Nexzone Energy Utilities LLP

Nexzone Energy Utilities LLP - energy and power in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAA-6168 Incorporated 07 September 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership energy and power
Data last updated
Contribution obligation
₹9.5 Cr
As per LLP agreement
Open charges
₹55.2 Cr
Satisfied ₹55 Cr
LLP age
15 yrs
Est. 2011
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office

About Nexzone Energy Utilities LLP

Data last updated:

Nexzone Energy Utilities LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the oil and gas distribution and transmission segment of the energy and power sector. It was incorporated on 07 September 2011 and has been in existence for over 15 years.

Its director Mayur Ramniklal Shah and family are #1,608 on the Hurun India Rich List 2026.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-6168. Its GSTIN is 27AAJFN1879R1ZA (Maharashtra).

The LLP has a total obligation of contribution of ₹9.5 Cr. It is led by designated partners Kaivalya Chetan Shah and Mayur Ramniklal Shah.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 702 Marathon Max Jn. Of Mjulund – Goregaon Link Road Off . L.B.S. Marg Mulund (West), Mumbai, Maharashtra, India – 400080.

As per MCA filings, the LLP has open charges of ₹55.2 Cr and satisfied charges of ₹55 Cr on record. Court records list 4 cases involving the LLP, including 4 filed against it; 2 cases are pending.

Company Details of Nexzone Energy Utilities LLP
LLPIN AAA-6168
Incorporation Date 07 September 2011
Total Obligation of Contribution ₹9.5 Cr
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2023
Key People
Kaivalya Chetan Shah Designated Partner Mayur Ramniklal Shah Designated Partner

Recognitions & Rankings of Nexzone Energy Utilities

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
    702 Marathon Max Jn. Of Mjulund – Goregaon Link Road Off . L.B.S. Marg Mulund (West), Mumbai, Maharashtra, India – 400080
  • Industry
    Energy and Power, Oil & Gas Distribution & Transmission
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Financials, compliance, directors, charges, ownership and filings for Nexzone Energy Utilities LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Nexzone Energy Utilities LLP FY 2023 filings available

Financial Statement Summary of Nexzone Energy Utilities LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 Nexzone Energy Utilities LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 Nexzone Energy Utilities are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Designated Partners of Nexzone Energy Utilities LLP

Nexzone Energy Utilities has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Kaivalya Chetan Shah
Also directs: Nexzone Buildcon LLP, Marathon Ener-Gen LLP, Marathon Nextgen Realty Limited and 5 more
Designated Partner07 Sep 201115 Years 1 MonthsCurrent
Mayur Ramniklal Shah
Also directs: Marathon Construction LLP, Marathon Buildcon LLP, Matrix Green Housing and Commercial Developers LLP and 5 more
Designated Partner07 Sep 201115 Years 1 MonthsCurrent
View all designated partners

Charges & Borrowings of Nexzone Energy Utilities LLP

Open charges
₹55.2 Cr
Satisfied charges
₹55 Cr
Breakdown by lending institutions
Axis Finance Limited₹55.20 Cr
Latest charge details
DateLenderAmountStatus
28 Nov 2023Axis Finance Limited₹55.2 CrOpen
28 Nov 2023Axis Finance Limited₹15 CrSatisfied
20 Jan 2022Shriram Housing Finance Limited₹40 CrSatisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at Nexzone Energy Utilities LLP

Employment history and EPFO contributions of people linked to Nexzone Energy Utilities.

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Employee and EPFO history

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

  • Monthly headcount
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Recent Activity on Nexzone Energy Utilities LLP

Nexzone Energy Utilities LLP has 2 designated partner changes on record since 2011: 2 appointments. The latest: Kaivalya Chetan Shah was appointed as Designated Partner on 07 Sep 2011.

AGM
Nexzone Energy Utilities Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Charges
A charge registered on 28 Nov 2023 via Charge ID 100823850 with Axis Finance Limited was fully satisfied on 21 Nov 2024.
Charges
A charge with Axis Finance Limited of Rs. 55.20 Cr registered on 28 Nov 2023 with Charge ID 100823847 was modified on 21 Nov 2024.
Charges
A charge with Axis Finance Limited of Rs. 15.00 Cr registered on 28 Nov 2023 with Charge ID 100823850 was modified on 01 Feb 2024.
Charges
A charge with Axis Finance Limited amounted to Rs. 15.00 Cr with Charge ID 100823850 was registered on 28 Nov 2023.
Charges
A charge with Axis Finance Limited amounted to Rs. 55.20 Cr with Charge ID 100823847 was registered on 28 Nov 2023.
Charges
A charge registered on 20 Jan 2022 via Charge ID 100526065 with Shriram Housing Finance Limited was fully satisfied on 11 Nov 2023.
Filing
Nexzone Energy Utilities Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Charges
A charge with Shriram Housing Finance Limited of Rs. 40.00 Cr registered on 20 Jan 2022 with Charge ID 100526065 was modified on 29 Aug 2022.
Charges
A charge with Shriram Housing Finance Limited amounted to Rs. 40.00 Cr with Charge ID 100526065 was registered on 20 Jan 2022.
Appointed
Kaivalya Chetan Shah was appointed as Designated Partner.
Appointed
Mayur Ramniklal Shah was appointed as Designated Partner.

1 earlier event is listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Nexzone Energy Utilities LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Nexzone Energy Utilities 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 Nexzone Energy Utilities LLP

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Corporate group structure

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GST Compliance of Nexzone Energy Utilities LLP

Nexzone Energy Utilities has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAJFN1879R1ZAMaharashtraActive01 Jul 2017
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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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  • Tax jurisdiction records

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MCA Filings & Documents of Nexzone Energy Utilities 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.

  • Incorporation documents
  • Annual returns and statements
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  • Complete filing index

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Frequently Asked Questions about Nexzone Energy Utilities LLP

Nexzone Energy Utilities is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in oil and gas distribution and transmission, within the energy and power industry. It was incorporated on 07 September 2011 (15+ years old) and is registered under LLPIN AAA-6168.

Nexzone Energy Utilities has 2 current designated partners:

The GSTIN of Nexzone Energy Utilities is 27AAJFN1879R1ZA, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Nexzone Energy Utilities is AAA-6168. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Nexzone Energy Utilities has 4 court cases on record: 4 filed against it. 2 are pending.

Nexzone Energy Utilities was incorporated on 07 September 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.

Kaivalya Chetan Shah was appointed as Designated Partner on 07 Sep 2011. Mayur Ramniklal Shah was appointed as Designated Partner on 07 Sep 2011.

The registered office of Nexzone Energy Utilities is at 702 Marathon Max Jn. Of Mjulund – Goregaon Link Road Off . L.B.S. Marg Mulund West, Mumbai, Maharashtra, India – 400080.

The total obligation of contribution is ₹9.5 Cr.

Nexzone Energy Utilities operates in the energy and power industry, in the oil and gas distribution and transmission segment.

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