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ENERGENIQ LOGISTICS LLP




Energeniq Logistics Llp is a Limited Liability Partnership firm incorporated on 22 January 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2,000,000.

Designated Partners of Energeniq Logistics Llp are Vinay Ramanlal Shah and Kunal Vinay Shah.

Energeniq Logistics Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

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 Mumbai City MH 400055 IN

Current status of Energeniq Logistics Llp is - Under Process Of Strike Off.

Company Details

LLP Identification Number

AAB-3264

Company Name

ENERGENIQ LOGISTICS LLP

Company Status

Under Process Of Strike Off

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

22 January 2013

Age of Company

11 years, 2 month, 28 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹2,000,000

Number of Employees

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Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ENERGENIQ LOGISTICS LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A-8, MOIZ APARTMENT, 12TH TPS ROAD, SANTACRUZ (E), MUMBAI Mumbai City MH 400055 IN

Director Details

DIN Director Name Designation Appointment Date

00217584

VINAY RAMANLAL SHAH

Designated Partner

22 January 2013

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

12 May 2023

SHAH COAL PRIVATE LIMITED

Director

21 March 1997

AARTI LOGISTIC PRIVATE LIMITED

Additional Director

03 January 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06785387

KUNAL VINAY SHAH

Designated Partner

16 December 2017

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Other Companies Associated with

Company Designation Appointment Date

MOHIT COMMODITIES LLP

Designated Partner

23 October 2017

ECO AUTOTASK PRIVATE LIMITED

Director

14 December 2022

ENERGEIA GLOBAL PRIVATE LIMITED

Additional Director

10 January 2014

NORTH COAST LOGISTICS PRIVATE LIMITED

Director

21 October 2021

BIGCAPITA SECURITIES PRIVATE LIMITED

Director

22 November 2019

URJA INSPECTO ANALYSER PRIVATE LIMITED

Additional Director

05 July 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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