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 EXIM (INDIA) PRIVATE LIMITED
CIN: U51909GJ2004PTC044612 As on: 2026-07-13
GENIUS EXIM (INDIA) PRIVATE LIMITED (CIN: U51909GJ2004PTC044612) is a Private company incorporated on 17 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4672000.00.
GENIUS EXIM (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.GENIUS EXIM (INDIA) 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 GENIUS EXIM (INDIA) PRIVATE LIMITED are SURENDRA FULCHAND JAIN, SARITA SURENDRA JAIN, SUMEET SURENDRA JAIN, and SWATI SURENDRA JAIN.
GENIUS EXIM (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2004PTC044612 and its registration number is 44612. Users may contact GENIUS EXIM (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of GENIUS EXIM (INDIA) PRIVATE LIMITED is 106 RISHI CORNER PLOT NO 20WARD 12 A GANDHIDHAM , KUTCH, Gujarat, India - 370201.
Current status of GENIUS EXIM (INDIA) PRIVATE LIMITED is - Strike Off.
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 EXIM (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.
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Purchase full report of GENIUS EXIM (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 GENIUS EXIM (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 GENIUS EXIM (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01780159 | SURENDRA FULCHAND JAIN | Director | 2004-08-17 |
| 01780180 | SARITA SURENDRA JAIN | Director | 2004-08-17 |
| 01780196 | SUMEET SURENDRA JAIN | Director | 2004-08-17 |
| 02152013 | SWATI SURENDRA JAIN | Director | 2004-08-17 |
Past Directors & Key Managerial Personnel of GENIUS EXIM (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SURENDRA FULCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIMAY BIZCON AGRIPETRO LLP | ACA-9019 | Designated Partner | 2023-05-01 | Ongoing |
Other Directorships of SARITA SURENDRA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIMAY BIZCON AGRIPETRO LLP | ACA-9019 | Designated Partner | 2023-05-01 | Ongoing |
Other Directorships of SUMEET SURENDRA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SWATI SURENDRA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15494GJ2009PTC056991 | SHREE CHEMFOOD PRIVATE LIMITED | 104 RISHI CORNER BUILDING, PLOT NO-20, WARD NO.-12/A , GANDHIDHAM, Gujarat, India - 370201 |
| U63040GJ2012PTC070971 | SWELL OFFSHORE SERVICES PRIVATE LIMITED | OFFICE NO.203 PLOT NO.20, 2ND FLOOR, RISHI CORNER, SEC TOR 12/A, , GANDHIDHAM, Gujarat, India - 370201 |
| U52520GJ2022PTC136191 | NAUREL PRIVATE LIMITED | SHOP NO-8A,PLOT NO-19,GROUND FLOOR HOTEL KUTCH HERITAGE,WARD12/A,GANDHIDHAM , KUTCH, Gujarat, India - 370201 |
| U63023GJ2002PTC040997 | AMBICA WAREHOUSE PRIVATE LIMITED | P O BOX NO 198 PLOT NO 7/ASECOTR 12 N H 8/A GANDHIDHAM , KUTCH, Gujarat, India - 370201 |
| U60200GJ2019PTC109540 | SPOKES TECHNO LOGISTICS PRIVATE LIMITED | PLOT NO 15, WARD 12-A GANDHIDHAM, KUTCH , GANDHIDHAM, Gujarat, India - 370201 |
| U63011GJ1993PLC020778 | THE KANDLA BULK CARGO CARRIER LIMITED | PLOT NO 356 NEAR BANK OF INDIA12/B GLKUL PARK TAGORE ROAD , GANDHIDHAM(KUTCH)370201, Gujarat, India - 370201 |
| AAR-0965 | MK MARITIME SERVICES LLP | Office No 201, second floor, golden heights plot no 12, sector no 8 Gandhidham, kutch Gandhidham, Gujarat, India - 370201 |
| U74999GJ2020PTC117627 | ALPHASYS SOLUTIONS PRIVATE LIMITED | Plot No. 12/A, Sector 5 Gandhidham , Kutch, Gujarat, India - 370201 |
