GENIE ALLIANCE LLP (LLPIN: AAH-5643) is a Limited Liability Partnership firm incorporated on 06 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 60000.00.
Designated Partners of GENIE ALLIANCE LLP are RITESH KILLA, and SHIKHA SHARMA.
GENIE ALLIANCE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 14 Dec 2024.
GENIE ALLIANCE LLP's LLP Identification Number is (LLPIN)AAH-5643. Its Email address is [email protected] and its registered address is 68 A.N SAHA ROAD KOLKATA, West Bengal, India - 700048
Current status of GENIE ALLIANCE LLP is - Active.
| LLP Identification Number | AAH-5643 |
| Name | GENIE ALLIANCE LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-10-06 |
| Age of Company | 8 years, 5 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 60,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GENIE ALLIANCE LLP |
| AAH-5643 |
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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 GENIE ALLIANCE 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 |
|---|---|---|---|
| 07611082 | RITESH KILLA | Designated Partner | 2016-10-06 |
| 07612306 | SHIKHA SHARMA | Designated Partner | 2016-10-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENIE GLOBEX LLP | ACH-6481 | Designated Partner | 2024-06-07 | Ongoing |
| GENIE GLOBEX LLP | ACH-6481 | Designated Partner | 2024-06-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18109WB1997PTC082884 | SHIVAM TEXCOT PRIVATE LIMITED | MERLIN NORTH STAR, 70 P.C.GHOSH ROAD, BLOCK-A FLAT NO. 1A, KOLKATA -700048 , KOLKATA, West Bengal, India - 700048 |
| AAF-2294 | S P S INFRAHUB ASSOCIATES LLP | 85, A. SEN ROAD KOLKATA, West Bengal, India - 700048 |
| AAS-8963 | MAHAVIDYA VINTRADE LLP | 142/A, S. K. DEB ROAD KOLKATA, West Bengal, India - 700048 |
| U93000WB2016PTC209638 | S & IB FACILITY SOLUTIONS PRIVATE LIMITED | 1, ADYANATH SAHA ROAD, LAKE TOWN, , KOLKATA, West Bengal, India - 700048 |
| AAJ-8302 | VELVET REAL ESTATE LLP | P 36, ADYANATH SAHA ROAD, LAKE TOWN KOLKATA, West Bengal, India - 700048 |
| U24239WB1983PTC036290 | SENTINEL PHARMACEUTICALS PVT LTD | 259A S K DEB ROAD , KOLKATA, West Bengal, India - 700048 |
| U01110WB2007PTC120566 | BASUDEVPUR AGRO PRODUCTS PRIVATE LIMITED | 37/A, S.K DEB ROAD SREEPALLY , KOLKATA, West Bengal, India - 700048 |
| ABA-1228 | GRANDMAA'S HOUSE LLP | 626 Dakshindari Road, Block A, Flat 3E Kolkata, West Bengal, India - 700048 |
| AAW-6844 | BLUE SPACE ENTERPRISES LLP | 86 GOLAGHATA ROAD 2ND FLOOR FLAT A KOLKATA, West Bengal, India - 700048 |
| AAP-9592 | VICTORY DEVBUILD LLP | FLAT 3C, BL-A,266, DAKSHINDARI ROAD KOLKATA, West Bengal, India - 700048 |
| AAN-7323 | SRISTI AGENCIES LLP | FLAT-3C BL-A 266 DAKSHINDARI ROAD Kolkata, West Bengal, India - 700048 |
| AAM-5596 | KCA ALLIED SERVICES LLP | FLAT-3C BL-A 266 DAKSHINDARI ROAD kolkata, West Bengal, India - 700048 |
| AAL-3518 | ADHIK MULTITRADE LLP | Flat 3C, BL-A, 266 Dakshin Dari Road, Kolkata, West Bengal, India - 700048 |
| AAF-8280 | RAV ENCLAVES LLP | 80, GOLAGHATA ROAD BLOCK-A, V.I.P TOWER KOLKATA, West Bengal, India - 700048 |
| AAK-9134 | DISHA DISTRIBUTORS LLP | 36, ADYANATH SAHA ROAD, 3RD FLOOR NORTH 24 PARGANAS KOLKATA, West Bengal, India - 700048 |
| AAQ-6393 | RSY CONSULTANCY SERVICES LLP | ROYAL VILLA, FLAT 3B, 142/A, S. K. DEB ROAD, KOLKATA, West Bengal, India - 700048 |
| U29309WB2016PTC216422 | NSSPL INDUSTRIES PRIVATE LIMITED | 618 DAKSHIN DARI ROAD ROOM NO-3 GR-FL, BL-A , KOLKATA, West Bengal, India - 700048 |
| U74999WB2022OPC257012 | D-BLISS MARKETING SOLUTION (OPC) PRIVATE LIMITED | 4TH-FR FL-A 996 DAKSHINDARI ROAD LP-28/26/2 , KOLKATA, West Bengal, India - 700048 |
| AAS-8452 | MAHAVIDYA TRADELINK LLP | 142/A S K DEB ROAD 1ST FLOOR, FLAT NO 1D, KOLKATA, West Bengal, India - 700048 |
| ABA-5665 | AVRS PROPERTIES LLP | ALCOVE GLORIA, BL 1 , 9TH FLOOR, FL 9/A 403/1 DAKSHINSARI ROAD KOLKATA, West Bengal, India - 700048 |
| AAN-3769 | QUIRKY CREATIONS LLP | 144 DAKSHINDHARI ROAD LAKE TOWN KOLKATA WB-700048 KOLKATA, West Bengal, India - 700048 |
| AAI-8732 | CANAL VIEW RESIDENTS LLP | AMWAY BUILDING- 339 CANAL STREET LAKETOWN VIP ROAD ,KOLKATA KOLKATA, West Bengal, India - 700048 |
| AAS-7397 | KONCA LIFESTYLE LEISURE LLP | BL 6, FL 1/F, 76/1 GOLAGHATA ROAD, KOLKATA KOLKATA, West Bengal, India - 700048 |
| AAR-0936 | SPECIALITY DHABA LLP | 86, GOLAGHATA ROAD KOLKATA, West Bengal, India - 700048 |
| AAU-2426 | AARIT INFRADEVELOPERS LLP | 18, Golaghata Road, Kolkata, West Bengal, India - 700048 |
| L74999WB2016PLC218387 | DYNAMIC SERVICES & SECURITY LIMITED | 375, Dakshindari Road , Kolkata, West Bengal, India - 700048 |
| U93090WB2020PTC236470 | NATIVE HOUSEKEEPING PRIVATE LIMITED | 132 JESSORE ROAD , KOLKATA, West Bengal, India - 700048 |
| U01400WB2008PTC130997 | PREM AGRO PRODUCTS PRIVATE LIMITED | 83 GOLAGHATA ROAD , KOLKATA, West Bengal, India - 700048 |
| U15499WB2006PTC108311 | SAPIENT FOOD MANUFACTURERS PVT LTD | 93,DAKSHINDARI ROAD , KOLKATA, West Bengal, India - 700048 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100730868 | 2023-06-09 | - | - | 1,470,000.00 | HDFC BANK LIMITED |
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 |
|---|---|---|
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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