Genace Traders Private Limited - Company overview

Genace Traders Private Limited is shown as "Strike Off" in MCA records.

2011-12-28 Delhi, Delhi Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 9 Months
since 2011-12-28
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Genace Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director TARUN KUMAR has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Genace Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Genace Traders Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 28 December 2011 as a private limited company. Its registered office is at C-8/180, Yamuna Vihar, Delhi.

Infyner groups it under Recycling & Waste Management, in the Non-Agricultural Intermediate Products segment.

It has two directors: Tarun Kumar and Mukesh Goswami. The longest-serving is Mukesh Goswami, on the board since 2012; the most recent to join is Tarun Kumar, appointed in October 2013. Five former directors are on record; the most recent to leave was Virendra Jain in October 2013. Between them, the directors also sit on the boards of 10 other companies, including Peniel Traders Private Limited and Shekinah Traders Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Recycling & Waste Management •••••••• •••••••• •••••••• Construction Material •••••••• •••••••• ••••••••
  • Location C-8/180, Yamuna Vihar, Delhi, Delhi - 110053
Legal NameGenace Traders Private Limited
CIN / LLPINU51432DL2011PTC229431
Company No.229431
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-12-28
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Genace Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

T
Tarun Kumar
Director | Since 2013-10-13 | DIN: 05195898
M
Mukesh Goswami
Additional Director | Since 2012-09-16 | DIN: 05317245

Companies With Common Directors Of Genace Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Peniel Traders Private Limited 2 Shared Directors
Shekinah Traders Private Limited 2 Shared Directors
Desire Infracon Private Limited 1 Shared Director
Idea Builders Private Limited 1 Shared Director
M.J. Infotech Private Limited 1 Shared Director
Manju J Infrastructure Private Limited 1 Shared Director
Mnm Home Creations Private Limited 1 Shared Director
Precious Building Solutions Private Limited 1 Shared Director
Silburn Traders Private Limited 1 Shared Director
Winowin Traders Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Genace Traders Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Genace Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Genace Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Genace Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Genace Traders Private Limited?
MCA does not publish an "owner" field. Genace Traders Private Limited is run by its directors, Tarun Kumar and Mukesh Goswami. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Genace Traders Private Limited?
Genace Traders Private Limited has two current directors: Tarun Kumar (since October 2013) and Mukesh Goswami (since September 2012).
What is CIN of Genace Traders Private Limited?
The CIN of Genace Traders Private Limited is U51432DL2011PTC229431. Reading it left to right: U means it is not listed, 51432 is the industry code it registered under, DL is Delhi, 2011 is the year it was registered, PTC is the company type and 229431 is its registration number.
When was Genace Traders Private Limited incorporated?
Genace Traders Private Limited was incorporated on 28 December 2011 with ROC Delhi. That makes it about 14 years old.
What is the registered address of Genace Traders Private Limited?
The registered office on MCA records is C-8/180, Yamuna Vihar, Delhi - 110053.
What is the current status of Genace Traders Private Limited?
MCA shows Genace Traders Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Genace Traders Private Limited?
You can post to its registered office at C-8/180, Yamuna Vihar, Delhi, Delhi - 110053.
What industry or business activity is Genace Traders Private Limited associated with?
It is grouped under Recycling & Waste Management, in the Non-Agricultural Intermediate Products segment.
What is paid-up capital and authorised share capital of Genace Traders Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Genace Traders Private Limited?
MCA shows no charges registered against Genace Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Genace Traders Private Limited?
Yes, five former directors are on record. The most recent to leave were Virendra Jain (October 2013), Prateek Jain (September 2012) and Priyanka Jain (September 2012).
Which companies share directors with Genace Traders Private Limited?
10 companies share directors with Genace Traders Private Limited. Among them are Peniel Traders Private Limited, Shekinah Traders Private Limited, Desire Infracon Private Limited and 7 more.
How can I get the financial details of Genace Traders Private Limited?
No financial statements for Genace Traders Private Limited are on record with us yet.
Genace Traders Private Limited - is it listed or unlisted?
Genace Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Genace Traders Private Limited?
Genace Traders Private Limited is registered with ROC Delhi.
What is the company classification of Genace Traders Private Limited?
MCA classifies Genace Traders Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.