• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
  • Balance Sheet
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GENESIS MERCHANTS LLP

LLPIN: AAD-6203 As on: 2026-07-13

GENESIS MERCHANTS LLP (LLPIN: AAD-6203) is a Limited Liability Partnership firm incorporated on 25 Mar 2015. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 1187500.00.

Designated Partners of GENESIS MERCHANTS LLP are MAYANK SINGHAL, and SUDHA DEVI.

GENESIS MERCHANTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 11 May 2024.

GENESIS MERCHANTS LLP's LLP Identification Number is (LLPIN)AAD-6203. Its Email address is [email protected] and its registered address is 27, WESTON STREET 3RD FLOOR, ROOM NO. 338 KOLKATA, West Bengal, India - 700013

Current status of GENESIS MERCHANTS LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 MERCHANTS 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of GENESIS MERCHANTS
DIN Director Name Designation Appointment Date
07106143 MAYANK SINGHAL Designated Partner 2015-03-25
07574219 SUDHA DEVI Designated Partner 2020-09-02
Past Directors & Key Managerial Personnel of GENESIS MERCHANTS
DIN Director Name Designation Appointment Date Cessation
07574219 SUDHA DEVI Partner - 2020-09-01
02328228 BHUPENDRA BANSAL Partner - 2023-06-15
03085034 MANOJ KUMAR Designated Partner - 2020-05-29
Other Directorships of MAYANK SINGHAL
Company Name CIN Designation Appointment Date Cessation
BEELINE EXIM LLP AAH-1585 Designated Partner 2016-08-17 Ongoing
MAHAMAYA WAREHOUSING AND TRADING PRIVATE LIMITED U46909CT2011PTC022679 Additional Director - 2021-11-30
MAHAMAYA WAREHOUSING AND TRADING PRIVATE LIMITED U46909CT2011PTC022679 Director 2021-11-30 Ongoing
Other Directorships of SUDHA DEVI
Company Name CIN Designation Appointment Date Cessation
BEELINE EXIM LLP AAH-1585 Designated Partner 2016-08-17 Ongoing
MAHAMAYA WAREHOUSING AND TRADING PRIVATE LIMITED U46909CT2011PTC022679 Additional Director - 2020-12-31
MAHAMAYA WAREHOUSING AND TRADING PRIVATE LIMITED U46909CT2011PTC022679 Director 2020-12-31 Ongoing
Other Directorships of BHUPENDRA BANSAL
Company Name CIN Designation Appointment Date Cessation
MAHAMAYA STONES PRIVATE LIMITED U13200CT2008PTC020908 Director 2008-10-21 Ongoing
DEVKI NANDAN STONES PRIVATE LIMITED U14200WB2010PTC141667 Director - 2017-08-29
BAMLESHWARI STONES INDIA PRIVATE LIMITED U14220CT2012PTC000304 Director 2012-04-25 Ongoing
RANISATI HOSIERY PRIVATE LIMITED U17210WB2011PTC162765 Additional Director - 2019-09-30
RANISATI HOSIERY PRIVATE LIMITED U17210WB2011PTC162765 Director 2019-09-30 Ongoing
GALAXY RECYCLING PRIVATE LIMITED U37200CT2007PTC020243 Director - 2017-08-19
MAHAMAYA INFRAREALITIES PRIVATE LIMITED U45400WB2009PTC133532 Director 2019-03-20 Ongoing
MAHAMAYA INFRAREALITIES PRIVATE LIMITED U45400WB2009PTC133532 Director - 2017-08-19
MAHAMAYA WAREHOUSING AND TRADING PRIVATE LIMITED U46909CT2011PTC022679 Director - 2015-03-26
MAHAMAYA HOMELINKERS PRIVATE LIMITED U51432CT2010PTC021745 Additional Director - 2019-09-30
MAHAMAYA HOMELINKERS PRIVATE LIMITED U51432CT2010PTC021745 Director 2019-09-30 Ongoing
MAHAMAYA HOMELINKERS PRIVATE LIMITED U51432CT2010PTC021745 Director - 2017-08-19
GENESIS MERCHANTS PRIVATE LIMITED U51909WB2008PTC131128 Director 2011-12-05 Ongoing
MOHIT BARTER PRIVATE LIMITED U52190WB2011PTC170224 Additional Director - 2017-08-19
MOHIT BARTER PRIVATE LIMITED U52190WB2011PTC170224 Director 2019-09-30 Ongoing
MAA BAMLESHWARI REALTIES PRIVATE LIMITED U70101CT2012PTC000305 Director - 2019-11-22
AMARLAXMI CONCLAVE PRIVATE LIMITED U70109WB2012PTC176291 Additional Director - 2017-08-19
AMARLAXMI CONCLAVE PRIVATE LIMITED U70109WB2012PTC176291 Director 2019-09-30 Ongoing
HANUKRIPA MULTIVENTURES PRIVATE LIMITED U70200CT2013PTC000913 Director 2019-09-30 Ongoing
HANUKRIPA MULTIVENTURES PRIVATE LIMITED U70200CT2013PTC000913 Director - 2019-09-29
Other Directorships of MANOJ KUMAR

