Trade Genesys Enterprises LLP
About Trade Genesys Enterprises LLP
Data last updated:
Trade Genesys Enterprises LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP 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 financial intermediatory segment of the financial services sector. It was incorporated on 18 July 2016.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-9388.
The LLP had a total obligation of contribution of ₹50,000. It was led by designated partners Varsha Pradip Khedkar and Deepak Kodand Deodhar.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at 8 Fourth Floor Millennium Park, Mumbai, Maharashtra.
Company details
Contact details
Trade Genesys Enterprises LLP's registered office is in Mumbai, Maharashtra.
- Registered Address401 Building No. 8 Fourth Floor Millennium Park Hari Om Nagar Mulund (, East), Mumbai, Maharashtra, India – 400081
- IndustryFinancial Services, Financial Intermediatory
- 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 Trade Genesys Enterprises LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Trade Genesys Enterprises LLP, buy the company report.
Designated partners of Trade Genesys Enterprises LLP
Trade Genesys Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varsha Pradip Khedkar | Designated Partner | 18 Jul 2016 | 10 Years 3 Months | As last reported |
| Deepak Kodand Deodhar | Designated Partner | 18 Jul 2016 | 10 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Trade Genesys Enterprises LLP 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 Trade Genesys Enterprises LLP; 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 Trade Genesys Enterprises LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trade Genesys Enterprises LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Deepak Kodand Deodhar was appointed as Designated Partner on 18 Jul 2016.
Frequently asked questions
Trade Genesys Enterprises has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Trade Genesys Enterprises was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in financial intermediatory, within the financial services industry. It was incorporated on 18 July 2016 and is registered under LLPIN AAG-9388. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Trade Genesys Enterprises had 2 designated partners:
- Varsha Pradip Khedkar - Designated Partner
- Deepak Kodand Deodhar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Trade Genesys Enterprises is AAG-9388. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Trade Genesys Enterprises is at 401 Building No. 8 Fourth Floor Millennium Park Hari Om Nagar Mulund , East, Mumbai, Maharashtra, India – 400081.
Trade Genesys Enterprises was incorporated on 18 July 2016. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Trade Genesys Enterprises on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2017 are in the company report.
Trade Genesys Enterprises operated in the financial services industry, in the financial intermediatory segment. It worked in this industry before it was struck off.
Deepak Kodand Deodhar was appointed as Designated Partner on 18 Jul 2016. Varsha Pradip Khedkar was appointed as Designated Partner on 18 Jul 2016.
Trade Genesys Enterprises can be reached at its registered office: 401 Building No. 8 Fourth Floor Millennium Park Hari Om Nagar Mulund , East, Mumbai, Maharashtra, India – 400081.