GENESIS INSOLVENCY PROFESSIONALS LLP (LLPIN: AAY-2671) is a Limited Liability Partnership firm incorporated on 20 Dec 2021. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of GENESIS INSOLVENCY PROFESSIONALS LLP are AKANKSHA BHASIN, and SAKSHI BHASIN.
GENESIS INSOLVENCY PROFESSIONALS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
GENESIS INSOLVENCY PROFESSIONALS LLP's LLP Identification Number is (LLPIN)AAY-2671. Its Email address is [email protected] and its registered address is HOUSE NO 191 GROUND FLOOR MAMTA ENCLAVE DHAKOLI ZIRAKPUR, Punjab, India - 140603
Current status of GENESIS INSOLVENCY PROFESSIONALS LLP is - Active.
| LLP Identification Number | AAY-2671 |
| Name | GENESIS INSOLVENCY PROFESSIONALS LLP |
| LLP Status | Active |
| ROC | ROC Chandigarh |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-08-20 |
| Age of Company | 3 years, 6 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GENESIS INSOLVENCY PROFESSIONALS LLP |
| AAY-2671 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations GENESIS INSOLVENCY PROFESSIONALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GENESIS INSOLVENCY PROFESSIONALS. This report helps you understand the risk associated in dealing with GENESIS INSOLVENCY PROFESSIONALS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GENESIS INSOLVENCY PROFESSIONALS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09666532 | AKANKSHA BHASIN | Designated Partner | 2022-06-30 |
| 09666531 | SAKSHI BHASIN | Designated Partner | 2022-06-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02507328 | DHARMENDRA KUMAR BHASIN | Designated Partner | - | 2022-06-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHNOOR TEXTILE MILLS LIMITED | L17226HR1984PLC033384 | Company Secretary | - | 2009-07-23 |
| S R INDUSTRIES LTD | L29246PB1989PLC009531 | Company Secretary | - | 2008-01-15 |
| FERTILE INDIA AGROTECH LIMITED | U24219PB2003PLC025822 | IRP/RP/Liquidator | 2024-04-09 | Ongoing |
| ZOOM MERCANTILE AND FINANCE LTD | U67120PB1994PLC014473 | Director | - | 2014-01-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-2963 | INCREDIBLE DUO WORLDWIDE LLP | H NO 269 MAMTA ENCLAVE, DHAKOLI ZIRAKPUR, Punjab, India - 140603 |
| AAT-8040 | FRESHKART FARMS LLP | HOUSE NO 8 M.S ENCLAVE DHAKOLI ZIRAKPUR, Punjab, India - 140603 |
| AAO-9205 | THAKUR KHARWAR ENTERPRISES LLP | House No. 119 Hill View Enclave, Dhakoli Zirakpur, Punjab, India - 140603 |
| AAQ-8674 | DIGITAL COMMERCE INSIGHTS LLP | House No. 99A, 01ST FLOOR GREEN ENCLAVE ZIRAKPUR, Punjab, India - 140603 |
| U24100PB2021PTC053111 | CUREVEE REMEDIES PRIVATE LIMITED | FLAT NO 29, GROUND FLOOR, PINE HOMES, DHAKOLI, , ZIRAKPUR, Punjab, India - 140603 |
| AAW-1030 | GODWIN ACCOUNTS TICK LLP | FLAT NO. 339 C, Third Floor, Savitri Enclave, VIP Road Zirakpur, Punjab 140603 Zirakpur, Punjab, India - 140603 |
| AAN-8771 | FIMATIX TESTING SERVICES LLP | HOUSE NO 110 LUXMI ENCLAVE, DHAKOLI, ZIRAKPUR SAS NAGAR, Punjab, India - 140603 |
| U31900PB2018PTC048313 | LUMETIQ TECHNOLOGIES PRIVATE LIMITED | H No.350-A, First Floor, Mamta Enclave, Dhakoli, Zirkpur, , SAS NAGAR, Punjab, India - 140603 |
