Energeniq Logistics Llp - Company overview

Energeniq Logistics LLP is shown as "Strike Off" in MCA records.

2013-01-22 Mumbai, Maharashtra Strike Off 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
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
13 Years 8 Months
since 2013-01-22
LAST FILING WITH ROC
2017-03-31
Last AGM: 2019-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

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 Company identity, industry, contact, and registration details from MCA and company records.

Energeniq Logistics LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 22 January 2013 as a limited liability partnership. Its registered office is at A-8, Moiz Apartment, 12Th Tps Road, Santacruz (E), Mumbai, Maharashtra.

Infyner groups it under Transport and Logistics, in the Carrying & Forwarding Agents (CFA) segment.

It has two partners: Vinay Ramanlal Shah and Kunal Vinay Shah. The longest-serving is Vinay Ramanlal Shah, on the board since 2013; the most recent to join is Kunal Vinay Shah, appointed in December 2017. Two former partners are on record; the most recent to leave was Mangalore Prabhaker Kini in December 2017. Between them, the partners also sit on the boards of 10 other companies, including Aarti Logistic Private Limited and Eco Autotask Private Limited.

The last annual filing on record was on 31 March 2019, for accounts made up to 31 March 2017. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location A-8, Moiz Apartment, 12Th Tps Road, Santacruz (E),, Mumbai, Maharashtra - 400055
Legal NameEnergeniq Logistics Llp
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-

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

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

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

Board Overlap From MCA / Compliance Filings

Aarti Logistic Private Limited 1 Shared Director
Eco Autotask Private Limited 1 Shared Director
Energeia Global Private Limited 1 Shared Director
Mohit Commodities Llp 1 Shared Director
Nextlogical Solutions Private Limited 1 Shared Director
North Coast Logistics Private Limited 1 Shared Director
Shah Coal Private Limited 1 Shared Director
Skydome Realtors Llp 1 Shared Director
Urja Inspecto Analyser Private Limited 1 Shared Director
Vijan Kiran Properties Llp 1 Shared Director

MSME Payment Delays by Energeniq Logistics 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Energeniq Logistics 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 Energeniq Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Energeniq Logistics LLP?
In an LLP the partners are the owners. The partners on record for Energeniq Logistics LLP are Vinay Ramanlal Shah and Kunal Vinay Shah.
Who are the current designated partners and partners of Energeniq Logistics LLP?
Energeniq Logistics LLP has two partners on record: Vinay Ramanlal Shah (since January 2013) and Kunal Vinay Shah (since December 2017).
What is LLPIN/FCRN number of Energeniq Logistics LLP?
The LLPIN of Energeniq Logistics LLP is AAB-3264. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Energeniq Logistics LLP incorporated?
Energeniq Logistics LLP was incorporated on 22 January 2013 with ROC Mumbai. That makes it about 13 years old.
What is the registered address of Energeniq Logistics LLP?
The registered office on MCA records is A-8, Moiz Apartment, 12Th Tps Road, Santacruz (E), Mumbai, Maharashtra - 400055.
What is the current status of Energeniq Logistics LLP?
MCA shows Energeniq Logistics LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Energeniq Logistics LLP?
You can post to its registered office at A-8, Moiz Apartment, 12Th Tps Road, Santacruz (E), Mumbai, Maharashtra - 400055.
What industry or business activity is Energeniq Logistics LLP associated with?
It is grouped under Transport and Logistics, in the Carrying & Forwarding Agents (CFA) segment.
When did Energeniq Logistics LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Energeniq Logistics LLP?
MCA shows no charges registered against Energeniq Logistics LLP, so no assets are pledged for a registered secured loan.
Have any partners left Energeniq Logistics LLP?
Yes, two former partners are on record. The most recent to leave were Mangalore Prabhaker Kini (December 2017) and Mahendra Kumar Swami (December 2017).
Which companies share directors with Energeniq Logistics LLP?
10 companies share partners with Energeniq Logistics LLP. Among them are Aarti Logistic Private Limited, Eco Autotask Private Limited, Energeia Global Private Limited and 7 more.
How can I get the financial details of Energeniq Logistics LLP?
No financial statements for Energeniq Logistics LLP are on record with us yet.
What is the ROC code of Energeniq Logistics LLP?
Energeniq Logistics LLP is registered with ROC Mumbai.
What is the company classification of Energeniq Logistics LLP?
MCA classifies Energeniq Logistics LLP as: Limited Liability Partnership.

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.