E5 Transnational Logistics Llp - Company Profile

It is a metals and minerals limited liability partnership based in Gurgaon, Haryana, India, established in 2019.
2019 Gurgaon, Haryana, India Active
Last Updated:
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About E5 Transnational Logistics Llp

E5 Transnational Logistics Llp, a active limited liability partnership, was established on 26 April 2019 in Gurgaon, Haryana, India. Engaging in construction materials retail & distribution within the metals and minerals sector, it holds LLPIN: AAP-0988. Registered under ROC Roc Delhi. It has total obligation of contribution of ₹0.20 M.

Employing 7 professional, Its leadership includes Manish Kumar (Designated Partner), Karandeep Sheoran (Designated Partner), Hawasingh Bhanaram Choudhary (Designated Partner). It holds ₹1.68 Cr open charges and ₹1.68 Cr settled loans. Its latest date of accounts and solvency statement 31 March 2022. It is based at Shop 1, D-118 Phase-I, New Palam Vihar,, Gurgaon, Haryana, 122017.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    AAP-0988

  • Incorporation Date

    26 April 2019

  • Total Obligation of Contribution

    ₹0.20 M

  • ROC Code

    Roc Delhi

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.20 M
  • Company Age 6 Year, 10 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 1.68 Cr
  • Satisfied Charges ₹ 1.68 Cr
Company report

E5 Transnational Logistics Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at E5 Transnational Logistics Llp?
Current Designated Partners
Name Designation Appointment Date Status
Manish Kumar Designated Partner 26 Apr 2019 Current
Karandeep Sheoran Designated Partner 26 Apr 2019 Current
Hawasingh Bhanaram Choudhary Designated Partner 06 Oct 2020 Current

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Financial Performance of E5 Transnational Logistics Llp.

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E5 Transnational Logistics Llp revenue growth over time
E5 Transnational Logistics Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of E5 Transnational Logistics Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹16,835,000.00

Satisfied Charges

₹16,835,000.00

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 1.68 Cr
Latest Charge Details
Date Lender Amount Status
03 Jul 2019 Axis Bank Limited ₹1.68 Cr Satisfied

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How Many Employees Work at E5 Transnational Logistics Llp?

E5 Transnational Logistics Llp has a workforce of 7 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on E5 Transnational Logistics Llp
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 03 Jul 2019 via Charge ID 100279248 with Axis Bank Limited was fully satisfied on 16 May 2024. was completed.

  • Annual General Meeting

    The activity E5 Transnational Logistics Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    E5 Transnational Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Progress on Hawasingh Bhanaram Choudhary was appointed as a Designated Partner was appointed as a Designated Partner on 06 Oct 2020 & has been associated with this company since 5 years 4 months . was documented.

  • Charges

    Progress on A charge with Axis Bank Limited amounted to Rs. 16.84 M with Charge ID 100279248 was registered on 03 Jul 2019. was documented.

  • Director Appointment

    The activity Manish Kumar was appointed as a Designated Partner was appointed as a Designated Partner on 26 Apr 2019 & has been associated with this company since 6 years 10 months . was completed.

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Frequently Asked Questions
What is the LLPIN of E5 Transnational Logistics Llp?

The LLPIN of E5 Transnational Logistics Llp is AAP-0988.

Where is E5 Transnational Logistics Llp headquartered?

E5 Transnational Logistics Llp is headquartered at Shop 1, D-118 Phase-I, New Palam Vihar,, Gurgaon, Haryana, 122017.

When was E5 Transnational Logistics Llp incorporated?

E5 Transnational Logistics Llp was incorporated on 26 April 2019.

Who are the current directors of E5 Transnational Logistics Llp?

The current directors of E5 Transnational Logistics Llp are

What is the primary industry of E5 Transnational Logistics Llp?

The primary industry of E5 Transnational Logistics Llp is Metals And Minerals.

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