Gemini Tie-Up Pvt.Ltd.
About Gemini Tie-Up Pvt.Ltd.
Data last updated:
Gemini Tie-Up Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 20 July 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1994PTC064046. Its GSTIN is 19AAACG9183D2ZG (West Bengal). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.03 Lakh. It is led by directors Riyaz Ahmed Roab Ali Khan and Naimee Khan.
Its last annual general meeting (AGM) was held on 18 October 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Kolkata, West Bengal.
As per MCA filings, the company has satisfied charges of ₹22 Lakh on record. Court records list 5 cases involving the company, including 5 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Gemini Tie-Up Pvt.Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address505A 5th Floor Infinity It Lagoon E2 – 2/1 Block Ep & Gp Sectir – V Salt La, Ke City, Kolkata, West Bengal, India – 700091
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
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- 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 Tie-Up Pvt.Ltd.
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Gemini Tie-Up Pvt.Ltd., buy the company report.
Board of directors of Gemini Tie-Up Pvt.Ltd.
Gemini Tie-Up has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Riyaz Ahmed Roab Ali Khan | Director | 22 Sep 2022 | 4 Years 1 Months | Current |
| Naimee Khan Also directs: Gemini Aviation Private Limited | Director | 15 Jan 2021 | 5 Years 9 Months | Current |
Auditor
Gemini Tie-Up Pvt.Ltd. is audited by CHIMPULAL AGARWAL for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHIMPULAL AGARWAL | FY 2021 | 305020 |
Shareholding
The shareholding of Gemini Tie-Up Pvt.Ltd. is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Gemini Tie-Up Pvt.Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Nov 2011 | 10319407 | Bank of Baroda | ₹22 Lakh | Satisfied |
To see the full charge records of Gemini Tie-Up Pvt.Ltd., buy the company report.
Total charge records: 1 View all charges
Legal cases
Gemini Tie-Up Pvt.Ltd. has 5 court cases on record: 5 filed against it. 4 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 4 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Burrabazar Commercial Pvt. Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Manth Green Pvt Ltd. | Pending |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by Brijesh Savjibhai Narola Owner of Jainam Construction | Pending |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by L and T Finanace Limited | Disposed |
To see the full case history of Gemini Tie-Up Pvt.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 Tie-Up Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gemini Tie-Up has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAACG9183D2ZG | West Bengal | Active | 03 Nov 2021 |
To see the full GST registrations and return filing status of Gemini Tie-Up Pvt.Ltd., buy the company report.
Recent activity
Gemini Tie-Up Pvt.Ltd. has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Riyaz Ahmed Roab Ali Khan was appointed as Director on 22 Sep 2022.
Frequently asked questions
Gemini Tie-Up is an active private limited company based in Kolkata, West Bengal, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 20 July 1994 (32+ years old) and is registered under CIN U51109WB1994PTC064046.
Gemini Tie-Up has 2 current directors:
- Riyaz Ahmed Roab Ali Khan - Director
- Naimee Khan - Director
The latest financial statements of Gemini Tie-Up on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 18 October 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Gemini Tie-Up is 19AAACG9183D2ZG, 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 Tie-Up is U51109WB1994PTC064046. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gemini Tie-Up has 5 court cases on record: 5 filed against it. 4 are pending.
Gemini Tie-Up was incorporated on 20 July 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
Riyaz Ahmed Roab Ali Khan was appointed as Director on 22 Sep 2022. Tushar Chowdhary ceased to be Director on 22 Sep 2022. Aman Gutgutia ceased to be Director on 30 Mar 2021. Gemini Tie-Up has 7 board changes on record in total.
The registered office of Gemini Tie-Up is at 505A 5th Floor Infinity It Lagoon E2 – 21 Block Ep & Gp Sectir – V Salt La, Ke City, Kolkata, West Bengal, India – 700091.
Gemini Tie-Up operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
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