Genius Exim (India) Private Limited
About Genius Exim (India) Private Limited
Data last updated: 21 July 2025
Genius Exim (India) Private Limited was a private limited company based in Kutch, Gujarat, 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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 17 August 2004.
Registered with ROC Ahmedabad under CIN U51909GJ2004PTC044612.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹46.72 Lakh. It was led by directors including Sarita Surendra Jain and Sumeet Surendra Jain.
Last AGM: 10 September 2012. Financial statements filed for year ended 31 March 2012. Office: 106 Rishi Corner Plot No 20Ward 12 A Gandhidham, Kutch, Gujarat, India – 370201.
The company was associated with 1 brand - Exim Genius.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address106 Rishi Corner Plot No 20Ward 12 A Gandhidham, Kutch, Gujarat, India – 370201
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Genius Exim (India) Private Limited
Genius Exim (India) Private Limited operates one associated brand: EXIM GENIUS. These brands represent Genius Exim (India) Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers a web-based platform for export and import data management. | eximgenius.com |
Competitors & Alternatives of Genius Exim (India) Private Limited
Brands and companies operating in the same space as Genius Exim (India) Private Limited include Kpler, Panjiva, Datamyne and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Kpler
|
Offers a marine data intelligence tracking platform | London, United Kingdom, United Kingdom | 2014 |
Panjiva
|
Global Trade Search Engine | New York, United States, United States | 2006 |
Datamyne
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Detailed global import-export trade data across multiple continents is provided. | Miami, United States, United States | 1992 |
Trademo
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Provider of technology and data insight services for global trade and logistics | Wilmington, United States, United States | 2020 |
The Dollar Business
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A tool for buyer discovery and competitor analysis tailored for Indian exporters and manufacturers. | Hyderabad, India, India | 2013 |
Tradefox
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Industrial raw materials information and analytics software | Amsterdam, Netherlands, Netherlands | 2012 |
Mendel Verlag
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Research and reports services are delivered across various sectors. | Bochum, Germany, Germany | 1961 |
Seair Exim Solutions
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Provides import and export data solutions from Indian customs. | Delhi, India, India | 2009 |
Board of Directors of Genius Exim (India) Private Limited
Genius Exim (India) Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sarita Surendra Jain
Also directs:
Himay Bizcon Agripetro Llp
|
Director | 17 Aug 2004 | 21 Years 11 Months | As last reported |
| Sumeet Surendra Jain | Director | 17 Aug 2004 | 21 Years 11 Months | As last reported |
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Surendra Fulchand Jain
Also directs:
Himay Bizcon Agripetro Llp
|
Director | 17 Aug 2004 | 21 Years 11 Months | As last reported |
| Swati Surendra Jain | Director | 17 Aug 2004 | 21 Years 11 Months | As last reported |
Financials of Genius Exim (India) Private Limited FY 2012 filings available
Ten-year financial statements for Genius Exim (India) Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Genius Exim (India) Private Limited
Genius Exim (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Genius Exim (India) Private Limited
View historical data on people associated with Genius Exim (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Genius Exim (India) Private Limited
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GST Compliance of Genius Exim (India) Private Limited
GST registrations and filing compliance for Genius Exim (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Genius Exim (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Genius Exim (India) Private Limited
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- Rating history
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MSME Payment Delays by Genius Exim (India) Private Limited
MSME payment history for Genius Exim (India) Private Limited
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Subsidiaries & Group Companies of Genius Exim (India) Private Limited
Corporate group structure for Genius Exim (India) Private Limited
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- Parent company
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MCA Filings & Documents of Genius Exim (India) Private Limited
MCA filings and documents for Genius Exim (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Genius Exim (India) Private Limited
Frequently Asked Questions about Genius Exim (India) Private Limited
Genius Exim (India) Private Limited 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.
Genius Exim (India) Private Limited is a struck-off private limited company in the trading sector based in Kutch, Gujarat, India. It was incorporated on 17 August 2004 and is registered under CIN U51909GJ2004PTC044612. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Genius Exim (India) Private Limited are:
- Sarita Surendra Jain - Director
- Sumeet Surendra Jain - Director
- Surendra Fulchand Jain - Director
- Swati Surendra Jain - Director
The CIN (Corporate Identification Number) of Genius Exim (India) Private Limited is U51909GJ2004PTC044612. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Genius Exim (India) Private Limited is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 106 Rishi Corner Plot No 20Ward 12 A Gandhidham, Kutch, Gujarat, India – 370201.