Shopgenx Ventures Private Limited
About Shopgenx Ventures Private Limited
Data last updated: 09 January 2026
Shopgenx Ventures Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 28 July 2021, the company has been in operation for over 5 years.
Registered with ROC Kanpur under CIN U51909UP2021PTC149662.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Tarun Kumar Kansal and Meenu Kansal.
Last AGM: 29 August 2025. Financial statements filed for year ended 31 March 2025. Office: 5/733 Ground Floor Sector – 5 Vaishali, Ghaziabad, Uttar Pradesh, India – 201010.
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Registered Address5/733 Ground Floor Sector – 5 Vaishali, Ghaziabad, Uttar Pradesh, India – 201010
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Shopgenx Ventures Private Limited
Shopgenx Ventures Private Limited is audited by A. S. ARORA & ASSOCIATES CHARTERED ACCOUNTANTS for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A. S. ARORA & ASSOCIATES CHARTERED ACCOUNTANTS | Locked | Locked | Locked |
Complete auditor history for Shopgenx Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shopgenx Ventures Private Limited
Shopgenx Ventures Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarun Kumar Kansal | Director | 28 Jul 2021 | 5 Years 0 Months | Current |
| Meenu Kansal | Director | 28 Jul 2021 | 5 Years 0 Months | Current |
| Aishwarya Kansal | Director | 28 Jul 2021 | 5 Years 0 Months | Current |
Financials of Shopgenx Ventures Private Limited FY 2025 filings available
Ten-year financial statements for Shopgenx Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Shopgenx Ventures Private Limited
Shareholding and ownership data for Shopgenx Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Shopgenx Ventures Private Limited
Shopgenx Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shopgenx Ventures Private Limited
Shopgenx Ventures Private Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history for Shopgenx Ventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shopgenx Ventures Private Limited
GST registrations and filing compliance for Shopgenx Ventures 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shopgenx Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Shopgenx Ventures Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shopgenx Ventures Private Limited
MSME payment history for Shopgenx Ventures Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Shopgenx Ventures Private Limited
Corporate group structure for Shopgenx Ventures Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shopgenx Ventures Private Limited
MCA filings and documents for Shopgenx Ventures 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 Shopgenx Ventures Private Limited
Frequently Asked Questions about Shopgenx Ventures Private Limited
Shopgenx Ventures Private Limited is an active private limited company in the trading sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 28 July 2021 (5+ years old) and is registered under CIN U51909UP2021PTC149662.
The current directors of Shopgenx Ventures Private Limited are:
- Tarun Kumar Kansal - Director
- Meenu Kansal - Director
- Aishwarya Kansal - Director
The primary industry of Shopgenx Ventures Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Shopgenx Ventures Private Limited can be reached at the registered office: 5733 Ground Floor Sector – 5 Vaishali, Ghaziabad, Uttar Pradesh, India – 201010.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at 5733 Ground Floor Sector – 5 Vaishali, Ghaziabad, Uttar Pradesh, India – 201010.