Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
GENESIS RISK MITIGATION SERVICES PRIVATE LIMITED
CIN: U74999MH2019PTC323028
GENESIS RISK MITIGATION SERVICES PRIVATE LIMITED (CIN: U74999MH2019PTC323028) is a Private company incorporated on 26 Mar 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 300000.00.
GENESIS RISK MITIGATION SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GENESIS RISK MITIGATION SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of GENESIS RISK MITIGATION SERVICES PRIVATE LIMITED are SIMRAN INDRAPALSINGH DUA, and GAGANDEEP KAUR.
GENESIS RISK MITIGATION SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2019PTC323028 and its registration number is 323028. Users may contact GENESIS RISK MITIGATION SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GENESIS RISK MITIGATION SERVICES PRIVATE LIMITED is UNIT NO 125,PUNJANI INDUSTRIAL PREMISES, CO OP SOC. LTD, PUNJANI ESTATE, KHOPAT , THANE WEST, Maharashtra, India - 400601.
Current status of GENESIS RISK MITIGATION SERVICES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for GENESIS RISK MITIGATION SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 RISK MITIGATION SERVICES 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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GENESIS RISK MITIGATION SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08399592 | SIMRAN INDRAPALSINGH DUA | Director | 2019-03-26 |
| 09704047 | GAGANDEEP KAUR | Additional Director | 2022-08-16 |
Past Directors & Key Managerial Personnel of GENESIS RISK MITIGATION SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08399591 | AMEY VILAS KULKARNI | Director | - | 2022-07-30 |
Other Directorships of AMEY VILAS KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIMRAN INDRAPALSINGH DUA
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Other Directorships of GAGANDEEP KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2012PTC239176 | TREADSTONE INFRA-COMM PRIVATE LIMITED | GALA NO.70-72, PUNJANI INDUSTRIAL PREMISES CO-OP SOCIETY LTD, POKHRAN ROAD NO-1, KHOPAT , THANE, Maharashtra, India - 400601 |
| U51909MH2006PTC161109 | GMK GLOBAL PRIVATE LIMITED | A-120, Amargian Industrial Premises Co-Op Soc. Ltd Opp. S. T. Workshop, Khopat, Thane (West ) , Thane, Maharashtra, India - 400601 |
| U88900MH2023NPL398439 | SHEN FOUNDATION | 10 A JAI TOWER CHS POKHARAN ROAD NO 1,OPP PUNJANI INDUSTRIAL ESTATE KHOPAT THANE WEST,Thane,Thane,Maharashtra,400601-India |
| ABZ-9293 | ACEWEARS LIFESTYLE LLP | B-22, Amargian Co-Op. Premises Soc. Ltd.,Opp. S. T. Workshop, Khopat, L. B. S. Marg, Thane (West), Thane, Maharashtra, India - 400601 |
| U24230MH1991PTC062793 | RANQ PHARMACEUTICALS AND EXCIPIENTS PRIVATE LIMITED | Gala No.112, 1st Floor, Ganatra Industrial Estate next to Punjani Estate,Pokharan Road No. 1 Khopat , , Thane, Maharashtra, India - 400601 |
| U43122MH2026PTC467416 | PIONEER GEOTECHNICS PRIVATE LIMITED | UNIT NO124 PUNJANI ESTATE,POKHRAN ROAD NO. 1 KHOPAT,Thane,Thane,Maharashtra,400601-India |
| U29253MH2011PTC222214 | EXPERT ELEVATORS PRIVATE LIMITED | Unit No.6, Punjani ind. Estate, Pokran road No.1, Khopat, Thane (W) , Thane, Maharashtra, India - 400601 |
| U51909MH2021PTC362559 | MAGNICO ENTERPRISES PRIVATE LIMITED | UNIT NO 305, 3RD FLOOR, GANATRA INDUSTRIAL ESTATE PLOT NO 114 A -1 /2 PAN, KHOPAT THANE WEST , Thane, Maharashtra, India - 400601 |
| U45400MH2019PTC323619 | SAMADHAAN INFRATECH PRIVATE LIMITED | Unit No. 113, 1st Floor, Vardhaman Industrial Complex Premises CHS Ltd, Panchpakhadi , Thane West, Maharashtra, India - 400601 |
| AAX-5066 | KALPIN WATERTECH SOLUTIONS LLP | Gala No 103, Punjani Industrial EstateKhopat Road, Hans Nagar, Behind Hotel Abhishek, Cadbury signal, Pokharan no.1 Thane, Maharashtra, India - 400601 |
