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ENERGEN PACIFIC LLP

As on: 2024-06-14

ENERGEN PACIFIC LLP (LLPIN: AAH-2890) is a Limited Liability Partnership firm incorporated on 01 Dec 2016. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 2500000.00.

Designated Partners of ENERGEN PACIFIC LLP are ZAKI AZIZ HAJEEBHOY, and GAURAV DUGAR ..

ENERGEN PACIFIC LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

ENERGEN PACIFIC LLP's LLP Identification Number is (LLPIN)AAH-2890. Its Email address is [email protected] and its registered address is No.14, 3rd Floor, Deivasigamani Street, Royopettah Chennai, Tamil Nadu, India - 600014

Current status of ENERGEN PACIFIC LLP is - Strike Off.

Basic Information

LLP Identification Number AAH-2890
Name ENERGEN PACIFIC LLP
LLP Status Strike Off
ROC ROC Chennai
Principal Business Acitivity Code 51
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2016-09-01
Age of Company 8 years, 6 months, 12 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 2,500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ENERGEN PACIFIC LLP

Previous CINs

AAH-2890

Regulatory Filings of ENERGEN PACIFIC

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Litigation Search Report of ENERGEN PACIFIC

Get a list of all litigations ENERGEN PACIFIC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ENERGEN PACIFIC. This report helps you understand the risk associated in dealing with ENERGEN PACIFIC and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ENERGEN PACIFIC pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

