Genious Traders Private Limited Company Logo

Genious Traders Private Limited - Company Profile

It is a trading private limited company based in Siliguri, West Bengal, India, established in 2010.

2010 | Siliguri, West Bengal, India | Active
Last Updated:

About Genious Traders Private Limited

Genious Traders Private Limited, a active private limited company, was established on 18 May 2010 in Siliguri, West Bengal, India. Engaging in retail trading within the trade sector, it holds CIN: U51101WB2010PTC148198. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.14 M.

It upholds a compliant status. Its leadership includes Nimit Mundhra (Director), Kamal Kumar Mundhra (Director). Past directors included Saket Maskara, Prem Nath Mali, Nirmal Daga. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Mundhra Compound,Beside Siliguri Thana, Babu Para More,Station Feeder Road, Siliguri, West Bengal, 734005.

Company Details

  • CIN/LLPIN

    U51101WB2010PTC148198

  • Registration Number

    148198

  • Incorporation Date

    18 May 2010

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.14 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.14 M
  • Company Age 15 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Genious Traders Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Genious Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Genious Traders Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Nimit MundhraDirector28 Apr 2017Current
Kamal Kumar MundhraDirector28 Apr 2017Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector05 May 2017Past
Pramod AbcsddDirector24 Jun 2010Past
Pramod AbcsddDirector05 May 2017Past
Pramod AbcsddDirector24 Jun 2010Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Genious Traders.

Genious Traders Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Genious Traders revenue growth over time
Genious Traders profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Genious Traders?

In 2017, Genious Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Genious Traders?

Unlock and access historical data on people associated with Genious Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Genious Traders Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Genious Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Genious Traders's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Genious Traders

Recent Activity within the Organization

  • Annual General Meeting

    Genious Traders Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Genious Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on Nimit Mundhra was appointed as a Director was appointed as a Director on 28 Apr 2017 & has been associated with this company since 8 years 8 months . was documented.

  • Director Appointment

    Progress on Kamal Kumar Mundhra was appointed as a Director was appointed as a Director on 28 Apr 2017 & has been associated with this company since 8 years 8 months . was documented.

  • Company Incorporation

    Progress on Genious Traders Private Limited was registered on 18 May 2010 with Roc Kolkata & aged 15 years 8 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Genious Traders Private Limited?

    The CIN of Genious Traders Private Limited is U51101WB2010PTC148198.

  • Where is Genious Traders Private Limited headquartered?

    Genious Traders Private Limited is headquartered at Mundhra Compound,Beside Siliguri Thana, Babu Para More,Station Feeder Road, Siliguri, West Bengal, 734005.

  • When was Genious Traders Private Limited incorporated?

    Genious Traders Private Limited was incorporated on 18 May 2010.

  • Who are the current directors of Genious Traders Private Limited?

    The current directors of Genious Traders Private Limited are

  • What is the primary industry of Genious Traders Private Limited?

    The primary industry of Genious Traders Private Limited is Trade.

  • Is Genious Traders Private Limited a listed company?

    Genious Traders Private Limited is unlisted.

  • What is the capital structure of Genious Traders Private Limited?

    The authorized capital of Genious Traders Private Limited is ₹0.20 M, and the paid-up capital is ₹0.14 M.

  • What is the compliance status of Genious Traders Private Limited?

    The compliance status of Genious Traders Private Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial