GENESIS MULTIRACIAL LLP (LLPIN: AAZ-5516) is a Limited Liability Partnership firm incorporated on 22 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 51000.00.
Designated Partners of GENESIS MULTIRACIAL LLP are SHIBU BARMAN, and SAMUJJWAL MAJUMDER.
GENESIS MULTIRACIAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
GENESIS MULTIRACIAL LLP's LLP Identification Number is (LLPIN)AAZ-5516. Its Email address is [email protected] and its registered address is 1503 PALAVA PHAGE II, LAGOONA A LSG KALYAN, KHONI THANE, Maharashtra, India - 421204
Current status of GENESIS MULTIRACIAL LLP is - Active.
| LLP Identification Number | AAZ-5516 |
| Name | GENESIS MULTIRACIAL LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-11-22 |
| Age of Company | 3 years, 3 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 51,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GENESIS MULTIRACIAL LLP |
| AAZ-5516 |
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Get a list of all litigations GENESIS MULTIRACIAL 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 MULTIRACIAL. This report helps you understand the risk associated in dealing with GENESIS MULTIRACIAL and its Directors better.
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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 MULTIRACIAL 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 |
|---|---|---|---|
| 10308833 | SHIBU BARMAN | Designated Partner | 2023-09-06 |
| 09406999 | SAMUJJWAL MAJUMDER | Designated Partner | 2021-11-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08194063 | DILESH C GARDI | Designated Partner | - | 2023-09-06 |
| 09407000 | SISIR KUMAR MAJUMDAR | Designated Partner | - | 2023-01-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLIANCE SWITCHES PVT LTD | U31200WB1995PTC072547 | Director | 2018-09-01 | Ongoing |
| TIYAS CONSTRUCTION PRIVATE LIMITED | U45309WB2022PTC256581 | Director | - | 2023-08-14 |
| CHETANA IMPEX PRIVATE LIMITED | U51109WB2008PTC125716 | Director | 2018-08-30 | Ongoing |
| UDIN SALES PRIVATE LIMITED | U51909WB2021PTC243245 | Director | 2021-02-18 | Ongoing |
| DAYANIDHAN LOGISTICS PRIVATE LIMITED | U60210WB1998PTC086925 | Director | 2018-08-13 | Ongoing |
| TIYAS INFRA PROJECTS & INDUSTRIES LIMITED | U74999WB2013PLC192380 | Director | 2018-08-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAY-4133 | YAARIATIONS LABS LLP | Lagoona C 803, Palava Phase II, LSG Sector 3, Kalyan, Khoni Thane, Maharashtra, India - 421204 |
| ABA-1769 | EXCELSHIP MARINE LLP | PHASEO G 506, PALAVA PHASE II LSG KALYAN THANE, KHONI THANE, Maharashtra, India - 421204 |
| U22300MH2021PTC370385 | GRAVIMOTION FILMS PRIVATE LIMITED | K 301 LAKESIDE PALAVA PHASE II LSG SECTOR-3 KALYAN THANE KHONI , THANE, Maharashtra, India - 421204 |
| U17299MH2021PTC355305 | BELLA18 APPAREL PRIVATE LIMITED | VISTA A, 1806, PALAVA PHASE II LSG, SECTOR 3, KHONI , KALYAN, Maharashtra, India - 421204 |
| AAS-2105 | HUNGRY FOLKS MEDIA LLP | REGALIA C 305 PALAVA PHASE 2 LSG KALYAN THANE KHONI KALYAN, Maharashtra, India - 421204 |
| ABD-0475 | NINEYARDS LEASE LLP | Primia H Gr - 1, Palava Phase II Lsg,Kalyan, Khoni Kalyan, Maharashtra, India - 421204 |
| AAZ-1297 | LAWBYTE CONSULTANCY LLP | Urbano B 706, Palava Phase II Downtown Sector 4, Kalyan Thane Khoni Thane, Maharashtra, India - 421204 |
| U26990PN2022PTC213327 | STOCKYARD INFRA PRIVATE LIMITED | UNO J 1702, Palav Phase II Lsg Sector 3, Kalyan Thane Khoni , Thane, Maharashtra, India - 421204 |
| U29300PN2022PTC212939 | ALLOY UTOPIA PRIVATE LIMITED | ADRIANA D 1602 PALAVA PHASE II SECTOR 5 DOMBIVL KALYAN THANE KHONI , KALYAN, Maharashtra, India - 421204 |
