Gemini Tradelinks Ltd
About Gemini Tradelinks Ltd
Data last updated: 25 June 2025
Gemini Tradelinks Ltd was a public limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 26 March 1993.
Registered with ROC Delhi under CIN L51109DL1993PLC175889. Listed.
Capital: an authorised share capital of ₹3.25 Cr and a paid-up capital of ₹3.04 Cr. It was led by directors including Balbir Singh and Ramamurthy Rajgopalan Iyer.
Last AGM: 14 September 2012. Financial statements filed for year ended 31 March 2012. Office: A1 Maharani Bag, New Delhi, Delhi, India – 110065.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressA1 Maharani Bag, New Delhi, Delhi, India – 110065
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Gemini Tradelinks Ltd
Gemini Tradelinks Ltd has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L51109DL1993PLC175889, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L51109DL1993PLC175889 | Current |
| L99999WB1993PLC058264 | Previous |
| L51109WB1993PLC058264 | Previous |
Board of Directors of Gemini Tradelinks Ltd
Gemini Tradelinks Ltd is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
|
Balbir Singh
Also directs:
N K Textile Industries Ltd, Rajputana Developers Limited, Arihant Tradex Private Limited and 5 more
|
Director | 30 Sep 1997 | 28 Years 9 Months | As last reported |
| Ramamurthy Rajgopalan Iyer | Director | 04 Sep 2000 | 25 Years 10 Months | As last reported |
| Krishna Subraveti | Director | 29 Jun 2007 | 19 Years 0 Months | As last reported |
Financials of Gemini Tradelinks Ltd FY 2012 filings available
Ten-year financial statements for Gemini Tradelinks Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Gemini Tradelinks Ltd
Gemini Tradelinks Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gemini Tradelinks Ltd
View historical data on people associated with Gemini Tradelinks Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Gemini Tradelinks Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Gemini Tradelinks Ltd
GST registrations and filing compliance for Gemini Tradelinks Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Gemini Tradelinks Ltd
Credit ratings, litigation, and regulatory alerts for Gemini Tradelinks Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Gemini Tradelinks Ltd
MSME payment history for Gemini Tradelinks Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Gemini Tradelinks Ltd
Corporate group structure for Gemini Tradelinks 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 Tradelinks Ltd
MCA filings and documents for Gemini Tradelinks Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Gemini Tradelinks Ltd
Frequently Asked Questions about Gemini Tradelinks Ltd
Gemini Tradelinks Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Gemini Tradelinks Ltd is a amalgamated public limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 26 March 1993 and is registered under CIN L51109DL1993PLC175889. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Gemini Tradelinks Ltd was incorporated on 26 March 1993. Registered with ROC Delhi.
The current directors of Gemini Tradelinks Ltd are:
- Balbir Singh - Director
- Ramamurthy Rajgopalan Iyer - Director
- Krishna Subraveti - Director
The CIN (Corporate Identification Number) of Gemini Tradelinks Ltd is L51109DL1993PLC175889. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Gemini Tradelinks Ltd is business services. The company specifically operates in wholesale.