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 IMPEX (INDIA) LIMITED
CIN: U24139MH2001PLC132209 As on: 2026-07-13
GENESIS IMPEX (INDIA) LIMITED (CIN: U24139MH2001PLC132209) is a Public company incorporated on 01 Jun 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
GENESIS IMPEX (INDIA) 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.GENESIS IMPEX (INDIA) LIMITED's NIC code is 2413 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastics in primary forms and of synthetic rubber..
Directors of GENESIS IMPEX (INDIA) LIMITED are NILAY RASIKKUMAR SHAH, RASIKLAL RAYASHI SHAH, PAYAL RASIKKUMAR HARANIYA, and ANUSAYA RASIKLAL SHAH.
GENESIS IMPEX (INDIA) LIMITED's Corporate Identification Number (CIN) is U24139MH2001PLC132209 and its registration number is 132209. Users may contact GENESIS IMPEX (INDIA) LIMITED on its Email address - [email protected]. Registered address of GENESIS IMPEX (INDIA) LIMITED is 1301, VASTU, THE RESIDENCY CHSL L.B.S. ROAD, NEAR TIP-TOP PLAZA, , THANE, Maharashtra, India - 400604.
Current status of GENESIS IMPEX (INDIA) 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 GENESIS IMPEX (INDIA) 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 IMPEX (INDIA)
Purchase full report of GENESIS IMPEX (INDIA)
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 IMPEX (INDIA) 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GENESIS IMPEX (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07009559 | NILAY RASIKKUMAR SHAH | Director | 2020-12-30 |
| 07009552 | RASIKLAL RAYASHI SHAH | Managing Director | 2019-02-01 |
| 09215731 | PAYAL RASIKKUMAR HARANIYA | Director | 2021-06-26 |
| 09629923 | ANUSAYA RASIKLAL SHAH | Director | 2022-06-06 |
Past Directors & Key Managerial Personnel of GENESIS IMPEX (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00533664 | ANIL KRISHNA REVANKAR | Managing Director | - | 2019-04-11 |
| 01650058 | NIMESH JITENDRA THAKKER | Director | - | 2018-12-14 |
| 07009559 | NILAY RASIKKUMAR SHAH | Additional Director | - | 2020-12-30 |
| 08496689 | DHANANJAY RAMAKANT MONDKAR | Director | - | 2021-06-26 |
| 00562486 | DILIP KRISHNA REVANKAR | Director | - | 2019-12-30 |
| 03391059 | RAMSING KRISHNASING PATIL | Director | - | 2019-07-12 |
| 07009552 | RASIKLAL RAYASHI SHAH | Director | - | 2019-02-01 |
Other Directorships of ANIL KRISHNA REVANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENESIS PROSPECTING PRIVATE LIMITED | U13209MH2019PTC330090 | Director | 2020-09-09 | Ongoing |
| INDIAN LEAD LIMITED | U27200MH1973PLC017047 | Additional Director | - | 2020-02-21 |
| INDIAN LEAD LIMITED | U27200MH1973PLC017047 | Director | - | 2006-12-22 |
| INDIAN LEAD LIMITED | U27200MH1973PLC017047 | Managing Director | 2020-02-21 | Ongoing |
| INDIAN LEAD LIMITED | U27200MH1973PLC017047 | Managing Director | - | 2022-09-29 |
| UMIYA SOLAR ENERGY PRIVATE LIMITED | U40106GJ2013PTC075071 | Director | 2013-05-15 | Ongoing |
| GENESIS MERCHANDISING PRIVATE LIMITED | U51909MH2018PTC306940 | Director | - | 2021-01-08 |
| GENESIS MERCHANDISING PRIVATE LIMITED | U51909MH2018PTC306940 | Managing Director | 2021-01-08 | Ongoing |
| KRISHNA NAPTHOL INDUSTRIES PVT LTD | U99999MH1985PTC037155 | Director | 2022-10-10 | Ongoing |
Other Directorships of NIMESH JITENDRA THAKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENESIS PROSPECTING PRIVATE LIMITED | U13209MH2019PTC330090 | Director | 2022-10-20 | Ongoing |
| GENESIS MERCHANDISING PRIVATE LIMITED | U51909MH2018PTC306940 | Director | 2022-11-19 | Ongoing |
