MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-HR-06-0010533
E5 Transnational Logistics LLP
E5 Transnational Logistics LLP - metals and minerals in Gurgaon, Haryana, India. Directors, charges & compliance details.
Contribution obligation
₹2 Lakh
As per LLP agreement
Open charges
₹1.68 Cr
Satisfied ₹1.68 Cr
LLP age
7 yrs
Est. 2019
Employees · EPFO
7
Provident fund records
Designated partners
3
As per MCA filings
Active GSTINs
2
of 6 registered
Brands
1
Associated brands
Last financials
Mar 2022
Balance sheet date
About E5 Transnational Logistics LLP
Data last updated:
E5 Transnational Logistics LLP is a limited liability partnership (LLP) based in Gurgaon, Haryana, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 26 April 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Haryana, under LLPIN AAP-0988. Its GSTIN is 06AAHFE7062K1Z8 (Haryana). The LLP holds 6 GST registrations, of which 2 are active.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners including Manish Kumar and Karandeep Sheoran.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Shop 1 D – 118 Phase – I New Palam Vihar, Gurgaon, Haryana, India – 122017.
The LLP has about 7 employees on its provident fund (EPFO) records.
The LLP is associated with 1 brand: 5 Logi. As per MCA filings, the LLP has open charges of ₹1.68 Cr and satisfied charges of ₹1.68 Cr on record. Court records list 6 cases involving the LLP, including 6 filed against it; 1 case is pending.
E5 Transnational Logistics LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-06-0010533).
Company details
LLPIN AAP-0988
Incorporation Date 26 April 2019
Total Obligation of Contribution ₹2 Lakh
ROC Haryana
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2022
MSME Classification Small
Udyam Registration UDYAM-HR-06-0010533
Key People
Manish Kumar Designated Partner Karandeep Sheoran Designated Partner Hawasingh Bhanaram Choudhary Designated Partner Recognitions & Rankings of E5 Transnational Logistics
Contact details
E5 Transnational Logistics LLP's registered office is in Gurgaon, Haryana.
- Registered AddressShop 1 D – 118 Phase – I New Palam Vihar, Gurgaon, Haryana, India – 122017
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
Comprehensive company report
E5 Transnational Logistics LLP - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
E5 Transnational Logistics operates one associated brand: 5 Logi. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers warehousing and cargo transportation for industries in India with reliable logistics solutions. | e5logistic.com |
Financials of E5 Transnational Logistics LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of E5 Transnational Logistics LLP, buy the company report.
Designated partners of E5 Transnational Logistics LLP
E5 Transnational Logistics has 3 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Kumar | Designated Partner | 26 Apr 2019 | 7 Years 5 Months | Current |
| Karandeep Sheoran Also directs: E5 Planning & Engineering LLP | Designated Partner | 26 Apr 2019 | 7 Years 5 Months | Current |
| Hawasingh Bhanaram Choudhary Also directs: HBR Transport Private Limited | Designated Partner | 06 Oct 2020 | 6 Years 0 Months | Current |
Charges & borrowings
Open charges
₹1.68 Cr
Satisfied charges
₹1.68 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Jul 2019 | 100279248 | Axis Bank Limited | ₹1.68 Cr | Satisfied |
To see the full charge records of E5 Transnational Logistics LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
E5 Transnational Logistics LLP has 6 court cases on record: 6 filed against it. 1 case is pending and 5 are disposed.
Total cases
6
Filed against the company
6
Pending
1
Disposed
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
| District court, Krishnagiri, Tamil Nadu | Motor accident claim | Filed against the company by individuals | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by The State of Maharashtra | Disposed |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
To see the full case history of E5 Transnational Logistics LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for E5 Transnational Logistics LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
E5 Transnational Logistics has 6 GST registrations: 2 active and 4 cancelled or inactive.
Total GSTINs
6
Active
2
Cancelled / inactive
4
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAHFE7062K1Z8 | Haryana | Active | 09 May 2019 |
| 27AAHFE7062K1Z4 | Maharashtra | Active | 14 Aug 2020 |
To see the full GST registrations and return filing status of E5 Transnational Logistics LLP, buy the company report.
Recent activity
E5 Transnational Logistics LLP has 3 designated partner changes on record since 2019: 3 appointments. The latest: Hawasingh Bhanaram Choudhary was appointed as Designated Partner on 06 Oct 2020.
Charges
A charge registered on 03 Jul 2019 via Charge ID 100279248 with Axis Bank Limited was fully satisfied on 16 May 2024.
AGM
E5 Transnational Logistics Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
E5 Transnational Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Haryana.
Appointed
Hawasingh Bhanaram Choudhary was appointed as Designated Partner.
Charges
A charge with Axis Bank Limited amounted to Rs. 168.35 Lakh with Charge ID 100279248 was registered on 03 Jul 2019.
Appointed
Karandeep Sheoran was appointed as Designated Partner.
Appointed
Manish Kumar was appointed as Designated Partner.
Incorporation
26 Apr 2019
E5 Transnational Logistics Llp was registered on 26 Apr 2019 with Roc Haryana & aged 7 years 6 months as per MCA records.
Frequently asked questions
E5 Transnational Logistics is an active limited liability partnership based in Gurgaon, Haryana, India. The LLP works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 26 April 2019 (7+ years old) and is registered under LLPIN AAP-0988.
E5 Transnational Logistics has 3 current designated partners:
- Manish Kumar - Designated Partner
- Karandeep Sheoran - Designated Partner
- Hawasingh Bhanaram Choudhary - Designated Partner
The latest financial statements of E5 Transnational Logistics on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2020 are in the company report.
The GSTIN of E5 Transnational Logistics is 06AAHFE7062K1Z8, registered in Haryana. The LLP has 6 GST registrations in all, of which 2 are active and 4 are cancelled or inactive. Other active GSTINs include 27AAHFE7062K1Z4 (Maharashtra).
The LLPIN (Limited Liability Partnership Identification Number) of E5 Transnational Logistics is AAP-0988. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
E5 Transnational Logistics has 6 court cases on record: 6 filed against it. 1 is pending.
E5 Transnational Logistics was incorporated on 26 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Haryana.
Hawasingh Bhanaram Choudhary was appointed as Designated Partner on 06 Oct 2020. Karandeep Sheoran was appointed as Designated Partner on 26 Apr 2019. Manish Kumar was appointed as Designated Partner on 26 Apr 2019.
Yes, E5 Transnational Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-HR-06-0010533).
The registered office of E5 Transnational Logistics is at Shop 1 D – 118 Phase – I New Palam Vihar, Gurgaon, Haryana, India – 122017.