Gemini Vintrade Private Limited
About Gemini Vintrade Private Limited
Data last updated: 26 February 2026
Gemini Vintrade Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 01 August 2008, the company has been in operation for over 18 years.
Registered with ROC Nagpur under CIN U51109MH2008PTC311069.
Capital: an authorised share capital of ₹80 Lakh and a paid-up capital of ₹76.98 Lakh. It is led by directors including Vedant Agrawal and Sharad Kailashchandra Agrawal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Block No. 160 Octroi Free Zone Warehousing Co – Operative Society Ltd Bhandara Road, Nagpur, Maharashtra, India – 440008.
As per the financials filed for FY 2017, the company reported a revenue of ₹38,000.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBlock No. 160 Octroi Free Zone Warehousing Co – Operative Society Ltd Bhandara Road, Nagpur, Maharashtra, India – 440008
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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
- PDF report delivered after checkout
CIN History of Gemini Vintrade Private Limited
Gemini Vintrade Private Limited has one previous CIN (Corporate Identification Number): U51109WB2008PTC128143. The current CIN is U51109MH2008PTC311069, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109MH2008PTC311069 | Current |
| U51109WB2008PTC128143 | Previous |
Business Activity of Gemini Vintrade Private Limited
Gemini Vintrade Private Limited 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 Vintrade Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Gemini Vintrade Private Limited
Gemini Vintrade Private Limited is audited by NKMAND COMPANY 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 |
|---|---|---|---|
| NKMAND COMPANY | Locked | Locked | Locked |
Complete auditor history for Gemini Vintrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Gemini Vintrade Private Limited
Gemini Vintrade Private Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
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Vedant Agrawal
Also directs:
Shalimar Vanijya Private Limited, Desire Barter Private Limited, Inspire Tracom Private Limited and 3 more
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Director | 11 Jan 2018 | 8 Years 7 Months | Current |
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Sharad Kailashchandra Agrawal
Also directs:
Shree Ramdeobaba Steels P Ltd, 21St Century Infrastructure India Private Limited, Shalimar Vanijya Private Limited and 5 more
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Director | 11 Jun 2012 | 14 Years 2 Months | Current |
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Dipen Kailashchandra Agrawal
Also directs:
Shree Ramdeobaba Steels P Ltd, 21St Century Infrastructure India Private Limited, Shalimar Vanijya Private Limited and 5 more
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Director | 11 Jun 2012 | 14 Years 2 Months | Current |
Financials of Gemini Vintrade Private Limited FY 2024 filings available
Gemini Vintrade Private Limited reported revenue of ₹38,000 for FY 2017.
Ten-year financial statements for Gemini Vintrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Gemini Vintrade Private Limited
Shareholding and ownership data for Gemini Vintrade 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 Gemini Vintrade Private Limited
Gemini Vintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gemini Vintrade Private Limited
View historical data on people associated with Gemini Vintrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gemini Vintrade 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
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GST Compliance of Gemini Vintrade Private Limited
GST registrations and filing compliance for Gemini Vintrade 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
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Credit Ratings, Litigation & Regulatory Alerts for Gemini Vintrade Private Limited
Credit ratings, litigation, and regulatory alerts for Gemini Vintrade 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 Vintrade Private Limited
MSME payment history for Gemini Vintrade 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
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Subsidiaries & Group Companies of Gemini Vintrade Private Limited
Corporate group structure for Gemini Vintrade 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
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MCA Filings & Documents of Gemini Vintrade Private Limited
MCA filings and documents for Gemini Vintrade 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 Vintrade Private Limited
Frequently Asked Questions about Gemini Vintrade Private Limited
Gemini Vintrade Private Limited is an active private limited company in the business services sector based in Nagpur, Maharashtra, India. It was incorporated on 01 August 2008 (18+ years old) and is registered under CIN U51109MH2008PTC311069.
Gemini Vintrade Private Limited reported revenue of ₹38,000 for FY 2017.
The current directors of Gemini Vintrade Private Limited are:
- Vedant Agrawal - Director
- Sharad Kailashchandra Agrawal - Director
- Dipen Kailashchandra Agrawal - Director
The primary industry of Gemini Vintrade Private Limited is business services. The company specifically operates in wholesale. The company is currently active in this sector.
Gemini Vintrade Private Limited can be reached at the registered office: Block No. 160 Octroi Free Zone Warehousing Co – Operative Society Ltd Bhandara Road, Nagpur, Maharashtra, India – 440008.
The authorised capital is ₹80 Lakh, and the paid-up capital is ₹76.98 Lakh.