Geniqsy Secware LLP
About Geniqsy Secware LLP
Data last updated:
Geniqsy Secware LLP is a limited liability partnership company based in Meerut, Uttar Pradesh, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. Incorporated on 01 April 2024.
Registered with ROC Kanpur under LLPIN ACG-3808.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Geniqsy Secware Llp. It is led by designated partners Nishant Jain and Divya Jain.
Office: C/O Dinesh Kumar Jain Opposite Radha Govind Hospital, Garh Road Meerut Medical, Uttar Pradesh, India – 250004.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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- Registered AddressC/O Dinesh Kumar Jain Opposite Radha Govind Hospital, Garh Road Meerut Medical, Uttar Pradesh, India – 250004
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Geniqsy Secware LLP
Geniqsy Secware has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nishant Jain Also directs: Avani Publishers Private Limited, Arcadence Infra Private Limited | Designated Partner | 01 Apr 2024 | 2 Years 6 Months | Current |
| Divya Jain | Designated Partner | 01 Apr 2024 | 2 Years 6 Months | Current |
Financials of Geniqsy Secware LLP
Ten-year financial statements for Geniqsy Secware LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Geniqsy Secware
Geniqsy Secware LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Geniqsy Secware
Employment history and EPFO contributions of people linked to Geniqsy Secware.
Employee and EPFO history for Geniqsy Secware LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Geniqsy Secware
GST registrations and filing compliance for Geniqsy Secware LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Geniqsy Secware
Credit ratings, litigation, and regulatory alerts for Geniqsy Secware LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Geniqsy Secware
MSME payment history for Geniqsy Secware LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Geniqsy Secware
Corporate group structure for Geniqsy Secware LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Geniqsy Secware
MCA filings and documents for Geniqsy Secware LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Geniqsy Secware
Frequently Asked Questions about Geniqsy Secware LLP
Geniqsy Secware is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Geniqsy Secware is a company pending strike off, currently registered as a limited liability partnership based in Meerut, Uttar Pradesh, India. It was incorporated on 01 April 2024 and is registered under LLPIN ACG-3808. The LLP may be struck off soon - caution is advised.
The current designated partners of Geniqsy Secware are:
- Nishant Jain - Designated Partner
- Divya Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Geniqsy Secware is ACG-3808. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Geniqsy Secware can be reached at the registered office: CO Dinesh Kumar Jain Opposite Radha Govind Hospital, Garh Road Meerut Medical, Uttar Pradesh, India – 250004.
The total obligation of contribution is ₹1 Lakh.