| KRISHNA NAPTHOL INDUSTRIES PVT LTD | U99999MH1985PTC037155 | Director | 2022-10-10 | Ongoing |
Other Directorships of NILAY RASIKKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAYAL INFRABUILD LLP | AAD-0562 | Designated Partner | 2014-12-15 | Ongoing |
| GENESIS PROSPECTING PRIVATE LIMITED | U13209MH2019PTC330090 | Director | - | 2020-08-17 |
Other Directorships of DHANANJAY RAMAKANT MONDKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DILIP KRISHNA REVANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN LEAD LIMITED | U27200MH1973PLC017047 | Additional Director | - | 2019-05-23 |
| INDIAN LEAD LIMITED | U27200MH1973PLC017047 | Director | 2020-03-02 | Ongoing |
| INDIAN LEAD LIMITED | U27200MH1973PLC017047 | Director | - | 2022-09-29 |
Other Directorships of RAMSING KRISHNASING PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRITECH POWER PRIVATE LIMITED | U31904MH2017PTC295636 | Director | - | 2022-04-05 |
| AAKAR INDIA INFRABUILD PRIVATE LIMITED | U45202MH2011PTC215423 | Director | - | 2016-03-31 |
| SAISHRADHA INFRACON (INDIA) PRIVATE LIMITED | U45400MH2011PTC221248 | Director | - | 2016-02-08 |
Other Directorships of RASIKLAL RAYASHI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAYAL INFRABUILD LLP | AAD-0562 | Designated Partner | 2014-12-15 | Ongoing |
| GENESIS PROSPECTING PRIVATE LIMITED | U13209MH2019PTC330090 | Director | - | 2020-08-17 |
| TAUSCHEN INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED | U45309GJ2021PTC124550 | Director | - | 2022-02-05 |
| GENESIS MERCHANDISING PRIVATE LIMITED | U51909MH2018PTC306940 | Director | - | 2020-08-14 |
Other Directorships of PAYAL RASIKKUMAR HARANIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANUSAYA RASIKLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2011PTC220819 | ARNAV CONSTRUCTION PRIVATE LIMITED | 101/102, DHANLAXMI RESIDENCY, NEAR TIP TOP PLAZA, L.B.S MARG, , THANE, Maharashtra, India - 400604 |
| U05004MH2011PTC213807 | SEAFRESH AQUATIC EXPORTS PRIVATE LIMITED | 604, Vaastu, The Residency Cooperative Housing Society, Behind Tip Top Plaza Hotel, L.B .S. Marg, , Thane, Maharashtra, India - 400604 |
| AAM-4657 | ARNAV CONSTRUCTION LLP | 101/102 1st Floor Dhanlaxmi Residency Near Tip top Plaza L.B.S Marg Thane West, Maharashtra, India - 400604 |
| U45400MH2011PTC215314 | AANSH CONENGG PRIVATE LIMITED | 604, DEVMILAN TOWERS, OPP RAHEJA GARDEN NEAR TIP TOP PLAZA, L.B.S MARG, THANE WE ST , THANE, Maharashtra, India - 400604 |
| L99999MH1963PLC012642 | WINDSOR MACHINES LIMITED | 102/103, Devmilan Co. Op Housing Soc., Next to Tip Top Plaza, L.B.S. Road , Thane West, Maharashtra, India - 400604 |
| U74999MH2018PTC313426 | KJS4U MULTITRADE PRIVATE LIMITED | OFFICE NO.308, 3RD FLOOR, DER NILAN CO. OP. SOC., L.B.S. MARG ROAD, BESIDE TIP TOP PLAZA, , Thane, Maharashtra, India - 400604 |
| U72200MH1992PLC066304 | GOLDEN CROSS SOFT LINK LIMITED | 405 DEVMILAN, OPP RAHEJA GARDEN NEXT TO TIP TOP PLAZA, L B S MARG, THANE , THANE WEST, Maharashtra, India - 400604 |
| U40300MH2012PTC228040 | ALTENERGY TECHNOLOGIES PRIVATE LIMITED | 607 Dev Milan, 6th Floor Next to Tip Top Plaza, Opp. Raheja Gardens, L B S Marg Thane , Thane, Maharashtra, India - 400604 |
| U01403MH2013PTC242179 | PENTAS LANDSCAPE PRIVATE LIMITED | PLOT NO. C - 484, OPP. RAHEJA GARDENS, NEXT TO TIP - TOP PLAZA, L. B. S. MARG, THANE (W), , THANE, Maharashtra, India - 400604 |
