Energeniq Logistics Llp

Energeniq Logistics Llp - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAB-3264 Incorporated 22 January 2013 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Limited Liability Partnership transport and logistics
Data last updated
Revenue · Latest
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Latest filing
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Contribution obligation
₹20 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
13 yrs
Est. 2013
Last financials
Mar 2017
Balance sheet date

About Energeniq Logistics Llp

Data last updated: 22 July 2025

Energeniq Logistics Llp was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 22 January 2013.

Registered with ROC Mumbai under LLPIN AAB-3264.

Capital: a total obligation of contribution of ₹20 Lakh. It was led by designated partners Vinay Ramanlal Shah and Kunal Vinay Shah.

Accounts filed on 31 March 2017. Office: A – 8 Moiz Apartment 12Th Tps Road Santacruz (E), Mumbai, Maharashtra, India – 400055.

The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Energeniq Logistics Llp
LLPIN AAB-3264
Incorporation Date 22 January 2013
Total Obligation of Contribution ₹20 Lakh
ROC Mumbai
Company Status Struck Off
Date of Last AGM 31 March 2019
Date of Balance Sheet 31 March 2017
Key People
Vinay Ramanlal Shah Designated Partner Kunal Vinay Shah Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    A – 8 Moiz Apartment 12Th Tps Road Santacruz (E), Mumbai, Maharashtra, India – 400055
  • Industry
    Transport and Logistics, Carrying & Forwarding Agents (CFA)
Company report
Energeniq Logistics Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Energeniq Logistics Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Energeniq Logistics Llp

Energeniq Logistics Llp is currently managed by 2 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Vinay Ramanlal Shah Designated Partner 22 Jan 2013 13 Years 5 Months As last reported
Kunal Vinay Shah
Also directs: Mohit Commodities Llp, Skydome Realtors Llp, Nextlogical Solutions Private Limited and 5 more
Designated Partner 16 Dec 2017 8 Years 6 Months As last reported
View all designated partners

Financials of Energeniq Logistics Llp FY 2017 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Energeniq Logistics Llp

Energeniq Logistics Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Energeniq Logistics Llp

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2016
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2018
2019
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2023
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2025
2026

Employee Count & EPFO Data of Energeniq Logistics Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
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GST Compliance of Energeniq Logistics Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Energeniq Logistics Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Energeniq Logistics Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Energeniq Logistics Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
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Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Energeniq Logistics Llp

MSME Payment Delays by Energeniq Logistics Llp

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Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Energeniq Logistics Llp

Subsidiaries & Group Companies of Energeniq Logistics Llp

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Energeniq Logistics Llp

MCA Filings & Documents of Energeniq Logistics Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Energeniq Logistics Llp

Activity
31 Mar 2019
Energeniq Logistics Llp last Annual general meeting of members was held on 31 Mar 2019 as per latest MCA records.
Directors
16 Dec 2017
Kunal Vinay Shah was appointed as a Designated Partner on 16 Dec 2017 & has been associated with this company since 8 years 6 months.
Activity
31 Mar 2017
Energeniq Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Directors
22 Jan 2013
Vinay Ramanlal Shah was appointed as a Designated Partner on 22 Jan 2013 & has been associated with this company since 13 years 5 months.
Activity
22 Jan 2013
Energeniq Logistics Llp was registered on 22 Jan 2013 with Roc Mumbai & aged 13 years 5 months as per MCA records.

Frequently Asked Questions about Energeniq Logistics Llp

Energeniq Logistics Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Energeniq Logistics Llp is a struck-off limited liability partnership in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 22 January 2013 and is registered under LLPIN AAB-3264. The LLP has been struck off by the Registrar of Companies and is no longer operational.

The current designated partners of Energeniq Logistics Llp are:

The LLPIN (Limited Liability Partnership Identification Number) of Energeniq Logistics Llp is AAB-3264. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Energeniq Logistics Llp is transport and logistics. The LLP specifically operates in carrying and forwarding agents (cfa). The LLP was active in this sector before being struck off.

The LLP has its registered office at A – 8 Moiz Apartment 12Th Tps Road Santacruz E, Mumbai, Maharashtra, India – 400055.

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