| U74999MH2019PTC320920 | THINK ARTZORB PRIVATE LIMITED | A-203, Garden Estate Co-Op Hsg Soc Opp Shah Hospital, Pokhran Rd 1, Khopat , THANE WEST, Maharashtra, India - 400601 |
| U93000MH2015PTC267169 | SAMADHAAN CORPORATE SERVICES PRIVATE LIMITED | Unit No. 113, 1st Floor, Vardhaman Industrial Complex Premises CHS Ltd, Opp Jari Mari Mandir, , Gokul Nagar Thane West, Maharashtra, India - 400601 |
| U74909MH2023PTC411236 | MNS SYSTEM TECHNOLOGIES PRIVATE LIMITED | UNIT 118, 2ND FLOOR,,PUNJANI INDUSTRIAL ESTATE, KHOPAT,Thane,Thane,Maharashtra,400601-India |
| U74120MH2012PTC230854 | YASHRAJ MULTIMEDIA PRIVATE LIMITED | AMARGIAN CO-OP SOCIETY LTD GALA NO.D-149 KHOPAT THANE WEST , THANE, Maharashtra, India - 400601 |
| AAK-4258 | FARMEX AGRO SERVICES LLP | GALA NO 217, JAI SIDHIVINAYAK PREMISES CO-OP SOC 463, E.E. HIGHWAY, OPP CABBURY, THANE WEST THANE, Maharashtra, India - 400601 |
| U74120MH2013PTC249712 | S R I SCIENTIFIC SOLUTIONS PRIVATE LIMITED | OFFICE NO 102,1ST FLR, NAMASKAR CO-OP HSG SOC LTD EDULJI ROAD, CHARAI, THANE (WEST) , THANE, Maharashtra, India - 400601 |
| AAH-8486 | ARAMB INTERNATIONAL LLP | Unit No. 110, Ganatra Industrial Estate, Near Cadbury Junction,Hans Nagar, Khopat Road, Off. E. E. Highway, Thane (West) Thane, Maharashtra, India - 400601 |
| U67120MH2000PTC123532 | PARTH INVESTMENTS CONSULTANTS PRIVATE LIMITED | FLAT NO 503,5TH FLOOR,D-WING RUSTOMJEE ACURA ABCD CO OP HSG SOC LTD MAJIWADE,THANE WEST, , Thane, Maharashtra, India - 400601 |
| U74900MH2016PTC274599 | MESON CONSTRON PRIVATE LIMITED | ROW HOUSE NO. 7, BLDG NO.5, FLOWER VALLEY COMPLEX OP-OP HSG SOC LTD., EASTREN EXPRESS HIGH WAY, , THANE WEST, Maharashtra, India - 400601 |
| U29190MH2022PTC394648 | KHURANA WIRE DRAWING DIES PRIVATE LIMITED | UNIT NO 26 & 27 PUNJANI IND EST POKHRAN RDNO1 KHOPAT THANE W UNIT NO 74-76-26-27 , THANE, Maharashtra, India - 400601 |
| U63000MH2009PTC190351 | ALTIS TRANS LINK PRIVATE LIMITED | 4D JAI TOWER HSG SOC OPP PUNJANI INDUSTRIAL ESTATE, KHOPAT , THANE, Maharashtra, India - 400601 |
| U70102MH2009PTC189320 | KARNIK DEVELOPER PRIVATE LIMITED | 124, 2nd Floor, Punjani Industrial Estate, Khopat, Pokhran Road No.1, , THANE, Maharashtra, India - 400601 |
| U29219MH2014PTC259689 | DRONA AVIATION PRIVATE LIMITED | 2nd Floor, Unit No. 111, ScreenGraph, Pokhran Street, Punjani Industrial Estate, , Thane, Maharashtra, India - 400601 |
| U25209MH2007PTC169120 | ADITECH PLASTICS PRIVATE LIMITED | 100-101, Punjani Industrial Estate, Near Cadbury Junction, Pokhran Road No. 1, Khopat , Thane, Maharashtra, India - 400601 |
| ACK-4987 | BLUE FLAMES HOSPITALITY LLP | Unit No.131, 2nd Floor, Punjani Industries,Pokharan Road No.01, Thane West,Thane,Thane,Maharashtra,India-400601 |
| U30007MH1995PTC092534 | VISION MECHATRONICS PRIVATE LIMITED | 70/72, Punjani Industrial Estate Pokharan Road No. 1, Khopat, Thane (W) , Thane, Maharashtra, India - 400601 |
| AAK-1602 | TRICHROMIE CREATIONS LLP | A/602, GARDEN ESTATE CHS, OPP. PUNJANI ESTATE, KHOPAT THANE WEST, Maharashtra, India - 400601 |
| U45202MH2010PTC208320 | ADHARSHILA ARKINS (I) PRIVATE LIMITED | 107, Ganatra Estate near Punjani Estate, Khopat Road. , Thane West, Maharashtra, India - 400601 |
| ACV-3678 | AARYON ADVISORS LLP | G No.44,Bldg No.3, Khopat,Punjani Industrail Estate,Thane,Thane,Maharashtra,India-400601 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 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 |
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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.
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.