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 BCW PRIVATE LIMITED
CIN: U74899HR2002PTC122398 As on: 2026-07-13
GENESIS BCW PRIVATE LIMITED (CIN: U74899HR2002PTC122398) is a Private company incorporated on 20 Mar 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 170000.00.
GENESIS BCW PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-12-31.GENESIS BCW PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of GENESIS BCW PRIVATE LIMITED are BHUVNESH CHAWLA, DEEPSHIKHA DHARMARAJ, and KRITI MAKHIJA.
GENESIS BCW PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899HR2002PTC122398 and its registration number is 122398. Users may contact GENESIS BCW PRIVATE LIMITED on its Email address - [email protected]. Registered address of GENESIS BCW PRIVATE LIMITED is 7TH FLOOR 405 B TOWER B DLF CYBER PARK SECTOR 20, UDYOG VIHAR PHASE III , Industrial Complex Dundahera, Haryana, India - 122016.
Current status of GENESIS BCW 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 GENESIS BCW 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 BCW
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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 BCW 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GENESIS BCW
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07273326 | BHUVNESH CHAWLA | Director | 2023-11-24 |
| 00266324 | DEEPSHIKHA DHARMARAJ | Director | 2019-06-28 |
| 03617045 | KRITI MAKHIJA | Director | 2018-06-22 |
Past Directors & Key Managerial Personnel of GENESIS BCW
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07273326 | BHUVNESH CHAWLA | Additional Director | - | 2023-11-19 |
| 00064064 | ASHWANI SINGLA | Director | - | 2010-10-07 |
| 00064134 | PREMA SAGAR | Director | - | 2023-04-28 |
| 00266324 | DEEPSHIKHA DHARMARAJ | Additional Director | - | 2019-06-28 |
| 02454320 | TREVOR KENNETH TULLY | Additional Director | - | 2009-06-15 |
| 02454320 | TREVOR KENNETH TULLY | Director | - | 2023-11-14 |
| 03617045 | KRITI MAKHIJA | Additional Director | - | 2018-06-22 |
Other Directorships of BHUVNESH CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PPR SOUTH ASIA PRIVATE LIMITED | U74140DL2013FTC249947 | Additional Director | - | 2016-09-30 |
| PPR SOUTH ASIA PRIVATE LIMITED | U74140DL2013FTC249947 | Director | 2016-09-30 | Ongoing |
Other Directorships of ASHWANI SINGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTRUM DIGITAL PRIVATE LIMITED | U72900DL2015PTC287379 | Director | 2015-11-12 | Ongoing |
| VRIDDHI INDIA INITIATIVES PRIVATE LIMITED | U73100HR2023PTC112173 | Director | 2023-06-01 | Ongoing |
| ASTRUM MANAGEMENT ADVISORY PRIVATE LIMITED | U74140DL2010PTC210606 | Director | 2010-11-20 | Ongoing |
| PPR SOUTH ASIA PRIVATE LIMITED | U74140DL2013FTC249947 | Director | - | 2015-04-15 |
| REPUTARE COMMUNICATION PRIVATE LIMITED | U74140DL2015PTC280023 | Director | 2015-05-13 | Ongoing |
| CHRYSALIS HRD PRIVATE LIMITED | U74999HR2003PTC122795 | Director | 2010-04-30 | Ongoing |
| IMPACT RESEARCH AND MEASUREMENT PRIVATE LIMITED | U80302DL2003PTC123552 | Director | 2003-12-16 | Ongoing |
Other Directorships of PREMA SAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KATARA ESTATES PRIVATE LIMITED | U45201DL1996PTC081219 | Director | 1996-10-18 | Ongoing |
| IMPACT RESEARCH AND MEASUREMENT PRIVATE LIMITED | U80302DL2003PTC123552 | Director | 2003-12-16 | Ongoing |
| THE ADVERTISING STANDARDS COUNCIL OF INDIA | U91200MH1985GAP037820 | Additional Director | - | 2016-01-14 |
Other Directorships of DEEPSHIKHA DHARMARAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARATHON CAPITAL ADVISORY PRIVATE LIMITED | U67190MH2003PTC143425 | Director | - | 2011-01-14 |
| SIX DEGREES BCW PRIVATE LIMITED | U74140DL2009PTC187005 | Additional Director | - | 2022-06-30 |
