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Key Metrics
AUTHORISED CAPITAL
50.00 Lakh
PAID-UP CAPITAL
44.32 Lakh
COMPANY AGE
34 Years 5 Months
since 1992-01-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
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SATISFIED CHARGES
-
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ACTIVE GST
-
Company Health Scores
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
86/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (100), financial health (90), director (55) and company-foundation signals.
- Operating for 34+ years.
Compliance Score
Low risk
100/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
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.
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About Gemini Commodities Pvt Ltd
Gemini Commodities Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51395WB1992PTC054177). Business overview includes Financial Services (Financial Activities), incorporated on January 21, 1992 (34+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.
Financial Activities
- Location 161/1 M G Road 3Rd Floorroom No 61, Kolkata, West Bengal - 700007
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
Financial Performance of Gemini Commodities Pvt Ltd
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Gemini Commodities Pvt Ltd (2)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Gemini Commodities Pvt Ltd
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Gemini Commodities Pvt Ltd
What is CIN of Gemini Commodities Pvt Ltd?
The Corporate Identification Number (CIN) for Gemini Commodities Pvt Ltd is U51395WB1992PTC054177. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 054177 as per MCA.
When was Gemini Commodities Pvt Ltd incorporated?
Gemini Commodities Pvt Ltd was incorporated 34 years 5 months ago on 21 Jan 1992.
What is paid-up capital and authorised share capital of Gemini Commodities Pvt Ltd?
The paid-up capital of Gemini Commodities Pvt Ltd is ₹ 4,432,000.00 and authorised share capital is ₹ 5,000,000.00.
Who are the current board members and directors of Gemini Commodities Pvt Ltd?
Gemini Commodities Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Gemini Commodities Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Gemini Commodities Pvt Ltd is 161/1 M G Road 3Rd Floorroom No 61, Kolkata, West Bengal, 700007, India.
What is the ROC code of Gemini Commodities Pvt Ltd?
Gemini Commodities Pvt Ltd ROC code is Roc Kolkata I.
What is the company classification of Gemini Commodities Pvt Ltd?
Gemini Commodities Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Gemini Commodities Pvt Ltd - is it listed or unlisted?
Gemini Commodities Pvt Ltd is a Unlisted company.
What is the current status of Gemini Commodities Pvt Ltd?
Gemini Commodities Pvt Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Gemini Commodities Pvt Ltd associated with?
Gemini Commodities Pvt Ltd lists activity aligned with: Financial Services - Financial Activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Gemini Commodities Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Gemini Commodities Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
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.
