Enegix Impex Llp - Company overview

Enegix Impex LLP is an active limited liability partnership registered with ROC Ahmedabad on 28 March 2019, about 7 years ago.

2019-03-28 Ahmedabad, Gujarat Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
EMPLOYEE COUNT
1–10
OPEN CHARGES
1
5.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 6 Months
since 2019-03-28
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
1
Updated: 2024-01-02 11:31:49
SATISFIED CHARGES
1
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Enegix Impex Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Enegix Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Enegix Impex LLP is an active limited liability partnership registered with ROC Ahmedabad on 28 March 2019, about 7 years ago. The registered office is at C/1001, Heritage Skyz, Opp Surdhara-Ii Bunglows Prahladnagar, S, Ahmedabad, Gujarat.

Infyner groups it under Chemicals and Materials, in the Chemical Distribution & Retail segment.

It has two partners: Bhavesh Nalinbhai Patel and Devansh Bhavesh Patel. The longest-serving is Bhavesh Nalinbhai Patel, on the board since 2019; the most recent to join is Devansh Bhavesh Patel, appointed in November 2020. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Enegix Healthtech Private Limited and Enegix Orgochem Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. The one charge registered against it has been satisfied, so no secured loan is open.

Chemicals and Materials ••••••••
  • Location C/1001, Heritage Skyz, Opp Surdhara-Ii Bunglows Prahladnagar, S, Ahmedabad, Gujarat - 380054
Legal NameEnegix Impex Llp
CIN / LLPINAAO-6867
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-03-28
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Enegix Impex Llp (2) Current board members from MCA filings, including designation and appointment details.

B
Designated Partner | Since 2019-03-28 | DIN: 03140737
D
Designated Partner | Since 2020-11-04 | DIN: 07490637

Charges of Enegix Impex Llp Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 5.00 cr
Open Charges: 1 Satisfied Charges: 1
Open 5.00 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 25 Apr 2022
5.00 cr Closed

Companies With Common Directors Of Enegix Impex Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Employees and EPFO Compliance at Enegix Impex Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

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GST Compliance of Enegix Impex Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Enegix Impex Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Enegix Impex Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Enegix Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Enegix Impex LLP?
In an LLP the partners are the owners. The partners on record for Enegix Impex LLP are Bhavesh Nalinbhai Patel and Devansh Bhavesh Patel.
Who are the current designated partners and partners of Enegix Impex LLP?
Enegix Impex LLP has two partners on record: Bhavesh Nalinbhai Patel (since March 2019) and Devansh Bhavesh Patel (since November 2020).
What is LLPIN/FCRN number of Enegix Impex LLP?
The LLPIN of Enegix Impex LLP is AAO-6867. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Enegix Impex LLP incorporated?
Enegix Impex LLP was incorporated on 28 March 2019 with ROC Ahmedabad. That makes it about 7 years old.
What is the registered address of Enegix Impex LLP?
The registered office on MCA records is C/1001, Heritage Skyz, Opp Surdhara-Ii Bunglows Prahladnagar, S, Ahmedabad, Gujarat - 380054.
What is the current status of Enegix Impex LLP?
MCA shows Enegix Impex LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Enegix Impex LLP?
You can post to its registered office at C/1001, Heritage Skyz, Opp Surdhara-Ii Bunglows Prahladnagar, S, Ahmedabad, Gujarat - 380054.
What industry or business activity is Enegix Impex LLP associated with?
It is grouped under Chemicals and Materials, in the Chemical Distribution & Retail segment.
When did Enegix Impex LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Enegix Impex LLP?
No charge is open. The one charge registered against Enegix Impex LLP has been satisfied. Lenders named in the filings include Hdfc Bank Limited.
Have any partners left Enegix Impex LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Enegix Impex LLP?
2 companies share partners with Enegix Impex LLP: Enegix Healthtech Private Limited and Enegix Orgochem Private Limited.
How can I get the financial details of Enegix Impex LLP?
No financial statements for Enegix Impex LLP are on record with us yet.
What is the ROC code of Enegix Impex LLP?
Enegix Impex LLP is registered with ROC Ahmedabad.
What is the company classification of Enegix Impex LLP?
MCA classifies Enegix Impex LLP as: Limited Liability Partnership.
Does Enegix Impex LLP have GST registrations on file?
Yes, one active GST registration is linked to Enegix Impex LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.