ENERGIA CONSULTANCY LLP (LLPIN: AAC-3250) is a Limited Liability Partnership firm incorporated on 27 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1120000.00.
Designated Partners of ENERGIA CONSULTANCY LLP are RITU GARG, and ANISH GARG.
ENERGIA CONSULTANCY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 05 Dec 2024.
ENERGIA CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAC-3250. Its Email address is [email protected] and its registered address is 3B 3rd Flr, Runwal & Omkar Esquare,Eastern Express Highway, Chunnabhatti Signal, Sion (East), Mumbai, Maharashtra, India - 400022
Current status of ENERGIA CONSULTANCY LLP is - Active.
| LLP Identification Number | AAC-3250 |
| Name | ENERGIA CONSULTANCY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 11 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-05-27 |
| Age of Company | 10 years, 9 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-05 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,120,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ENERGIA CONSULTANCY LLP |
| AAC-3250 |
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Get a list of all litigations ENERGIA CONSULTANCY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ENERGIA CONSULTANCY. This report helps you understand the risk associated in dealing with ENERGIA CONSULTANCY and its Directors better.
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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 ENERGIA CONSULTANCY 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01244468 | RITU GARG | Designated Partner | 2014-05-27 |
| 07995344 | ANISH GARG | Designated Partner | 2020-01-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01360843 | KAPIL GARG | Designated Partner | - | 2020-01-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-1809 | FORTUNE REALTY MASTER & DEVELOPERS LLP | 105, RUNWAL & OMKAR ESQUARE, EASTERN EXPRESS HIGHWAY, NR. SION CHUNNABHATTI SIGNAL, SION EAST, MUMBAI, Maharashtra, India - 400022 |
| U27100MH1984PTC032532 | GHASIRAM GOKALCHAND INDUSTRIES PRIVATE LIMITED | 106,RUNWAL&OMKAR ESQUARE,EASTERN EXPRESS HIGHWAY, OPP. SION CHUNNABHATTI SIGNAL,SION(EAST) , , MUMBAI, Maharashtra, India - 400022 |
| AAA-0832 | KARGWAL PROJECTS LLP | B-102, RUNWAL & OMKAR ESQUARE, OFF.EASTERN EXPRESS HIGHWAY, OPP. SION CHUNNABHATTI SIGNAL, SION (EAST) MUMBAI, Maharashtra, India - 400022 |
| U11200MH2008PTC184816 | TERRAIN OIL AND GAS PRIVATE LIMITED | 3A, 3rd Floor, Omkar Esquare, Chunnabhatti Signal, Eastern Express Highway, Sion (East), , Mumbai, Maharashtra, India - 400022 |
| U11200MH2008PTC184817 | CAMBAY OIL AND GAS PRIVATE LIMITED | 3A, 3rd Floor, Omkar Esquare, Chunnabhatti Signal, Eastern Express Highway, Sion (East), , Mumbai, Maharashtra, India - 400022 |
| AAA-2983 | PRINCECARE HOMES LLP | 702, RUNWAL & OMKAR ESQUARE, OPP. SION CHUNNABHATTI SIGNAL, EASTERN EXPRESS HIGHWAY, SION. MUMBAI, Maharashtra, India - 400022 |
| AAA-8143 | TRUST GROW VENTURES LLP | 702, RUNWAL & OMKAR ESQUARE, OPP. SION CHUNNABHATTI SIGNAL, EASTERN EXPRESS HIGHWAY, SION. MUMBAI, Maharashtra, India - 400022 |
| AAA-8069 | PRINCECARE DEVELOPERS LLP | 702, RUNWAL & OMKAR ESQUARE, OPP. SION CHUNNABHATTI SIGNAL, EASTERN EXPRESS HIGHWAY, SION. MUMBAI, Maharashtra, India - 400022 |
| AAD-2339 | UNIVERSAL BUILDING MATERIAL SUPPLIER LLP | 105, RUNWAL & OMKAR ESQUARE,OFF. EASTERN EXPRESS HIGHWAY, NR. SION CHUNNABHATTI SIGNAL, SION, MUMBAI, Maharashtra, India - 400022 |
| AAD-4625 | LIFE CEMENT PRODUCTS LLP | 105, Runwal & Omkar Esquare, Eastern Express Highway,Near Sion Chunabhatti Signal,Sion (East), Mumbai, Maharashtra, India - 400022 |
| AAI-3415 | LUCULLAN HOSPITALITY LLP | 105 Runwal & Omkar Esquare, Opp. Sion Chunabhatti Signal, Off. Eastern Express Highway, Sion (East) Mumbai, Maharashtra, India - 400022 |
