Gemini Traders (India) Private Limited
About Gemini Traders (India) Private Limited
Data last updated:
Gemini Traders (India) Private Limited is a private limited company based in Meerut, Uttar Pradesh, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 16 September 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U92199UP2004PTC029066. The company has 1 GST registration on record, which is no longer active.
The company has 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.
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 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
- IndustryTrading, Other Wholesale, Wholesale
- 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
Auditor Details of Gemini Traders (India)
Gemini Traders (India) Private Limited is audited by SINGHAL GUPTA & CO. LLP for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SINGHAL GUPTA & CO. LLP | Locked | Locked | Locked |
Complete auditor history for Gemini Traders (India) Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Gemini Traders (India) Private Limited
Gemini Traders (India) has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisha Goyal | Director | 20 Apr 2006 | 20 Years 5 Months | Current |
| Vivek Kumar Garg Also directs: Royal Comtrade Private Limited, Metro Amusements Private Limited | Director | 22 Apr 2019 | 7 Years 5 Months | Current |
| Saurabh Garg | Director | 05 Nov 2005 | 20 Years 10 Months | Current |
Financials of Gemini Traders (India) Private Limited FY 2025 filings available
Ten-year financial statements for Gemini Traders (India) Private Limited
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.
Ownership and Shareholding of Gemini Traders (India)
Shareholding and ownership data for Gemini Traders (India) Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Gemini Traders (India)
| 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)
Employment history and EPFO contributions of people linked to Gemini Traders (India).
Employee and EPFO history for Gemini Traders (India) Private Limited
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.
GST Compliance of Gemini Traders (India)
Gemini Traders (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Gemini Traders (India) Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Gemini Traders (India)
Credit ratings, litigation, and regulatory alerts for Gemini Traders (India) Private Limited
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 Traders (India)
MSME payment history for Gemini Traders (India) Private Limited
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 Traders (India)
Corporate group structure for Gemini Traders (India) Private Limited
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.
MCA Filings & Documents of Gemini Traders (India)
MCA filings and documents for Gemini Traders (India) Private Limited
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.
Recent Activity on Gemini Traders (India)
Frequently Asked Questions about Gemini Traders (India) Private Limited
Gemini Traders (India) is an active private limited company based in Meerut, Uttar Pradesh, India. The company works in other wholesale, within the trading industry. It was incorporated on 16 September 2004 (22+ years old) and is registered under CIN U92199UP2004PTC029066.
Gemini Traders (India) has 3 current directors:
- Nisha Goyal - Director
- Vivek Kumar Garg - Director
- Saurabh Garg - Director
No. Gemini Traders (India) has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Gemini Traders (India) is U92199UP2004PTC029066. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gemini Traders (India) was incorporated on 16 September 2004, making it 22+ years old. It is registered with the Registrar of Companies, Kanpur.
The registered office of Gemini Traders (India) is at 215 Abu Plaza Abu Lane Meerut Cantt, Uttar Pradesh, India – 250002.
Gemini Traders (India) has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹35.36 Lakh.
Gemini Traders (India) operates in the trading industry, in the other wholesale segment.
No. Gemini Traders (India) is not listed on any stock exchange. It is an unlisted company.