Investor Complaints & Serious Complaints About ENERGEN PACIFIC

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

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

Directors & Key Managerial Personnel of ENERGEN PACIFIC

Current Directors & Key Managerial Personnel of ENERGEN PACIFIC
DIN Director Name Designation Appointment Date
00480679 ZAKI AZIZ HAJEEBHOY Designated Partner 2016-09-01
00657192 GAURAV DUGAR . Designated Partner 2016-09-01
Past Directors & Key Managerial Personnel of ENERGEN PACIFIC
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
HG LOGISTIC SERVICES LLP AAA-5238 Designated Partner 2016-12-23 Ongoing
ENERGEN WORKS LLP AAO-8716 Designated Partner 2019-04-12 Ongoing
ENSOURCE COAL SERVICES PRIVATE LIMITED U10100MH1991PTC062284 Director - 2016-03-26
RAGHU TEXTILES PRIVATE LIMITED U17200MH1991PTC062623 Director 1996-06-04 Ongoing
PAPER PACKAGING PRIVATE LIMITED U21012KA1975PTC002890 Director 2005-02-10 Ongoing
TIS THERMO INSTRUMENT SYSTEMS PRIVATE LIMITED U21020MH1975PTC018062 Director 1975-01-30 Ongoing
ACCUPAK PRIVATE LIMITED U21022KA1984PTC006570 Director 1984-12-13 Ongoing
ACCUPAK CARTONS PRIVATE LIMITED U21022KA2011PTC060233 Director 2011-09-05 Ongoing
CPP THERMO DEVICES PRIVATE LIMITED U21024DL1992PTC134103 Director - 2015-03-26
HMG ESTATES AND HOUSING LIMITED U24100MH1986PLC040069 Director 1993-08-31 Ongoing
HMG INDUSTRIES LIMITED U24110MH1987PLC044801 Managing Director 1987-09-28 Ongoing
MARVEL PHARMACHEM PRIVATE LIMITED U24200MH1975PTC018622 Director 1992-03-02 Ongoing
H M G ENGINEERING LIMITED U45200MH1977PLC019533 Director 1986-07-23 Ongoing
HASITA DEVELOPERS PRIVATE LIMITED U45200MH1994PTC081608 Director - 2016-12-08
CONVENTRY CONSTRUCTION PRIVATE LIMITED U45200MH1995PTC092009 Director 1996-06-10 Ongoing
BROADMAX CONSTRUCTION PRIVATE LIMITED U45201MH1995PTC092408 Additional Director - 2019-12-31
BROADMAX CONSTRUCTION PRIVATE LIMITED U45201MH1995PTC092408 Director - 2016-03-16
INTIME EXPORTS PRIVATE LIMITED U51900MH1988PTC047384 Additional Director - 2016-12-08
MARZDI FINANCE AND INVESTMENTS PVT LTD U65990MH1991PTC062543 Director 1994-04-01 Ongoing
BIRCH INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1994PTC077375 Director 1995-06-17 Ongoing
ENSOURCE FINANCE LIMITED U67120MH1991PLC060809 Director 1991-03-18 Ongoing
GERDIE CONSTRUCTIONS PRIVATE LIMITED U70100MH1994PTC081505 Director 1994-12-01 Ongoing
SHIMOGA INFRASTRUCTURE PRIVATE LIMITED U70101MH1994PTC081400 Director - 2016-12-22
VURUPA TRADING PRIVATE LIMITED U74110KA1995PTC109924 Director - 2010-06-18
GH LOGISTIC SERVICES PRIVATE LIMITED U74900MH1991PTC062281 Director - 2020-09-17
ENSOURCE ENERGY (INDIA) PRIVATE LIMITED U74999MH1996PTC099995 Director 1996-06-04 Ongoing
HMG INVESTMENTS AND TRADING PRIVATE LIMITED U99999MH1971PTC015254 Director 1986-08-11 Ongoing
BHOOMI HOUSING PROJECTS LLP AAB-4013 Designated Partner - 2015-09-07
RISA BANQUETS LLP AAI-9022 Designated Partner 2017-03-22 Ongoing
ENERGEN WORKS LLP AAO-8716 Designated Partner 2019-04-12 Ongoing
ENSOURCE COAL SERVICES PRIVATE LIMITED U10100MH1991PTC062284 Director 2016-03-05 Ongoing
TIS THERMO INSTRUMENT SYSTEMS PRIVATE LIMITED U21020MH1975PTC018062 Director 2016-03-05 Ongoing
HMG ESTATES AND HOUSING LIMITED U24100MH1986PLC040069 Director 2016-03-05 Ongoing
H M G ENGINEERING LIMITED U45200MH1977PLC019533 Director 2016-03-05 Ongoing
BROADMAX CONSTRUCTION PRIVATE LIMITED U45201MH1995PTC092408 Director - 2019-12-31
SREEMATHY CHIT FUNDS PRIVATE LIMITED U65991TN1986PTC012835 Director 1997-07-01 Ongoing
GERDIE CONSTRUCTIONS PRIVATE LIMITED U70100MH1994PTC081505 Director 2017-05-03 Ongoing
RISA BANQUETS PRIVATE LIMITED U70100TN1991PTC021151 Director - 2017-03-21
ASSET SOLUTIONS PRIVATE LIMITED U72900TN2006PTC061305 Director 2006-10-11 Ongoing
GEMIRO TECH SOLUTIONS PRIVATE LIMITED U72900TN2018PTC120768 Additional Director 2018-11-13 Ongoing
ENSOURCE ENERGY (INDIA) PRIVATE LIMITED U74999MH1996PTC099995 Director 2008-11-12 Ongoing
Other Directorships of ZAKI AZIZ HAJEEBHOY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAURAV DUGAR .
Company Name CIN Designation Appointment Date Cessation

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View all companies with similar address

Prosecution Details of ENERGEN PACIFIC

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

Charges (Secured Loans) of ENERGEN PACIFIC

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ENERGEN PACIFIC

Email ID: [email protected] Website: Not Available Address: No.14, 3rd Floor, Deivasigamani Street, Royopettah Chennai, Tamil Nadu, India - 600014

Principal Products & Services of ENERGEN PACIFIC

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of ENERGEN PACIFIC

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of ENERGEN PACIFIC

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of ENERGEN PACIFIC

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

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

Subsidiaries, Associate Companies & Join Ventures of ENERGEN PACIFIC

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

Board Meetings of ENERGEN PACIFIC

This section contains list of board resolutions reported by the company to the Registrar of Companies.

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 ENERGEN PACIFIC

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

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

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