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      • Complaints
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      ENERGENIQ LOGISTICS LLP

      LLPIN: AAB-3264 As on: 2026-07-13

      ENERGENIQ LOGISTICS LLP (LLPIN: AAB-3264) is a Limited Liability Partnership firm incorporated on 22 Jan 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 2000000.00.

      Designated Partners of ENERGENIQ LOGISTICS LLP are VINAY RAMANLAL SHAH, and KUNAL VINAY SHAH.

      ENERGENIQ LOGISTICS LLP's LLP Identification Number is (LLPIN)AAB-3264. Its Email address is [email protected] and its registered address is A-8, MOIZ APARTMENT, 12TH TPS ROAD, SANTACRUZ (E), MUMBAI, Maharashtra, India - 400055

      Current status of ENERGENIQ LOGISTICS LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      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 ENERGENIQ LOGISTICS 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

      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

      Current Directors & Key Managerial Personnel of ENERGENIQ LOGISTICS
      DIN Director Name Designation Appointment Date
      00217584 VINAY RAMANLAL SHAH Designated Partner 2013-01-22
      06785387 KUNAL VINAY SHAH Designated Partner 2017-12-16
      Past Directors & Key Managerial Personnel of ENERGENIQ LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      00577616 MANGALORE PRABHAKER KINI Designated Partner - 2017-12-16
      Other Directorships of VINAY RAMANLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      SKYDOME REALTORS LLP ACB-1572 Designated Partner 2023-05-12 Ongoing
      SHAH COAL PRIVATE LIMITED U51909MH1997PTC106763 Director 1997-03-21 Ongoing
      ENERGEIA GLOBAL PRIVATE LIMITED U51909MH2005PTC150879 Director - 2014-03-27
      AARTI LOGISTIC PRIVATE LIMITED U63090MH2002PTC137086 Additional Director 2014-01-03 Ongoing
      Other Directorships of MANGALORE PRABHAKER KINI
      Company Name CIN Designation Appointment Date Cessation
      EFFICIENT MARINE SERVICES LLP AAN-6493 Designated Partner 2022-10-13 Ongoing
      EFFICIENT MARINE SERVICES LLP AAN-6493 Designated Partner - 2020-06-01
      COCHIN CEMENTS LTD U26941KL1992FLC006767 Additional Director - 2019-11-11
      SILMAR LOGISTICS PRIVATE LIMITED U52292KL2023PTC085004 Director 2023-12-11 Ongoing
      M BHASKER KINI AND COMPANY PVT LTD U63090KL1993PTC007191 Director 1993-06-17 Ongoing
      KIN-SHIP SERVICES INDIA PRIVATE LIMITED U63090KL1999PTC012830 Director - 2012-09-25
      KIN-SHIP SERVICES INDIA PRIVATE LIMITED U63090KL1999PTC012830 Managing Director 2012-09-25 Ongoing
      MBK LOGISTIX PRIVATE LIMITED U63090KL2012PTC030915 Additional Director - 2019-09-30
      MBK LOGISTIX PRIVATE LIMITED U63090KL2012PTC030915 Director - 2016-09-03
      STAGER FREIGHT SERVICES (INDIA) PRIVATE LIMITED U63090MH1995PTC092106 Director 2005-08-23 Ongoing
      INDIAN CHAMBER OF COMMERCE AND INDUSTRY U91110KL1948NPL000469 Director - 2012-09-29
      UNITED STEVEDORES ASSOCIATION OF COCHIN PVT LTD U91110KL1959NPL001842 Additional Director - 2019-09-30
      UNITED STEVEDORES ASSOCIATION OF COCHIN PVT LTD U91110KL1959NPL001842 Director 2019-09-30 Ongoing
      Other Directorships of KUNAL VINAY SHAH
      Company Name CIN Designation Appointment Date Cessation
      VIJAN KIRAN PROPERTIES LLP AAB-1933 Partner 2012-10-31 Ongoing
      MOHIT COMMODITIES LLP AAK-9380 Designated Partner 2017-10-23 Ongoing
      ECO AUTOTASK PRIVATE LIMITED U50400MH2022PTC395294 Director 2022-12-14 Ongoing
      ENERGEIA GLOBAL PRIVATE LIMITED U51909MH2005PTC150879 Additional Director 2014-01-10 Ongoing
      NORTH COAST LOGISTICS PRIVATE LIMITED U60222MH2021PTC369770 Director 2021-10-21 Ongoing
      BIGCAPITA SECURITIES PRIVATE LIMITED U65990MH2019PTC333508 Director - 2020-12-07
      URJA INSPECTO ANALYSER PRIVATE LIMITED U74999MH2018PTC306599 Additional Director 2022-07-05 Ongoing

