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GENIOUS TRADERS PRIVATE LIMITED

CIN : U51101WB2010PTC148198
|
ROC : RoC-Kolkata
Active
Last Updated On : 13-01-2023
CINU51101WB2010PTC148198
Company NameGENIOUS TRADERS PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number148198
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,000
Paid up Capital (Rs)1,35,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-05-2010
Registered AddressMundhra Compound,Beside Siliguri Thana, Babu Para More,Station Feeder Road SILIGURI Darjeeling WB 734005 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00770466KAMAL KUMAR MUNDHRA28-04-2017
03018179NIMIT MUNDHRA28-04-2017
GENIOUS TRADERS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-05-2010. Its Corporate Identification Number (CIN) is U51101WB2010PTC148198, and it carries the registration number 148198. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, GENIOUS TRADERS PRIVATE LIMITED has an authorised share capital of ₹2,00,000 and paid-up capital of ₹1,35,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Mundhra Compound,Beside Siliguri Thana, Babu Para More,Station Feeder Road SILIGURI Darjeeling WB 734005 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for GENIOUS TRADERS PRIVATE LIMITED?
    Mundhra Compound,Beside Siliguri Thana, Babu Para More,Station Feeder Road SILIGURI Darjeeling WB 734005 IN
  • Who are the owners / directors of GENIOUS TRADERS PRIVATE LIMITED?
    • KAMAL KUMAR MUNDHRA
    • NIMIT MUNDHRA
  • How can I contact GENIOUS TRADERS PRIVATE LIMITED?
    [email protected]
  • When was GENIOUS TRADERS PRIVATE LIMITED established?
    It was founded on 18-05-2010 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,400
MGT-7₹ 1,31,400
Total Penalty₹ 2,68,800
🎉90% WAIVER APPLIED
- ₹ 2,41,920
Amount Payable (10%)₹ 26,880
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.