Express Freight & Logistics Llp - Company overview

Express Freight & Logistics LLP is an active limited liability partnership registered with ROC Mumbai I on 10 August 2020, about 6 years ago…

2020-08-10 Mumbai, Maharashtra 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
-
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 2 Months
since 2020-08-10
LAST FILING WITH ROC
2023-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-02 11:25:53
SATISFIED CHARGES
-
-

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

Health scores for Express Freight & 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 Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
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.
  • 4 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 Express Freight & Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Express Freight & Logistics LLP is an active limited liability partnership registered with ROC Mumbai I on 10 August 2020, about 6 years ago. The registered office is at G1 & G2 Atlanta Tower Sahar Road Andheri East, Mumbai, Maharashtra.

Infyner groups it under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.

It has four partners: Arun Dattaram Dalvi, Anjum Abdul Gaffar Kazi, Sumaiya Rahil Khan and Santosh Raghunath Nalawade. The longest-serving is Anjum Abdul Gaffar Kazi, on the board since 2020; the most recent to join is Santosh Raghunath Nalawade, appointed in June 2025. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Jaguar Consolidators Private Limited and Vighnaharta Builders And Projects Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2025. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location G1 & G2 Atlanta Tower Sahar Road Andheri East, Mumbai, Maharashtra - 400099
  • Website expressfreight.in
Legal NameExpress Freight & Logistics Llp
CIN / LLPINAAT-2831
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-08-10
Date of AGM2025-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Express Freight & Logistics Llp (4) Current board members from MCA filings, including designation and appointment details.

A
Designated Partner | Since 2025-06-14 | DIN: 03171593
A
Designated Partner | Since 2020-08-10 | DIN: 08828007
S
Designated Partner | Since 2020-08-10 | DIN: 08828005
S
Designated Partner | Since 2025-06-14 | DIN: 06674851

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

Employees and EPFO Compliance at Express Freight & Logistics Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

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GST Compliance of Express Freight & Logistics Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Express Freight & Logistics Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Express Freight & 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Express Freight & 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 Express Freight & Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Express Freight & Logistics LLP?
In an LLP the partners are the owners. The partners on record for Express Freight & Logistics LLP are Arun Dattaram Dalvi, Anjum Abdul Gaffar Kazi, Sumaiya Rahil Khan and one other.
Who are the current designated partners and partners of Express Freight & Logistics LLP?
Express Freight & Logistics LLP has four partners on record: Arun Dattaram Dalvi (since June 2025), Anjum Abdul Gaffar Kazi (since August 2020), Sumaiya Rahil Khan (since August 2020) and Santosh Raghunath Nalawade (since June 2025).
What is LLPIN/FCRN number of Express Freight & Logistics LLP?
The LLPIN of Express Freight & Logistics LLP is AAT-2831. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Express Freight & Logistics LLP incorporated?
Express Freight & Logistics LLP was incorporated on 10 August 2020 with ROC Mumbai I. That makes it about 6 years old.
What is the registered address of Express Freight & Logistics LLP?
The registered office on MCA records is G1 & G2 Atlanta Tower Sahar Road Andheri East, Mumbai, Maharashtra - 400099.
What is the current status of Express Freight & Logistics LLP?
MCA shows Express Freight & Logistics LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Express Freight & Logistics LLP?
You can post to its registered office at G1 & G2 Atlanta Tower Sahar Road Andheri East, Mumbai, Maharashtra - 400099 and use its website, https://expressfreight.in.
What industry or business activity is Express Freight & Logistics LLP associated with?
It is grouped under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.
When did Express Freight & Logistics LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Express Freight & Logistics LLP?
MCA shows no charges registered against Express Freight & Logistics LLP, so no assets are pledged for a registered secured loan.
Have any partners left Express Freight & Logistics LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Express Freight & Logistics LLP?
2 companies share partners with Express Freight & Logistics LLP: Jaguar Consolidators Private Limited and Vighnaharta Builders And Projects Private Limited.
How can I get the financial details of Express Freight & Logistics LLP?
No financial statements for Express Freight & Logistics LLP are on record with us yet.
What is the official website of Express Freight & Logistics LLP?
The website on record for Express Freight & Logistics LLP is https://expressfreight.in.
Which company owns expressfreight.in?
expressfreight.in is the website listed for Express Freight & Logistics LLP in its company records.
What is the ROC code of Express Freight & Logistics LLP?
Express Freight & Logistics LLP is registered with ROC Mumbai I.
What is the company classification of Express Freight & Logistics LLP?
MCA classifies Express Freight & Logistics LLP as: Limited Liability Partnership.
Does Express Freight & Logistics LLP have GST registrations on file?
Yes, one active GST registration is linked to Express Freight & Logistics LLP.

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.