| U01135GJ1996PTC030079 | ADESHWAR AGRO PRODUCE PRIVATE LIMITED | STARLITE PLOT NO. 201A,SECTOR 12C, LEELASHA NAGAR, GANDHIDHAM- 370201 , KUTCH, Gujarat, India - 000000 |
| U51100GJ2005PTC046483 | OMSHIV EXIM PRIVATE LIMITED | 317/A 3RD FLOOR PLOT NO 589WARD 12-C GANDHIDHAM , KUTCH, Gujarat, India - 370201 |
| U27209GJ2000PTC038671 | MITHI OVERSEAS PRIVATE LIMITED | OFFICE NO 1 1ST FLOOR BAJAJCHAMBERS PLOT NO 265/12-B NR SHIV CINEMA , KUTCH GANDHIDHAM, Gujarat, India - 370201 |
| AAT-7316 | TANUSHRI SALT LLP | OFFICE NO 36, FIRST FLOOR, PLOT NO. 7, WARD NO. 12/A GANDHIDHAM, Gujarat, India - 370201 |
| U35117GJ2003PTC042533 | OSL SHIPPING AGENCIES (GUJARAT) PRIVATE LIMITED | PLOT NO : 193 SECTOR 1 A , GANDHIDHAM KUTCH, Gujarat, India - 370201 |
| U45202GJ2021PTC127399 | DWARIKA BIZCON PRIVATE LIMITED | SHOP NO 5, PLOT NO 16, WARD 12/A , GANDHIDHAM, Gujarat, India - 370201 |
| U50400GJ2019PTC110972 | B.M. AUTO WHEELS INDIA PRIVATE LIMITED | PLOT NO 15 FIRST FLOOR, WARD NO. 12-A , GANDHIDHAM, Gujarat, India - 370201 |
| U40100GJ2004PTC045104 | MOHIT ENERGY (INDIA) PRIVATE LIMITED | 106 VARUNISHA CROSSWAYPLOT NO 589 WARD 12C , GANDHIDHAM KUTCH, Gujarat, India - 370201 |
| U51909GJ2018PTC103424 | SAMVARDHAN IMPEX PRIVATE LIMITED | GODOWN NO. 2 PLOT NO. 7A, SECTOR - 12 , GANDHIDHAM, Gujarat, India - 370201 |
| U29309GJ1988PTC010977 | SANGSHRI ELECTRICALSS PRIVATE LIMITED | SHOP NO 1 ,PLOT NO 182, SECTOR 1-A, DIST:KUTCH , GANDHIDHAM, Gujarat, India - 370201 |
| U45202GJ2000PTC037815 | SHRI HARIOM LAND DEVELOPERS (INDIA) PRIV ATE LIMITED | OFFICE NO S-21 PLOT NO 306WARD 12(B) GANDHIDHAM , KUTCH, Gujarat, India - 370201 |
| U51909GJ2022PTC129331 | KUTCH ACTICLAY PRIVATE LIMITED | PLOT NO-16, OFFICE NO-7, FIRST FLOOR, WARD-12/A, , GANDHIDHAM, Gujarat, India - 370201 |
| U45200GJ2014PTC080997 | PARAM PROCON PRIVATE LIMITED | OFFICE NO. A-4, FIRST FLOOR, PLOT NO. 592, WARD 12C , GANDHIDHAM, Gujarat, India - 370201 |
| U45200GJ2014PTC081047 | SURYANAMAN BUILDTECH PRIVATE LIMITED | OFFICE NO. A-4, FIRST FLOOR, PLOT NO. 592, WARD 12C , GANDHIDHAM, Gujarat, India - 370201 |
| U63090GJ2010PTC063303 | SYNERGY SEAPORTS PRIVATE LIMITED | Office No. 201-A, Plot No. 348 Rajkamal-1, Ward 12B , Gandhidham, Gujarat, India - 370201 |
| U23101GJ2022PTC134536 | VINAYAK PETROCHEM PRIVATE LIMITED | SHOP NO 6, G.F, HIMAT CORNER,PLOT NO 44 SECTOR 1A , GANDHIDHAM, Gujarat, India - 370201 |
| U35110GJ1997PTC032853 | SAHASU SHIPPING SERVICES PRIVATE LIMITED | IIND FLOOR PLOT NO 236 SECTOR1A GANDHIDHAM P B NO 235 , KUTCH, Gujarat, India - 370201 |
| U63032GJ2008PTC054731 | SEALINKERS SHIPPING AGENCIES PRIVATE LIMITED | OFFICE NO. 212, OM CORNER PLOT NO. 336 & 337, WARD 12-B , GANDHIDHAM, Gujarat, India - 370201 |
| U74999GJ2018PTC103728 | SURYODAY ADVANCED VENTURES PRIVATE LIMITED | Office No. 106, First Floor, Sindhu II, Plot no. 302, Ward-12B, , GANDHIDHAM, Gujarat, India - 370201 |
| U24100GJ2016PTC093423 | SHREERAM SEABRINE PRIVATE LIMITED | OFFICE NO-36, FIRST FLOOR PLOT NO-7 , WARD 12/A, PAREKH MARKET , GANDHIDHAM, Gujarat, India - 370201 |
| AAF-2766 | ROYAL COMFORT EXPRESS LLP | OFFICE NO. 13, OM CORNER, GROUND FLOOR PLOT NO. 336/ 337/ 343, WARD 12/B GANDHIDHAM, Gujarat, India - 370201 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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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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