ENERGIQUE COMMODITIES LLP (LLPIN: AAI-5587) is a Limited Liability Partnership firm incorporated on 14 Dec 2017. It is registered at Registrar of Companies, RoC-Ernakulam. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ENERGIQUE COMMODITIES LLP are SOORAJ PARTHASARATHY ., ANISH UNNIKRISHNAN, and RAVISANKAR VALLATH ..
ENERGIQUE COMMODITIES 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.
ENERGIQUE COMMODITIES LLP's LLP Identification Number is (LLPIN)AAI-5587. Its Email address is [email protected] and its registered address is SATHEE NIVAS, KAVILPAD, OLAVAKODE PALAKKAD Kerala 678012
Current status of ENERGIQUE COMMODITIES LLP is - Active.
| LLP Identification Number | AAI-5587 |
| Name | ENERGIQUE COMMODITIES LLP |
| LLP Status | Active |
| ROC | RoC-Ernakulam |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | Wholesale trade and commission trade, except of motor vehicles and motorcycles |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-02-14 |
| Age of Company | 8 years, 0 months, 29 days |
| 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 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ENERGIQUE COMMODITIES LLP |
| AAI-5587 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Get a list of all litigations ENERGIQUE COMMODITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ENERGIQUE COMMODITIES. This report helps you understand the risk associated in dealing with ENERGIQUE COMMODITIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ENERGIQUE COMMODITIES 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 |
|---|---|---|---|
| 07649351 | SOORAJ PARTHASARATHY . | Designated Partner | 2017-02-14 |
| 07649352 | ANISH UNNIKRISHNAN | Designated Partner | 2017-02-14 |
| 07842630 | RAVISANKAR VALLATH . | Designated Partner | 2017-05-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAASHI-HEXA VENTURES PRIVATE LIMITED | U55209KA2019PTC128820 | Managing Director | - | 2020-06-29 |
| RAASHI-HEXA VENTURES PRIVATE LIMITED | U55209KA2019PTC128820 | Director | 2019-10-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24200KL2020PTC066103 | BLUESPAR SOCIAL ENGINEERS PRIVATE LIMITED | 12/485, Sree Raghavam Pottakkulam, Kavilpad PO, , PALAKKAD, Kerala, India - 678012 |
| U27102KL2004PTC017729 | MINAR POWER AND SPONGE PRIVATE LIMITED | 180/1, JAINIMEDU BEHIND ESI HOSPITAL , PALAKKAD, Kerala, India - 678012 |
| U14296KL2019PTC056724 | LAKKIDI SANDS AND METALS PRIVATE LIMITED | 32/590(1), SREE DURGA VADAKKANTHARA , PALAKKAD, Kerala, India - 678012 |
| AAB-2776 | TEKTROIKA TECHNOLOGIES LLP | 34 306(2) CHITHIRA KARUKODI, VADAKKANTHARA POST, PALAKKAD, Kerala, India - 678012 |
| U15493KL1999PTC012910 | JSV EXTRACTIONS PRIVATE LIMITED | 30/11 SAKTHI NILAYAMSAKTHI NAGAR MELAMURI , PALAKKAD, Kerala, India - 678012 |
| U24290KL2021PTC072493 | DAXON HEALTHCARE PRIVATE LIMITED | 51/573(3), JAINIMEDU, VADAKKANTHARA P.O , Palakkad, Kerala, India - 678012 |
| U25209KL2004PTC017717 | AGRO TECH PET PRIVATE LIMITED | DOOR NO 35/688 JAINMEDUVADAKKANTHARA P O , PALAKKAD, Kerala, India - 678012 |
| U01100KL2020PTC066465 | EOSPIN ESTATE PRIVATE LIMITED | 43/275, Jaya Mandhir, Neikkara Street, Opp Tamil School, Big Bazar, Vadakanthar a PO, , Palakkad, Kerala, India - 678012 |
