Desai Energy LLP - infrastructure and utilities in Surat, Gujarat, India. Directors, charges & compliance details.
LLPIN AAZ-1256 Incorporated 21 October 2021 ROC Ahmedabad HQ Surat, Gujarat, India
Converted to LLP Limited Liability Partnership infrastructure and utilities
Data last updated
Contribution obligation
₹10 Lakh
As per LLP agreement
Open charges
₹2.01 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Employees · EPFO
64
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
3
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Converted and Dissolved
MCA master data

About Desai Energy LLP

Data last updated:

Desai Energy LLP was a limited liability partnership (LLP) based in Surat, Gujarat, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 21 October 2021.

The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAZ-1256. Its GSTIN is 24AATFD0571C1ZO (Gujarat). The LLP held 3 GST registrations, all of them active.

The LLP had a total obligation of contribution of ₹10 Lakh. It was led by designated partners Anita Bhupendrakumar Patel and Pankaj Pruthubhai Desai.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at 1 A/6 D K Park Nr. Rupali Canal Bhatar Road, Surat, Gujarat, India – 395017.

The LLP has about 64 employees on its provident fund (EPFO) records.

As per MCA filings, the LLP has open charges of ₹2.01 Cr on record.

Company Details of Desai Energy LLP
LLPIN AAZ-1256
Incorporation Date 21 October 2021
Total Obligation of Contribution ₹10 Lakh
ROC Ahmedabad
Company Status Converted and Dissolved
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2024
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    1 A/6 D K Park Nr. Rupali Canal Bhatar Road, Surat, Gujarat, India – 395017
  • Industry
    Infrastructure and Utilities, General Construction Services
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Financials, compliance, directors, charges, ownership and filings for Desai Energy LLP in one report.

Financials from FY 2022 Directors & ownership Charges & compliance

Financials of Desai Energy LLP FY 2024 filings available

Financial Statement Summary of Desai Energy LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22
Income and Expenditure
Turnover••••••••••••
Other Income••••••••••••
Total Income••••••••••••
Purchases and Direct Costs••••••••••••
Personnel Expenses••••••••••••
Administrative Expenses••••••••••••
Interest••••••••••••
Depreciation••••••••••••
Total Expenses••••••••••••
Profit Before Tax••••••••••••
Tax••••••••••••
Profit After Tax••••••••••••
Profit Transferred to Partners••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••
Reserves and Surplus••••••••••••
Secured Loans••••••••••••
Unsecured Loans••••••••••••
Trade Payables••••••••••••
Other Liabilities and Provisions••••••••••••
Total Liabilities••••••••••••
Fixed Assets••••••••••••
Investments••••••••••••
Loans and Advances••••••••••••
Inventories••••••••••••
Trade Receivables••••••••••••
Cash and Bank Balance••••••••••••
Total Assets••••••••••••

Financial Ratios of Desai Energy LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22
Profitability
Net Profit Margin••••••••••••
Return on Partners' Funds••••••••••••
Return on Assets••••••••••••
Liquidity and Debt
Current Ratio••••••••••••
Debt to Partners' Funds••••••••••••
Interest Coverage••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••
Receivable Days••••••••••••
Turnover Growth••••••••••••
Profit Growth••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Desai Energy are in the company report.

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Financial statements from FY 2022

Earlier years and trend charts are in the company report.

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  • Balance sheets
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Designated Partners of Desai Energy LLP

Desai Energy has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Anita Bhupendrakumar PatelDesignated Partner26 Mar 20242 Years 6 MonthsAs last reported
Pankaj Pruthubhai DesaiDesignated Partner21 Oct 20215 Years 0 MonthsAs last reported

Charges & Borrowings of Desai Energy LLP

Open charges
₹2.01 Cr
Satisfied charges
None
Breakdown by lending institutions
Hdfc Bank Limited₹2.01 Cr
Latest charge details
DateLenderAmountStatus
03 Aug 2023Hdfc Bank Limited₹2.01 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Desai Energy LLP

Employment history and EPFO contributions of people linked to Desai Energy.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

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Recent Activity on Desai Energy LLP

Desai Energy LLP has 3 designated partner changes on record since 2021: 2 appointments and 1 cessation. The latest: Anita Bhupendrakumar Patel was appointed as Designated Partner on 26 Mar 2024.

Filing
Desai Energy Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
Appointed
Anita Bhupendrakumar Patel was appointed as Designated Partner.
Ceased
Hina Pankaj Desai ceased to be Designated Partner.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 201.00 Lakh with Charge ID 100770254 was registered on 03 Aug 2023.
AGM
Desai Energy Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Appointed
Pankaj Pruthubhai Desai was appointed as Designated Partner.
Incorporation
21 Oct 2021
Desai Energy Llp was registered on 21 Oct 2021 with Roc Ahmedabad & aged 5 years as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Desai Energy LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Desai Energy LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Desai Energy LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Desai Energy LLP

Desai Energy has 3 GST registrations: 3 active.

Total GSTINs
3
Active
3
GSTINStateStatusRegistered on
24AATFD0571C1ZOGujaratActive15 Nov 2021
29AATFD0571C1ZEKarnatakaActive01 Jul 2022
09AATFD0571C1ZGUttar PradeshActive25 Jan 2023
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Desai Energy LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Desai Energy LLP

Desai Energy has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.

Desai Energy was a limited liability partnership based in Surat, Gujarat, India. The LLP worked in general construction services, within the infrastructure and utilities industry. It was incorporated on 21 October 2021 and is registered under LLPIN AAZ-1256. For the latest details, refer to the successor company.

The LLPIN (Limited Liability Partnership Identification Number) of Desai Energy is AAZ-1256. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Desai Energy had 2 designated partners:

Desai Energy was incorporated on 21 October 2021. It is registered with the Registrar of Companies, Ahmedabad.

The registered office of Desai Energy is at 1 A6 D K Park Nr. Rupali Canal Bhatar Road, Surat, Gujarat, India – 395017.

The total obligation of contribution is ₹10 Lakh.

The GSTIN of Desai Energy is 24AATFD0571C1ZO, registered in Gujarat. The LLP has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 29AATFD0571C1ZE (Karnataka), 09AATFD0571C1ZG (Uttar Pradesh).

Desai Energy operated in the infrastructure and utilities industry, in the general construction services segment.

Anita Bhupendrakumar Patel was appointed as Designated Partner on 26 Mar 2024. Hina Pankaj Desai ceased to be Designated Partner on 26 Mar 2024. Pankaj Pruthubhai Desai was appointed as Designated Partner on 21 Oct 2021.

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