      CIN Company Name Company Address
      U51900MH1999PTC117813 QUALITY SERVICES AND SOLUTIONS PRIVATE LIMITED Flat -8, Wing-A, 3D Floor, Moiz Apartment 12th TPS Road, Santacruz East , Mumbai, Maharashtra, India - 400055
      U74999MH2018PTC306599 URJA INSPECTO ANALYSER PRIVATE LIMITED A/08, 3rd Floor, Moiz Apartment , 12th TPS Road, Shuja Baug, Santacruz (E) , MUMBAI, Maharashtra, India - 400055
      U15205MH1984PTC032368 MAHARAJA ICE CREAMS PRIVATE LIMITED A/8 MOIZ APTS 3RD FLOOR12TH ROAD SHUZA BAUG SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055
      U74120MH2015PTC270761 ALTFLO TECHNOLOGIES PRIVATE LIMITED Flat No. 102, Ashiana Apartment, Plot No. 23A, 11th Road, T.P.S. III, Santacruz (E), , Mumbai, Maharashtra, India - 400055
      U14299MH2021PTC354610 AZTEC MINING PRIVATE LIMITED Flat-8, Wing-A 3rd Floor, Moiz Apts,12th Road, TPS, Santacruz (East), , Mumbai, Maharashtra, India - 400055
      U60222MH2021PTC369770 NORTH COAST LOGISTICS PRIVATE LIMITED A/08, 3rd Floor, Moiz Apartment, 12th TPS Road, Shuja Baug, Santracruz East , Mumbai, Maharashtra, India - 400055
      U29266MH1989PTC050537 RONALD FABRICATION PVT LTD A-10 MOIZ APARTMENT NEHRU RD,NEAR B S E S LTD SANTACRUZ E , MUMBAI, Maharashtra, India - 400055
      U45201MH2007PTC304619 SHANTI RESIDENCES PRIVATE LIMITED 1001 NEELRATNA HEIGHTS, CTS NO. 174A, OPP. NANDINI TPS-III, 10TH ROAD, SANTACRUZ(E), MUMBAI -400055 , MUMBAI, Maharashtra, India - 400055
      U72900MH2019PTC326731 VIJYA IPRISM INFOTECH PRIVATE LIMITED 8/63,ANAND NAGAR,SAHYOG CO-OP HSG. SOC. LTD, SERVICE ROAD OFF. NEHRU ROAD , SANTACRUZ (E) MUMBAI, Maharashtra, India - 400055
      U67190MH2008PLC180893 INDEX MONEY LIMITED 4/A, Deena Nath Chawl, 8th Road Santacruz (E) , Mumbai, Maharashtra, India - 400055
      U74900MH2013PTC248034 SELF CLEANING TECHNOLOGY PRIVATE LIMITED Office No 5, Vasant Apartment CHS 12th Road,Santacruz (E) , Mumbai, Maharashtra, India - 400055
      U74999MH2018PTC316749 INTELHAUS PRIVATE LIMITED A 301, Krishna galaxy apartment, Dutta mandhir road, Vakola, Santacruz(E) , MUMBAI, Maharashtra, India - 400055
      AAC-5770 PRESCRIP HEALTH TECHNOLOGY LLP 502/A, 5TH FLOOR, SPRINGTIME TPS III, 3RD ROAD, SANTACRUZ (E) MUMBAI, Maharashtra, India - 400055
      U74900MH2012PTC234874 UNDERCURRENT VISUALS PRIVATE LIMITED 28/ B, MOIZ APARTMENT, 11TH ROAD, TPS NO 5, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400055
      U74210MH2005PTC152687 SURE SHOT SUGGESTIONS (INDIA) PRIVATE LIMITED NO 2A GOMES SOCIETY.GR FLOOR 4TH ROAD TPS-III SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055
      AAQ-2651 TAQMEER FOODS LLP A WING, FLAT NO. 05,, MOIZ APTS, 2ND FLOOR, 11TH ROAD, TPS 5, SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055
