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ENERGIA HOMES LLP

As on: 2024-06-15

ENERGIA HOMES LLP (LLPIN: AAR-8594) is a Limited Liability Partnership firm incorporated on 07 Dec 2020. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ENERGIA HOMES LLP are ANKUR KOTHARI, and DEEPAK KUMAR GHORAWAT.

ENERGIA HOMES 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 18 Dec 2024.

ENERGIA HOMES LLP's LLP Identification Number is (LLPIN)AAR-8594. Its Email address is [email protected] and its registered address is 210, 2nd Floor, P No 16 to 19, Queens CornerScheme Rathore Nagar Jaipur, Rajasthan, India - 302021

Current status of ENERGIA HOMES LLP is - Active.

Basic Information

LLP Identification Number AAR-8594
Name ENERGIA HOMES LLP
LLP Status Active
ROC ROC Jaipur
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2020-02-07
Age of Company 5 years, 1 months, 6 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-18
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ENERGIA HOMES LLP

Previous CINs

AAR-8594

Regulatory Filings of ENERGIA HOMES

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Litigation Search Report of ENERGIA HOMES

Get a list of all litigations ENERGIA HOMES 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 HOMES. This report helps you understand the risk associated in dealing with ENERGIA HOMES 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 ENERGIA HOMES 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 ENERGIA HOMES

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 ENERGIA HOMES

Current Directors & Key Managerial Personnel of ENERGIA HOMES
DIN Director Name Designation Appointment Date
01278993 ANKUR KOTHARI Designated Partner 2024-04-01
08693539 DEEPAK KUMAR GHORAWAT Designated Partner 2020-02-07
Past Directors & Key Managerial Personnel of ENERGIA HOMES
DIN Director Name Designation Appointment Date Cessation
06904251 SALONI KOTHARI Designated Partner - 2024-04-01
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KB INFRA HOUSING LLP AAG-1028 Designated Partner 2016-03-31 Ongoing
G.D. MARKETING LIMITED LIABILITY PARTNER SHIP AAH-7104 Partner - 2019-04-01
BUILDCORE GROUP LLP AAM-8267 Designated Partner 2020-02-10 Ongoing
BUILDCORE GROUP LLP AAM-8267 Designated Partner - 2020-02-09
CRUX BUILDCORE LLP AAN-1736 Designated Partner 2019-01-16 Ongoing
RUHEEN DEVELOPERS AND PROPERTIES LLP AAR-9536 Designated Partner 2020-08-20 Ongoing
ENERGIA DEVELOPERS LLP AAV-0062 Designated Partner 2020-12-09 Ongoing
SAAR BUILDESTATE LLP ABA-9057 Designated Partner 2022-04-21 Ongoing
ADHARSHILA BUILDESTATE LLP ABA-9086 Designated Partner 2022-04-22 Ongoing
MARUDHAR EDIBLE OILS LIMITED U15141RJ1984PLC003172 Director - 2015-07-27
RAJ GROWIMPEX PRIVATE LIMITED U24139RJ1999PTC015744 Director - 2014-03-27
KB INFRA SPACE PRIVATE LIMITED U45201RJ2013PTC043785 Director - 2022-12-02
KEFCO EXIM PRIVATE LIMITED U51211AS2003PTC007169 Director 2010-03-16 Ongoing
G.D. MARKETING PRIVATE LIMITED U51909AS2009PTC008955 Director - 2014-03-25
D S KOTHARI PVT LTD U70101AS1980PTC001858 Director 2023-08-05 Ongoing
EXCELLENT DEVELOPERS AND PROMOTERS PVT LTD U70101AS1995PTC004481 Additional Director - 2023-09-29
EXCELLENT DEVELOPERS AND PROMOTERS PVT LTD U70101AS1995PTC004481 Director - 2024-02-28
RAJ GROWIMPEX LLP AAE-9056 Designated Partner - 2018-10-15
MARUDHAR EDIBLE OILS LIMITED U15141RJ1984PLC003172 Director - 2019-05-13
RAJ GROWIMPEX PRIVATE LIMITED U24139RJ1999PTC015744 Director 2014-03-27 Ongoing
KB INFRA SPACE PRIVATE LIMITED U45201RJ2013PTC043785 Additional Director - 2016-09-30
KB INFRA SPACE PRIVATE LIMITED U45201RJ2013PTC043785 Director - 2020-08-17
ARHAM PULSES LLP AAS-2592 Designated Partner 2020-03-16 Ongoing
DPA SUPPLIERS LLP AAT-1283 Designated Partner 2020-07-29 Ongoing
SAAR BUILDESTATE LLP ABA-9057 Designated Partner 2022-04-21 Ongoing
ADHARSHILA BUILDESTATE LLP ABA-9086 Designated Partner 2022-04-22 Ongoing
ADHAARSHILA BUILDHOMES LLP ABZ-7864 Designated Partner 2023-01-10 Ongoing
Other Directorships of ANKUR KOTHARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SALONI KOTHARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPAK KUMAR GHORAWAT
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ENERGIA HOMES

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

Charges (Secured Loans) of ENERGIA HOMES

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

Contact Details of ENERGIA HOMES

Email ID: [email protected] Website: Not Available Address: 210, 2nd Floor, P No 16 to 19, Queens CornerScheme Rathore Nagar Jaipur, Rajasthan, India - 302021

Principal Products & Services of ENERGIA HOMES

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 ENERGIA HOMES

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 ENERGIA HOMES

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 ENERGIA HOMES

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 ENERGIA HOMES

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 ENERGIA HOMES

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 ENERGIA HOMES

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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