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
GENSIS TRADING PRIVATE LIMITED
CIN: U51909MH2003PTC140930 As on: 2026-07-13
GENSIS TRADING PRIVATE LIMITED (CIN: U51909MH2003PTC140930) is a Private company incorporated on 16 Jun 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3940000.00.
GENSIS TRADING PRIVATE 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.GENSIS TRADING 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 GENSIS TRADING PRIVATE LIMITED are RAJESH VALLABJI DHAROD, and CHANDBIBI ZAFAR HASAN ZAIDI SAYED.
GENSIS TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2003PTC140930 and its registration number is 140930. Users may contact GENSIS TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of GENSIS TRADING PRIVATE LIMITED is OCEANIC 3RD FLOORFLAT NO 34 DR RAJAB ALI ROAD OFF WARDEN ROAD , MUMBAI, Maharashtra, India - 400026.
Current status of GENSIS TRADING 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 CINs
ZaubaCorp's company report for GENSIS TRADING 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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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 GENSIS TRADING
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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 GENSIS TRADING 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 GENSIS TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01449410 | RAJESH VALLABJI DHAROD | Director | 2010-12-07 |
| 02407674 | CHANDBIBI ZAFAR HASAN ZAIDI SAYED | Director | 2003-06-16 |
Past Directors & Key Managerial Personnel of GENSIS TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH VALLABJI DHAROD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATIO ESTATE DEVELOPMENT PRIVATE LIMITED | U45201MH2006PTC164286 | Director | - | 2012-11-02 |
Other Directorships of CHANDBIBI ZAFAR HASAN ZAIDI SAYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RATIO ESTATE DEVELOPMENT PRIVATE LIMITED | U45201MH2006PTC164286 | Director | - | 2012-11-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACO-6868 | SALWEEN PROPERTIES LLP | Flat No. 701, Archana Building, Dr. Rajabali Patel Lane,Off Bhulabhai Desai Road,Mumbai,Mumbai,Maharashtra,India-400026 |
| U72900MH2012PTC226285 | SOULBOL TECHNOLOGIES PRIVATE LIMITED | 5 Ground Floor, Asha Mahal, Off. Warden Road, N Gamadia Road, , Mumbai, Maharashtra, India - 400026 |
| U22300MH2019PTC328472 | SIDELIGHTS DIGITAL MEDIA PRIVATE LIMITED | 38, SAGAR VILLA, FIRST FLOOR, FLAT NO B1 BHULABHAI DESAI ROAD, WARDEN ROAD , MUMBAI, Maharashtra, India - 400026 |
| U32110MH2013PTC240803 | SHASHVI AGENCIES PRIVATE LIMITED | Bldng No.8, Flat No. 35, 3rd Floor, Shyam Niwas, Bhulabhai Desai Road, Cumballa Hill,,Mumbai,Mumbai City,Maharashtra,400026-India |
| AAL-1074 | DECENT INFRASPACE LLP | FLAT NO. 12-A, 3RD FLOOR, MAHESHWARI NIKETAN CO-OP HSG. SOCIETY, PLOT NO. I/738 PEDDAR ROAD, MUMBAI, Maharashtra, India - 400026 |
| AAL-1075 | EQUITY INFRASPACE LLP | FLAT NO. 12-A, 3RD FLOOR, MAHESHWARI NIKETAN CO-OP HSG. SOCIETY, PLOT NO. I/738 PEDDAR ROAD, MUMBAI, Maharashtra, India - 400026 |
| AAL-1076 | GRACE INFRASPACE LLP | FLAT NO. 12-A, 3RD FLOOR, MAHESHWARI NIKETAN CO-OP HSG. SOCIETY, PLOT NO. I/738 PEDDAR ROAD, MUMBAI, Maharashtra, India - 400026 |
| AAL-1077 | MONICA INFRASPACE LLP | FLAT NO. 12-A, 3RD FLOOR, MAHESHWARI NIKETAN CO-OP HSG. SOCIETY, PLOT NO. I/738 PEDDAR ROAD, MUMBAI, Maharashtra, India - 400026 |
