline by a decrease of 12.35%.
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In 2023, Gemini Overseas had a promoter holding of 52.28% and a public holding of 47.72%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹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 |
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Gemini Overseas has a workforce of 1 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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.
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Progress on Gemini Overseas Private Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
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.
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 recorded as a recent event.
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 recorded as a recent event.
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.
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