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GENIOUS IMPEX PRIVATE LIMITED

CIN: U51909DL2004PTC129205 As on: 2026-07-13

GENIOUS IMPEX PRIVATE LIMITED (CIN: U51909DL2004PTC129205) is a Private company incorporated on 17 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 57459500.00.

GENIOUS IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.GENIOUS IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of GENIOUS IMPEX PRIVATE LIMITED are SHARAD GUPTA, and RITU AGARWAL.

GENIOUS IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC129205 and its registration number is 129205. Users may contact GENIOUS IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of GENIOUS IMPEX PRIVATE LIMITED is ROOM NO.1, FIRST FLOOR, 2862, HAUZ QAZI , DELHI, Delhi, India - 110006.

Current status of GENIOUS IMPEX 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 Names

Previous CINs

ZaubaCorp's company report for GENIOUS IMPEX 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 GENIOUS IMPEX 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 GENIOUS IMPEX
DIN Director Name Designation Appointment Date
02647010 SHARAD GUPTA Director 2012-03-28
03297311 RITU AGARWAL Director 2017-03-22
Past Directors & Key Managerial Personnel of GENIOUS IMPEX
DIN Director Name Designation Appointment Date Cessation
02647011 SHEETAL GUPTA Director - 2017-03-23
02724421 PRADEEP GUPTA Director - 2012-06-01
03057438 RENU GUPTA Director - 2012-06-01
00106798 MANOJ KUMAR GOYAL Director - 2009-08-27
02779677 RAVI KUMAR GARG Director - 2012-04-21
02779694 RENU GARG Director - 2012-04-21
06502903 RAVI KUMAR AGARWAL Director - 2016-06-10
Other Directorships of SHARAD GUPTA
Other Directorships of SHEETAL GUPTA
Other Directorships of PRADEEP GUPTA
Other Directorships of RENU GUPTA
Company Name CIN Designation Appointment Date Cessation
RADHIKA TUBES PRIVATE LIMITED U25209DL2012PTC237239 Director - 2012-10-19
WISDOM EXIM PRIVATE LIMITED U25209DL2012PTC237359 Director - 2015-03-16
OM SHREE INFRA PROJECTS PRIVATE LIMITED U45208DL2007PTC162643 Director - 2012-01-25
OM SHREE RETAILS INDIA LIMITED U51909DL2007PLC165044 Additional Director - 2015-12-08
RAMI EXPORTS INTERNATIONAL PVT LTD U99999DL1980PTC011106 Director - 2012-05-03
Other Directorships of RITU AGARWAL
Other Directorships of MANOJ KUMAR GOYAL
Company Name CIN Designation Appointment Date Cessation
MARUTI MARKETING LLP AAS-4166 Designated Partner 2020-05-08 Ongoing
GOYAL PRO LLP AAS-5088 Designated Partner 2020-05-29 Ongoing
DIRECT SALES LLP AAS-7111 Designated Partner 2020-06-27 Ongoing
SAY DATA ELECTRONICS PRIVATE LIMITED U15311DL2005PTC137114 Director - 2009-09-01
TRIO PETROCHEM PRIVATE LIMITED U24233DL1997PTC088317 Director - 2009-09-03
TURANT PACKAGING PRIVATE LIMITED U25202DL2005PTC139914 Director - 2009-09-03
JINDAL REALCON PRIVATE LIMITED U45201DL2005PTC137078 Director 2005-11-10 Ongoing
JINDAL REALCON PRIVATE LIMITED U45201DL2005PTC137078 Director - 2009-09-02
CUBE PACKAGING PRIVATE LIMITED U45202DL2005PTC142274 Director - 2007-08-13
SNG FINCAP LIMITED U65100DL1995PLC069278 Director - 2012-09-05
ACCURATE BUILDERS PRIVATE LIMITED U70101DL2005PTC137939 Director - 2009-09-11
WAVE INDIA CONSULTANTS PRIVATE LIMITED U70101DL2005PTC137940 Director - 2009-09-10
JINDAL GREEN HOMES PRIVATE LIMITED U70101DL2005PTC142383 Director - 2009-09-10
MARUTI SOFTWARE PRIVATE LIMITED. U72200DL2000PTC103808 Additional Director - 2009-10-26
MARUTI SOFTWARE PRIVATE LIMITED. U72200DL2000PTC103808 Director - 2009-08-31
KENKO ENTERPRISES PRIVATE LIMITED U74110DL2001PTC385586 Director - 2009-09-07
SIGMA BIO-SCIENCES PRIVATE LIMITED U74899DL1993PTC056159 Director - 2009-08-14
SHREE SALASAR DEPARTMENTAL STORE PRIVATE LIMITED U74899DL1994PTC059499 Director - 2009-08-31
DIRECT SALES PRIVATE LIMITED U74899DL2000PTC108631 Director - 2020-06-26
SONY IMPEX PRIVATE LIMITED U74899DL2005PTC138387 Director - 2009-08-28
GOYAL PRO PRIVATE LIMITED U74999DL1997PTC085822 Director - 2020-05-28
MARUTI MARKETING PRIVATE LIMITED U74999DL1998PTC097639 Director - 2020-05-07
BUENAVENTURA HEALTH AND WELLNESS PRIVATE LIMITED U74999DL2005PTC142382 Director - 2009-09-10
Other Directorships of RAVI KUMAR GARG
Company Name CIN Designation Appointment Date Cessation
OM SHREE INFRA PROJECTS PRIVATE LIMITED U45208DL2007PTC162643 Additional Director - 2015-10-21
J R DISTRIBUTORS PRIVATE LIMITED U51909DL2012PTC232997 Director 2012-03-16 Ongoing
MUDIT BUILDTECH PRIVATE LIMITED U70101DL2011PTC213654 Director - 2016-06-17
Other Directorships of RENU GARG
Company Name CIN Designation Appointment Date Cessation
OM SHREE INFRA PROJECTS PRIVATE LIMITED U45208DL2007PTC162643 Additional Director - 2015-03-24
J R DISTRIBUTORS PRIVATE LIMITED U51909DL2012PTC232997 Director 2012-03-16 Ongoing
MUDIT BUILDTECH PRIVATE LIMITED U70101DL2011PTC213654 Director - 2016-06-17
Other Directorships of RAVI KUMAR AGARWAL

