Gemini Vintrade Private Limited

Gemini Vintrade Private Limited - business services in Nagpur, Maharashtra, India. FY 2026 financials and compliance.
CIN U51109MH2008PTC311069 Incorporated 01 August 2008 ROC Nagpur HQ Nagpur, Maharashtra, India
Active Private Limited Company business services
Data last updated
Revenue · FY 2017
₹38,000
Latest filing
EBITDA · FY 2017
Locked
In full report
Net profit · FY 2017
Locked
In full report
Authorised capital
₹80 Lakh
Registered with MCA
Paid-up capital
₹76.98 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
18 yrs
Est. 2008
Last financials
Mar 2024
Balance sheet date

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.

Company Details of Gemini Vintrade Private Limited
CIN U51109MH2008PTC311069
Registration Number 311069
Incorporation Date 01 August 2008
ROC Nagpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Block No. 160 Octroi Free Zone Warehousing Co – Operative Society Ltd Bhandara Road, Nagpur, Maharashtra, India – 440008
  • Industry
    Business Services, Wholesale, Commission Agents, Contractual Work
Company report
Gemini Vintrade Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Gemini Vintrade Private Limited report

Financials, compliance, directors, charges, ownership and filings for Gemini Vintrade Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

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
Premium access

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
Premium access

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

Verified entity values are shown only after access is granted.

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.

Current Directors
Name Designation Appointment Date Tenure Status
Vedant Agrawal Director 11 Jan 2018 8 Years 7 Months Current
Sharad Kailashchandra Agrawal Director 11 Jun 2012 14 Years 2 Months Current
Dipen Kailashchandra Agrawal 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.

Revenue · FY 2017
₹38,000
Premium access

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

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Gemini Vintrade Private Limited

Premium access

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

Verified entity values are shown only after access is granted.

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.

Premium access

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

Verified entity values are shown only after access is granted.

GST Compliance of Gemini Vintrade Private Limited

Premium access

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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Gemini Vintrade Private Limited

Premium access

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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Gemini Vintrade Private Limited

Premium access

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Gemini Vintrade Private Limited

Premium access

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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Gemini Vintrade Private Limited

Premium access

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

Activity
30 Sep 2024
Gemini Vintrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Gemini Vintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Nagpur.
Directors
11 Jan 2018
Vedant Agrawal was appointed as a Director on 11 Jan 2018 & has been associated with this company since 8 years 7 months.
Directors
11 Jun 2012
Sharad Kailashchandra Agrawal was appointed as a Director on 11 Jun 2012 & has been associated with this company since 14 years 2 months.
Directors
11 Jun 2012
Dipen Kailashchandra Agrawal was appointed as a Director on 11 Jun 2012 & has been associated with this company since 14 years 2 months.
Activity
01 Aug 2008
Gemini Vintrade Private Limited was registered on 01 Aug 2008 with Roc Nagpur & aged 18 years 26 days as per MCA records.

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:

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.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available