Genius Agency Private Limited.

Genius Agency Private Limited. - trading in Kolkata, West Bengal, India. FY 2026 financials & compliance.
CIN U51909WB2007PTC119306 Incorporated 06 October 2007 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company trading
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
3
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
Company status
Active
MCA master data
Registrar
Kolkata
ROC office

About Genius Agency Private Limited.

Data last updated:

Genius Agency Private Limited. is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 06 October 2007 and has been in existence for over 19 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2007PTC119306.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sarita Devi Dassani and Surendra Kumar Khater.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 15B Armenian Street 1st Floor Room No. 106, Kolkata, West Bengal, India – 700001.

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

Company details

CIN U51909WB2007PTC119306
Registration Number 119306
Incorporation Date 06 October 2007
ROC Kolkata
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant

Contact details

Genius Agency Private Limited.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    15B Armenian Street 1st Floor Room No. 106, Kolkata, West Bengal, India – 700001
  • Industry
    Trading, Specialty, Wholesale

To see the full contact details of Genius Agency Private Limited., buy the company report.

Comprehensive company report
Genius Agency 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 Genius Agency Private Limited.

FY 2024 filings available

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Genius Agency Private Limited., buy the company report.

Board of directors of Genius Agency Private Limited.

Genius Agency Private Limited has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors

Auditor

Genius Agency Private Limited. is audited by V.SINGHI & ASSOCIATES for the financial year 2022.

Auditor firmFinancial yearFirm registration number
V.SINGHI & ASSOCIATESFY 2022311017E

Shareholding

The shareholding of Genius Agency Private Limited. is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Genius Agency Private Limited., buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Genius Agency Private Limited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Genius Agency Private Limited has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.

1
Associated companies

GST

No GST registration is on our record for Genius Agency Private Limited.; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Genius Agency Private Limited. has 10 board changes on record since 2011: 3 appointments and 7 cessations. The latest: Sarita Devi Dassani was appointed as Director on 16 Aug 2022.

AGM
Genius Agency Private Limited. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Genius Agency Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Appointed
Sarita Devi Dassani was appointed as Director.
Ceased
Rita Chopra ceased to be Additional Director.
Ceased
Sanjay Kumar Khater ceased to be Director.
Appointed
Snehlata Jain Boyed was appointed as Director.
Ceased
Kanchan Devi Khater ceased to be Director.
Ceased
Napal Jana ceased to be Director.
Ceased
Tarak Sarkar ceased to be Director.
Appointed
Surendra Kumar Khater was appointed as Director.
Ceased
Bajrang Lal Dhayama ceased to be Director.
Ceased
Sunil Kumar Dadhich ceased to be Director.

1 earlier event is in the company report.

Frequently asked questions

Genius Agency Private Limited is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 06 October 2007 (19+ years old) and is registered under CIN U51909WB2007PTC119306.

Genius Agency Private Limited has 3 current directors:

The latest financial statements of Genius Agency Private Limited on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Genius Agency Private Limited is U51909WB2007PTC119306. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Genius Agency Private Limited was incorporated on 06 October 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.

Sarita Devi Dassani was appointed as Director on 16 Aug 2022. Rita Chopra ceased to be Additional Director on 30 Sep 2019. Sanjay Kumar Khater ceased to be Director on 15 Jun 2018. Genius Agency Private Limited has 10 board changes on record in total.

The registered office of Genius Agency Private Limited is at 15B Armenian Street 1st Floor Room No. 106, Kolkata, West Bengal, India – 700001.

Genius Agency Private Limited operates in the trading industry, in the specialty segment.

The compliance status of Genius Agency Private Limited is compliant as of 11 July 2026. The company is actively filing with the Registrar of Companies.

Genius Agency Private Limited can be reached at its registered office: 15B Armenian Street 1st Floor Room No. 106, Kolkata, West Bengal, India – 700001.