Gemini Vanijya Private Limited
About Gemini Vanijya Private Limited
Data last updated: 21 July 2025
Gemini Vanijya Private Limited is a private limited company based in Ahmedabad, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 21 August 2007, the company has been in operation for over 19 years.
Registered with ROC Ahmedabad under CIN U51109GJ2007PTC078274.
Capital: an authorised share capital of ₹39 Lakh and a paid-up capital of ₹38.6 Lakh. It is led by directors including Somesh Sharma and Dilip Kumar Pandey.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 5 Satyam Bunglows Opp. Karnavati Club Satellite, Ahmedabad, Gujarat, India – 380015.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address5 Satyam Bunglows Opp. Karnavati Club Satellite, Ahmedabad, Gujarat, India – 380015
-
IndustryFinancial Services, Financial Activities
- 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
CIN History of Gemini Vanijya Private Limited
Gemini Vanijya Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51109GJ2007PTC078274, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109GJ2007PTC078274 | Current |
| U51109GJ2007PTC077649 | Previous |
| U51109WB2007PTC117956 | Previous |
Board of Directors of Gemini Vanijya Private Limited
Gemini Vanijya Private Limited is currently managed by 4 directors, with 6 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 |
|---|---|---|---|---|
| Somesh Sharma | Director | 21 Aug 2007 | 19 Years 0 Months | As last reported |
| Dilip Kumar Pandey | Director | 21 Aug 2007 | 19 Years 0 Months | As last reported |
|
Sandip Kantilal Andani
Also directs:
Sanskrut Jewel Residency Limited Liability Partnership, Kasumbi Tradelink Llp, Sattatav Buildcon Llp and 3 more
|
Director | 03 Mar 2015 | 11 Years 5 Months | As last reported |
|
Kalpeshbhai Babubhai Malani
Also directs:
Shree Sahjanand Arcon Llp
|
Director | 03 Mar 2015 | 11 Years 5 Months | As last reported |
Financials of Gemini Vanijya Private Limited FY 2015 filings available
Ten-year financial statements for Gemini Vanijya Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Gemini Vanijya Private Limited
Gemini Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gemini Vanijya Private Limited
View historical data on people associated with Gemini Vanijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gemini Vanijya Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Gemini Vanijya Private Limited
GST registrations and filing compliance for Gemini Vanijya Private Limited
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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Gemini Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Gemini Vanijya 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Gemini Vanijya Private Limited
MSME payment history for Gemini Vanijya 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Gemini Vanijya Private Limited
Corporate group structure for Gemini Vanijya Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Vanijya Private Limited
MCA filings and documents for Gemini Vanijya 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
Verified entity values are shown only after access is granted.
Recent Activity on Gemini Vanijya Private Limited
Frequently Asked Questions about Gemini Vanijya Private Limited
Gemini Vanijya Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Gemini Vanijya Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 21 August 2007 and is registered under CIN U51109GJ2007PTC078274. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Gemini Vanijya Private Limited is U51109GJ2007PTC078274. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Gemini Vanijya Private Limited are:
- Somesh Sharma - Director
- Dilip Kumar Pandey - Director
- Sandip Kantilal Andani - Director
- Kalpeshbhai Babubhai Malani - Director
The primary industry of Gemini Vanijya Private Limited is financial services. The company specifically operates in financial activities.
Gemini Vanijya Private Limited was incorporated on 21 August 2007. Registered with ROC Ahmedabad.