Expo Genies Private Limited
About Expo Genies Private Limited
Data last updated: 26 February 2026
Expo Genies Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in investigation, a part of the broader business services sector. Incorporated on 26 October 2020, the company has been in operation for over 6 years.
Registered with ROC Mumbai under CIN U74920MH2020PTC348768.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Plot No. 32 Shop No. 2, Omkargiri Heights Thane, Maharashtra, India – 400708.
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Registered AddressPlot No. 32 Shop No. 2, Omkargiri Heights Thane, Maharashtra, India – 400708
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IndustryBusiness Services, Investigation, Security Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Expo Genies Private Limited
Expo Genies Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zarina Rafiq Shaikh | Additional Director | 18 Jun 2025 | 1 Years 2 Months | Current |
| Zahid Shaikh | Additional Director | 18 Jun 2025 | 1 Years 2 Months | Current |
Financials of Expo Genies Private Limited FY 2024 filings available
Ten-year financial statements for Expo Genies Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Expo Genies Private Limited
Shareholding and ownership data for Expo Genies Private Limited
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Charges & Borrowings Expo Genies Private Limited
Expo Genies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Expo Genies Private Limited
Expo Genies Private Limited has a workforce of 0 employees as of Apr 09, 2024.
Employee and EPFO history for Expo Genies Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Expo Genies Private Limited
GST registrations and filing compliance for Expo Genies Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Expo Genies Private Limited
Credit ratings, litigation, and regulatory alerts for Expo Genies Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Expo Genies Private Limited
MSME payment history for Expo Genies Private Limited
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- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Expo Genies Private Limited
Corporate group structure for Expo Genies Private Limited
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MCA Filings & Documents of Expo Genies Private Limited
MCA filings and documents for Expo Genies Private Limited
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Expo Genies Private Limited
Frequently Asked Questions about Expo Genies Private Limited
Expo Genies Private Limited is an active private limited company in the business services sector based in Thane, Maharashtra, India. It was incorporated on 26 October 2020 (6+ years old) and is registered under CIN U74920MH2020PTC348768.
The current directors of Expo Genies Private Limited are:
- Zarina Rafiq Shaikh - Additional Director
- Zahid Shaikh - Additional Director
The primary industry of Expo Genies Private Limited is business services. The company specifically operates in investigation. The company is currently active in this sector.
Expo Genies Private Limited can be reached at the registered office: Plot No. 32 Shop No. 2, Omkargiri Heights Thane, Maharashtra, India – 400708.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Plot No. 32 Shop No. 2, Omkargiri Heights Thane, Maharashtra, India – 400708.