Driver Logistics Enterprises LLP
About Driver Logistics Enterprises LLP
Data last updated:
Driver Logistics Enterprises LLP is a limited liability partnership company based in Kanayannur, Kerala, India. Incorporated on 29 May 2024.
Registered with ROC Ernakulam under LLPIN ACH-4287.
Capital: a total obligation of contribution of ₹50 Lakh. Formerly known as Driver Logistics Enterprises Llp. It is led by designated partners Aqil Ashique and Mohammed Ashique Kainikkara.
Office: Kanayannur, Kerala.
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- Registered Address11/683 C Pottekkattu Building, Hmt Road Kalamassery P O, Kanayannur, Kerala, India – 683503
- Historical Financials and ratios
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Designated Partners of Driver Logistics Enterprises LLP
Driver Logistics Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aqil Ashique Also directs: Driver Logistics LLP, Qompass Now LLP | Designated Partner | 29 May 2024 | 2 Years 4 Months | Current |
| Mohammed Ashique Kainikkara | Designated Partner | 29 May 2024 | 2 Years 4 Months | Current |
Financials of Driver Logistics Enterprises LLP
Ten-year financial statements for Driver Logistics Enterprises LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Charges & Borrowings of Driver Logistics Enterprises
Driver Logistics Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Driver Logistics Enterprises
Employment history and EPFO contributions of people linked to Driver Logistics Enterprises.
Employee and EPFO history for Driver Logistics Enterprises LLP
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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GST Compliance of Driver Logistics Enterprises
GST registrations and filing compliance for Driver Logistics Enterprises LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Driver Logistics Enterprises
Credit ratings, litigation, and regulatory alerts for Driver Logistics Enterprises 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 Driver Logistics Enterprises
MSME payment history for Driver Logistics Enterprises 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
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Subsidiaries & Group Companies of Driver Logistics Enterprises
Corporate group structure for Driver Logistics Enterprises 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 Driver Logistics Enterprises
MCA filings and documents for Driver Logistics Enterprises 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
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Recent Activity on Driver Logistics Enterprises
Frequently Asked Questions about Driver Logistics Enterprises LLP
Driver Logistics Enterprises is an active limited liability partnership based in Kanayannur, Kerala, India. It was incorporated on 29 May 2024 (2+ years old) and is registered under LLPIN ACH-4287.
The current designated partners of Driver Logistics Enterprises are:
- Aqil Ashique - Designated Partner
- Mohammed Ashique Kainikkara - Designated Partner
Driver Logistics Enterprises can be reached at the registered office: 11683 C Pottekkattu Building, Hmt Road Kalamassery P O, Kanayannur, Kerala, India – 683503.
The total obligation of contribution is ₹50 Lakh.
The LLP has its registered office at 11683 C Pottekkattu Building, Hmt Road Kalamassery P O, Kanayannur, Kerala, India – 683503.
Driver Logistics Enterprises was incorporated on 29 May 2024, making it 2+ years old. Registered with ROC Ernakulam.