Daily Express LLP
About Daily Express LLP
Data last updated:
Daily Express LLP is a limited liability partnership company based in Allepey, Kerala, India. It specialises in express logistics, a part of the broader transport and logistics sector. Incorporated on 18 July 2011, the LLP has been in operation for over 15 years.
Registered with ROC Ernakulam under LLPIN AAA-5625.
Capital: a total obligation of contribution of ₹10 Lakh. It is led by designated partners Bhavana Baby Mathew and Meena Kuruvila.
Accounts filed on 31 March 2020. Office: Thottathil House Vaziucherry Ward, Allepey, Kerala, India – 688001.
The LLP has a workforce of approximately 75 employees as per the latest available data.
As per MCA filings, the LLP has open charges of ₹6.25 Cr and satisfied charges of ₹1.45 Cr on record.
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- Registered AddressThottathil House Vaziucherry Ward, Allepey, Kerala, India – 688001
- IndustryTransport and Logistics, Express Logistics
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Daily Express LLP
Daily Express has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavana Baby Mathew Also directs: Aps India Commodity Movers LLP, Quick Carton LLP, New Daily Express Private Limited and 3 more | Designated Partner | 18 Jul 2011 | 15 Years 2 Months | Current |
| Meena Kuruvila Also directs: Alleppey Parcel Service LLP, Aps India Commodity Movers LLP, Quick Carton LLP and 3 more | Designated Partner | 18 Jul 2011 | 15 Years 2 Months | Current |
Financials of Daily Express LLP FY 2020 filings available
Ten-year financial statements for Daily Express LLP
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.
Charges & Borrowings of Daily Express
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Apr 2022 | Dhanlaxmi Bank Limited | ₹6.25 Cr | Open |
| 29 Mar 2017 | The South Indian Bank Limited | ₹1 Cr | Satisfied |
| 30 Jun 2015 | The Federal Bank Ltd | ₹45 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Daily Express
Employment history and EPFO contributions of people linked to Daily Express.
Employee and EPFO history for Daily Express LLP
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.
GST Compliance of Daily Express
GST registrations and filing compliance for Daily Express LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Daily Express
Credit ratings, litigation, and regulatory alerts for Daily Express LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Daily Express
MSME payment history for Daily Express LLP
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
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Subsidiaries & Group Companies of Daily Express
Corporate group structure for Daily Express LLP
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
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MCA Filings & Documents of Daily Express
MCA filings and documents for Daily Express LLP
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.
Recent Activity on Daily Express
Frequently Asked Questions about Daily Express LLP
Daily Express is an active limited liability partnership in the transport and logistics sector based in Allepey, Kerala, India. It was incorporated on 18 July 2011 (15+ years old) and is registered under LLPIN AAA-5625. The LLP has 75 employees.
The current designated partners of Daily Express are:
- Bhavana Baby Mathew - Designated Partner
- Meena Kuruvila - Designated Partner
The primary industry of Daily Express is transport and logistics. The LLP specifically operates in express logistics. The LLP is currently active in this sector.
Daily Express can be reached at the registered office: Thottathil House Vaziucherry Ward, Allepey, Kerala, India – 688001.
The total obligation of contribution is ₹10 Lakh.
The LLP has its registered office at Thottathil House Vaziucherry Ward, Allepey, Kerala, India – 688001.