Express Freight & Logistics Llp - Due diligence report

A 360° intelligence report on Express Freight & Logistics Llp: trust score, financial health, credit view, compliance, directors, growth and…

2020-08-10 Mumbai, Maharashtra Active
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Express Freight & Logistics Llp — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Express Freight & Logistics Llp is assessed as Moderate with a Trust Score of 69/100. Express Freight & Logistics Llp is an active limited liability partnership incorporated in 2020, operating in the Transport and Logistics sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Express Freight & Logistics Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Flagged by authority: CBEC.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ARUN DATTARAM DALVI 01234567 Director 01/04/2018 6 yrs Approved
ANJUM ABDUL GAFFAR KAZI 01234567 Director 01/04/2018 6 yrs Approved
SUMAIYA RAHIL KHAN 01234567 Director 01/04/2018 6 yrs Approved
Santosh Raghunath Nalawade 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 6 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view49/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
14 Jun 2025
Director appointed
ARUN DATTARAM DALVI (Designated Partner)
Director appointed
Santosh Raghunath Nalawade (Designated Partner)
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
10 Aug 2020
Incorporated
Registered with Roc Mumbai I
Director appointed
ANJUM ABDUL GAFFAR KAZI (Designated Partner)
Director appointed
SUMAIYA RAHIL KHAN (Designated Partner)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Regal Securities Limited U65990MH1994PLC078914 Mumbai, Maharashtra
Tech Power (India) Private Limited U29198MH1998PTC112855 Mumbai, Maharashtra
Kamburger Foods Private Limited U99999MH1996PTC096807 Mumbai, Maharashtra
Wella India Haircosmetics Private Limited U24247MH1999PTC119120 Mumbai, Maharashtra
Parkar Communications Private Limited U22222MH2011PTC220738 Mumbai, Maharashtra
Sparrow Constructions Company Limited U45200MH1997PLC107254 Mumbai, Maharashtra
Nagpur Ecohotel Private Limited U55101MH2008PTC188726 Mumbai, Maharashtra
Ayg Builders Private Limited U45309MH2019PTC320305 Mumbai, Maharashtra
Fromherz Shelters Limited U74210MH1998PLC117543 Mumbai, Maharashtra
Rajiv Mercantile Private Limited. U74990MH2008PTC182341 Mumbai, Maharashtra
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Express Freight & Logistics Llp before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Express Freight & Logistics Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Express Freight & Logistics Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Express Freight & Logistics Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Express Freight & Logistics Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Express Freight & Logistics Llp an active company?

Express Freight & Logistics Llp has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Express Freight & Logistics Llp financially healthy?

Processed financial statements are not yet available for Express Freight & Logistics Llp, so its financial health is unassessed.

Should I do business with Express Freight & Logistics Llp?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Express Freight & Logistics Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Express Freight & Logistics Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Express Freight & Logistics Llp up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Express Freight & Logistics Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.