Genius Agency Private Limited.
About Genius Agency Private Limited.
Data last updated:
Genius Agency Private Limited. is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 06 October 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2007PTC119306.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sarita Devi Dassani and Surendra Kumar Khater.
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 15B Armenian Street 1st Floor Room No. 106, Kolkata, West Bengal, India – 700001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Genius Agency Private Limited.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address15B Armenian Street 1st Floor Room No. 106, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Genius Agency 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
Financials of Genius Agency Private Limited.
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Genius Agency Private Limited., buy the company report.
Board of directors of Genius Agency Private Limited.
Genius Agency Private Limited has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarita Devi Dassani | Director | 16 Aug 2022 | 4 Years 2 Months | Current |
| Surendra Kumar Khater | Director | 02 Nov 2013 | 13 Years 0 Months | Current |
| Snehlata Jain Boyed | Director | 20 Jan 2017 | 9 Years 9 Months | Current |
Auditor
Genius Agency Private Limited. is audited by V.SINGHI & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V.SINGHI & ASSOCIATES | FY 2022 | 311017E |
Shareholding
The shareholding of Genius Agency Private Limited. is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Genius Agency Private Limited., buy the company report.
Legal cases
No court or tribunal cases involving Genius Agency 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 Genius Agency Private Limited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Genius Agency Private Limited has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Genius Agency Private Limited.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Genius Agency Private Limited. has 10 board changes on record since 2011: 3 appointments and 7 cessations. The latest: Sarita Devi Dassani was appointed as Director on 16 Aug 2022.
1 earlier event is in the company report.
Frequently asked questions
Genius Agency Private Limited is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 06 October 2007 (19+ years old) and is registered under CIN U51909WB2007PTC119306.
Genius Agency Private Limited has 3 current directors:
- Sarita Devi Dassani - Director
- Surendra Kumar Khater - Director
- Snehlata Jain Boyed - Director
The latest financial statements of Genius Agency Private Limited 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 2015 are in the company report.
The CIN (Corporate Identification Number) of Genius Agency Private Limited is U51909WB2007PTC119306. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Genius Agency Private Limited was incorporated on 06 October 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.
Sarita Devi Dassani was appointed as Director on 16 Aug 2022. Rita Chopra ceased to be Additional Director on 30 Sep 2019. Sanjay Kumar Khater ceased to be Director on 15 Jun 2018. Genius Agency Private Limited has 10 board changes on record in total.
The registered office of Genius Agency Private Limited is at 15B Armenian Street 1st Floor Room No. 106, Kolkata, West Bengal, India – 700001.
Genius Agency Private Limited operates in the trading industry, in the specialty segment.
The compliance status of Genius Agency Private Limited is compliant as of 11 July 2026. The company is actively filing with the Registrar of Companies.
Genius Agency Private Limited can be reached at its registered office: 15B Armenian Street 1st Floor Room No. 106, Kolkata, West Bengal, India – 700001.
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