Genius Tradecom Private Limited - Company overview

Genius Tradecom Private Limited was incorporated on 17 February 2012 and is registered with ROC Kolkata I.

2012-02-17 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Under ₹1 Lakh
FY 2017
NET WORTH
₹10–25 Cr
FY 2017
TOTAL ASSETS
₹10–25 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.13 Lakh
AUTHORISED CAPITAL
24.50 Lakh
COMPANY AGE
14 Years 8 Months
since 2012-02-17
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
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 Genius Tradecom 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 Moderate
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (45), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Genius Tradecom Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Genius Tradecom Private Limited was incorporated on 17 February 2012 and is registered with ROC Kolkata I. It is an active private limited company, now about 14 years old. Its registered office is at 4, Raja Woodmunt Street, Kolkata, West Bengal.

Its filings describe the main line of business as retail Trading, which made up 100% of turnover.

Its two current directors - Khageshwar Prasad Sahu and Ram Deen Bola - were all appointed on 21 September 2020. The board changed around September 2020, when Subhash Singh and Sadhana Saha stepped down and new directors joined.

Paid-up capital stands at ₹3.13 lakh out of ₹24.5 lakh authorised. The last AGM on record was on 31 December 2020, for accounts made up to 31 March 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 4,Raja Woodmunt Street, Kolkata, West Bengal - 700001
Legal NameGenius Tradecom Private Limited
CIN / LLPINU51909WB2012PTC174318
Company No.174318
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-17
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

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

K
Khageshwar Prasad Sahu
Director | Since 2020-09-21 | DIN: 08771269
R
Ram Deen Bola
Director | Since 2020-09-21 | DIN: 08771313

Financial Performance of Genius Tradecom Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA Under ₹1 Lakh
Net worth ₹10–25 Cr

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Financial Ratios of Genius Tradecom Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Genius Tradecom Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Genius Tradecom 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

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MCA Filings & Documents of Genius Tradecom 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

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Frequently Asked Questions about Genius Tradecom Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Genius Tradecom Private Limited?
MCA does not publish an "owner" field. Genius Tradecom Private Limited is run by its directors, Khageshwar Prasad Sahu and Ram Deen Bola. 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 Genius Tradecom Private Limited?
Genius Tradecom Private Limited has two current directors: Khageshwar Prasad Sahu (since September 2020) and Ram Deen Bola (since September 2020).
What is CIN of Genius Tradecom Private Limited?
The CIN of Genius Tradecom Private Limited is U51909WB2012PTC174318. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 174318 is its registration number.
When was Genius Tradecom Private Limited incorporated?
Genius Tradecom Private Limited was incorporated on 17 February 2012 with ROC Kolkata I. That makes it about 14 years old.
What is the registered address of Genius Tradecom Private Limited?
The registered office on MCA records is 4, Raja Woodmunt Street, Kolkata, West Bengal - 700001.
What is the current status of Genius Tradecom Private Limited?
MCA shows Genius Tradecom Private Limited as Active, and its last AGM on record was in December 2020.
What is the contact number or email for Genius Tradecom Private Limited?
You can post to its registered office at 4, Raja Woodmunt Street, Kolkata, West Bengal - 700001.
What industry or business activity is Genius Tradecom Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Genius Tradecom Private Limited?
Paid-up capital is ₹3.13 lakh and authorised capital is ₹24.5 lakh, so about 13% of the authorised amount has been issued.
When did Genius Tradecom Private Limited last file accounts and hold an AGM?
The last AGM on record was on 31 December 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Genius Tradecom Private Limited?
MCA shows no charges registered against Genius Tradecom Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Genius Tradecom Private Limited?
Yes, nine former directors are on record. The most recent to leave were Subhash Singh (September 2020), Sadhana Saha (September 2020) and Surya Singh Kant (March 2019).
What is the turnover or revenue of Genius Tradecom Private Limited?
Based on filed financial statements, the revenue of Genius Tradecom Private Limited for FY 2017 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Genius Tradecom Private Limited?
For FY 2017, the net worth of Genius Tradecom Private Limited was in the ₹10–25 Cr range.
How can I get the financial details of Genius Tradecom Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Genius Tradecom Private Limited - is it listed or unlisted?
Genius Tradecom 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 Genius Tradecom Private Limited?
Genius Tradecom Private Limited is registered with ROC Kolkata I.
What is the company classification of Genius Tradecom Private Limited?
MCA classifies Genius Tradecom 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.