About Geneva Enterprise Private Limited
Data last updated: 24 February 2026
Geneva Enterprise Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in industrial machinery retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 07 August 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U29191MH1996PTC101692.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Abedulla Ayub Kadiwala and Faisal Abedulla Kadiwala.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. D – 339 T.T.C. Industrial Area (Midc) Thane Belapur Road, Turbhe Naka Navi Mumbai, Maharashtra, India – 400705.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.07 Cr, a growth of 6% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website lemarkzindustries.com.
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Registered AddressPlot No. D – 339 T.T.C. Industrial Area (Midc) Thane Belapur Road, Turbhe Naka Navi Mumbai, Maharashtra, India – 400705
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IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- 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
Business Activity of Geneva Enterprise Private Limited
Geneva Enterprise Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale and retail trade and repair of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 45 | Wholesale and retail trade and repair of motor vehicles and motorcycles | Locked |
Business activity turnover details for Geneva Enterprise Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Geneva Enterprise Private Limited
Geneva Enterprise Private Limited is audited by HANIFFAROOKUSMAN for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HANIFFAROOKUSMAN | Locked | Locked | Locked |
Complete auditor history for Geneva Enterprise Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Geneva Enterprise Private Limited
Geneva Enterprise Private Limited is governed by 6 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abedulla Ayub Kadiwala | Director | 01 Apr 2011 | 15 Years 4 Months | Current |
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Faisal Abedulla Kadiwala
Also directs:
F3mw Power Tech Llp, Custo-Dent Equipments Private Limited
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Director | 02 Aug 2024 | 2 Years 0 Months | Current |
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Fayyaz Abedulla Kadiwala
Also directs:
F3mw Power Tech Llp
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Director | 30 Apr 2019 | 7 Years 3 Months | Current |
| Hamid Ayub Kadiwala | Director | 07 Aug 1996 | 30 Years 0 Months | Current |
| Ayub Yusuf Kadiwala | Director | 07 Aug 1996 | 30 Years 0 Months | Current |
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Fahad Abedulla Kadiwala
Also directs:
F3mw Power Tech Llp
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Director | 05 Mar 2007 | 19 Years 5 Months | Current |
Financials of Geneva Enterprise Private Limited FY 2025 filings available
Geneva Enterprise Private Limited reported revenue of ₹4.07 Cr (up 6.00% YoY) for FY 2025.
Ten-year financial statements for Geneva Enterprise Private Limited
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Ownership and Shareholding of Geneva Enterprise Private Limited
Shareholding and ownership data for Geneva Enterprise Private Limited
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Charges & Borrowings Geneva Enterprise Private Limited
Geneva Enterprise Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Geneva Enterprise Private Limited
View historical data on people associated with Geneva Enterprise Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Geneva Enterprise Private Limited
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GST Compliance of Geneva Enterprise Private Limited
GST registrations and filing compliance for Geneva Enterprise Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Geneva Enterprise Private Limited
Credit ratings, litigation, and regulatory alerts for Geneva Enterprise Private Limited
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MSME Payment Delays by Geneva Enterprise Private Limited
MSME payment history for Geneva Enterprise Private Limited
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Subsidiaries & Group Companies of Geneva Enterprise Private Limited
Corporate group structure for Geneva Enterprise Private Limited
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MCA Filings & Documents of Geneva Enterprise Private Limited
MCA filings and documents for Geneva Enterprise Private Limited
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Recent Activity on Geneva Enterprise Private Limited
Frequently Asked Questions about Geneva Enterprise Private Limited
Geneva Enterprise Private Limited is an active private limited company in the machinery and equipment sector based in Thane, Maharashtra, India. It was incorporated on 07 August 1996 (30+ years old) and is registered under CIN U29191MH1996PTC101692.
Geneva Enterprise Private Limited reported revenue of ₹4.07 Cr for FY 2025 (up 6.00% YoY).
The current directors of Geneva Enterprise Private Limited are:
- Abedulla Ayub Kadiwala - Director
- Faisal Abedulla Kadiwala - Director
- Fayyaz Abedulla Kadiwala - Director
- Hamid Ayub Kadiwala - Director
- Ayub Yusuf Kadiwala - Director
- Fahad Abedulla Kadiwala - Director
The primary industry of Geneva Enterprise Private Limited is machinery and equipment. The company specifically operates in industrial machinery retail and distribution. The company is currently active in this sector.
Geneva Enterprise Private Limited can be reached at the registered office: Plot No. D – 339 T.T.C. Industrial Area Midc Thane Belapur Road, Turbhe Naka Navi Mumbai, Maharashtra, India – 400705, or through the website lemarkzindustries.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.