| SIX DEGREES BCW PRIVATE LIMITED | U74140DL2009PTC187005 | Director | 2022-06-30 | Ongoing |
| PPR SOUTH ASIA PRIVATE LIMITED | U74140DL2013FTC249947 | Additional Director | 2024-04-16 | Ongoing |
| ALPHABET CONSULTING PRIVATE LIMITED | U74140HR2008PTC122399 | Additional Director | - | 2022-06-30 |
| ALPHABET CONSULTING PRIVATE LIMITED | U74140HR2008PTC122399 | Director | 2021-12-23 | Ongoing |
| MARATHON TRENDS ADVISORY PRIVATE LIMITED | U74140MH2006PTC160618 | Director | 2006-03-22 | Ongoing |
Other Directorships of TREVOR KENNETH TULLY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIX DEGREES BCW PRIVATE LIMITED | U74140DL2009PTC187005 | Director | - | 2023-11-14 |
| PPR SOUTH ASIA PRIVATE LIMITED | U74140DL2013FTC249947 | Additional Director | - | 2016-09-30 |
| PPR SOUTH ASIA PRIVATE LIMITED | U74140DL2013FTC249947 | Director | - | 2023-11-14 |
| ALPHABET CONSULTING PRIVATE LIMITED | U74140HR2008PTC122399 | Director | - | 2023-11-14 |
Other Directorships of KRITI MAKHIJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIX DEGREES BCW PRIVATE LIMITED | U74140DL2009PTC187005 | Additional Director | 2023-11-24 | Ongoing |
| PPR SOUTH ASIA PRIVATE LIMITED | U74140DL2013FTC249947 | Director | 2013-03-28 | Ongoing |
| ALPHABET CONSULTING PRIVATE LIMITED | U74140HR2008PTC122399 | Additional Director | 2023-11-24 | Ongoing |
| AKQA MEDIA INDIA PRIVATE LIMITED | U74300MH2000PTC126852 | Additional Director | - | 2015-09-18 |
| AKQA MEDIA INDIA PRIVATE LIMITED | U74300MH2000PTC126852 | Director | 2015-09-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140HR2008PTC122399 | ALPHABET CONSULTING PRIVATE LIMITED | 7th Floor 405 B Tower B Dlf Cyber Park Sector 20 Udyog Vihar Phase III, Gurgaon, Haryana-122016 , Industrial Complex Dundahera, Haryana, India - 122016 |
| U74140HR2009PTC123990 | SIX DEGREES BCW PRIVATE LIMITED | 7th Floor 405 B Tower B DLF,,Cyber Park Sector 20 Udyog Vihar Phase III,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U74140HR2013FTC124002 | PPR SOUTH ASIA PRIVATE LIMITED | 7TH FLOOR, 405 B TOWER B DLF,CYBER PARK SECTOR 20, UDYOG VIHAR, PHASE -III,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U62099HR2021FTC100247 | AGODA INFORMATION TECHNOLOGY SERVICES INDIA PRIVATE LIMITED | 10 Flr, Tower B DLF Cyber Park, 405, B, Udyog Vihar Phase III, Sector 20, , Industrial Complex Dundahera, Haryana, India - 122016 |
| U55102HR2012FTC053654 | AGODA INTERNATIONAL INDIA PRIVATE LIMITED | 10 Flr, Tower B DLF Cyber Park, 405, B, Udyog Vihar Phase III, Sector 20, , Industrial Complex Dundahera, Haryana, India - 122016 |
| U24119HR2018FTC075295 | RB HYGIENE HOME INDIA PRIVATE LIMITED | DLF Cyber Park, 6th & 7th Floor (Tower C) 405 B, Udyog Vihar Phase III, Sector 20 , Gurgaon, Haryana, India - 122016 |
| U24231HR1980PTC066876 | RECKITT BENCKISER HEALTHCARE INDIA PRIVATE LIMITED | DLF Cyber Park, 6th & 7th Floor (Tower C) 405 B, Udyog Vihar Phase III, Sector 20 , Gurgaon, Haryana, India - 122016 |
| U74999HR1951PTC075277 | RECKITT BENCKISER (INDIA) PRIVATE LIMITED | DLF Cyber Park, 6th & 7th Floor (Tower C) 405 B, Udyog Vihar Phase III, Sector 20 , Gurgaon, Haryana, India - 122016 |
| U74300HR2009PTC038813 | FORTUITY COMMUNICATIONS PRIVATE LIMITED | 8th Floor, Tower B, DLF Cyber Park 405-B, Sector-20, Udyog Vihar, Phase-III , Gurgaon, Haryana, India - 122016 |
| U92112HR1996PTC066329 | INTERACTIVE TELEVISION PRIVATE LIMITED | 6th Floor, 405 B, Tower B,DLF Cyber Park Sector 20, Udyog Vihar,Phase III, , Gurgaon, Haryana, India - 122016 |
| U29109HR2009FTC039243 | VOLVO AUTO INDIA PRIVATE LIMITED | First Floor, Tower A, DLF Cyber Park, 405-B, Sector 20, Udyog Vihar, Phase-III,,GURGOAN,Gurgaon,Haryana,122016-India |
