Genius Exim (India) Private Limited
About Genius Exim (India) Private Limited
Data last updated:
Genius Exim (India) Private Limited was a private limited company based in Kutch, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 17 August 2004.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2004PTC044612.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹46.72 Lakh. It was led by directors including Sarita Surendra Jain and Sumeet Surendra Jain.
Its last annual general meeting (AGM) was held on 10 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 106 Rishi Corner Plot No 20 Ward 12 A Gandhidham, Kutch, Gujarat, India – 370201.
The company was associated with 1 brand: Exim Genius. Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Genius Exim (India) Private Limited's registered office is in Kutch, Gujarat.
- Registered Address106 Rishi Corner Plot No 20 Ward 12 A Gandhidham, Kutch, Gujarat, India – 370201
- IndustryTrading, Specialty, Wholesale
- 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
Brands
Genius Exim (India) operates one associated brand: EXIM GENIUS. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers a web-based platform for export and import data management. | eximgenius.com |
Financials of Genius Exim (India) Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Genius Exim (India) Private Limited, buy the company report.
Board of directors of Genius Exim (India) Private Limited
Genius Exim (India) has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarita Surendra Jain Also directs: Himay Bizcon Agripetro LLP | Director | 17 Aug 2004 | 22 Years 2 Months | As last reported |
| Sumeet Surendra Jain | Director | 17 Aug 2004 | 22 Years 2 Months | As last reported |
| Surendra Fulchand Jain Also directs: Himay Bizcon Agripetro LLP | Director | 17 Aug 2004 | 22 Years 2 Months | As last reported |
| Swati Surendra Jain | Director | 17 Aug 2004 | 22 Years 2 Months | As last reported |
Legal cases
Genius Exim (India) Private Limited has 1 court case on record: 1 filed by Genius Exim (India). All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, kachchh at Bhuj, Gujarat | Court case (CR EN) | Filed by the company against an individual | Disposed |
To see the full case history of Genius Exim (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Genius Exim (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Genius Exim (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Genius Exim (India) Private Limited has 4 board changes on record since 2004: 4 appointments. The latest: Sarita Surendra Jain was appointed as Director on 17 Aug 2004.
Frequently asked questions
Genius Exim (India) has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Genius Exim (India) was a private limited company based in Kutch, Gujarat, India. The company worked in specialty, within the trading industry. It was incorporated on 17 August 2004 and is registered under CIN U51909GJ2004PTC044612. The company has been struck off by the Registrar of Companies and is no longer operational.
Genius Exim (India) had 4 directors:
- Sarita Surendra Jain - Director
- Sumeet Surendra Jain - Director
- Surendra Fulchand Jain - Director
- Swati Surendra Jain - Director
The CIN (Corporate Identification Number) of Genius Exim (India) is U51909GJ2004PTC044612. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Genius Exim (India) is at 106 Rishi Corner Plot No 20 Ward 12 A Gandhidham, Kutch, Gujarat, India – 370201.
Genius Exim (India) was incorporated on 17 August 2004. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Genius Exim (India) on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 10 September 2012. Year-wise statements from 2015 are in the company report.
Genius Exim (India) operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Genius Exim (India) has 1 court case on record: 1 filed by the company.
Sarita Surendra Jain was appointed as Director on 17 Aug 2004. Sumeet Surendra Jain was appointed as Director on 17 Aug 2004. Surendra Fulchand Jain was appointed as Director on 17 Aug 2004. Genius Exim (India) has 4 board changes on record in total.
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