Energeniq Logistics Llp - Company overview

Energeniq Logistics Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAB-3264). Business overview includes T…

2013-01-22 Mumbai, Maharashtra Strike Off LLP
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Key Metrics

AUTHORISED CAPITAL
20.00 Lakh
PAID-UP CAPITAL
-
COMPANY AGE
13 Years 5 Months
since 2013-01-22
LAST FILING WITH ROC
2017-03-31
Last AGM: 2019-03-31
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Energeniq Logistics 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2017 - 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 Energeniq Logistics Llp

Energeniq Logistics Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAB-3264). Business overview includes Transport and Logistics (Carrying & Forwarding Agents (CFA)), incorporated on January 22, 2013 (13+ years old), headquartered in Mumbai, Maharashtra, India. The LLP is currently Strike Off.

Carrying & Forwarding Agents (CFA)
  • Location A-8, Moiz Apartment, 12Th Tps Road, Santacruz (E),, Mumbai, Maharashtra - 400055
CIN / LLPINAAB-3264
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-01-22
Date of AGM2019-03-31
Date of Balance Sheet2017-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Financial Performance of Energeniq Logistics Llp

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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EBITDA Margin
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LLP Contribution

Contribution Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Contribution Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others

EPFO Establishments (1)

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Status
Activity
State
Coverage

Current Partners of Energeniq Logistics Llp (2)

V
Designated Partner | Since 2013-01-22 | DIN: 00217584
K
Designated Partner | Since 2017-12-16 | DIN: 06785387

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Energeniq Logistics Llp
What is LLPIN/FCRN number of Energeniq Logistics Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Energeniq Logistics Llp is AAB-3264.
When was Energeniq Logistics Llp incorporated?
Energeniq Logistics Llp was incorporated 13 years 5 months ago on 22 Jan 2013.
Who are the current designated partners and partners of Energeniq Logistics Llp?
Energeniq Logistics Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Energeniq Logistics Llp?
As per Ministry of Corporate Affairs (MCA), the registered address of Energeniq Logistics Llp is A-8, Moiz Apartment, 12Th Tps Road, Santacruz (E),, Mumbai, Maharashtra, 400055, India.
What is the ROC code of Energeniq Logistics Llp?
Energeniq Logistics Llp ROC code is Roc Mumbai.
What is the company classification of Energeniq Logistics Llp?
Energeniq Logistics Llp is classified as Limited Liability Partnership.
What is the current status of Energeniq Logistics Llp?
Energeniq Logistics Llp is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Energeniq Logistics Llp associated with?
Energeniq Logistics Llp lists activity aligned with: Transport and Logistics - Carrying & Forwarding Agents (CFA). See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Energeniq Logistics Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Energeniq Logistics Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.