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 TRAVEL NETWORK PRIVATE LIMITED
CIN: U63040MH2011PTC215614 As on: 2026-07-13
GENESIS TRAVEL NETWORK PRIVATE LIMITED (CIN: U63040MH2011PTC215614) is a Private company incorporated on 31 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
GENESIS TRAVEL NETWORK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GENESIS TRAVEL NETWORK PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of GENESIS TRAVEL NETWORK PRIVATE LIMITED are RAVI SHANKAR, and BRIAN BERNARD HOOGEWERF.
GENESIS TRAVEL NETWORK PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040MH2011PTC215614 and its registration number is 215614. Users may contact GENESIS TRAVEL NETWORK PRIVATE LIMITED on its Email address - [email protected]. Registered address of GENESIS TRAVEL NETWORK PRIVATE LIMITED is 305, 3RD FLOOR, HARILEELA BUILDING, RAM MANDIR ROAD, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057.
Current status of GENESIS TRAVEL NETWORK 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GENESIS TRAVEL NETWORK 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.
Purchase ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GENESIS TRAVEL NETWORK
Purchase full report of GENESIS TRAVEL NETWORK
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 TRAVEL NETWORK 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GENESIS TRAVEL NETWORK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01898530 | RAVI SHANKAR | Director | 2011-03-31 |
| 01974842 | BRIAN BERNARD HOOGEWERF | Director | 2011-03-31 |
Past Directors & Key Managerial Personnel of GENESIS TRAVEL NETWORK
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 00688741 | ARUN SUBBAYYA SHETTY | Director | - | 2013-03-15 |
Other Directorships of ARUN SUBBAYYA SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGALE FOOD WORKS LLP | AAV-1286 | Designated Partner | 2020-12-17 | Ongoing |
| TIRUMALA PARADISE LLP | ABC-4167 | Designated Partner | 2022-09-13 | Ongoing |
| MAK URBANIA LLP | ACG-7630 | Designated Partner | 2024-04-24 | Ongoing |
| SHAILESH CONSTRUCTION PRIVATE LIMITED | U45200MH1979PTC021295 | Director | - | 2021-10-23 |
| RAMAKRISHNA RESORTS PRIVATE LIMITED | U55100MH1997PTC108460 | Director | 1997-06-02 | Ongoing |
| RAMAKRISHNA HOSPITALITY PRIVATE LIMITED | U55100MH2000PTC126797 | Director | - | 2019-04-02 |
| ANUP HOTELS PRIVATE LIMITED | U55101MH1987PTC045179 | Director | 1994-09-06 | Ongoing |
| RAMAKRISHNA TRAVELS AND TOURS PRIVATE LIMITED | U63040MH1995PTC094115 | Director | 1995-11-02 | Ongoing |
| MERAWALA HOLIDAYS PRIVATE LIMITED | U63040MH2008PTC177241 | Director | - | 2020-03-31 |
| W2 WIZARD EDUCATION & IMMIGRATION CONSULTANT PRIVATE LIMITED | U80301MH2008PTC186081 | Director | 2008-08-22 | Ongoing |
Other Directorships of RAVI SHANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MERAWALA HOLIDAYS PRIVATE LIMITED | U63040MH2008PTC177241 | Director | - | 2014-06-09 |
| W2 WIZARD EDUCATION & IMMIGRATION CONSULTANT PRIVATE LIMITED | U80301MH2008PTC186081 | Director | 2008-08-22 | Ongoing |
Other Directorships of BRIAN BERNARD HOOGEWERF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITE LIGHT WEB SOLUTIONS PRIVATE LIMITED | U63030MH2017PTC293750 | Director | 2017-04-11 | Ongoing |
| INSIGNIA TOURISM MARKETING PRIVATE LIMITED | U74140MH1996PTC102253 | Director | 1996-08-30 | Ongoing |
| PROACTIVE TOURISM PRIVATE LIMITED | U74999MH2018PTC307657 | Director | 2018-04-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U80301MH2008PTC186081 | W2 WIZARD EDUCATION & IMMIGRATION CONSULTANT PRIVATE LIMITED | 305, 3RD FLOOR, HARILEELA, RAM MANDIR ROAD, OPP. HDFC BANK LTD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U74900MH2015PTC268918 | ALROX ENTERPRISES PRIVATE LIMITED | 3rd Road, FP-145 Gokhale Wadi Ram Mandir Road, Near REL Office in Ram Mandir Road,Vile Parle (E) , Mumbai, Maharashtra, India - 400057 |
| ACO-1026 | SHREE HEIGHTS LLP | B/503, 5th Floor, Shree Sail Building,Ram Mandir Road, Vile Parle East,Mumbai,Mumbai,Maharashtra,India-400057 |
| U62099MH1999PTC121448 | BRANDRABBIT PRIVATE LIMITED | 1st Floor, Hari Leela Building , Ram Mandir Road, Vile Parle (East),Mumbai,Mumbai City,Maharashtra,400057-India |
| U46900MH1986PTC468497 | SHANGHVI UNIVERSAL PRIVATE LIMITED | Gurukul CHSL, Flat no. 09, 3rd Floor,Gokhale Wadi, Ram Mandir Road, Vile Parle (East),Mumbai,Mumbai,Maharashtra,400057-India |
