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Key Metrics
AUTHORISED CAPITAL
3.25 cr
PAID-UP CAPITAL
3.04 cr
COMPANY AGE
33 Years 3 Months
since 1993-03-26
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-14
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Gemini Tradelinks 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
High risk
42/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (5), director (55) and company-foundation signals.
- Operating for 33+ years.
Compliance Score
High risk
5/100
Statutory filings, status and regulatory flags.
- Company status is "Amalgamated" (not Active).
- Last balance sheet filed for Mar 2012 - 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
Moderate
55/100
Board strength, DIN status and churn.
- 3 directors on the board.
- Director KRISHNA SUBRAVETI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Tradelinks Ltd
Gemini Tradelinks Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L51109DL1993PLC175889). Business overview includes Business Services (Wholesale), incorporated on March 26, 1993 (33+ years old), headquartered in New Delhi, Delhi, India. The company is currently Amalgamated.
Wholesale
Commission Agents
Contractual Work
- Location A1, Maharani Bag, New Delhi, Delhi - 110065
CIN / LLPINL51109DL1993PLC175889
Company No.175889
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1993-03-26
Date of AGM2012-09-14
Date of Balance Sheet2012-03-31
Listing StatusListed
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-
Financial Performance of Gemini Tradelinks 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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EBITDA—
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Debt/Equity—
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Return on Equity—
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| Debt to EBITDA | — | — | — | — | — |
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| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| 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 Tradelinks Ltd (3)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Gemini Tradelinks 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 Tradelinks Ltd
What is CIN of Gemini Tradelinks Ltd?
The Corporate Identification Number (CIN) for Gemini Tradelinks Ltd is L51109DL1993PLC175889. 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 175889 as per MCA.
When was Gemini Tradelinks Ltd incorporated?
Gemini Tradelinks Ltd was incorporated 33 years 3 months ago on 26 Mar 1993.
What is paid-up capital and authorised share capital of Gemini Tradelinks Ltd?
The paid-up capital of Gemini Tradelinks Ltd is ₹ 30,404,000.00 and authorised share capital is ₹ 32,500,000.00.
Who are the current board members and directors of Gemini Tradelinks Ltd?
Gemini Tradelinks Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Gemini Tradelinks Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Gemini Tradelinks Ltd is A1, Maharani Bag, New Delhi, Delhi, 110065, India.
What is the ROC code of Gemini Tradelinks Ltd?
Gemini Tradelinks Ltd ROC code is Roc Delhi.
What is the company classification of Gemini Tradelinks Ltd?
Gemini Tradelinks Ltd is classified as Public Limited Indian Non-Government Company.
Gemini Tradelinks Ltd - is it listed or unlisted?
Gemini Tradelinks Ltd is a Listed company.
What is the current status of Gemini Tradelinks Ltd?
Gemini Tradelinks Ltd is currently Amalgamated and registered in New Delhi, Delhi, India.
What industry or business activity is Gemini Tradelinks Ltd associated with?
Gemini Tradelinks Ltd lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Gemini Tradelinks 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 Tradelinks 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.
