GENIUS PLASTICS PRIVATE LIMITED (CIN: U25209MH2001PTC131371) is a Private company incorporated on 27 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
GENIUS PLASTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GENIUS PLASTICS PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
Directors of GENIUS PLASTICS PRIVATE LIMITED are MONI NARESH JHA, and KUNAL NIRANJAN CHOKSI.
GENIUS PLASTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U25209MH2001PTC131371 and its registration number is 131371. Users may contact GENIUS PLASTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GENIUS PLASTICS PRIVATE LIMITED is CHOKSI COMPOUNDSAKI VIHAR ROAD POWAI , MUMBAI, Maharashtra, India - 400072.
Current status of GENIUS PLASTICS PRIVATE LIMITED is - Active.
| CIN | U25209MH2001PTC131371 |
| Name | GENIUS PLASTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 131371 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2001-03-27 |
| Age of Company | 24 years, -1 months, 16 days |
| Activity | NIC Code: 2520 NIC Description: Manufacture of plastic products |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 2,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GENIUS PLASTICS PRIVATE LIMITED |
| U25209MH2001PTC131371 |
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Get a list of all litigations GENIUS PLASTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GENIUS PLASTICS. This report helps you understand the risk associated in dealing with GENIUS PLASTICS 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 GENIUS PLASTICS 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 |
|---|---|---|---|
| 07486475 | MONI NARESH JHA | Director | 2014-09-30 |
| 00036404 | KUNAL NIRANJAN CHOKSI | Director | 2001-03-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00036484 | KRISHNA NIRANJAN CHOKSI | Director | - | 2014-07-05 |
| 07486475 | MONI NARESH JHA | Additional Director | - | 2014-09-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEENIR PLASTICS PRIVATE LIMITED | U25200MH1996PTC099885 | Director | 2001-10-01 | Ongoing |
| MEENIR PLASTICS PRIVATE LIMITED | U25200MH1996PTC099885 | Additional Director | 2008-08-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31900MH1997PTC106306 | CHOKSI ELECTRICALS PRIVATE LIMITED | CHOKSI COMPOUNDSAKI VIHAR ROAD POWAI , MUMBAI, Maharashtra, India - 400072 |
| AAE-5044 | FIDELITY BRANDS LLP | 405, Shristi Plaza, Saki Vihar Road, Powai, Mumbai-400072,Maharashtra, India Mumbai, Maharashtra, India - 400072 |
| U27200MH1992PTC068448 | ASMI NICKECO PVT LTD | OFFICE NO. 704, 7TH FLOOR, LODHA SUPREMUS POWAI, SAKI VIHAR ROAD, POWAI, MUMBAI. , MUMBAI, Maharashtra, India - 400072 |
| U23200MH1992PTC065296 | STANLUBES AND SPECIALITIES (INDIA) PVT LTD | OFFICE NO. 704, 7TH FLOOR, LODHA SUPREMUS POWAI, SAKI VIHAR ROAD, POWAI, MUMBAI. , MUMBAI, Maharashtra, India - 400072 |
| U72300MH2011PTC222692 | DOTS TECHNO-CREATIVE PRIVATE LIMITED | 909, Lodha Supremus, Saki Vihar Road, Powai, Mumbai-400072. , Mumbai, Maharashtra, India - 400072 |
| U24297MH2015PTC260677 | K N IMPEX PRIVATE LIMITED | Unit No. 271, F-Wing, 2nd Floor, Solaris -1 Premises Co-operative Society Ltd Opp. Sanofi Saki Vihar Road, Powai , Andheri East Mumbai 400072 , Mumbai, Maharashtra, India - 400072 |
| AAX-0727 | OXYLUS LUXE RESORT LLP | 1009, Lodha Supremus Powai, Saki Vihar RoadOpp. MTNL Office, Powai Mumbai, Maharashtra, India - 400072 |
