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
GENIUS LOGISTICS PRIVATE LIMITED
CIN: U63000DL2015PTC287000 As on: 2026-07-13
GENIUS LOGISTICS PRIVATE LIMITED (CIN: U63000DL2015PTC287000) is a Private company incorporated on 02 Nov 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
GENIUS LOGISTICS 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.GENIUS LOGISTICS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of GENIUS LOGISTICS PRIVATE LIMITED are KHUSHKARAN SINGH, and RASHPAL SINGH WALIA.
GENIUS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000DL2015PTC287000 and its registration number is 287000. Users may contact GENIUS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GENIUS LOGISTICS PRIVATE LIMITED is 314, POCKET-A, DDA SARAVHIT APARTMENTS, SECTOR-17, DWARKA , NEW DELHI, Delhi, India - 110075.
Current status of GENIUS LOGISTICS 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 GENIUS LOGISTICS 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 GENIUS LOGISTICS 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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Current Directors & Key Managerial Personnel of GENIUS LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07741989 | KHUSHKARAN SINGH | Director | 2017-02-21 |
| 07792154 | RASHPAL SINGH WALIA | Director | 2017-04-19 |
Past Directors & Key Managerial Personnel of GENIUS LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01902434 | SUNIL KUMAR | Director | - | 2017-02-21 |
| 05171393 | AKASH BLANA | Director | - | 2017-04-21 |
| 06712207 | AMIT KADYAN | Director | - | 2017-02-21 |
| 07741635 | APARMPAR SINGH JATANA | Director | - | 2017-04-21 |
Other Directorships of SUNIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAKRIYA TECHNOLOGIES PRIVATE LIMITED | U33110DL2013PTC262725 | Director | 2021-10-04 | Ongoing |
| GOVERDHAN TRANSPORT COMPANY PRIVATE LIMITED | U35990DL2007PTC171853 | Director | 2007-12-27 | Ongoing |
| KHERI CHIMNI LOGISTICS PRIVATE LIMITED | U63030DL2017PTC321145 | Director | 2017-07-24 | Ongoing |
| ROHTAK DELHI TRANSPORT PRIVATE LIMITED | U74999HR1948PTC001391 | Director | 2009-01-15 | Ongoing |
Other Directorships of AKASH BLANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAH LEAFIN COMPANY PRIVATE LIMITED | U65910RJ1995PTC009459 | Additional Director | - | 2012-08-22 |
| SHAH LEAFIN COMPANY PRIVATE LIMITED | U65910RJ1995PTC009459 | Director | - | 2016-05-30 |
| SHAHJI FINTECH PRIVATE LIMITED | U74999RJ2017PTC058784 | Director | 2017-08-11 | Ongoing |
Other Directorships of AMIT KADYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S. R. TRANSOCEAN PRIVATE LIMITED | U17291DL2007PTC169931 | Additional Director | - | 2024-05-05 |
| S. R. TRANSOCEAN PRIVATE LIMITED | U17291DL2007PTC169931 | Director | 2024-05-03 | Ongoing |
| GOVERDHAN TRANSPORT COMPANY PRIVATE LIMITED | U35990DL2007PTC171853 | Director | 2013-10-01 | Ongoing |
| KHERI CHIMNI LOGISTICS PRIVATE LIMITED | U63030DL2017PTC321145 | Director | 2017-07-24 | Ongoing |
Other Directorships of APARMPAR SINGH JATANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRUSHSTROKE TRANSFORMATIONS PRIVATE LIMITED | U55101RJ2024PTC095806 | Director | 2024-07-02 | Ongoing |
| ANOTHERAIM TECHNOLOGIES PRIVATE LIMITED | U72900RJ2020PTC068199 | Director | 2020-02-12 | Ongoing |
Other Directorships of KHUSHKARAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RASHPAL SINGH WALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-4050 | ERGOPHILE BUSINESS MANAGEMENT LLP | Flat No. 196, First floor, DDA MIG Flats POCKET A, SECTOR-17, Dwarka, New Delhi-110075 delhi, Delhi, India - 110075 |
| U55101DL2010PTC208655 | AJAY MASSEY FOODS PRIVATE LIMITED | 784, POCKET- A, DDA FLATS, DWARKA SECTOR-17 , NEW DELHI, Delhi, India - 110075 |
| U74999DL2012PTC236025 | MAJESTIC FASHION ACCESSORIES PRIVATE LIMITED | 784, Pocket A, DDA Flats Dwarka Sector 17 , NEW DELHI, Delhi, India - 110075 |
| U74140DL2012PTC232331 | MAJESTIC VACATIONS INTERNATIONAL PRIVATE LIMITED | 784, POCKET-A, DDA FLATS, DWARKA SECTOR-17 , NEW DELHI, Delhi, India - 110075 |
| U72300DL2009PTC191804 | AD COMPUTECH PRIVATE LIMITED | 676, SARVHIT APPARTMNTS, DDA FLATS SECTOR-17 POCKET-A, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74140DL2011PTC218227 | TRUESMITH CONSULTANCY SERVICES PRIVATE LIMITED | Flat No.-766, DDA MIG Flats Pocket-A, Sector-17, Dwarka , New Delhi, Delhi, India - 110075 |
