Delexpress Logistics Llp - Company overview

Delexpress Logistics LLP was incorporated on 23 February 2018 and is registered with ROC Bangalore.

2018-02-23 Bangalore, Karnataka Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 8 Months
since 2018-02-23
LAST FILING WITH ROC
-
Last AGM: 2019-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Delexpress Logistics Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Delexpress Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Delexpress Logistics LLP was incorporated on 23 February 2018 and is registered with ROC Bangalore. It is an active limited liability partnership, now about 8 years old. The registered office is at Sunny, 8Th Main, 6Th Cross, Gm Palya, Thippasandra Post, Bangalore, Karnataka.

Infyner groups it under Logistics, in the Logistics segment.

Chithra Sunil Panicker and Hanima Aravindakshan are its two partners, both appointed when the LLP was incorporated. One former partner is also on record. Between them, the partners also sit on the boards of 2 other companies, including Modern Commodities Private Limited and Wrapsy Technologies LLP.

The last annual filing on record was on 31 March 2019. No charges (secured loans) are registered against it.

Logistics ••••••••
  • Location Sunny,8Th Main,6Th Cross, Gm Palya, Thippasandra Post, Bangalore, Karnataka - 560075
Legal NameDelexpress Logistics Llp
CIN / LLPINAAM-0805
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-02-23
Date of AGM2019-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Partners of Delexpress Logistics Llp (2) Current board members from MCA filings, including designation and appointment details.

C
Chithra Sunil Panicker
Designated Partner | Since 2018-02-23 | DIN: 08060193
H
Hanima Aravindakshan
Designated Partner | Since 2018-02-23 | DIN: 07649215

Companies With Common Directors Of Delexpress Logistics Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Modern Commodities Private Limited 1 Shared Director
Wrapsy Technologies Llp 1 Shared Director

MSME Payment Delays by Delexpress Logistics Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Delexpress Logistics Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Delexpress Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Delexpress Logistics LLP?
In an LLP the partners are the owners. The partners on record for Delexpress Logistics LLP are Chithra Sunil Panicker and Hanima Aravindakshan.
Who are the current designated partners and partners of Delexpress Logistics LLP?
Delexpress Logistics LLP has two partners on record: Chithra Sunil Panicker (since February 2018) and Hanima Aravindakshan (since February 2018).
What is LLPIN/FCRN number of Delexpress Logistics LLP?
The LLPIN of Delexpress Logistics LLP is AAM-0805. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Delexpress Logistics LLP incorporated?
Delexpress Logistics LLP was incorporated on 23 February 2018 with ROC Bangalore. That makes it about 8 years old.
What is the registered address of Delexpress Logistics LLP?
The registered office on MCA records is Sunny, 8Th Main, 6Th Cross, Gm Palya, Thippasandra Post, Bangalore, Karnataka - 560075.
What is the current status of Delexpress Logistics LLP?
MCA shows Delexpress Logistics LLP as Active, and its last annual filing on record was in March 2019.
What is the contact number or email for Delexpress Logistics LLP?
You can post to its registered office at Sunny, 8Th Main, 6Th Cross, Gm Palya, Thippasandra Post, Bangalore, Karnataka - 560075.
What industry or business activity is Delexpress Logistics LLP associated with?
It is grouped under Logistics, in the Logistics segment.
When did Delexpress Logistics LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019.
Where can I see charges and lenders for Delexpress Logistics LLP?
MCA shows no charges registered against Delexpress Logistics LLP, so no assets are pledged for a registered secured loan.
Have any partners left Delexpress Logistics LLP?
Yes, one former partner is on record.
Which companies share directors with Delexpress Logistics LLP?
2 companies share partners with Delexpress Logistics LLP: Modern Commodities Private Limited and Wrapsy Technologies LLP.
How can I get the financial details of Delexpress Logistics LLP?
No financial statements for Delexpress Logistics LLP are on record with us yet.
What is the ROC code of Delexpress Logistics LLP?
Delexpress Logistics LLP is registered with ROC Bangalore.
What is the company classification of Delexpress Logistics LLP?
MCA classifies Delexpress Logistics LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.