| AAI-5480 | IWANNABE CORPORATE SOLUTIONS LLP | 105 Runwal & Omkar Esquare, Opp. Sion Chunabhatti Signal, Off. Eastern Express Highway, Sion (East) Mumbai, Maharashtra, India - 400022 |
| U25209MH1992PTC069561 | PRINCE CORP PRIVATE LIMITED | Omkar Esquare,7th Flr,Opp.Sion-Chunabhatti Signal, Eastern Express Highway,Sion (East), , Mumbai, Maharashtra, India - 400022 |
| L23200MH1992PLC318353 | ASIAN ENERGY SERVICES LIMITED | 3B, 3rd Floor, Omkar Esquare, Chunabhatti Signal, Eastern Express Highway, Sion (East), , Mumbai, Maharashtra, India - 400022 |
| U11200MH2008PTC184818 | BRIGHT GOLD PETROLEUM PRIVATE LIMITED | 3B-302, 3RD FLOOR, RUNWAL & OMKAR ESQUARE, CHUNNABHATTI SIGNAL, EASTERN EXPRESS HIG HWAY, SION , MUMBAI, Maharashtra, India - 400022 |
| AAB-6039 | OSB DEVELOPERS LLP | 702, OMKAR ESQUARE,OPP. SION CHUNNABHATTI SIGNAL EASTERN EXPRESS HIGHWAY, SION. MUMBAI, Maharashtra, India - 400022 |
| AAI-3798 | ARCHETIVE MAJASWADI PROJECT LLP | OMKAR HOUSE, OFF EASTERN EXPRESS HIGHWAY, OPP. SION CHUNNABHATTI SIGNAL, SION(EAST), MUMBAI, Maharashtra, India - 400022 |
| AAM-5067 | AUXILIO & MINISTRATION SERVICES LLP | Omkar House, Off Eastern Express Highway Opp. Sion Chunnabhatti Signal, Sion East, Mumbai, Maharashtra, India - 400022 |
| AAG-4362 | SURANA DEVELOPERS (WADALA) LLP | Omkar House, Off Eastern Express Highway, Opp. Sion Chunnabhatti Signal, Sion (East) Mumbai, Maharashtra, India - 400022 |
| AAT-0369 | KEAN INFRAPROJECTS LLP | 105, Runwal & Omkar Esquare, Off EE Highway, Opp. Sion Chunnabhatti Signal, Sion East Mumbai, Maharashtra, India - 400022 |
| AAD-4356 | PROWESS TRADING LLP | 105, RUNWAL & OMKAR ESQUARE, OFF EASTERN EXPRESS HIGHWAY, NR SION CHUNABHATTI SIGNAL, SION MUMBAI, Maharashtra, India - 400022 |
| AAC-8126 | SR BUILDERS & DEVELOPERS LLP | Runwal & Omkar Esquare, 4th Floor,Off: Eastern Exp Highway, Opp. Sion Chunabhatti Signal, Sion (East) Mumbai, Maharashtra, India - 400022 |
| AAK-2370 | EKTA PRINCE VENTURES LLP | 702, RUNWAL AND OMKAR ESQUARE EASTERN EXPRESS HIGHWAY,SION EAST, MUMBAI, Maharashtra, India - 400022 |
| U15490MH2020PTC343632 | SEPLA AGRISOURCE PRIVATE LIMITED | 106,1ST FLOOR, RUNWAL & OMKAR ESQUARE, TATYA TOPE MARG, EASTERN EXPRESS HIGHWAY, SION EAST , , MUMBAI, Maharashtra, India - 400022 |
| U19202MH1968PTC014067 | METROPOLITAN EXIMCHEM PRIVATE LIMITED | 201/B, Runwal & Omkar Esquare,Opp.Sion-Chunabhatti Signal, Eastern Express Highway, Sion (E ) , Sion, Maharashtra, India - 400022 |
| U24100MH2002PTC137297 | MELOG SPECIALITY CHEMICALS PRIVATE LIMITED | 201/B, Runwal & Omkar Esquare,Opp.Sion-Chunabhatti Signal, Eastern Express Highway, Sion (E ) , Sion, Maharashtra, India - 400022 |
| U24110MH1967PTC013708 | SUNBEAM MONOCHEM PRIVATE LIMITED | 201/B, Runwal & Omkar Esquare,Opp.Sion-Chunabhatti Signal, Eastern Express Highway, Sion (E ) , Sion, Maharashtra, India - 400022 |
| ACA-1735 | homex realtors llp | Office No 105 Runwal and Omkar EsquareSion Chunnabhatti Signal Sion East Mumbai, Maharashtra, India - 400022 |
| ACA-3142 | Homex Buildcon LLP | Office No 105 Runwal and Omkar EsquareSion Chunnabhatti Signal Sion East Mumbai, Maharashtra, India - 400022 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 | |
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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 | |
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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 |
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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 |
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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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