CIN Company Name Company Address
U74899DL1995PTC065542 VAIBHAV STEEL TUBES PRIVATE LIMITED ROOM NO 1, 4TH FLOOR2862, BAZAQR SIRKIWALAN HAUZ QUAZI,DELHI , NEW DELHI, Delhi, India - 110006
U27109DL2002PTC117659 SHREE GOPALA IRON (INDIA) PRIVATE LIMITED ROOM NO. 1, 4TH FLOOR 2862, BAZAR SIRKIWALAN HAUZ QUAZI , DELHI, Delhi, India - 110006
U01403DL2007PTC166813 RAJASTHAN PULSES PRIVATE LIMITED 4066-4067, First Floor, Room No.1, North Delhi, Naya Bazar , Delhi, Delhi, India - 110006
AAE-2348 HOLLOW STRUCTURA SYSTEMS LLP ROOM NO. -1, 2862/1, BAZAR SIRKIWALAN, HAUZ QUAZI DELHI, Delhi, India - 110006
ACA-9835 PREMIUM SAW (INDIA) LLP SHOP NO.01 4709/10 GROUND FLOOR GALI RAZIA BEGUMOPP CHAWRI BAZAR METRO STATION GATE NO. 1 HAUZ QAZI Delhi, Delhi, India - 110006
U29308DL2017PLC322901 INESH RADIATORS LIMITED Prop. No. 3489, First floor, ward no. 1,, Nicholson Road, Kashmiri Gate Delhi,Delhi,North Delhi,Delhi,110006-India
ACG-6150 TIS INDUSTRIAL SEALS LLP P NO, 2650,Shop No.1, First Floor,Ram Lal Chandhok Marg, Kashmere Gate, Delhi,Delhi,North Delhi,Delhi,India-110006
U70101DL2012PTC244745 SUPER INVEST PROPMART PRIVATE LIMITED 2713, FIRST FLOOR, ROOM NO-1 SADAR BAZAR , DELHI, Delhi, India - 110006
U01403DL2007PTC157309 SSS AGRO PRIVATE LIMITED 4034/1ROOM NO 14 FIRST FLOOR NAYA BAZAR , DELHI, Delhi, India - 110006
U74999DL2011PTC225848 V K PIPES PRIVATE LIMITED 2862, 4TH FLOOR, ROOM NO-9 HAUZ QUAZI , DELHI, Delhi, India - 110006
AAP-7098 GRANDMARK IMPEX LLP ROOM NO. 1, 2488/8 FIRST FLOOR, VIDHYANAND MARKET, SADAR BAZAR DELHI, Delhi, India - 110006
U51909DL2011PTC229330 VOLGA EXIM PRIVATE LIMITED Room No 11, 2nd Floor 2897, Sirkiwalan, Hauz Qazi , Delhi, Delhi, India - 110006
U74899DL1999PLC099574 SHRI BANKEY BIHARI PIPES LIMITED ROOM NO 10 & 11, IIIRD FLOOR, 2862, BAZAR SIRKIWALAN, HAUZ QUAZI, , DELHI, Delhi, India - 110006
U25200DL2007PTC162458 AKG PIPES PRIVATE LIMITED Pvt No. 8 & 9, First Floor, 2897-2899, Kishan Market, Hauz Qazi , Delhi, Delhi, India - 110006
U74999DL1993PLC127013 NIPPON TUBES LIMITED ROOM NO AS-4 IIND FLOOR5006 JAISAV PALACE HAUZ QAZI , NEW DELHI, Delhi, India - 110006
U51909DL2019PTC355651 ALPHAADOG ECOMM PRIVATE LIMITED 3146 PVT NO-7 3141-3143, First Floor Mohalla Dassan, Hauz Qazi , New Delhi, Delhi, India - 110006
U51397DL2012PTC246472 ROMAINE BIOPHARMA PRIVATE LIMITED 4969/5, 1st Floor,Sirkiwalan Near Hauz Qazi Police Station,Hauz Qazi , delhi, Delhi, India - 110006