| AAL-1078 | TRUTHFUL SPACE LLP | FLAT NO. 12-A, 3RD FLOOR, MAHESHWARI NIKETAN CO-OP HSG. SOCIETY, PLOT NO. I/738 PEDDAR ROAD, MUMBAI, Maharashtra, India - 400026 |
| AAL-1079 | WORTH INFRASPACE LLP | FLAT NO. 12-A, 3RD FLOOR, MAHESHWARI NIKETAN CO-OP HSG. SOCIETY, PLOT NO. I/738 PEDDAR ROAD, MUMBAI, Maharashtra, India - 400026 |
| U85499MH2023PTC411879 | LEXO CONSULTANCY PRIVATE LIMITED | 113 Oceanic Apts,11th flr,Dr. Rajabali Patel Road,,Mumbai,Mumbai,Maharashtra,400026-India |
| U90003MH2023PTC413396 | VISHNU PRIYA ARTS PRIVATE LIMITED | 14, Flr-GRD, Darya Sagar,Off B Desai Road Haji Ali,Mumbai,Mumbai,Maharashtra,400026-India |
| ACS-2025 | PUREFOLK LLP | 1 FLOOR1 PLOT 791 SHEELA, APT MAHALAXMI MANDIR MARG,,OFF B DESAI ROAD HAJI ALI,Mumbai,Mumbai,Maharashtra,India-400026 |
| U74999MH2016PTC271723 | SIGNATURE INTACT ADVISORY PRIVATE LIMITED | B/28, 3rd Flr, Geeta Bhavan,Opp. Tata Garden, Warden Road, Breach Candy, Mumbai , Mumbai, Maharashtra, India - 400026 |
| ABB-5523 | RSB WELLNESS PRODUCTS LLP | FLOOR-GRD, 11K, LOHANA PANCHAWADI,,MAHALAXMI MANDIR MARG,OFF B DESAI ROAD HAJI ALI, CUMBALLA HILL,Mumbai,Mumbai,Maharashtra,India-400026 |
| ACM-4244 | COACH KRUSHA LLP | 42, Floor-4, Plot-762, 57A, Oceanic Apartment,DR Rajabali Patel Road, Breach Candy, Cumballa Hill,Mumbai,Mumbai,Maharashtra,India-400026 |
| U59110MH1991PTC060598 | ZOO GRIPS PRIVATE LIMITED | SHOP NO. 3-4, FLOOR-BAS, PLOT-33, RAJ MAHAL, S.K.BARODAWALA ROAD, KEMPS CORNER, CUMBA,LLA HILL,,MUMBAI,Mumbai City,Maharashtra,400026-India |
| ACE-0448 | SKATECULTURE WEAR LLP | 31B, Meher Apts Amnesty,Road, Off Altamount Road,Mumbai,Mumbai,Maharashtra,India-400026 |
| U17110MH1984PTC033662 | MERCURY TEXTILES PVT LTD | 4, Sadhna, Nawroji Gamadia Road OFF Peddar Road, Cumballa Hill, Mumbai , Mumbai, Maharashtra, India - 400026 |
| U65993MH1988PTC047370 | UTSAV FINANCES PRIVATE LIMITED | 3,OCEAN VIEW ANNEXE, 100,WARDEN ROAD BHULABHAI DESAI ROAD, BOMBAY-26. , MUMBAI-400026, Maharashtra, India - 000000 |
| ABB-1246 | GOLDEN CHAKRA LLP | Flat No 2, 17 Kamal Mahal Comp.,1st Floor, C C Road, Next To Usha Kiran, Prdder Road,Mumbai,Mumbai,Maharashtra,India-400026 |
| AAI-0955 | HARRODS CONSTRUCTION LLP | Flat no. 401, 95 maimoon, warden road Mumbai, Maharashtra, India - 400026 |
| U45202MH2010PTC204999 | HARRODS CONSTRUCTION PRIVATE LIMITED | Flat no. 401, 95 maimoon, warden road , Mumbai, Maharashtra, India - 400026 |
| AAV-7632 | RUSTON FOUNDRY LLP | Rusi Mehta Building 3rd Floor, 49A,Warden Road Mumbai, Maharashtra, India - 400026 |
| U74300MH2008PTC182689 | EPIGRAM OUTDOOR MEDIA PRIVATE LIMITED | 9, CHINOY MANSION, 3RD FLOOR, 162, WARDEN ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U74999MH2015PTC261913 | EMZEE ENTERPRISES PRIVATE LIMITED | FLAT NO. 7, SHANGRILLA, 3RD FLOOR, CARMICHAEL ROAD , Mumbai, Maharashtra, India - 400026 |
| U72501MH2014PTC253895 | FIFTH PARSEC PRIVATE LIMITED | FLAT NO. 301, 3RD FLOOR COOLSHANAGH, N. GAMADIA ROAD , MUMBAI, Maharashtra, India - 400026 |
| U25209MH2004PTC146077 | TREOFAN INDIA (POLYPROPELENE) PRIVATE LI MITED | FLAT NO 1 3RD FLOORMITRA-KUNJ 16-A PEDDAR ROAD , MUMBAI, Maharashtra, India - 400026 |
| AAI-7014 | ASIAN TRANSFORMERS EXPORTS LLP | Flat No.132, Rewa Apartments, Bhulabhai Desai Road Haji Ali, Cumballa Hill, Mumbai, Maharashtra, India - 400026 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.