| U15130MH2021PTC368578 | SIDDHIVINAYAK CASHEW INDUSTRIES PRIVATE LIMITED | 1309 LODHA SUPREMUS POWAI SAKI VIHAR ROAD OPP MTNL OFFICE POWAI , MUMBAI, Maharashtra, India - 400072 |
| U27320MH2018PTC306505 | SPCEE CASTECH PRIVATE LIMITED | CTS/PLOT NO. 116, KHANDELWAL ESTATE, SAKI VIHAR ROAD, , POWAI, MUMBAI, Maharashtra, India - 400072 |
| AAN-6977 | DERIVE VILLAS AND RESORTS LLP | OFFICE NO. 1009, LODHA SUPREMUS POWAI, SAKI VIHAR ROAD,OPP MTNL OFFICE, POWAI, Mumbai, Maharashtra, India - 400072 |
| U24290MH2021PTC365327 | MADHAV SUSTAINABLE SOLUTIONS PRIVATE LIMITED | 1802, Lodha Supremus, Saki Vihar Road, Opp Saki Vihar Telephone Exchange, Powai , Mumbai, Maharashtra, India - 400072 |
| AAX-8159 | BUILDSTONE REALTY ADVISORS LLP | OFFICE NO. 1704, 17TH FLOOR, LODHA SUPREMUS, SAKI VIHAR ROAD, OPP MTNL OFFICE, CHANDIVALI POWAI MUMBAI, Maharashtra, India - 400072 |
| AAX-4595 | MULTI-ACT FAMILY OFFICE ADVISORS LLP | 01ST FLOOR, ICC CHAMBERS ISAKI VIHAR ROAD, POWAI, MUMBAI Mumbai, Maharashtra, India - 400072 |
| AAB-6023 | ATL REALTY LLP | 191 SAKI VIHAR ROAD POWAI, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400072 |
| AAH-9844 | INTEGRITY LOGISTIC SOLUTION LLP | 405, SHRISTI PLAZA, SAKI VIHAR ROAD, POWAI, MUMBAI, Maharashtra, India - 400072 |
| U28920MH1995PTC090170 | FLOVEL ENGINEERING PRIVATE LIMITED | AMAR HILL, SAKI VIHAR ROAD, POWAI , MUMBAI, Maharashtra, India - 400072 |
| U29199MH2006PTC165285 | OHAUS WEIGHING INDIA PRIVATE LIMITED | Amar Hill, Saki Vihar Road,Powai , Mumbai, Maharashtra, India - 400072 |
| AAB-4824 | MORPHOSIS & CHANDAK REALTORS LLP | 404, SHRISTI PLAZA, OFF. SAKI VIHAR ROAD POWAI MUMBAI, Maharashtra, India - 400072 |
| AAG-3186 | EQUANIMITY MANAGEMENT SERVICES LLP | 408, ATL CORPORATE PARK, SAKI VIHAR ROAD, POWAI MUMBAI, Maharashtra, India - 400072 |
| AAJ-4317 | VIBHA REAL ESTATES LIMITED LIABILITY PAR TNERSHIP | 1107 ATL CORPORATE PARK,SAKI VIHAR ROAD, POWAI Mumbai, Maharashtra, India - 400072 |
| AAY-8901 | EQUANIMITY GLOBAL IDEAS LLP | 408, ATL CORPORATE PARK, SAKI VIHAR ROAD, POWAI, MUMBAI, Maharashtra, India - 400072 |
| U19100MH1994PTC076509 | KAVIS FASHIONS PRIVATE LIMITED | Plot No. 87, Saki Vihar Road, Powai, , Mumbai, Maharashtra, India - 400072 |
| U24290MH2021PTC357495 | CONTA HEALTHCARE PRIVATE LIMITED | 203, Shrishti Plaza Saki Vihar Road, Powai , Mumbai, Maharashtra, India - 400072 |
| F02931 | JEWOMETAAL STAINLESS PROCESSING B.V | 608, SRISHTI PLAZA, OFF. SAKI VIHAR ROAD, POWAI , MUMBAI, Maharashtra, India - 400072 |
| AAH-9382 | TASTE RUSH LLP | 1st Floor, Joshi Building, Saki Vihar Road, Powai, Mumbai, Maharashtra, India - 400072 |
| U28920MH1980PTC022616 | MECHELONIC ENGINEERS PRIVATE LIMITED | C-230 SOLARIS 1SAKI VIHAR ROAD POWAI , MUMBAI, Maharashtra, India - 400072 |
| AAP-9440 | EQUIPTRONICS ANALYTICA LLP | H-14, Ansa H Industrial EstateSaki Vihar Road, Powai Mumbai, Maharashtra, India - 400072 |
| AAL-8289 | HARVESTBRAIN ADVISORS LLP | E-301,RAHEJA VISTA,RAHEJA VIHAR, CHANDIVALI FARM ROAD, POWAI, Mumbai, Maharashtra, India - 400072 |
| AAU-1112 | BARMBAY FOOD & BEVERAGES LLP | B 705, SUNSHINE BLDG RAHEJA VIHAR, OFF CHANDIVALI ROAD POWAI MUMBAI, Maharashtra, India - 400072 |
| 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 |
|---|---|---|---|---|---|---|
| 90144161 | 2002-11-07 | - | 2011-12-23 | 3,500,000.00 | STATE BANK OF INDIA |
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.
| 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 |
|---|---|---|
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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