| U24232KL2006PTC019198 | ZAFODO PHARMACEUTICALS PRIVATE LIMITED | DOOR NO.41/856 (OLD NO:32/34) HARISREE COLONY,CHUNNAMBUTHARA JN. VADAK ANTHARA PO , PALAKKAD, Kerala, India - 678012 |
| U51221KL2015PTC038422 | PALAKKAD VEGETABLES MARKETTING PRIVATE LIMITED | SREELAKSHMI NIVAS KC STREET VADAKKANTHARA PO PALAKKAD Palakkad KL 678012 IN |
| U51909KL2021PTC071464 | MINARAA VENTURES PRIVATE LIMITED | 51/180-7, Behind ESI Hospital, Jainimedu Olavakode Palakkad Palakkad KL 678012 IN |
| U45309KL2017PTC051393 | STHIRA DEVELOPERS PRIVATE LIMITED | No. 12/470, Eruppassery Road Kavilpad, Puduppariyaram II Village Palakkad Palakkad KL 678012 IN |
| U45209KL2020PTC061308 | VAIKUNTA CONSTRUCTIONS PRIVATE LIMITED | 1/12/86, Akshaya Complex Olavakkod Main Road, Kavilpad Palakkad Palakkad KL 678012 IN |
| U15400KL2021PTC067377 | KRISHNASAROJ FOOD AND BEVERAGES PRIVATE LIMITED | 29/365 KRISHNATHIRA LALBAHADOOR STREET , MOOTHANTHARA, Kerala, India - 678012 |
| AAS-4822 | ACCIO VENTURES LLP | B8, Victorian Enclave ,Indrani Nagar Vadakanthara PO Chunnambuthara, Kerala, India - 678012 |
| U74999KL2018PTC053219 | MR GRADE INDIA SERVICES PRIVATE LIMITED | 43/838, Chunnambuthara Vadakanthara PO, PALAKKAD PALAKKAD Palakkad KL 678012 IN |
| U85300KL2021NPL069161 | JUNCTION PALAKKAD FOUNDATION | 35/763 Thattathara Palakkad Palakkad KL 678012 IN |
| U74999KL2020PTC065137 | INTERCOSMOS SPACE EXPLORATION TECHNOLOGIES PRIVATE LIMITED | 43/851, Chunnambuthara Vadakkanthara Palakkad Palakkad KL 678012 IN |
| U51909KL2000PTC014247 | MAJESTIC EQUIPMENTS AND SERVICES PRIVATE LIMITED | 25/2, "KAILAS", CHUNNAAMBUTHARA PALAKKAD PALAKKAD KL 678012 IN |
| U72900KL2018PTC055506 | VB INFOTECH SOLUTIONS PRIVATE LIMITED | 35/666, Sreeragam, Vadakkanthara Palakkad Palakkad KL 678012 IN |
| U51909KL2019PTC060944 | FASHIONQPLUS PRIVATE LIMITED | 34/320/3 KARUKODI MANNAM VADAKKANTHARA PALAKKAD Palakkad KL 678012 IN |
| U74999KL2020PTC063603 | DOLPHIN WEALTH ADVISERS PRIVATE LIMITED | 49/207,Emple Street,Karnaki Nagar Palakkad Palakkad KL 678012 IN |
| U93090KL2020PTC061495 | CHITTON DREAM MAKERS PRIVATE LIMITED | 30/104, SAKTHI NAGAR, MELAMURI, VADAKANTHARA PALAKKAD Palakkad KL 678012 IN |
| U51909KL2010PTC025636 | RATHNA STEELS PRIVATE LIMITED | 30/450(2), NEIKKARA STREET, VADAKKANTHARA, PALAKKAD Palakkad KL 678012 IN |
| U51219KL2015PTC039809 | PULSE- AGRO DISTRIBUTORS AND PACKERS PRIVATE LIMITED | 31/207 MARKET ROAD,VADAKKANTHARA PO VADAKKANTHARA PO PALAKKAD Palakkad KL 678012 IN |
| U72200KL2015PTC038140 | CRONYCO IT CONSULTANTS PRIVATE LIMITED | Door No: 27/642-2, SREEVALSAM MADHAV NAGAR, VADAKKANTHARA PALAKKAD Palakkad KL 678012 IN |
| U74140KL2013PTC035594 | AMOGHA CORPORATE CONSULTANCY SERVICES PRIVATE LIMITED | DOOR No 32/595(5), Opp: Bhagavathy Temple Vadakkanthara (PO) Palakkad Palakkad KL 678012 IN |
| U72200KL2011PTC027513 | DESCPRO TECHNOLOGIES PRIVATE LIMITED | NO.43/699(10) & (11) 3RD FLOOR, TECHNO TOWER DARSHANA LANE, CHUNNAMBUTHARA PALAKKAD Palakkad KL 678012 IN |
| U50300KL2008PTC022972 | CUVV AUTOMOTIVES PRIVATE LIMITED | DOOR NO. 8/153 (14) CHUNNAMBUTHARA PALAKKAD KL 678012 IN |
| 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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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