Genius Tradevin Private Limited
Founded in 2008 and headquartered in West Bengal, India.
2008 | Kolkata, West Bengal (India) | Active
Genius Tradevin Profile
Key Indicators
- Authorised Capital ₹ 1.77 M
- Paid Up Capital ₹ 1.76 M
- Company Age 16 Year, 8 Months
- Last Filing with ROC 31 Mar 2018
About Genius Tradevin
Genius Tradevin Private Limited (GTPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 June 2008 and has a history of 16 years and eight months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2018. It's a company limited by shares with an authorized capital of Rs 1.77 M and a paid-up capital of Rs 1.76 M, as per Ministry of Corporate Affairs (MCA) records.
Anil Verma and Raj Das serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51109WB2008PTC126988
- Company No.
126988
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Jun 2008
- Date of AGM
29 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Trading
Who are the key members and board of directors at Genius Tradevin?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anil Verma  | Director | 29-Mar-2017 | Current |
| Raj Das | Director | 27-Jan-2012 | Current |
Financial Performance of Genius Tradevin.
Enhance accessibility to Genius Tradevin's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Genius Tradevin?
In 2017, Genius Tradevin had a promoter holding of 0.11% and a public holding of 99.89%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Jaldham Commodities Private Limited
Raj Das is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Genius Tradevin?
Unlock and access historical data on people associated with Genius Tradevin, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Genius Tradevin, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Genius Tradevin's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Genius Tradevin
Recent activity within the organization
- Annual General Meeting
Genius Tradevin Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
- Balance Sheet
Genius Tradevin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.
- Director Appointment
Anil Kumar Verma was appointed as a Director was appointed as a Director on 29 Mar 2017 & has been associated with this company since 7 years 11 months .
- Director Appointment
Raj Kishore Das was appointed as a Director was appointed as a Director on 27 Jan 2012 & has been associated with this company since 13 years 2 months .
- Company Incorporation
Genius Tradevin Private Limited was registered on 30 Jun 2008 with Roc Kolkata & aged 16 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Genius Tradevin Private Limited?
Genius Tradevin Private Limited was incorporated on 30 Jun 2008.
What is authorized share capital and paid-up capital of Genius Tradevin Private Limited?
The authorized share capital of Genius Tradevin Private Limited is ₹ 1.77 M and paid-up capital is ₹ 1.76 M.
Who are the current board members & directors of Genius Tradevin Private Limited?
Currently 2 directors are associated with Genius Tradevin Private Limited.
- Anil Kumar Verma
- Raj Kishore Das
What is the registered address of Genius Tradevin Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Genius Tradevin Private Limited is 7 Grant Lane, India, Kolkata, West Bengal, 700012.
What is the corporate identification number (CIN) and company number of Genius Tradevin Private Limited?
The corporate identification number (CIN) of Genius Tradevin Private Limited is U51109WB2008PTC126988 and the company number is 126988 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Genius Tradevin Private Limited filed with the ROC?
The most recent Balance Sheet for Genius Tradevin Private Limited was filed with the ROC on 31 Mar 2018.
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