| U51909MH2018PTC318202 | GGTRADING ENTERPRISE PRIVATE LIMITED | 318, 3rd Floor / CTS No - 458, Disha Construction, Subhash Road, , VILE PARLE (E), MUMBAI, Maharashtra, India - 400057 |
| U51909MH2019PTC320810 | VIEWMARK TRADING PRIVATE LIMITED | 318, 3rd Floor / CTS No - 458, Disha Construction, Subhash Road, , VILE PARLE (E), MUMBAI, Maharashtra, India - 400057 |
| U74999MH2018PTC316281 | PIRURA TECHNOLOGY SERVICES PRIVATE LIMITED | 318, 3rd Floor, E-Square, Above State Bank of India, Subhash Road, , VILE PARLE EAST, MUMBAI, Maharashtra, India - 400057 |
| U45200MH1985PTC036069 | HARDSOFT LEARNING CENTER PRIVATE LIMITED | 101,Harileela Building Ram Mandir Road, Vile Parle(East) , Mumbai, Maharashtra, India - 400057 |
| U65910MH1989PTC053111 | SHANGHVI FINANCE PRIVATE LIMITED | F-145, RAM MANDIR ROAD, GR.FLOOR, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| AAT-7606 | RAYO ENTERPRISES LLP | 3RD FLOOR, F.P.145, RAM MANDIR ROAD VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U51109MH2006PTC159735 | SKM COMMODITIES PVT LTD | 305, Shyamkamal Building, 3rd Floor, Tejpal Road, Vile Parle East, , Mumbai, Maharashtra, India - 400057 |
| U70100MH2005PTC153270 | KARP ESTATE PRIVATE LIMITED | FP 145, 3RD FLOOR, RAM MANDIR ROAD, VILE PARLE- EAST , MUMBAI, Maharashtra, India - 400057 |
| U65990MH1990PTC058156 | ADITYA INFOTECH PRIVATE LIMITED | 3rd Floor, F. P. 145, Ram Mandir Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| U52392MH1998PTC115749 | SILICON SYSTEMS (BOMBAY) PRIVATE LIMITED | 8 1ST FLOOR BACKSIDEOLD YASHWANT BUILDING RAM MANDIR RD VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U72900MH2021PTC360729 | SKYETA PRIVATE LIMITED | Flat No 302, 3RD Floor Continuum Ram Mandir Road, Vile Parle(EAST) , Mumbai, Maharashtra, India - 400057 |
| U45400MH2010PTC206492 | SAAN PROJECTS PRIVATE LIMITED | Rajkamal Building, Ground Floor, Unit No 2, Subhash Road, Opp Ram Mandir, Vile Parle East, , Mumbai, Maharashtra, India - 400057 |
| U74999MH2015PTC261337 | ADITYA CLEAN POWER VENTURES PRIVATE LIMITED | F.P. 145, Ram Mandir Road,Gurukul Co-op H.S.L 3rd Floor, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| ABC-5977 | FILON CONSULTANCY LLP | Room No, 202 Hari Leela Building, Ram Mandir Road, Vileparle (E) Opp Parle Book Depot Mumbai -400057,Mumbai,Mumbai,Maharashtra,India-400057 |
| U86909MH2023PTC398703 | TRK DENTAL PRIVATE LIMITED | Flat -3, Floor GR, Aashirwad, Vile Parle (E), Aashirwad CHSL, Mahant Road, Opp Utkarsh Mandal Chowk,,Vile Parle (E), Mumabi- 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| L33200MH1972PLC015928 | WESTERN MINISTIL LIMITED | SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road,,E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtra, India,,Mumbai,Mumbai,Maharashtra,400057-India |
| AAN-6188 | MAHHA ESFAW REALTY LLP | 306, 3rd Floor, E-Square Subhash Road, Vile Parle (E) Mumbai, Maharashtra, India - 400057 |
| U40200MH1992PTC067167 | SILVER GLASS AMPOULES PRIVATE LIMITED | YASHMUNA 14-RAM MANDIR ROAD, NEAR TILAK MANDIR HALL,VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U24110MH1988PTC048233 | REMI CHEM (INDIA) PVT LTD | UNIT NO. 410, 4TH FLOOR, E-SQUARE BUILDING, SUBHASH ROAD, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U27205MH2011PTC225590 | PISCES STEEL PRIVATE LIMITED | UNIT NO 701 7TH FLOOR TERMINAL 9 BUILDING NEAR VILE PARLE POLICE STATION NEHRU ROAD VI LE PARLE E , MUMBAI, Maharashtra, India - 400057 |
| U51101MH2013PTC428114 | SACHIO PHARMA BANGALORE PRIVATE LIMITED | Shop No - 109, First Floor, CTS No - 458, Disha Construction, Subhash Road,,E - Square, CTS No 458, Subhash Road Vill Vile Parle (E) Mumbai,Mumbai,Mumbai,Maharashtra,400057-India |
| U74102MH2023PTC398858 | SHILP ASSOCIATES PRIVATE LIMITED | 317 3RD FLOOR E-SQUARE ABOVE SBI BANK,SUBHASH ROAD VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,400057-India |
| U51909MH2020PTC336578 | LAFRETIER PRECIOUS PRIVATE LIMITED | C-10 1st FLOOR PARLE CLY SAHAR ROAD VILE PARLE E, NEAR GOKUL ARCADE VILE PAR LE (E) , MUMBAI, Maharashtra, India - 400057 |
| U74120MH2012PTC237404 | PROFITOUS CAPITAL MARKETS PRIVATE LIMITED | SHP NO 413 / FOURTH FLOOR CTS NO-458 DISHA CONSTRUCTION SUBHASH ROAD E- SQUARE SUBH ASH ROAD , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares 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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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.