Trade Genesys Enterprises LLP

Trade Genesys Enterprises LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAG-9388 Incorporated 18 July 2016 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Last financials
Mar 2020
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
18 Jul 2016
Date of incorporation
Entity type
LLP
As registered with MCA

About Trade Genesys Enterprises LLP

Data last updated:

Trade Genesys Enterprises LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP 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 financial intermediatory segment of the financial services sector. It was incorporated on 18 July 2016.

The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-9388.

The LLP had a total obligation of contribution of β‚Ή50,000. It was led by designated partners Varsha Pradip Khedkar and Deepak Kodand Deodhar.

Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at 8 Fourth Floor Millennium Park, Mumbai, Maharashtra.

Company details

LLPIN AAG-9388
Incorporation Date 18 July 2016
Total Obligation of Contribution β‚Ή50,000
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2020

Contact details

Trade Genesys Enterprises LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    401 Building No. 8 Fourth Floor Millennium Park Hari Om Nagar Mulund (, East), Mumbai, Maharashtra, India – 400081
  • Industry
    Financial Services, Financial Intermediatory
Comprehensive company report
Trade Genesys Enterprises LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout Β· GST invoice included

Financials of Trade Genesys Enterprises LLP

FY 2020 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2019-20FY 2018-19FY 2017-18FY 2016-17
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Trade Genesys Enterprises LLP, buy the company report.

Designated partners of Trade Genesys Enterprises LLP

Trade Genesys Enterprises has 2 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Varsha Pradip KhedkarDesignated Partner18 Jul 201610 Years 3 MonthsAs last reported
Deepak Kodand DeodharDesignated Partner18 Jul 201610 Years 3 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Trade Genesys Enterprises LLP; 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 Trade Genesys Enterprises LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Trade Genesys Enterprises LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Deepak Kodand Deodhar was appointed as Designated Partner on 18 Jul 2016.

AGM
Trade Genesys Enterprises Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Filing
Trade Genesys Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Appointed
Deepak Kodand Deodhar was appointed as Designated Partner.
Appointed
Varsha Pradip Khedkar was appointed as Designated Partner.
Incorporation
18 Jul 2016
Trade Genesys Enterprises Llp was registered on 18 Jul 2016 with Roc Mumbai & aged 10 years 3 months as per MCA records.

Frequently asked questions

Trade Genesys Enterprises has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Trade Genesys Enterprises was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in financial intermediatory, within the financial services industry. It was incorporated on 18 July 2016 and is registered under LLPIN AAG-9388. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Trade Genesys Enterprises had 2 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Trade Genesys Enterprises is AAG-9388. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Trade Genesys Enterprises is at 401 Building No. 8 Fourth Floor Millennium Park Hari Om Nagar Mulund , East, Mumbai, Maharashtra, India – 400081.

Trade Genesys Enterprises was incorporated on 18 July 2016. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Trade Genesys Enterprises on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2017 are in the company report.

Trade Genesys Enterprises operated in the financial services industry, in the financial intermediatory segment. It worked in this industry before it was struck off.

Deepak Kodand Deodhar was appointed as Designated Partner on 18 Jul 2016. Varsha Pradip Khedkar was appointed as Designated Partner on 18 Jul 2016.

Trade Genesys Enterprises can be reached at its registered office: 401 Building No. 8 Fourth Floor Millennium Park Hari Om Nagar Mulund , East, Mumbai, Maharashtra, India – 400081.