Gemini Tie-Up Pvt.Ltd.
About Gemini Tie-Up Pvt.Ltd.
Data last updated: 22 December 2025
Gemini Tie-Up Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 20 July 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51109WB1994PTC064046.
Capital: 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.
Last AGM: 18 October 2021. Financial statements filed for year ended 31 March 2021. Office: Kolkata, West Bengal.
As per MCA filings, the company has satisfied charges of ₹22 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address505A 5Th Floor Infinity It Lagoon E2 – 2/1 Block Ep & Gp Sectir – V Salt La, Ke City, Kolkata, West Bengal, India – 700091
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IndustryTransport and Logistics, Integrated & Diversified Logistics 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
Business Activity of Gemini Tie-Up Pvt.Ltd.
Gemini Tie-Up Pvt.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 Tie-Up Pvt.Ltd.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Gemini Tie-Up Pvt.Ltd.
Gemini Tie-Up Pvt.Ltd. is audited by CHIMPULAL AGARWAL for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHIMPULAL AGARWAL | Locked | Locked | Locked |
Complete auditor history for Gemini Tie-Up Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Gemini Tie-Up Pvt.Ltd.
Gemini Tie-Up Pvt.Ltd. is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Riyaz Ahmed Roab Ali Khan | Director | 22 Sep 2022 | 3 Years 10 Months | Current |
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Naimee Khan
Also directs:
Gemini Aviation Private Limited
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Director | 15 Jan 2021 | 5 Years 6 Months | Current |
Financials of Gemini Tie-Up Pvt.Ltd. FY 2021 filings available
Ten-year financial statements for Gemini Tie-Up Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Gemini Tie-Up Pvt.Ltd.
Shareholding and ownership data for Gemini Tie-Up Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Gemini Tie-Up Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Nov 2011 | Bank of Baroda | ₹22 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Gemini Tie-Up Pvt.Ltd.
View historical data on people associated with Gemini Tie-Up Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Gemini Tie-Up Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Gemini Tie-Up Pvt.Ltd.
GST registrations and filing compliance for Gemini Tie-Up Pvt.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
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Credit Ratings, Litigation & Regulatory Alerts for Gemini Tie-Up Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Gemini Tie-Up Pvt.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
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MSME Payment Delays by Gemini Tie-Up Pvt.Ltd.
MSME payment history for Gemini Tie-Up Pvt.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
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Subsidiaries & Group Companies of Gemini Tie-Up Pvt.Ltd.
Corporate group structure for Gemini Tie-Up Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Gemini Tie-Up Pvt.Ltd.
MCA filings and documents for Gemini Tie-Up Pvt.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
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Recent Activity on Gemini Tie-Up Pvt.Ltd.
Frequently Asked Questions about Gemini Tie-Up Pvt.Ltd.
Gemini Tie-Up Pvt.Ltd. is an active private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 20 July 1994 (32+ years old) and is registered under CIN U51109WB1994PTC064046.
The current directors of Gemini Tie-Up Pvt.Ltd. are:
- Riyaz Ahmed Roab Ali Khan - Director
- Naimee Khan - Director
The primary industry of Gemini Tie-Up Pvt.Ltd. is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Gemini Tie-Up Pvt.Ltd. can be reached at the registered office: 505A 5Th Floor Infinity It Lagoon E2 – 21 Block Ep & Gp Sectir – V Salt La, Ke City, Kolkata, West Bengal, India – 700091.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹49.03 Lakh.
The company has its registered office at 505A 5Th Floor Infinity It Lagoon E2 – 21 Block Ep & Gp Sectir – V Salt La, Ke City, Kolkata, West Bengal, India – 700091.