GENISTA TRADING AND SERVICES PRIVATE LIMITED

Active

GENISTA TRADING AND SERVICES PRIVATE LIMITED having CIN U74120MH2013PTC240433 is 12 years , 4 month & 4 days old Private Indian Company incorporated on 13 Feb 2013. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 1,500,000 and its paid up capital is Rs. 1,500,000. It's NIC code is 74120 (which is part of its CIN).

As per the NIC code, it is involved in Accounting . GENISTA TRADING AND SERVICES Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-25-2023. Directors of GENISTA TRADING AND SERVICES are Nafisa Habil Khorakiwala and Zahabiya Habil Khorakiwala.

GENISTA TRADING AND SERVICES ' Corporate Identification Number (CIN) is U74120MH2013PTC240433 and its registration number is 240433. Users may contact GENISTA TRADING AND SERVICES on its Email address - genista.trading@yahoo.com Registered address of GENISTA TRADING AND SERVICES is A/501, 5th Floor, Kanakia Zillion,Mumbai,Maharashtra,India-400070. Current status of GENISTA TRADING AND SERVICES PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

1,500,000

as on 17/06/2025

Paid Up Capital

1,500,000

as on 17/06/2025

Company Age

12 Year, 4 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U74120MH2013PTC240433
Company Status	Active
Registration Number	240433
Date of Incorporation	02/13/2013
RoC	ROC Mumbai
Company Age	12 years & 127 days
Authorized Capital	₹ 1500000
Paid-up capital	₹ 1500000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Accounting
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	genista.trading@yahoo.com
Address	A/501, 5th Floor, Kanakia Zillion Mumbai Maharashtra India 400070
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	HABIL FAKHRUDDIN KHORAKIWALA	02/13/2023	00045608		2 years
Director	ZAHABIYA HABIL KHORAKIWALA	01/03/2024	00102689	*****3942N	1 years
Director	NAFISA HABIL KHORAKIWALA	02/13/2013	01177703	*****6495H	12 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
WOCKHARDT LIMITED	Active	81,24,27,845.00	2	Maharashtra
WOCKHARDT BIONOVA LIMITED	Active	5,00,000.00	2	Maharashtra
WOCKHARDT HOSPITALS LIMITED	Active	1,90,35,71,290.00	2	Maharashtra
PASITHEE TRUSTEE COMPANY PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
THEMISTO TRUSTEE COMPANY PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
STEP FORWARD ADVISORY SERVICES PRIVATE LIMITED	Active	2,00,000.00	2	Maharashtra
DARTMOUR HOLDINGS PRIVATE LIMITED	Active	4,07,53,26,840.00	2	Maharashtra
PALANPUR HOLDINGS AND INVESTMENTS PRIVATE LTD	Active	3,21,00,87,600.00	2	Maharashtra
KHORAKIWALA FOUNDATION	Active	0.00	2	Maharashtra
IMPALA ADVISORY SERVICES PRIVATE LIMITED	Active	2,00,000.00	2	Maharashtra
CALLIRHOE TRUSTEE COMPANY PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
ANANKE TRUSTEE COMPANY PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
KENDO ADVISORY SERVICES PRIVATE LIMITED	Active	2,00,000.00	2	Maharashtra
SINOPE ADVISORY SERVICES PRIVATE LIMITED	Active	2,00,000.00	2	Maharashtra
HNZ TRADING & SERVICES LLP	Active	0.00	2	-
LYSITHEA TRADING & SERVICES LLP	Active	0.00	2	-
HELIKE TRADING & SERVICES LLP	Active	0.00	2	-
AMALTHEA TRADING & SERVICES LLP	Active	0.00	2	-
RPG LIFE SCIENCES LIMITED	Active	13,23,12,000.00	2	Maharashtra
MERIND LIMITED	Active	3,64,20,000.00	2	Maharashtra
SHRAVAN CONSTRUCTIONS PRIVATE LIMITED	Active	3,00,000.00	2	Maharashtra
DENARIUS ESTATE DEVELOPMENT PRIVATE LIMITED	Active	2,07,00,020.00	2	Maharashtra
AMADOU ESTATE DEVELOPMENT PRIVATE LIMITED	Active	5,78,50,020.00	2	Maharashtra
WOCKHARDT REGENERATIVE PRIVATE LIMITED	Active	5,00,000.00	2	Maharashtra
WOCKHARDT MAHARASHTRA HOSPITAL LIMITED	Strike Off	5,00,000.00	2	Maharashtra

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U74120MH2013PTC240433

PAN

U74120MH2013PTC240433

Incorporation

12 years , 4 month

Company Email

genista.trading@yahoo.com

Paid up Capital

₹ 1,500,000

Authorised Capital

₹ 1,500,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Accounting

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Genista Trading And Services Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Genista Trading And Services Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Genista Trading And Services Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Genista Trading And Services Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Genista Trading And Services Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Genista Trading And Services Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Genista Trading And Services Private Limited

What is GENISTA TRADING AND SERVICES PRIVATE LIMITED ?

GENISTA TRADING AND SERVICES PRIVATE LIMITED having CIN U74120MH2013PTC240433 is 12 years , 4 month old Private Indian Company incorporated with MCA on 13 Feb 2013. GENISTA TRADING AND SERVICES PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 1,500,000 and paid-up capital is 1,500,000.

What is the CIN of GENISTA TRADING AND SERVICES PRIVATE LIMITED?

CIN of GENISTA TRADING AND SERVICES PRIVATE LIMITED is U74120MH2013PTC240433.

Where is GENISTA TRADING AND SERVICES PRIVATE LIMITED located?

Address of GENISTA TRADING AND SERVICES PRIVATE LIMITED is A/501, 5th floor, kanakia zillion,mumbai,maharashtra,india-400070,.

Who are the directors of GENISTA TRADING AND SERVICES PRIVATE LIMITED ?

The company has 7 directors/key management personnel Habil Khorakiwala,zahabiya Khorakiwala,nafisa Khorakiwala,. .,habil Khorakiwala,u74120mh2013ptc240433 U74120mh2013ptc240433,zahabiya Khorakiwala,

What is the contact details of GENISTA TRADING AND SERVICES PRIVATE LIMITED ?

Email : genista.trading@yahoo.com
Address : A/501, 5th Floor, Kanakia Zillion Mumbai Maharashtra India 400070

What does GENISTA TRADING AND SERVICES PRIVATE LIMITED do?

GENISTA TRADING AND SERVICES PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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