Delexpress Logistics LLP
About Delexpress Logistics LLP
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Delexpress Logistics LLP is a limited liability partnership (LLP) based in Bangalore, Karnataka, India. It operates in the logistics segment of the logistics and supply chain sector. It was incorporated on 23 February 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAM-0805.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Chithra Sunil Panicker and Hanima Aravindakshan.
The registered office is at Sunny 8th Main 6th Cross Gm Palya Thippasandra Post, Bangalore, Karnataka, India – 560075.
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- Registered AddressSunny 8th Main 6th Cross Gm Palya Thippasandra Post, Bangalore, Karnataka, India – 560075
- IndustryLogistics, Logistics
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Delexpress Logistics LLP
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Delexpress Logistics LLP
Delexpress Logistics has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chithra Sunil Panicker Also directs: Leadspeed Logistics LLP, Modern Commodities Private Limited | Designated Partner | 23 Feb 2018 | 8 Years 7 Months | Current |
| Hanima Aravindakshan Also directs: Wrapsy Technologies LLP | Designated Partner | 23 Feb 2018 | 8 Years 7 Months | Current |
Charges & Borrowings of Delexpress Logistics LLP
Delexpress Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Delexpress Logistics LLP
Employment history and EPFO contributions of people linked to Delexpress Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Delexpress Logistics LLP
Delexpress Logistics LLP has 3 designated partner changes on record since 2018: 3 appointments. The latest: Chithra Sunil Panicker was appointed as Designated Partner on 23 Feb 2018.
Credit Ratings, Litigation & Regulatory Alerts for Delexpress Logistics LLP
Credit ratings, litigation, and regulatory alerts
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 Delexpress Logistics LLP
MSME payment history
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 Delexpress Logistics LLP
Corporate group structure
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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GST Compliance of Delexpress Logistics LLP
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Delexpress Logistics LLP
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
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Delexpress Logistics LLP
Delexpress Logistics is an active limited liability partnership based in Bangalore, Karnataka, India. The LLP works in the logistics industry. It was incorporated on 23 February 2018 (8+ years old) and is registered under LLPIN AAM-0805.
Delexpress Logistics has 2 current designated partners:
- Chithra Sunil Panicker - Designated Partner
- Hanima Aravindakshan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Delexpress Logistics is AAM-0805. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Delexpress Logistics was incorporated on 23 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Bangalore.
Chithra Sunil Panicker was appointed as Designated Partner on 23 Feb 2018. Hanima Aravindakshan was appointed as Designated Partner on 23 Feb 2018. Vijay Kumar was appointed as Partner on 23 Feb 2018.
The registered office of Delexpress Logistics is at Sunny 8th Main 6th Cross Gm Palya Thippasandra Post, Bangalore, Karnataka, India – 560075.
The total obligation of contribution is ₹1 Lakh.
Delexpress Logistics operates in the logistics industry.
Delexpress Logistics can be reached at its registered office: Sunny 8th Main 6th Cross Gm Palya Thippasandra Post, Bangalore, Karnataka, India – 560075.
Delexpress Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.