Gemintermediate Services Private Limited
About Gemintermediate Services Private Limited
Data last updated:
Gemintermediate Services Private Limited was a private limited company based in Lucknow, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 04 June 2018.
Registered with ROC Kanpur under CIN U74900UP2018PTC104955.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Suraj Kumar Shukla and Vikas Krishna Mehta.
Last AGM: 29 September 2022. Financial statements filed for year ended 31 March 2022. Office: Lgf – 14 Shri Plaza Complex Vikas Nagar, Lucknow, Uttar Pradesh, India – 226022.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressLgf – 14 Shri Plaza Complex Vikas Nagar, Lucknow, Uttar Pradesh, India – 226022
- 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
Business Activity of Gemintermediate Services
Gemintermediate Services operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Gemintermediate Services Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Gemintermediate Services
Gemintermediate Services Private Limited is audited by B R S K & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B R S K & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Gemintermediate Services 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 Gemintermediate Services Private Limited
Gemintermediate Services has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suraj Kumar Shukla | Director | 15 Jul 2022 | 4 Years 2 Months | As last reported |
| Vikas Krishna Mehta | Director | 07 Sep 2021 | 5 Years 0 Months | As last reported |
Financials of Gemintermediate Services Private Limited FY 2022 filings available
Ten-year financial statements for Gemintermediate Services 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 Gemintermediate Services
Shareholding and ownership data for Gemintermediate Services 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 Gemintermediate Services
Gemintermediate Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gemintermediate Services
Employment history and EPFO contributions of people linked to Gemintermediate Services.
Employee and EPFO history for Gemintermediate Services 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 Gemintermediate Services
GST registrations and filing compliance for Gemintermediate Services 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 Gemintermediate Services
Credit ratings, litigation, and regulatory alerts for Gemintermediate Services 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 Gemintermediate Services
MSME payment history for Gemintermediate Services 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 Gemintermediate Services
Corporate group structure for Gemintermediate Services 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 Gemintermediate Services
MCA filings and documents for Gemintermediate Services 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 Gemintermediate Services
Frequently Asked Questions about Gemintermediate Services Private Limited
Gemintermediate Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Gemintermediate Services is a struck-off private limited company in the trading sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 04 June 2018 and is registered under CIN U74900UP2018PTC104955. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Gemintermediate Services are:
- Suraj Kumar Shukla - Director
- Vikas Krishna Mehta - Director
The CIN (Corporate Identification Number) of Gemintermediate Services is U74900UP2018PTC104955. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Gemintermediate Services is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at Lgf – 14 Shri Plaza Complex Vikas Nagar, Lucknow, Uttar Pradesh, India – 226022.