      U55101MH2017PTC297127 MONTREUX CAKES & BAKES PRIVATE LIMITED A/5, LAXMI NIWAS, PLOT NO. 32, 11TH ROAD NEAR V N DESAI MUNICIPAL SCHOOL, , SANTACRUZ(E), MUMBAI, Maharashtra, India - 400055
      ACK-1630 ALMEIDA REALTY LLP 202, 2nd Floor, K.L. Accolade, 6th Road, Santacruz (E),,Village Bandra, NR Dena Bank, OFF TPS III, Mumbai,Mumbai,Mumbai,Maharashtra,India-400055
      U51505MH2001PTC132340 ZAIN HOME APPLIANCES PRIVATE LIMITED E 8 KUMAR CHS LTDP J NEHRU ROAD VAKOLA MASJID SANTACRUZ E , MUMBAI, Maharashtra, India - 400055
      U72300MH2010PTC203638 I - FLUENCE CONSULTING SOLUTIONS PRIVATE LIMITED A/502, SPRING QUEEN APPT. CHAROTTAR CHS LTD. 3RD ROAD SANTACRUZ EAST SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055
      U65993MH1977PTC339473 BOHRA & CO PVT LTD A-705, 7TH FLOOR , A- WING KRISHNA REGENCY , DATTA MANDIR ROAD , SANTACRUZ(E) , MUMBAI, Maharashtra, India - 400055
      U62099MH2025PTC446927 LUCO TECHNOLOGY PRIVATE LIMITED SHOP NO-4,GARDINA CHS LTD, ROAD NO 8 SANTACRUZ E,Mumbai,Mumbai,Maharashtra,400055-India
      ACV-2496 WEBTECH INDUSTRIES LLP 801, K. L. ACCOLADE, 6TH ROAD, SANTACRUZ (E), NR. DENABANK, OFF TPS III,Mumbai,Mumbai,Maharashtra,India-400055
      U74999MH2017PTC298337 LEZZETLI KITCHEN PRIVATE LIMITED 204/A,Nandini Apartment,10th Road, Behind Vijay Stores, Santacruz East,Mumbai,Mumbai City,Maharashtra,400055-India
      U74999MH2017PTC298529 DUENDE WIDE FRAMES PRIVATE LIMITED 4A/-501, Shantata Vikas (SRA) CHS Ltd., Golibar Road, Santacruz (E.),,Mumbai,Mumbai City,Maharashtra,400055-India
      U67100MH2022PTC380588 COLOSSAL CAPITAL ADVISORS PRIVATE LIMITED A-102, DEV CHS LTD, SHIVAJI MAHARAJ ROAD OPP SAMBHAV APPT SANTACRUZ (E),MUMBAI,Mumbai City,Maharashtra,400055-India
      U80301MH2008PTC183790 VIDYALAKSHMI EDUCATIONAL SERVICES PRIVATE LIMITED FLAT NO NO 8, PANKAJ SOCIETY, 2 ND FLOOR NEHRU ROAD, VAKOLA BRIDGE, SANTACRUZ ( E), MUMBAI , MUMBAI, Maharashtra, India - 400055
      U74999MH2017PTC302799 AMAR SHIPPING INDIA PRIVATE LIMITED DEV CHHAYA 1st floor, asm house 7th road opp.k11 fitness center, 7 golibar road, , SANTACRUZ(E), MUMBAI, Maharashtra, India - 400055
      U24117MH2004PTC146341 ASTIKA FINECHEMICALS PRIVATE LIMITED AKHAND JYOTI8TH ROAD SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055
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      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      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

      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

      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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