Gemini Commodities Pvt Ltd - Company overview

Registered with ROC Kolkata I on 21 January 1992, Gemini Commodities Pvt Ltd is an active private limited company that has been around for m…

1992-01-21 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
44.32 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
34 Years 9 Months
since 1992-01-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Gemini Commodities Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (90), director (55) and company-foundation signals.
  • Operating for 34+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SURENDRA KUMAR SINGH has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Gemini Commodities Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata I on 21 January 1992, Gemini Commodities Pvt Ltd is an active private limited company that has been around for more than 34 years. The registered office is at 161/1 M G Road 3Rd Floorroom No 61, Kolkata, West Bengal.

In its MCA filings the main business is listed as other financial activities.

It has two directors: Surendra Kumar Singh and Anuradha Sethia. The longest-serving is Surendra Kumar Singh, on the board since 1996; the most recent to join is Anuradha Sethia, appointed in April 2019. One former director, Ashim Saha, left in April 2019. Between them, the directors also sit on the boards of 23 other companies, including Nandankanan Advisory Pvt Ltd and Navidol Suppliers Pvt.Ltd..

₹44.32 lakh of its ₹50 lakh authorised capital is paid up (about 89%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 161/1 M G Road 3Rd Floorroom No 61, Kolkata, West Bengal - 700007
Legal NameGemini Commodities Pvt Ltd
CIN / LLPINU51395WB1992PTC054177
Company No.054177
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1992-01-21
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Gemini Commodities Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

S
Surendra Kumar Singh
Director | Since 1996-02-20 | DIN: 00983449
A
Anuradha Sethia
Director | Since 2019-04-11 | DIN: 00983704

Financial Performance of Gemini Commodities Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹10–50 Lakh

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities0

Companies With Common Directors Of Gemini Commodities Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Nandankanan Advisory Pvt Ltd 2 Shared Directors
Navidol Suppliers Pvt.Ltd. 2 Shared Directors
Navilene Commodities Pvt Ltd 2 Shared Directors
Pum N Puma Marketing Co Pvt Ltd 2 Shared Directors
S D Promoters & Developers Pvt Ltd 2 Shared Directors
Sagtaridas Suppliers & Credit Pvt Ltd 2 Shared Directors
Sethia Fashion & Agencies Pvt Ltd 2 Shared Directors
Tulsi Tower Pvt. Ltd. 2 Shared Directors
Akram Advisory Pvt Ltd 1 Shared Director
Brijeshwari Commodeal Pvt.Ltd. 1 Shared Director
Chitrakoot Suppliers Pvt. Ltd. 1 Shared Director
Ebony (India) Exim Pvt Ltd 1 Shared Director
Ganaswaro Marketing Pvt. Ltd. 1 Shared Director
Gunlar Vincom Pvt Ltd 1 Shared Director
Intercity Tradelink Private Limited 1 Shared Director
Jonty Electricals Pvt Ltd 1 Shared Director
Mirania Mercantiles Pvt Ltd 1 Shared Director
Navifast Commercial Pvt Ltd 1 Shared Director
Nri Finance Ltd 1 Shared Director
Prakashnath Steel & Credit Company Pvt Ltd 1 Shared Director
Prakashnath Suppliers Pvt Ltd 1 Shared Director
Rittika Commerce Pvt Ltd 1 Shared Director
Wellguard Dealcomm Pvt Ltd 1 Shared Director

Financial Ratios of Gemini Commodities Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Gemini Commodities Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Gemini Commodities Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of Gemini Commodities Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Gemini Commodities Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Gemini Commodities Pvt Ltd?
MCA does not publish an "owner" field. Gemini Commodities Pvt Ltd is run by its directors, Surendra Kumar Singh and Anuradha Sethia. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Gemini Commodities Pvt Ltd?
Gemini Commodities Pvt Ltd has two current directors: Surendra Kumar Singh (since February 1996) and Anuradha Sethia (since April 2019).
What is CIN of Gemini Commodities Pvt Ltd?
The CIN of Gemini Commodities Pvt Ltd is U51395WB1992PTC054177. Reading it left to right: U means it is not listed, 51395 is the industry code it registered under, WB is West Bengal, 1992 is the year it was registered, PTC is the company type and 054177 is its registration number.
When was Gemini Commodities Pvt Ltd incorporated?
Gemini Commodities Pvt Ltd was incorporated on 21 January 1992 with ROC Kolkata I. That makes it more than 34 years old.
What is the registered address of Gemini Commodities Pvt Ltd?
The registered office on MCA records is 161/1 M G Road 3Rd Floorroom No 61, Kolkata, West Bengal - 700007.
What is the current status of Gemini Commodities Pvt Ltd?
MCA shows Gemini Commodities Pvt Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Gemini Commodities Pvt Ltd?
You can post to its registered office at 161/1 M G Road 3Rd Floorroom No 61, Kolkata, West Bengal - 700007.
What industry or business activity is Gemini Commodities Pvt Ltd associated with?
Its MCA filings list the main business as other financial activities.
What is paid-up capital and authorised share capital of Gemini Commodities Pvt Ltd?
Paid-up capital is ₹44.32 lakh and authorised capital is ₹50 lakh, so about 89% of the authorised amount has been issued.
When did Gemini Commodities Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Gemini Commodities Pvt Ltd?
MCA shows no charges registered against Gemini Commodities Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Gemini Commodities Pvt Ltd?
Yes, one former director is on record. Ashim Saha (April 2019) left.
Which companies share directors with Gemini Commodities Pvt Ltd?
23 companies share directors with Gemini Commodities Pvt Ltd. Among them are Nandankanan Advisory Pvt Ltd, Navidol Suppliers Pvt.Ltd., Navilene Commodities Pvt Ltd and 20 more.
What is the turnover or revenue of Gemini Commodities Pvt Ltd?
Based on filed financial statements, the revenue of Gemini Commodities Pvt Ltd for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Gemini Commodities Pvt Ltd?
For FY 2017, the net worth of Gemini Commodities Pvt Ltd was in the ₹10–50 Lakh range.
How can I get the financial details of Gemini Commodities Pvt Ltd?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Gemini Commodities Pvt Ltd - is it listed or unlisted?
Gemini Commodities Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Gemini Commodities Pvt Ltd?
Gemini Commodities Pvt Ltd is registered with ROC Kolkata I.
What is the company classification of Gemini Commodities Pvt Ltd?
MCA classifies Gemini Commodities Pvt Ltd as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.