Geniq Trading Private Limited

Geniq Trading Private Limited - business services in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U74999PN2017PTC173327 Incorporated 09 November 2017 ROC Pune HQ Pune, Maharashtra, India
Active Private Limited Company business services
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Pune
ROC office
Incorporated
09 Nov 2017
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Geniq Trading Private Limited

Data last updated:

Geniq Trading Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 09 November 2017 and has been in existence for over 9 years.

The company is registered with the Registrar of Companies (ROC), Pune, under CIN U74999PN2017PTC173327.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Parmin Daniel Maghade and Rahul Ashok Khandagale.

The registered office is at Near Macca Masjid 708 Guruwar Peth, Pune, Maharashtra, India – 411042.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U74999PN2017PTC173327
Registration Number 173327
Incorporation Date 09 November 2017
ROC Pune
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Geniq Trading Private Limited's registered office is in Pune, Maharashtra.

  • Registered Address
    Near Macca Masjid 708 Guruwar Peth, Pune, Maharashtra, India – 411042
  • Industry
    Business Services, Other Services, Miscellaneous Business Activities
Comprehensive company report
Geniq Trading Private Limited - 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
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Financials of Geniq Trading Private Limited

Year-wise financial statements and ratios of Geniq Trading Private Limited are in the company report Buy the company report.

Board of directors of Geniq Trading Private Limited

Geniq Trading has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Parmin Daniel MaghadeDirector09 Nov 20179 Years 0 MonthsCurrent
Rahul Ashok KhandagaleDirector09 Nov 20179 Years 0 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Geniq Trading 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 Geniq Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Geniq Trading Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Parmin Daniel Maghade was appointed as Director on 09 Nov 2017.

Appointed
Parmin Daniel Maghade was appointed as Director.
Appointed
Rahul Ashok Khandagale was appointed as Director.
Incorporation
09 Nov 2017
Geniq Trading Private Limited was registered on 09 Nov 2017 with Roc Pune & aged 9 years 4 days as per MCA records.

Frequently asked questions

Geniq Trading is an active private limited company based in Pune, Maharashtra, India. The company works in other services, within the business services industry. It was incorporated on 09 November 2017 (9+ years old) and is registered under CIN U74999PN2017PTC173327.

Geniq Trading has 2 current directors:

The CIN (Corporate Identification Number) of Geniq Trading is U74999PN2017PTC173327. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Geniq Trading was incorporated on 09 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Pune.

Parmin Daniel Maghade was appointed as Director on 09 Nov 2017. Rahul Ashok Khandagale was appointed as Director on 09 Nov 2017.

The registered office of Geniq Trading is at Near Macca Masjid 708 Guruwar Peth, Pune, Maharashtra, India – 411042.

Geniq Trading operates in the business services industry, in the other services segment.

The compliance status of Geniq Trading is active non-compliant as of 31 July 2026. The company is actively filing with the Registrar of Companies.

Geniq Trading can be reached at its registered office: Near Macca Masjid 708 Guruwar Peth, Pune, Maharashtra, India – 411042.

Geniq Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.