Gemini Traders (India) Private Limited
About Gemini Traders (India) Private Limited
Data last updated: 07 February 2026
Gemini Traders (India) Private Limited is a private limited company based in Meerut, Uttar Pradesh, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 16 September 2004, the company has been in operation for over 22 years.
Registered with ROC Kanpur under CIN U92199UP2004PTC029066.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹35.36 Lakh. It is led by directors including Nisha Goyal and Vivek Kumar Garg.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 215 Abu Plaza Abu Lane Meerut Cantt, Uttar Pradesh, India – 250002.
As per MCA filings, the company has open charges of ₹55 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address215 Abu Plaza Abu Lane Meerut Cantt, Uttar Pradesh, India – 250002
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IndustryTrading, Other Wholesale, Wholesale
- 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
Auditor Details of Gemini Traders (India) Private Limited
Gemini Traders (India) Private Limited is audited by SINGHAL GUPTA & CO. LLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SINGHAL GUPTA & CO. LLP | Locked | Locked | Locked |
Complete auditor history for Gemini Traders (India) Private Limited
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 Traders (India) Private Limited
Gemini Traders (India) Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Nisha Goyal | Director | 20 Apr 2006 | 20 Years 3 Months | Current |
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Vivek Kumar Garg
Also directs:
Royal Comtrade Private Limited, Metro Amusements Private Limited
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Director | 22 Apr 2019 | 7 Years 3 Months | Current |
| Saurabh Garg | Director | 05 Nov 2005 | 20 Years 9 Months | Current |
Financials of Gemini Traders (India) Private Limited FY 2025 filings available
Ten-year financial statements for Gemini Traders (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Gemini Traders (India) Private Limited
Shareholding and ownership data for Gemini Traders (India) Private Limited
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 Traders (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jan 2011 | State Bank of India | ₹55 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Gemini Traders (India) Private Limited
View historical data on people associated with Gemini Traders (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gemini Traders (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Gemini Traders (India) Private Limited
GST registrations and filing compliance for Gemini Traders (India) Private Limited
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 Traders (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Gemini Traders (India) Private Limited
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 Traders (India) Private Limited
MSME payment history for Gemini Traders (India) Private Limited
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 Traders (India) Private Limited
Corporate group structure for Gemini Traders (India) Private Limited
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- Parent company
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MCA Filings & Documents of Gemini Traders (India) Private Limited
MCA filings and documents for Gemini Traders (India) Private Limited
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 Traders (India) Private Limited
Frequently Asked Questions about Gemini Traders (India) Private Limited
Gemini Traders (India) Private Limited is an active private limited company in the trading sector based in Meerut, Uttar Pradesh, India. It was incorporated on 16 September 2004 (22+ years old) and is registered under CIN U92199UP2004PTC029066.
The current directors of Gemini Traders (India) Private Limited are:
- Nisha Goyal - Director
- Vivek Kumar Garg - Director
- Saurabh Garg - Director
The primary industry of Gemini Traders (India) Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Gemini Traders (India) Private Limited can be reached at the registered office: 215 Abu Plaza Abu Lane Meerut Cantt, Uttar Pradesh, India – 250002.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹35.36 Lakh.
The company has its registered office at 215 Abu Plaza Abu Lane Meerut Cantt, Uttar Pradesh, India – 250002.