Expo Genies Private Limited
About Expo Genies Private Limited
Data last updated:
Expo Genies Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the investigation segment of the business services sector. It was incorporated on 26 October 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74920MH2020PTC348768. Its GSTIN is 27AAGCE1604D1Z6 (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Zarina Rafiq Shaikh and Zahid Shaikh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Plot No. 32 Shop No. 2, Omkargiri Heights Thane, Maharashtra, India – 400708.
Company details
Contact details
Expo Genies Private Limited's registered office is in Thane, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressPlot No. 32 Shop No. 2, Omkargiri Heights Thane, Maharashtra, India – 400708
- IndustryBusiness Services, Investigation, Security Services, Miscellaneous Business Activities
To see the full contact details of Expo Genies Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Expo Genies is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
Financials of Expo Genies Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Expo Genies Private Limited, buy the company report.
Board of directors of Expo Genies Private Limited
Expo Genies has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zarina Rafiq Shaikh | Additional Director | 18 Jun 2025 | 1 Years 4 Months | Current |
| Zahid Shaikh | Additional Director | 18 Jun 2025 | 1 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Expo Genies Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Expo Genies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Expo Genies Private Limited has 1 active EPFO establishment as of Apr 09, 2024.
GST
Expo Genies has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCE1604D1Z6 | Maharashtra | Active | 23 Nov 2020 |
To see the full GST registrations and return filing status of Expo Genies Private Limited, buy the company report.
Recent activity
Expo Genies Private Limited has 4 board changes on record since 2025: 2 appointments and 2 cessations. The latest: Ashma Shaikh Sakkarsha ceased to be Director on 03 Jul 2025.
Frequently asked questions
Expo Genies is an active private limited company based in Thane, Maharashtra, India. The company works in investigation, within the business services industry. It was incorporated on 26 October 2020 (6+ years old) and is registered under CIN U74920MH2020PTC348768.
Expo Genies has 2 current directors:
- Zarina Rafiq Shaikh - Additional Director
- Zahid Shaikh - Additional Director
The latest financial statements of Expo Genies on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Expo Genies is 27AAGCE1604D1Z6, registered in Maharashtra.
The CIN (Corporate Identification Number) of Expo Genies is U74920MH2020PTC348768. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Expo Genies was incorporated on 26 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashma Shaikh Sakkarsha ceased to be Director on 03 Jul 2025. Fahim Ahmed Parvez Ashrafi ceased to be Director on 03 Jul 2025. Zahid Shaikh was appointed as Additional Director on 18 Jun 2025. Expo Genies has 4 board changes on record in total.
The registered office of Expo Genies is at Plot No. 32 Shop No. 2, Omkargiri Heights Thane, Maharashtra, India – 400708.
Expo Genies operates in the business services industry, in the investigation segment.
Expo Genies can be reached at its registered office: Plot No. 32 Shop No. 2, Omkargiri Heights Thane, Maharashtra, India – 400708.
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