| U28999MH2021PTC373804 | ROOBEE GENUINE PRIVATE LIMITED | Clara B 1802 Palava Phase II Khoni Kalyan , Thane, Maharashtra, India - 421204 |
| AAU-4404 | NINE PLUS ENTERPRISES LLP | LAKESIDE D 1204 PALAVA PHASE II LSG SECTOR 3 KHONI, DOMBIVLI EAST Thane, Maharashtra, India - 421204 |
| U29309MH2016PTC285706 | SHUBHLINE AUTOMATION PRIVATE LIMITED | UNO N GR-1, PALAVA PHASE II, LSG SECTOR-3, KHONI , THANE, Maharashtra, India - 421204 |
| U15100MH2019PTC334588 | ALLIANZ NUTRITION PRIVATE LIMITED | ELITE B 601 PALAVA PHASE II LSG SECTOR -3 KHONI DOMBIVLI (E) , THANE, Maharashtra, India - 421204 |
| U24230MH2021PTC368384 | EPKAS LIFESCIENCES PRIVATE LIMITED | Lakeside, F 601, Palava Phase II, LSG Sector-3, Khoni, Dombivli (East), , Thane, Maharashtra, India - 421204 |
| ABC-0210 | T3Tech Innovations LLP | Lakeside I 1502 Palava Phase II LSG Kalyan Kalyan, Maharashtra, India - 421204 |
| U29200MH2022PTC389118 | UNILAB INSTRUMENTS PRIVATE LIMITED | URBANO D 1202, PALAVA PHASE II DOWNTOWN KALYAN, THANE, KAKADPADA , KALYAN, Maharashtra, India - 421204 |
| ABB-8971 | GreenLoop Nature Pack LLP | Lake side K 302, Palava Phase 2,LSG sector 3, Kalyan Thane Kalyan, Maharashtra, India - 421204 |
| U15490MH2021PTC370062 | VENKAGROW FRESH PRIVATE LIMITED | EVIVA R GR-1 PALAVA PHASE II DOWNTOWN KALYAN , THANE, Maharashtra, India - 421204 |
| U15490MH2021PTC363051 | DEEPSATVA PRODUCTS PRIVATE LIMITED | Columbia A 205 Casario Lodha Palava Kalyan Shil Road, Dombiwali , Thane, Maharashtra, India - 421204 |
| AAN-8620 | SYNEMERGE SOLUTIONS LLP | A-504 Columbia Casa Rio Kalyan Shil Road Palava City Dombivli East Kalyan, NiljeThane Mumbai, Maharashtra, India - 421204 |
| AAR-4092 | SHIVSHRIYA ENTERPRISES LLP | A 201,TERRENO, CASA BELLA GOLF LINKS, PALAVA CITY, NEAR XPERIA MALL, KALYAN SHIL ROAD, DOMBIVLI (E) THANE, Maharashtra, India - 421204 |
| U72900MH2021PTC363593 | ANKDATA PRIVATE LIMITED | LAGOONA F 101 PALAVA PHASE II LSG SECTOR -3 KALYAN, Khoni THANE Thane MH 421204 IN |
| AAW-1716 | EXCELTECH INFORMATION LLP | UNO I, GR 6, PALAVA PHASE II, LSG SECTOR 3, KHONI MUMBAI, Maharashtra, India - 421204 |
| U29190MH2021PTC368637 | UNIFIED MULTIPARKING AND INNOVATIVE SOLUTIONS PRIVATE LIMITED | Aurelia D 202 Palava Phase II Sector 5 Khoni Dombivli Kalyan , Thne, Maharashtra, India - 421204 |
| U21029MH2022PTC386252 | INNOVATIVE PRINT PACK PRIVATE LIMITED | UNO H 906 PALAVA PHASE - II LSG SECTOR - 3 KHONI , DOMBIVALI, Maharashtra, India - 421204 |
| AAU-5263 | ASHTALAXMI FOODMART LLP | C/O RAJKUMAR CHANDRADHAR DIXIT,ELITE R 1806 PALAVA PHASE II LSG SECTOR 3 KHONI DOMBIVLI (E) DOMBIVLI, Maharashtra, India - 421204 |
| U45203MH2022PTC375379 | RINO INFRA PROJECTS PRIVATE LIMITED | LAKESIDE M 1505 PALAVA PHASE II LSG KALYAN THANE KHONI-421204 THANE Thane MH 421204 IN |
| U72900MH2020PTC341728 | CORE OLIVE SOLUTIONS PRIVATE LIMITED | UNO J 1506 PALAVA PHASE II LSG SECTOR- 3 KALYAN THANE KHONI 421204 THANE Thane MH 421204 IN |
| AAZ-5251 | WOTAMELON FOODS LLP | C405, VOLGA, CASA RIO, KALYAN SHIL ROAD PALAVA, KALYAN, NILJE, DOMBIVALI (EAST) THANE, Maharashtra, India - 421204 |
| 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.
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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.
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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.
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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 |
|---|---|---|
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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