Treasure Gemini Impex Private Limited

Treasure Gemini Impex Private Limited - business services in Thane, Maharashtra, India. FY 2026 financials and compliance.
CIN U46411MH2023PTC406156 Incorporated 07 July 2023 ROC Mumbai HQ Thane, Maharashtra, India
Active Private Limited Company
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
3 yrs
Est. 2023
Employees · EPFO
-
Latest available

About Treasure Gemini Impex Private Limited

Data last updated: 11 March 2026

Treasure Gemini Impex Private Limited is a private limited company based in Thane, Maharashtra, India. Incorporated on 07 July 2023.

Registered with ROC Mumbai under CIN U46411MH2023PTC406156.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Karanlal Gautam and Anita Sadashiv Jubre.

Office: Thane, Maharashtra.

Company Details of Treasure Gemini Impex Private Limited
CIN U46411MH2023PTC406156
Registration Number 406156
Incorporation Date 07 July 2023
ROC Mumbai
Listing Status Unlisted
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Tmc 1664/E Shanti Nagar, Nr Mafatlal Colony, Thane, Maharashtra, India – 400605
Company report
Treasure Gemini Impex 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 Treasure Gemini Impex Private Limited report

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

10-year financials Directors & ownership Charges & compliance

Board of Directors of Treasure Gemini Impex Private Limited

Treasure Gemini Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors

Financials of Treasure Gemini Impex Private Limited

Premium access

Ten-year financial statements for Treasure Gemini Impex 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 Treasure Gemini Impex Private Limited

Treasure Gemini Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Treasure Gemini Impex Private Limited

View historical data on people associated with Treasure Gemini Impex Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Treasure Gemini Impex 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 Treasure Gemini Impex Private Limited

Premium access

GST registrations and filing compliance for Treasure Gemini Impex 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 Treasure Gemini Impex Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Treasure Gemini Impex 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 Treasure Gemini Impex Private Limited

Premium access

MSME payment history for Treasure Gemini Impex 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 Treasure Gemini Impex Private Limited

Premium access

Corporate group structure for Treasure Gemini Impex 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 Treasure Gemini Impex Private Limited

Premium access

MCA filings and documents for Treasure Gemini Impex 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 Treasure Gemini Impex Private Limited

Directors
07 Jul 2023
Karanlal Gautam was appointed as a Director on 07 Jul 2023 & has been associated with this company since 3 years 17 days.
Directors
07 Jul 2023
Anita Sadashiv Jubre was appointed as a Director on 07 Jul 2023 & has been associated with this company since 3 years 17 days.
Activity
07 Jul 2023
Treasure Gemini Impex Private Limited was registered on 07 Jul 2023 with Roc Mumbai Ii & aged 3 years 17 days as per MCA records.

Frequently Asked Questions about Treasure Gemini Impex Private Limited

Treasure Gemini Impex Private Limited is an active private limited company based in Thane, Maharashtra, India. It was incorporated on 07 July 2023 (3+ years old) and is registered under CIN U46411MH2023PTC406156.

The current directors of Treasure Gemini Impex Private Limited are:

Treasure Gemini Impex Private Limited can be reached at the registered office: Tmc 1664E Shanti Nagar, Nr Mafatlal Colony, Thane, Maharashtra, India – 400605.

The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at Tmc 1664E Shanti Nagar, Nr Mafatlal Colony, Thane, Maharashtra, India – 400605.

Treasure Gemini Impex Private Limited was incorporated on 07 July 2023, making it 3+ years old. Registered with ROC Mumbai.

7M+ Indian companies. One platform.

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

Subscription plans available