| U45200MH2022PTC394678 | ARNAV CONSTRUCTION PRIVATE LIMITED | Flat No101,Floor No1,Dhanlaxmi residency Pal Compound, LBS Road Near Tip TopPlaza , Thane, Maharashtra, India - 400604 |
| U29253MH2014PTC258523 | AQUASAGAR MACHINERIES PRIVATE LIMITED | 202, DHANALXMI RESIDENCY, LBS MARG, NEAR TIP TOP PLAZA, THANE (W) , THANE, Maharashtra, India - 400604 |
| AAO-0359 | AVIONCREST CONSTRUCTIONS LLP | Flat No:101, Floor 1, Dhanalaxmi, Pal Compound, LBS Road, Near Tip Top Plaza Thane, Maharashtra, India - 400604 |
| U45400MH2012PTC237045 | COUNTRYSIDE BUILDCON PRIVATE LIMITED | 2-601, THE RESIDENCY VAASTU-SHILP TEEN HAATH NAKA, L B S MARG , THANE, Maharashtra, India - 400604 |
| U74900MH2015PTC269482 | NEOSAPPHIRE STYLE PRIVATE LIMITED | G-41,Ground Floor, Eternity Mall; Teen hath Naka L.B.S Road Thane-400604 , THANE, Maharashtra, India - 400604 |
| U62091MH2025PTC451551 | CYBERVYN SOLUTIONS PRIVATE LIMITED | FLAT NO.A 303 AMALFI RAHEJA,GARDENS, TEEN HAAT NAKA, L B S ROAD THANE,Thane,Thane,Maharashtra,400604-India |
| U45400MH2007PTC171084 | PADAM INFRASTRUCTURE PRIVATE LIMITED | 503 5TH FLOOR VAASTU THE RESIDENCE BEHIND WOOD MILL L B S ROAD THANE WEST , MUMBAI, Maharashtra, India - 400604 |
| U41001MR2026PTC476070 | AA ASSOCIATES PRIVATE LIMITED | 601,6TH FLOOR.MEET GALAXY,NEAR TIP TOP PLAZA,Thane,Thane,Maharashtra,400604-India |
| U62099MH2025PLC443024 | TATA MOTORS DIGITAL.AI LABS LIMITED | L.B.S.Road,Teen Hath Naka,Gyan Sadhana College Serv,Thane,Thane,Maharashtra,400604-India |
| U01403MH2008PTC178034 | KHANOLEE AGRO PRIVATE LIMITED | A 404 AMALFI, RAHEJA GARDEN L B S ROAD, THANE WEST , THANE, Maharashtra, India - 400604 |
| U31909MH2021PTC355762 | DENSITOR ENERGY STORAGE PRIVATE LIMITED | B/11, ANURAG CHSL, GREEN ROAD NEAR ACCOLADE, LOUISWADI, THANE WEST , THANE, Maharashtra, India - 400604 |
| AAJ-0451 | AGRICO MINING COMPANY LLP | C-2, The Nandanvan Industrial Estate Ltd, L.B.S. Marg, Thane West Thane, Maharashtra, India - 400604 |
| U29268MH2009PTC190880 | AGRICO MINING COMPANY PRIVATE LIMITED | C-2, THE NANDANVAN INDUSTRIAL ESTATE LIMITED L. B. S. MARG, THANE (WEST) , THANE, Maharashtra, India - 400604 |
| U70102MH2010PTC207111 | PULSE NHV CONSULTANTS PRIVATE LIMITED | 101,Shilp-1,The Residence Behind Wood land Restaurant,L.B.S.Thane , Thane, Maharashtra, India - 400604 |
| U72900MH2009PTC190448 | WEBSTAC SOFTWARE PRIVATE LIMITED | 902-A, SAVOY, RAHEJA GARDENS, OPP. TIP TOP PLAZA, LBS ROAD, THANE (W). , THANE, Maharashtra, India - 400604 |
| U40105MH1991PLC167813 | GEMINI INSTRATECH LIMITED | 101/102, 1st Floor, Dhanlaxmi Residency Tip Top Plaza, LBS Marg, Thane West , Thane, Maharashtra, India - 400604 |
| U24119MH2007PTC172595 | BI-MACH (INDIA) PRIVATE LIMITED | B 404, 4TH FLOOR, SAVOY SOCTY, OPP TIP TOP PLAZA, RAHEJA GARDENS, THANE (WEST) , THANE, Maharashtra, India - 400604 |
| AAC-2493 | ASHAPURA & HIRAI REALTY DEVELOPERS LLP | G-52, ETERNITY MALL PREMISES CO-OP SOC. LTD , TEEN HATH NAKA, L.B.S. ROAD, THANE (W), THANE, Maharashtra, India - 400604 |
| U70102MH2012PTC235171 | LIFEWORTH INFRA PRIVATE LIMITED | FLAT NO-A. 1ST FLOOR, BLDG NO MN-8, KASHISH PARK FGP LTD COMPLEX, L.B.S ROAD, THANE 40060 4 MS , THANE, Maharashtra, India - 400604 |
| ACJ-3579 | GLACIALCREAM GOURMET LLP | S.NO.192/2A AND 2B,193/2B AND 194/3B,,SLT 18 B 1,COSMOS HORIZON,POKHRAN ROAD NO 2,Thane,Thane,Maharashtra,India-400604 |
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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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.