| U01403PB2013PTC037546 | NARMADA LOGIWARE PRIVATE LIMITED | SPANGLE HEIGHTS, APARTMENT NO - 146, GROUND FLOOR NEAR RAILWAY CROSSING, DHAKOLI, ZIRAKPUR , MOHALI, Punjab, India - 140603 |
| AAH-3981 | STAK OVERSEAS LLP | OFFICE NO 23 SECOND FLOOR CITY COURT COMMERCIAL COMPLEX DHAKOLI ZIRAKPUR, Punjab, India - 140603 |
| U01403PB2015PTC039449 | PIONEER AGROTECH GREENS PRIVATE LIMITED | OFFICE NO/COMMERCIAL SPACE NO-38,SUPER AREA-623, UPPER GROUND FLOOR AT TRICITY PLAZA, PEE RMASHALA , ZIRAKPUR, Punjab, India - 140603 |
| AAX-1071 | KV18 SECURITY SERVICES LLP | SHOP NO.15, FIRST FLOOR, KAROL BAGH MARKET,NEAR RAILWAY CROSSING, DHAKOLI ZIRAKPUR, TEH. DERABASSI ZIRAKPUR, Punjab, India - 140603 |
| AAN-3782 | SUMIT SERVICES AND TRADING LLP | GROUND FLOOR,CORNER SHOPS,BEHIND SHOP NO. 32,33,34 CHANDIGARH-ZIRAKPUR HIGWAY,(OPPOSITE RAMADA HOTEL) ZIRAKPUR, Punjab, India - 140603 |
| U18202PB2015PTC039975 | SIYAZ CREATIONS PRIVATE LIMITED | SHOP NO. 17, GROUND FLOOR, VIP GALLERIA, VIP ROAD, ZIRAKPUR,TEHSIL DERABASSI, DISTT.SAS NAG AR(MOHALI) , ZIRAKPUR, Punjab, India - 140603 |
| ABA-7064 | B U G AGRO FOODS LLP | HOUSE NO. 511 GREEN ENCLAVE ZIRAKPUR, Punjab, India - 140603 |
| AAT-8543 | BB FRANCHISE BUSINESS CONSULTANTS LLP | HOUSE NO. 217, KHUSHAL ENCLAVE, BHABAT, ZIRAKPUR, Punjab, India - 140603 |
| U01100PB2018PTC047985 | MAPLECREEK AGRO FARMS PRIVATE LIMITED | House No. 110, BALAJI ENCLAVE LOHGARH, , ZIRAKPUR, Punjab, India - 140603 |
| AAU-6383 | 3CAS TECH SERVICES LLP | FLAT NO 418 THIRD FLOOR PINEHOMES DHAKOLI ZIRAKPUR, Punjab, India - 140603 |
| AAP-1678 | JHALARIA & ASSOCIATES LLP | SCO NO. 1, MAMTA ENCLAVE, GREEN CITY ROAD, ZIRAKPUR, Punjab, India - 140603 |
| U15400PB2020PTC052408 | VEDIC HILLS PRIVATE LIMITED | SHOP NO 76, GROUND FLOOR ROYAL ESTATE , ZIRAKPUR, Punjab, India - 140603 |
| AAY-3146 | DKC BUILDERS & PROMOTERS LLP | H NO 231, 1ST FLOOR SHIVA ENCLAVE ZIRAKPUR, Punjab, India - 140603 |
| ABA-4209 | CAFE 2 QUARTER'S LLP | BASEMENT HOUSE NO 24, SUNNY ENCLAVE, NEAR PARAS MALL ZIRAKPUR, Punjab, India - 140603 |
| U15411PB2016PTC040037 | PARAGON FOOD AND BEVERAGES PRIVATE LIMITED | A-43, 2nd floor, Shalimar enclave Dhakoli , Zirakpur, Punjab, India - 140603 |
| U24290PB2015PTC039780 | NOVEZZA PHARMA PRIVATE LIMITED | HOUSE NO. 460, KRISHNA ENCLAVE BLOCK C, DHAKAULI , ZIRAKPUR, Punjab, India - 140603 |
| U29200PB2021PTC054495 | SYSTONIC INDIA PRIVATE LIMITED | DUPLEX HOUSE NO. 15 GURJIWAN VIHAR , DHAKOLI , ZIRAKPUR, Punjab, India - 140603 |
| AAT-4242 | 9R ENVIRO SOLUTIONS LLP | Shop No. 1 (Lower Ground Floor), Aastha Shopping Center, Pabhat Zirakpur, Punjab, India - 140603 |
| AAO-8108 | SCAA TRADERS LLP | SHOWROOM NO. 8, GROUND FLOOR OPP MILTON TOWER, VIP ROAD ZIRAKPUR, Punjab, India - 140603 |
| U24230PB2004PTC027159 | ION HEALTHCARE PRIVATE LIMITED | FLAT NO. 001, GROUND FLOOR, BLOCK-8, SAVITRI GREEN VIP ROAD , ZIRAKPUR, Punjab, India - 140603 |
| AAK-9367 | POLICY NIVESH LLP | HOUSE NO. 16, NEW ZIMIDARA ENCLAVE, NEAR DHILLON MARRIAGE PALACE, VILLAGE PHABAT ROAD ZIRAKPUR, Punjab, India - 140603 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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