Gemini Overseas Private Ltd
About Gemini Overseas Private Ltd
Data last updated: 23 February 2026
Gemini Overseas Private Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 02 April 1945, the company has been in operation for over 81 years.
Registered with ROC Kolkata under CIN U51909WB1945PLC012223.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2023, the company reported a revenue of ₹5.38 Cr, a growth of 49.71% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹8.42 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address53, Sarat Bose Road, Kolkata, West Bengal, India – 700025
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IndustryFinancial Services, Brokerage & Trading Services
- 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
CIN History of Gemini Overseas Private Ltd
Gemini Overseas Private Ltd 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 |
Business Activity of Gemini Overseas Private Ltd
Gemini Overseas Private Ltd operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Gemini Overseas Private Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Gemini Overseas Private Ltd
Gemini Overseas Private Ltd is audited by B.K. SHROFF & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B.K. SHROFF & CO. | Locked | Locked | Locked |
Complete auditor history for Gemini Overseas Private Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Gemini Overseas Private Ltd
Gemini Overseas Private Ltd is currently managed by 3 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Tarun Shah
Also directs:
Designer's Resource Textile Private Limited, Lucky Gold Star Company Private Ltd, Vikramsila Industries Private Limited and 5 more
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Director | 28 Apr 2023 | 3 Years 2 Months | Current |
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Kavita Shah
Also directs:
Gemini Overseas Private Ltd
|
Director | 01 Apr 2015 | 11 Years 3 Months | Current |
| Varun Shah | Director | 30 Sep 2023 | 2 Years 9 Months | Current |
Financials of Gemini Overseas Private Ltd FY 2025 filings available
Gemini Overseas Private Ltd reported revenue of ₹5.38 Cr (up 49.71% YoY) for FY 2023.
Ten-year financial statements for Gemini Overseas Private Ltd
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.
Ownership and Shareholding of Gemini Overseas Private Ltd
Shareholding and ownership data for Gemini Overseas Private Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Gemini Overseas Private Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Apr 2011 | Yes Bank Limited | ₹2.75 Cr | Satisfied |
| 01 Oct 1994 | Canara Bank | ₹5.67 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Gemini Overseas Private Ltd
Gemini Overseas Private Ltd has a workforce of 1 employees as of Mar 30, 2024.
Employee and EPFO history for Gemini Overseas Private Ltd
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 Overseas Private Ltd
GST registrations and filing compliance for Gemini Overseas Private Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Gemini Overseas Private Ltd
Credit ratings, litigation, and regulatory alerts for Gemini Overseas Private Ltd
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 Overseas Private Ltd
MSME payment history for Gemini Overseas Private Ltd
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 Overseas Private Ltd
Corporate group structure for Gemini Overseas Private Ltd
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 Overseas Private Ltd
MCA filings and documents for Gemini Overseas Private Ltd
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 Overseas Private Ltd
Frequently Asked Questions about Gemini Overseas Private Ltd
Gemini Overseas Private Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 02 April 1945 (81+ years old) and is registered under CIN U51909WB1945PTC012223. The company has 1 employees.
Gemini Overseas Private Ltd reported revenue of ₹5.38 Cr for FY 2023 (up 49.71% YoY).
The current directors of Gemini Overseas Private Ltd are:
- Tarun Shah - Director
- Kavita Shah - Director
- Varun Shah - Director
The primary industry of Gemini Overseas Private Ltd is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Gemini Overseas Private Ltd can be reached at the registered office: 53, Sarat Bose Road, Kolkata, West Bengal, India – 700025.
The authorised capital is ₹7 Cr, and the paid-up capital is ₹23.33 Lakh.