Gemintermediate Services Private Limited
About Gemintermediate Services Private Limited
Data last updated: 25 July 2025
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
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Gemintermediate Services Private Limited
Gemintermediate Services 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 | Wholesale Trading | Locked |
Detailed business activity records for Gemintermediate Services 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 Gemintermediate Services Private Limited
Gemintermediate Services Private Limited is audited by B R S K & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B R S K & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Gemintermediate Services 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 Gemintermediate Services Private Limited
Gemintermediate Services Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
| Suraj Kumar Shukla | Director | 15 Jul 2022 | 4 Years 0 Months | As last reported |
| Vikas Krishna Mehta | Director | 07 Sep 2021 | 4 Years 11 Months | As last reported |
Financials of Gemintermediate Services Private Limited FY 2022 filings available
Ten-year financial statements for Gemintermediate Services 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 Gemintermediate Services Private Limited
Shareholding and ownership data for Gemintermediate Services 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 Gemintermediate Services Private Limited
Gemintermediate Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gemintermediate Services Private Limited
View historical data on people associated with Gemintermediate Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gemintermediate Services 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 Gemintermediate Services Private Limited
GST registrations and filing compliance for Gemintermediate Services 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 Gemintermediate Services Private Limited
Credit ratings, litigation, and regulatory alerts for Gemintermediate Services 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 Gemintermediate Services Private Limited
MSME payment history for Gemintermediate Services 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 Gemintermediate Services Private Limited
Corporate group structure for Gemintermediate Services 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 Gemintermediate Services Private Limited
MCA filings and documents for Gemintermediate Services 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
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Recent Activity on Gemintermediate Services Private Limited
Frequently Asked Questions about Gemintermediate Services Private Limited
Gemintermediate Services Private Limited 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 Private Limited 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 Private Limited are:
- Suraj Kumar Shukla - Director
- Vikas Krishna Mehta - Director
The CIN (Corporate Identification Number) of Gemintermediate Services Private Limited 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 Private Limited 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.