| U46497HR2025PTC129787 | QUICK MED PRIVATE LIMITED | 2nd Floor, Tower C, DLF Cyber Park,,Udyog Vihar III, Sector 20, Gurugram, Haryana,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| AAC-0139 | RC&M EXPERIENTIAL MARKETING LLP | 6th Floor, Tower-B, DLF Cyber Park, Phase III, Udyog Vihar, Sector 20, Gurugram, Haryana, India - 122016 |
| U72900HR2022FTC105461 | ARISE VIRTUAL SOLUTIONS INDIA PRIVATE LIMITED | Office number 03-307 3rd Floor Vi-John Tower,393, Udyog Vihar Phase III,Sector 20 , Industrial Complex Dundahera, Haryana, India - 122016 |
| U40105HR2013PTC049605 | INNOWATTS ENERGY PRIVATE LIMITED | OFFICE NO. 5, 6TH FLOOR ENKAY TOWER, PLOT NO. B&B1 VANIJYA NIKUNJ UDYOG VIHAR PHASE V, (NH-8) , Industrial Complex Dundahera, Haryana, India - 122016 |
| U80200HR2024PTC123404 | HELIOUS TECH SOLUTIONS PRIVATE LIMITED | 1st floor, wing B , Enkay Centre Vanijya Nikunj,Udyog Vihar Phase V Rd,Udyog Vihar , sector 19, Gurgaon, Haryana 122016,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| AAE-1360 | HJA & ASSOCIATES LLP | 2nd Floor, Plot No. 112, Udyog Vihar Phase I, Sector-20,Gurugram-122016, Haryana, India. Industrial Complex Dundahera, Haryana, India - 122016 |
| U19201HR2026PTC142921 | CUE - CIRCULAR URBAN ENERGY PRIVATE LIMITED | First Floor, Enkay Tower (Plot No. B & B1),,Vanijya Nikunj, Udyog Vihar Phase V,,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U62099HR2024PTC125118 | QEAI CONSULTING PRIVATE LIMITED | 1st floor, Enkay Tower, Plot no. B&B1, Vanijya Kunj,Udyog Vihar, Phase 5,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U73100HR2024OPC125820 | PJENA CONSULTING (OPC) PRIVATE LIMITED | First Floor at Enkay Tower, Plot No. B&B1, Vanijya Nikunj,Udyog Vihar, Phase V,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U79110HR2025PTC129615 | BUZTRIX TRAVELTECH INDIA PRIVATE LIMITED | First Floor, Livance ENKAY TOWER, PLOT NO B&B1,VANIJYA NIKUNJ, UDYOG VIHAR PHASE V,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U62020HR2025OPC133383 | AMBISAGE AI (OPC) PRIVATE LIMITED | First Floor situated at Enkay Tower,Plot No. B&B1, Vanijya Nikunj, Udyog Vihar, Phase V,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U79120HR2025PTC132578 | TRAVESSENCE HOSPITALITY PRIVATE LIMITED | First Floor, Enkay Tower A (Plot No. B & B1),Vanijya Nikunj, Udyog Vihar Phase V,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U43302HR2026PTC144319 | 1 BILLIONDOTS NETWORK PRIVATE LIMITED | First Floor situated at Enkay Tower, Plot No. B & B1,,Vanijya Nikunj, Udyog Vihar, Phase V,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U62090HR2026PTC141256 | VIRANTIS TECHNOLOGIES PRIVATE LIMITED | First Floor, Enkay Tower A, Plot No. B & B1,Coca Cola Building, Vanijya Nikunj, Udyog Vihar Phase V,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U47721HR2025PTC129126 | FLY FREELY HEALTHCARE PRIVATE LIMITED | Coca Cola Building, Livance - Enkay Tower, First Floor,Plot No. B & B1, Vanijya Nikunj, Udyog Vihar Phase V,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U35105HR2025PTC133379 | RENRON ENERGIES PRIVATE LIMITED | COCA COLA BUILDING, LIVANCE-ENKAY TOWER, FIRST FLOOR,,PLOT NO. B & B1, VANIJYA NIKUNJ, UDYOG VIHAR PHASE V, GURGAON,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U33309HR2019FTC111998 | SUDHIR SRIVASTAVA INNOVATIONS PRIVATE LIMITED | THIRD FLOOR, ILABS CENTRE 404-405, UDYOG VIHAR, PHASE-III , Industrial Complex Dundahera, Haryana, India - 122016 |
| U74999HR2019PTC079644 | NIRVASA HEALTHCARE PRIVATE LIMITED | Plot No. 404-405, 7th Floor Phase 3, Udyog Vihar , Industrial Complex Dundahera, Haryana, India - 122016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90064376 | 2002-11-23 | - | 2004-10-26 | 887,075.00 | KOTAK MAHINDRA FINANCE LTD. |
- 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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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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.