Geniqe Enterprises LLP

Geniqe Enterprises LLP - pharma in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAN-6309 Incorporated 05 December 2018 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership pharma
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Satisfied charges
₹39.5 Cr
No open charges
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office

About Geniqe Enterprises LLP

Data last updated:

Geniqe Enterprises LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It operates in the drug formulation and development segment of the pharmaceuticals sector. It was incorporated on 05 December 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAN-6309. Its GSTIN is 27AATFG5894K1ZE (Maharashtra).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Charul Jitendra Ghia and Smita Charul Ghia.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

As per MCA filings, the LLP has satisfied charges of ₹39.5 Cr on record.

Company Details of Geniqe Enterprises LLP
LLPIN AAN-6309
Incorporation Date 05 December 2018
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
Key People
Charul Jitendra Ghia Designated Partner Smita Charul Ghia Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    102 1st Floor Megh Apartment, G Mhatre Marg Juhu Santacruz West, Mumbai, Maharashtra, India – 400049
  • Industry
    Pharma, Drug Formulation & Development
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Financials, compliance, directors, charges, ownership and filings for Geniqe Enterprises LLP in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Financials of Geniqe Enterprises LLP FY 2025 filings available

Financial Statement Summary of Geniqe Enterprises LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 of Geniqe Enterprises LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Geniqe Enterprises are in the company report.

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Financial statements from FY 2019

Earlier years and trend charts are in the company report.

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Designated Partners of Geniqe Enterprises LLP

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

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Charul Jitendra GhiaDesignated Partner05 Dec 20187 Years 10 MonthsCurrent
Smita Charul Ghia
Also directs: Saloni Ghia Mehta LLP
Designated Partner05 Dec 20187 Years 10 MonthsCurrent
View all designated partners

Charges & Borrowings of Geniqe Enterprises LLP

Open charges
None
Satisfied charges
₹39.5 Cr
Breakdown by lending institutions
Piramal Trusteeship Services Private Limited₹32.00 Cr
Bajaj Finance Limited₹7.50 Cr
Latest charge details
DateLenderAmountStatus
09 Dec 2021Bajaj Finance Limited₹7.5 CrSatisfied
29 Mar 2019Piramal Trusteeship Services Private Limited₹32 CrSatisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Geniqe Enterprises LLP

Employment history and EPFO contributions of people linked to Geniqe Enterprises.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
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  • Establishment history

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Recent Activity on Geniqe Enterprises LLP

Geniqe Enterprises LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Charul Jitendra Ghia was appointed as Designated Partner on 05 Dec 2018.

AGM
Geniqe Enterprises Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Geniqe Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge registered on 09 Dec 2021 via Charge ID 100518410 with Bajaj Finance Limited was fully satisfied on 19 Jan 2023.
Charges
A charge registered on 29 Mar 2019 via Charge ID 100255299 with Piramal Trusteeship Services Private Limited was fully satisfied on 07 Dec 2022.
Charges
A charge with Bajaj Finance Limited amounted to Rs. 750.00 Lakh with Charge ID 100518410 was registered on 09 Dec 2021.
Charges
A charge with Piramal Trusteeship Services Private Limited amounted to Rs. 3,200.00 Lakh with Charge ID 100255299 was registered on 29 Mar 2019.
Appointed
Charul Jitendra Ghia was appointed as Designated Partner.
Appointed
Smita Charul Ghia was appointed as Designated Partner.
Incorporation
05 Dec 2018
Geniqe Enterprises Llp was registered on 05 Dec 2018 with Roc Mumbai & aged 7 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Geniqe Enterprises LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Geniqe Enterprises LLP

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MSME payment history

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Subsidiaries & Group Companies of Geniqe Enterprises LLP

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Corporate group structure

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GST Compliance of Geniqe Enterprises LLP

Geniqe Enterprises has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AATFG5894K1ZEMaharashtraActive12 Apr 2019
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Geniqe Enterprises LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Geniqe Enterprises LLP

Geniqe Enterprises is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in drug formulation and development, within the pharma industry. It was incorporated on 05 December 2018 (8+ years old) and is registered under LLPIN AAN-6309.

Geniqe Enterprises has 2 current designated partners:

The GSTIN of Geniqe Enterprises is 27AATFG5894K1ZE, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Geniqe Enterprises is AAN-6309. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Geniqe Enterprises was incorporated on 05 December 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.

Charul Jitendra Ghia was appointed as Designated Partner on 05 Dec 2018. Smita Charul Ghia was appointed as Designated Partner on 05 Dec 2018.

Yes, Geniqe Enterprises is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

The registered office of Geniqe Enterprises is at 102 1st Floor Megh Apartment, G Mhatre Marg Juhu Santacruz West, Mumbai, Maharashtra, India – 400049.

The total obligation of contribution is ₹1 Lakh.

Geniqe Enterprises operates in the pharma industry, in the drug formulation and development segment.

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