CIN Company Name Company Address
U14200WB2010PTC141667 DEVKI NANDAN STONES PRIVATE LIMITED 27, WESTON STREET 3RD FLOOR, ROOM NO. 338 , KOLKATA, West Bengal, India - 700013
U52390WB2010PTC141972 RAFT MERCANTILE PRIVATE LIMITED 27, WESTON STREET 3RD FLOOR, ROOM NO. 338 , KOLKATA, West Bengal, India - 700013
U52190WB2010PTC141796 JAGANNATH DEALTRADE PRIVATE LIMITED 27, WESTON STREET 3RD FLOOR, ROOM NO. 338 , KOLKATA, West Bengal, India - 700013
U52190WB2011PTC157336 NITYA COMMERCIAL PRIVATE LIMITED 27 WESTON STREET 3RD FLOOR, ROOM NO-338 , KOLKATA, West Bengal, India - 700013
U52190WB2011PTC160641 WYATT TRADING PRIVATE LIMITED 27,WESTON STREET 3RD FLOOR, ROOM NO. 338 , KOLKATA, West Bengal, India - 700013
U52190WB2011PTC160664 HUSSY TRADING PRIVATE LIMITED 27,WESTON STREET 3RD FLOOR, ROOM NO. 338 , KOLKATA, West Bengal, India - 700013
U51909WB2008PTC131117 PRABHU COMMERCIAL PRIVATE LIMITED 27, WESTON STREET 3RD FLOOR, ROOM NO. 338 , KOLKATA, West Bengal, India - 700013
U51909WB2008PTC131124 SUPERIOR MERCHANTS PRIVATE LIMITED 27, WESTON STREET 3RD FLOOR, ROOM NO. 338 , KOLKATA, West Bengal, India - 700013
U51909WB2008PTC131128 GENESIS MERCHANTS PRIVATE LIMITED 27, WESTON STREET 3RD FLOOR, ROOM NO. 338 , KOLKATA, West Bengal, India - 700013
U51101WB2009PTC135392 ARION COMMOSALES PRIVATE LIMITED 27, WESTON STREET 3RD FLOOR, ROOM NO. 338 , KOLKATA, West Bengal, India - 700013
U45400WB2008PTC131177 BLUEWATER VINCOM PRIVATE LIMITED 27, WESTON STREET 3RD FLOOR, ROOM NO-338 , KOLKATA, West Bengal, India - 700013
U51109WB2007PTC113615 MAINA SUPPLIERS PRIVATE LIMITED 27, WESTON STREET 3RD FLOOR, ROOM NO. 338 , KOLKATA, West Bengal, India - 700013
U51109WB2007PTC120629 AMAR COMMERCIAL PRIVATE LIMITED 27, WESTON STREET 3RD FLOOR, ROOM NO.338 , KOLKATA, West Bengal, India - 700013
AAB-7472 AMAR COMMERCIAL LIMITED LIABILITY PARTNE RSHIP 27, WESTERN STREET, 3RD FLOOR, ROOM NO. 338 KOLKATA, West Bengal, India - 700013
ABB-5452 ELLENA BOARDS LLP 9 WESTON STREET, ROOM NO 326C, 3RD FLOOR,SIDDHA WESTON,Kolkata,Kolkata,West Bengal,India-700013
U36990WB2016PTC216822 LMC GLOBAL PRIVATE LIMITED SIDDHA WESTON, 3RD FLOOR, ROOM NO- 306 9 WESTON STREET , KOLKATA, West Bengal, India - 700013
