Gemini Complex Private Limited - Company overview

Gemini Complex Private Limited is shown as "Strike Off" in MCA records.

2001-11-20 Mumbai, Maharashtra Strike Off 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
-
FY 2016
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2016
EBITDA
Loss · Under ₹1 Lakh
▲ 53.9%
FY 2016
NET WORTH
₹50 Lakh–1 Cr
▼ -0.2%
FY 2016
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 0.1%
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
41.23 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
24 Years 10 Months
since 2001-11-20
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
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 Complex Private Limited 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 Moderate
55/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (40), director (95) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Complex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Gemini Complex Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 20 November 2001 as a private limited company. The registered office is in Mumbai, Maharashtra.

In its MCA filings the main business is listed as real estate activities with own or leased property, which made up 0.00000000% of turnover.

Its two current directors - Mahesh Kumar and Nandkumar Laxman Ayare - were all appointed on 15 March 2010. Four former directors are on record; the most recent to leave was Vishal Jalan in September 2010. Between them, the directors also sit on the boards of 5 other companies, including Copper Holdings Private Limited and Dominican Trading Private Limited.

₹41.23 lakh of its ₹50 lakh authorised capital is paid up (about 82%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. No charges (secured loans) are registered against it.

Real Estate ••••••••
  • Location 6-Floor -1 Plot 165,161/169 Hirachand Fulchand Trust Building, Perin Nariman Street, Fo, Mumbai, Maharashtra - 400001
Legal NameGemini Complex Private Limited
CIN / LLPINU45201MH2001PTC133990
Company No.133990
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-11-20
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Gemini Complex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Mahesh Kumar
Director | Since 2010-03-15 | DIN: 02786773
N
Nandkumar Laxman Ayare
Director | Since 2010-03-15 | DIN: 02786951

Financial Performance of Gemini Complex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh ▲ 53.9%
Net worth ₹50 Lakh–1 Cr ▼ -0.2%

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property0.00000000

Companies With Common Directors Of Gemini Complex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Copper Holdings Private Limited 2 Shared Directors
Dominican Trading Private Limited 2 Shared Directors
Jupiter Nevesh Private Limited 2 Shared Directors
Kandla Equities Private Limited 2 Shared Directors
Venus Nevesh Private Limited 2 Shared Directors

Financial Ratios of Gemini Complex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Gemini Complex Private Limited 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 Complex Private Limited 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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Subsidiaries & Group Companies of Gemini Complex Private Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

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 Gemini Complex Private Limited 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

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Frequently Asked Questions about Gemini Complex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Gemini Complex Private Limited?
MCA does not publish an "owner" field. Gemini Complex Private Limited is run by its directors, Mahesh Kumar and Nandkumar Laxman Ayare. 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 Complex Private Limited?
Gemini Complex Private Limited has two current directors: Mahesh Kumar (since March 2010) and Nandkumar Laxman Ayare (since March 2010).
What is CIN of Gemini Complex Private Limited?
The CIN of Gemini Complex Private Limited is U45201MH2001PTC133990. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, MH is Maharashtra, 2001 is the year it was registered, PTC is the company type and 133990 is its registration number.
When was Gemini Complex Private Limited incorporated?
Gemini Complex Private Limited was incorporated on 20 November 2001 with ROC Mumbai. That makes it about 24 years old.
What is the registered address of Gemini Complex Private Limited?
The registered office on MCA records is 6-Floor -1 Plot 165, 161/169 Hirachand Fulchand Trust Building, Perin Nariman Street, Fo, Mumbai, Maharashtra - 400001.
What is the current status of Gemini Complex Private Limited?
MCA shows Gemini Complex Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Gemini Complex Private Limited?
You can post to its registered office at 6-Floor -1 Plot 165, 161/169 Hirachand Fulchand Trust Building, Perin Nariman Street, Fo, Mumbai, Maharashtra - 400001.
What industry or business activity is Gemini Complex Private Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property (0.00000000% of turnover).
What is paid-up capital and authorised share capital of Gemini Complex Private Limited?
Paid-up capital is ₹41.23 lakh and authorised capital is ₹50 lakh, so about 82% of the authorised amount has been issued.
When did Gemini Complex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Gemini Complex Private Limited?
MCA shows no charges registered against Gemini Complex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Gemini Complex Private Limited?
Yes, four former directors are on record. The most recent to leave were Vishal Jalan (September 2010), Divya Jitendra Jalan (September 2010) and Vakacharla Ramalingeswara Papa Rao (March 2010).
Which companies share directors with Gemini Complex Private Limited?
5 companies share directors with Gemini Complex Private Limited. Among them are Copper Holdings Private Limited, Dominican Trading Private Limited, Jupiter Nevesh Private Limited and 2 more.
What is the net worth of Gemini Complex Private Limited?
For FY 2016, the net worth of Gemini Complex Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Gemini Complex Private Limited?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Gemini Complex Private Limited - is it listed or unlisted?
Gemini Complex Private Limited 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 Complex Private Limited?
Gemini Complex Private Limited is registered with ROC Mumbai.
What is the company classification of Gemini Complex Private Limited?
MCA classifies Gemini Complex Private Limited as: Private Limited Indian Non-Government Company.
Does Gemini Complex Private Limited have subsidiaries?
Yes, one subsidiary is on record for Gemini Complex Private Limited.

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.