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.
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- 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
- One PDF report, delivered after checkout
Financials of Gemini Overseas Private Ltd FY 2025 filings available
Gemini Overseas Private Ltd reported revenue of ₹5.38 Cr (up 50% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Gemini Overseas Private Ltd
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 of Gemini Overseas Private Ltd
| 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 of Gemini Overseas Private Ltd
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Gemini Overseas are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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 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
Legal Cases of Gemini Overseas Private Ltd
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. Status as checked between 21 Sep 2026 and 04 Oct 2026.
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 Ltd | Pending |
| Calcutta High Court | Company petition | Filed against the company by Gemini Silk Ltd | Disposed |
| Calcutta 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 | Pending |
| Calcutta High Court | Writ petition | Filed by the company against Uinion of India | Pending |
Full case history
All 17 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Gemini Overseas Private Ltd
Employment history and EPFO contributions of people linked to Gemini Overseas.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Gemini Overseas Private Ltd
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 |
Recent Activity on Gemini Overseas Private Ltd
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 listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Gemini Overseas Private Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Gemini Overseas Private Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Gemini Overseas Private Ltd
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 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Gemini Overseas Private Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Gemini Overseas Private Ltd
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 reported revenue of ₹5.38 Cr for FY 2023 (up 50% YoY).
Gemini Overseas has 3 current directors:
- Tarun Shah - Director
- Kavita Shah - Director
- Varun Shah - Director
Gemini Overseas reported a net loss of ₹11.64 Lakh (net margin -2.2%) and EBITDA of -₹93.35 Lakh (EBITDA margin -17.3%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Gemini Overseas is -30% over three years and 12% over five years. In the latest year (FY 2023) revenue rose 50%. CAGR is the steady yearly rate that links the first and the last year.
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.