U27109WB2003PTC096346 BALAJI MELTERS PRIVATE LIMITED SIDDHA WESTON, 9 WESTON STREET 3RD FLOOR, ROOM NO. 301A , KOLKATA, West Bengal, India - 700013
U27100WB1997PTC083656 MECH FORGE ENGINEERING PRIVATE LIMITED SIDDHA WESTON, 9 WESTON STREET 3RD FLOOR, ROOM NO. 301A , KOLKATA, West Bengal, India - 700013
U51909WB2008PTC123141 MODERN VINIMAY PRIVATE LIMITED SIDDHA WESTON, 9 WESTON STREET 3RD FLOOR, ROOM NO. 301A , KOLKATA, West Bengal, India - 700013
U51909WB2010PTC141217 INOX MERCHANDISE PRIVATE LIMITED SIDDHA WESTON, 9 WESTON STREET 3RD FLOOR, ROOM NO. 301A , KOLKATA, West Bengal, India - 700013
U51109WB2008PTC128530 BHUPATI MERCHANTS PRIVATE LIMITED. SIDDHA WESTON, 9 WESTON STREET 3RD FLOOR, ROOM NO. 301A , KOLKATA, West Bengal, India - 700013
U45400WB2007PTC120998 SHINE HOMES PRIVATE LIMITED SIDDHA WESTON, 9 WESTON STREET 3RD FLOOR, ROOM NO. 301A , KOLKATA, West Bengal, India - 700013
U51109WB2007PTC112735 UNNATI COMMERCE PRIVATE LIMITED SIDDHA WESTON, 9 WESTON STREET 3RD FLOOR, ROOM NO. 301A , KOLKATA, West Bengal, India - 700013
U67120WB1995PTC071420 PARAS CREDIT CAPITAL PRIVATE LIMITED SIDDHA WESTON, 9 WESTON STREET 3RD FLOOR, ROOM NO. 301A , KOLKATA, West Bengal, India - 700013
U74140WB2008PTC128550 ADITYA ADVISORS PRIVATE LIMITED. SIDDHA WESTON, 9 WESTON STREET 3RD FLOOR, ROOM NO. 301A , KOLKATA, West Bengal, India - 700013
U52190WB2011PTC157335 ANSHULA COMMERCIAL PRIVATE LIMITED 27 WESTON STREET 3RD FLOOR, ROOM NO-338 KOLKATA Kolkata WB 700013 IN
U45400WB2008PTC123662 LILY ABASAN PRIVATE LIMITED 40, WESTON STREET, 3RD FLOOR, ROOM NO.-28 , KOLKATA, West Bengal, India - 700013
U70102WB2011PTC161168 CRISTAL INFRASTRUCTURE & PROJECTS PRIVATE LIMITED 27, WESTON STREET 1ST FLOOR, ROOM NO. 126 , KOLKATA, West Bengal, India - 700013
U70109WB2011PTC161189 DAYALU INFRASTRUCTURE & PROJECTS PRIVATE LIMITED 27, WESTON STREET 1ST FLOOR, ROOM NO. 126 , KOLKATA, West Bengal, India - 700013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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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