ACF-9593 SANWAR TRADERS LLP 2862, 4TH FLOOR, BAZAR SIRKIWALAN HAUZ QAZI,Delhi,Central Delhi,Delhi,India-110006
ACG-0867 KHATU SHYAM IMPEX LLP 2862 3RD FLOOR BAZAR SIRKIWLAN HAUZ QAZI,Delhi,Central Delhi,Delhi,India-110006
ACF-8798 LOCHAN CONSULTANTS LLP 2862,IV TH FLOOR, BAZAR SIRKI WALAN HAUZ QAZI,Delhi,Central Delhi,Delhi,India-110006
ACG-4512 KHATU SHYAM CONSULTANTS LLP 2862, 4TH FLOOR, BAZAR SIRKI WALAN HAUZ QAZI,Delhi,Central Delhi,Delhi,India-110006
U47733DL2013PTC248073 SHREE SANMATI FINE JEWELS PRIVATE LIMITED Shop No. 1-A, 1114, First Floor,,Kutcha Natwa,,Delhi,North Delhi,Delhi,110006-India
U46305DL2026PTC463676 PRANIVA OILS PRIVATE LIMITED 4136, Room No-1, 03RD Floor,Naya Bazar,Delhi,North Delhi,Delhi,110006-India
U51103DL2008PTC178285 VISHAL INDUSTRIAL AGENCIES PRIVATE LIMITED 2880/10 FIRST FLOOR, SIRKIWALAN HAUZ QAZI, DELHI , NEW DELHI, Delhi, India - 110006
ACK-5131 ELYSIAN VINEYARDS LLP 2770 FIRST FLOOR,GALI PEEAL MAHADEV HAUZ QAZI NEAR MANDIR,Delhi,Central Delhi,Delhi,India-110006
U74999DL2017FTC324519 ZIONEXT TECHNOLOGIES (INDIA) PRIVATE LIMITED 320 First Floor, Room No. 101, Delhi Gate Bazar , New Delhi, Delhi, India - 110006
U29253DL2014PTC268344 MIDLAND TOOLS & TECHNICAL PRIVATE LIMITED 4788-4789, GROUND FLOOR, SHOP NO. 25 PHATAK NAMAK, HAUZ QAZI, DELHI , DELHI, Delhi, India - 110006
ACD-7967 J.B. SUPER FOODS LLP 3957-58, 1st Floor, Room No.4,Naya Bazar, Shradhanand Marg,Delhi,Central Delhi,Delhi,India-110006
U10302DL2023PTC412570 PERRICONE FARMS PRIVATE LIMITED 3319-3321, GROUND FLOOR PVT. No.GF-20,KUCHA KASHGIRI BAZAR, SITA RAM, NEAR HAUZ QAZI,Delhi,North Delhi,Delhi,110006-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10262333 2010-12-14 2011-05-30 2012-05-04 10,350,000.00 PUNJAB NATIONAL BANK
10423920 2013-05-01 2013-10-24 2014-11-21 65,000,000.00 Oriental Bank Of Commerce
10530288 2014-09-17 2016-08-05 - 200,000,000.00 UNION BANK OF INDIA
10555119 2015-02-05 - - 20,000,000.00 UNION BANK OF INDIA
100104576 2017-03-23 - - 200,000,000.00 Union Bank of India
100134553 2017-03-23 - - 200,000,000.00 UNION BANK OF INDIA

  • 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.

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 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

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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