Genisis Traders Private Limited
About Genisis Traders Private Limited
Data last updated:
Genisis Traders Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 30 July 2009.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC137317.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Raj Kumar Tharad and Swati Jain.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 9/12 Lal Bazar Street Mercantile Building Block B 3rd Floor, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Genisis Traders Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address9/12 Lal Bazar Street Mercantile Building Block B 3rd Floor, Kolkata, West Bengal, India – 700001
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Genisis Traders Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Genisis Traders Private Limited, buy the company report.
Board of directors of Genisis Traders Private Limited
Genisis Traders has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Tharad Also directs: Man Mohan Steels Private Limited, Red Power Private Limited, Panchmukhi Vintrade Private Limited and 3 more | Director | 30 Jul 2009 | 17 Years 2 Months | As last reported |
| Swati Jain | Director | 15 Jan 2014 | 12 Years 9 Months | As last reported |
| Manish Jain | Director | 15 Jan 2014 | 12 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Genisis Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Genisis Traders 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 Genisis Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Genisis Traders Private Limited has 4 board changes on record since 2009: 3 appointments and 1 cessation. The latest: Mukesh Kumar Agarwal ceased to be Director on 16 Jan 2014.
Frequently asked questions
Genisis Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Genisis Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 30 July 2009 and is registered under CIN U51909WB2009PTC137317. The company has been struck off by the Registrar of Companies and is no longer operational.
Genisis Traders had 3 directors:
- Raj Kumar Tharad - Director
- Swati Jain - Director
- Manish Jain - Director
The CIN (Corporate Identification Number) of Genisis Traders is U51909WB2009PTC137317. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Genisis Traders is at 912 Lal Bazar Street Mercantile Building Block B 3rd Floor, Kolkata, West Bengal, India – 700001.
Genisis Traders was incorporated on 30 July 2009. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Genisis Traders on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Genisis Traders operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Mukesh Kumar Agarwal ceased to be Director on 16 Jan 2014. Manish Jain was appointed as Director on 15 Jan 2014. Swati Jain was appointed as Director on 15 Jan 2014. Genisis Traders has 4 board changes on record in total.
The compliance status of Genisis Traders is active non-compliant as of 03 July 2026.