Energeniq Logistics LLP
About Energeniq Logistics LLP
Data last updated:
Energeniq Logistics LLP was a limited liability partnership (LLP) 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 operated in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 22 January 2013.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-3264.
The LLP had a total obligation of contribution of ₹20 Lakh. It was led by designated partners Vinay Ramanlal Shah and Kunal Vinay Shah.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office was at A – 8 Moiz Apartment 12th Tps Road Santacruz (E), Mumbai, Maharashtra, India – 400055.
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- Registered AddressA – 8 Moiz Apartment 12th Tps Road Santacruz (E), Mumbai, Maharashtra, India – 400055
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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
- One PDF report, delivered after checkout
Financials of Energeniq Logistics LLP FY 2017 filings available
Financial Statement Summary of Energeniq Logistics LLP
| Statement of Account and Solvency | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 Energeniq Logistics LLP
| Statement of Account and Solvency | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 Energeniq Logistics are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Energeniq Logistics LLP
Energeniq Logistics has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Ramanlal Shah | Designated Partner | 22 Jan 2013 | 13 Years 8 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 9 Months | As last reported |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Energeniq Logistics.
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
Verified entity values are shown only after access is granted.
Recent Activity on Energeniq Logistics LLP
Energeniq Logistics LLP has 4 designated partner changes on record since 2013: 2 appointments and 2 cessations. The latest: Kunal Vinay Shah was appointed as Designated Partner on 16 Dec 2017.
Credit Ratings, Litigation & Regulatory Alerts for Energeniq Logistics LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Energeniq Logistics LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Energeniq Logistics LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Energeniq Logistics LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Energeniq Logistics LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Energeniq Logistics LLP
Energeniq Logistics 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 was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in carrying and forwarding agents (cfa), within the transport and logistics industry. 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.
Energeniq Logistics had 2 designated partners:
- Vinay Ramanlal Shah - Designated Partner
- Kunal Vinay Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Energeniq Logistics is AAB-3264. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Energeniq Logistics is at A – 8 Moiz Apartment 12th Tps Road Santacruz E, Mumbai, Maharashtra, India – 400055.
Energeniq Logistics was incorporated on 22 January 2013. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹20 Lakh.
Energeniq Logistics operated in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment. It worked in this industry before it was struck off.
Kunal Vinay Shah was appointed as Designated Partner on 16 Dec 2017. Mahendra Kumar Swami ceased to be Designated Partner on 16 Dec 2017. Mangalore Prabhaker Kini ceased to be Designated Partner on 16 Dec 2017. Energeniq Logistics has 4 designated partner changes on record in total.
Energeniq Logistics can be reached at its registered office: A – 8 Moiz Apartment 12th Tps Road Santacruz E, Mumbai, Maharashtra, India – 400055.