Gemini Logistics Private Limited - Company overview

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

2011-01-27 Howrah, West Bengal Strike Off Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
15 Years 8 Months
since 2011-01-27
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
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 Logistics 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 15+ 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 2016 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Gemini Logistics Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 27 January 2011 as a private limited company. Its registered office is at 262, Panchanantala Road, Howrah, West Bengal.

Infyner groups it under Transportation, in the Transportation Services segment.

It has two directors - Rajesh Kurmi and Tanumay Laha - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 13 other companies, including Goodview Auto Distributors Private Limited and Keynote Painting Dealers Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 September 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Transportation ••••••••
Legal NameGemini Logistics Private Limited
CIN / LLPINU63090WB2011PTC158043
Company No.158043
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-01-27
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

R
Rajesh Kurmi
Director | Since 2011-01-27 | DIN: 01714280
T
Tanumay Laha
Director | Since 2011-01-27 | DIN: 01731277

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

Board Overlap From MCA / Compliance Filings

Goodview Auto Distributors Private Limited 2 Shared Directors
Keynote Painting Dealers Private Limited 2 Shared Directors
Lifelong Paper Dealers Private Limited 2 Shared Directors
Overall Steel Marketing Private Limited 2 Shared Directors
Reward Agencies Limited 2 Shared Directors
Thirdeye Commodities Private Limited 2 Shared Directors
Wonder Vinimay Private Limited 2 Shared Directors
Cozy Infotech Private Limited 1 Shared Director
Cyrus Infocomm Private Limited 1 Shared Director
Original Fashion Traders Limited 1 Shared Director
Shree Nidhi Trading Co Ltd 1 Shared Director
Sncl Real Estate Limited 1 Shared Director
Zonal Commercial Private Limited 1 Shared Director

MSME Payment Delays by Gemini Logistics 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Gemini Logistics 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Gemini Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Gemini Logistics Private Limited?
MCA does not publish an "owner" field. Gemini Logistics Private Limited is run by its directors, Rajesh Kurmi and Tanumay Laha. 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 Logistics Private Limited?
Gemini Logistics Private Limited has two current directors: Rajesh Kurmi (since January 2011) and Tanumay Laha (since January 2011).
What is CIN of Gemini Logistics Private Limited?
The CIN of Gemini Logistics Private Limited is U63090WB2011PTC158043. Reading it left to right: U means it is not listed, 63090 is the industry code it registered under, WB is West Bengal, 2011 is the year it was registered, PTC is the company type and 158043 is its registration number.
When was Gemini Logistics Private Limited incorporated?
Gemini Logistics Private Limited was incorporated on 27 January 2011 with ROC Kolkata. That makes it about 15 years old.
What is the registered address of Gemini Logistics Private Limited?
The registered office on MCA records is 262, Panchanantala Road, Howrah, West Bengal - 711101.
What is the current status of Gemini Logistics Private Limited?
MCA shows Gemini Logistics 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 Logistics Private Limited?
You can post to its registered office at 262, Panchanantala Road, Howrah, West Bengal - 711101 and use its website, https://gemini-logistics.com.
What industry or business activity is Gemini Logistics Private Limited associated with?
It is grouped under Transportation, in the Transportation Services segment.
What is paid-up capital and authorised share capital of Gemini Logistics Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Gemini Logistics Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Gemini Logistics Private Limited?
MCA shows no charges registered against Gemini Logistics Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Gemini Logistics Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Gemini Logistics Private Limited?
13 companies share directors with Gemini Logistics Private Limited. Among them are Goodview Auto Distributors Private Limited, Keynote Painting Dealers Private Limited, Lifelong Paper Dealers Private Limited and 10 more.
How can I get the financial details of Gemini Logistics Private Limited?
No financial statements for Gemini Logistics Private Limited are on record with us yet.
What is the official website of Gemini Logistics Private Limited?
The website on record for Gemini Logistics Private Limited is https://gemini-logistics.com.
Which company owns gemini-logistics.com?
gemini-logistics.com is the website listed for Gemini Logistics Private Limited in its company records.
Gemini Logistics Private Limited - is it listed or unlisted?
Gemini Logistics 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 Logistics Private Limited?
Gemini Logistics Private Limited is registered with ROC Kolkata.
What is the company classification of Gemini Logistics Private Limited?
MCA classifies Gemini Logistics Private Limited 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.