| U74900DL2012PTC232794 | MICROACTIVE SOLUTIONS PRIVATE LIMITED | DDA, FLAT NO. 402, GROUND FLOOR, POCKET- A, SECTOR- 17, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U72900DL2013PTC252130 | ENHANCE TECHNOLOGY PRIVATE LIMITED | 17-C, POCKET-1, DDA FLATS SECTOR-10, DWARKA, NEW DELHI , NEW DELHI, Delhi, India - 110075 |
| U63030DL2017PTC315074 | CATAPULTT CONSULTANCY PRIVATE LIMITED | R/o 226A, Block-A, GF, Pocket-2,Block-A Sector-17, Dwarka , New Delhi, Delhi, India - 110075 |
| U93000DL2012PTC245039 | WORLIN BUSINESS SOLUTIONS PRIVATE LIMITED | 1003, YOUNGSTRES APARTMENTS, 13A Sector 6 Dwarka,New Delhi, Delhi 110075 , NEW DELHI, Delhi, India - 110075 |
| U52609DL2019PTC354660 | GRUPCO BRANDS PRIVATE LIMITED | 501, Pocket A, DDA MIG Flats Dwarka, Sector 13, Delhi , NEW DELHI, Delhi, India - 110075 |
| ACF-9021 | NDN CULINARY LLP | PLOT NO. 13, THIRD FLOOR BLOCK-A POCKET- 2,SECTOR 17 DWARKA DELHI,New Delhi,South West Delhi,Delhi,India-110075 |
| U25190DL2012PTC235151 | AARONE TECHNOPLAST PRIVATE LIMITED | A-506, Naveen Apartments, Plot No. 13 Sector-5, Dwarka, New Delhi-110075 , New Delhi, Delhi, India - 110075 |
| U55100DL2017PTC316794 | NAYAB IMPEX (INDIA) PRIVATE LIMITED | B-228, DJA Apartments, Plot-1A, Sector-13 Dwarka, New delhi- 110075 , New Delhi, Delhi, India - 110075 |
| U29199DL2003PTC123137 | INDIA ENVIRONMENTAL EQUIPMENT COMPANY PRIVATE LIMITED | A-4, MOUNT EVEREST APARTMENT, PLOT NO 17, SECTOR-9, DWARKA, NEW DELHI-110075 , NEW DELHI, Delhi, India - 110075 |
| ACI-9464 | SVJ ENERGY LLP | 175, 3RD FLOOR, POCKET A2,,SECTOR-17, DWARKA,,New Delhi,South West Delhi,Delhi,India-110075 |
| U46699DL2017PTC325967 | SCRAPPY EDGE BIZNEERS PRIVATE LIMITED | Plot 162 Basement Block- A Pocket- 2 Sector-17 Dwarka,New Delhi,South West Delhi,Delhi,110075-India |
| U67190DL2020PTC372391 | SPACETREE CONSULTANTS PRIVATE LIMITED | FLAT NO. 341 SANSKRITI APARTMENTS, D.D.A SECTOR-19B DWARKA NEW DELHi , Delhi, Delhi, India - 110075 |
| ACP-3908 | POLICYROOTS LLP | 175, 3rd Floor, Pocket A2,Sector - 17, Dwarka,,New Delhi,South West Delhi,Delhi,India-110075 |
| U46699DL2017PTC326116 | METAL DOCTOR FACILITY PRIVATE LIMITED | Plot no 162 Basement, Block-A Pocket-2 Sector 17, Dwarka,New Delhi,South West Delhi,Delhi,110075-India |
| U62099DL2024PTC433936 | AANANDCHETAN AND ATUL PRIVATE LIMITED | PLOT NO. 231, THIRD FLOOR, BLOCK-A,POCKET-2, SECTOR-17, DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| U62099DL2025PTC448075 | ACAA AND HEERENDRA PRIVATE LIMITED | OFFICE NO. 301, PLOT NO. 231, THIRD FLOOR,,BLOCK-A,,POCKET-2, SECTOR-17, DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| U62099DL2025PTC448211 | VAIDYA AND ACAA TRADERS PRIVATE LIMITED | OFFICE NO.302, PLOT NO. 231, THIRD FLOOR,,BLOCK-A,,POCKET-2, SECTOR-17, DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| U62099DL2024PTC432975 | HARIFLY TECHNOLOGIES PRIVATE LIMITED | DDA LIG FLAT NO.B-3, ON GROUND FLOOR,ARUNODAYA APARTMENTS, POCKET 2, SECTOR 7, DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| U29248DL2015OPC279817 | EDISON ELEVATORS OPC PRIVATE LIMITED | 336, POCKET-A SECTOR-17, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U70102DL2014PTC264617 | DEVLIN REALTECH PRIVATE LIMITED | 76, SECTOR 17, POCKET A, PHASE 2 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U63090DL2010PLC198471 | VELOX TRANSPORTER LIMITED | FLAT NO.69, POCKET-A, SECTOR-17 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2014PTC268455 | PLUS CATALYST PRIVATE LIMITED | Flat No. 116 Sector-17, Pocket A, Dwarka , New Delhi, Delhi, India - 110075 |
| U52520DL2016PTC308968 | CARTBERRY FASHION ACCESSORIES PRIVATE LIMITED | MIG FLAT NO. 351, POCKET A SECTOR-17, DWARKA , NEW DELHI, Delhi, India - 110075 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100356912 | 2020-03-20 | - | - | 1,890,000.00 | INDUSIND BANK LTD. | |
| 100356929 | 2020-03-20 | - | - | 1,890,000.00 | INDUSIND BANK LTD. | |
| 100356932 | 2020-03-20 | - | - | 1,890,000.00 | INDUSIND BANK LTD. | |
| 100356953 | 2020-03-20 | - | - | 1,890,000.00 | INDUSIND BANK LTD. | |
| 100527327 | 2021-10-26 | - | - | 5,670,000.00 | INDUSIND BANK LTD. |
- 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.
| 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.