E-Fast Transports LLP - transportation in Calicut, Kerala, India. Directors, charges & compliance details.
LLPIN AAP-7592 Incorporated 26 June 2019 ROC Ernakulam HQ Calicut, Kerala, India
Active Limited Liability Partnership transportation
Data last updated
Contribution obligation
₹71.5 Lakh
As per LLP agreement
Open charges
₹48 Lakh
Secured borrowings
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2020
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office

About E-Fast Transports LLP

Data last updated:

E-Fast Transports LLP is a limited liability partnership (LLP) based in Calicut, Kerala, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 26 June 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAP-7592. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹71.5 Lakh. It is led by designated partners Madhurampalath Haneefa and Aboobacker.

Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at Calicut, Kerala.

As per MCA filings, the LLP has open charges of ₹48 Lakh on record. Court records list 7 cases involving the LLP, including 4 filed by the LLP and 2 filed against it.

Company Details of E-Fast Transports LLP
LLPIN AAP-7592
Incorporation Date 26 June 2019
Total Obligation of Contribution ₹71.5 Lakh
ROC Ernakulam
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2020
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    5/166 B Etl Tower NH Bypass Mokavoor Eranhikkal Po Elat, Hur, Calicut, Kerala, India – 673303
  • Industry
    Transportation, Transportation Services
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Financials, compliance, directors, charges, ownership and filings for E-Fast Transports LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of E-Fast Transports LLP FY 2020 filings available

Financial Statement Summary of E-Fast Transports LLP

Statement of Account and SolvencyFY 2019-20
Income and Expenditure
Turnover••••
Other Income••••
Total Income••••
Purchases and Direct Costs••••
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Depreciation••••
Total Expenses••••
Profit Before Tax••••
Tax••••
Profit After Tax••••
Profit Transferred to Partners••••
Assets and Liabilities
Partners' Contribution••••
Reserves and Surplus••••
Secured Loans••••
Unsecured Loans••••
Trade Payables••••
Other Liabilities and Provisions••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Loans and Advances••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of E-Fast Transports LLP

Statement of Account and SolvencyFY 2019-20
Profitability
Net Profit Margin••••
Return on Partners' Funds••••
Return on Assets••••
Liquidity and Debt
Current Ratio••••
Debt to Partners' Funds••••
Interest Coverage••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Turnover Growth••••
Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of E-Fast Transports are in the company report.

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Financial statements from FY 2020

Earlier years and trend charts are in the company report.

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Designated Partners of E-Fast Transports LLP

E-Fast Transports has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Madhurampalath HaneefaDesignated Partner26 Jun 20197 Years 3 MonthsCurrent
AboobackerDesignated Partner26 Jun 20197 Years 3 MonthsCurrent

Charges & Borrowings of E-Fast Transports LLP

Open charges
₹48 Lakh
Satisfied charges
None
Breakdown by lending institutions
The South Indian Bank Limited₹0.48 Cr
Latest charge details
DateLenderAmountStatus
26 Dec 2019The South Indian Bank Limited₹48 LakhOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at E-Fast Transports LLP

Employment history and EPFO contributions of people linked to E-Fast Transports.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on E-Fast Transports LLP

E-Fast Transports LLP has 3 designated partner changes on record since 2019: 2 appointments and 1 cessation. The latest: Ashraf Koorthattil ceased to be Designated Partner on 02 Sep 2019.

AGM
E-Fast Transports Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Charges
A charge with The South Indian Bank Limited of Rs. 48.00 Lakh registered on 26 Dec 2019 with Charge ID 100317776 was modified on 16 Jun 2020.
Filing
E-Fast Transports Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ernakulam.
Charges
A charge with The South Indian Bank Limited amounted to Rs. 48.00 Lakh with Charge ID 100317776 was registered on 26 Dec 2019.
Ceased
Ashraf Koorthattil ceased to be Designated Partner.
Appointed
Aboobacker was appointed as Designated Partner.
Appointed
Madhurampalath Haneefa was appointed as Designated Partner.
Incorporation
26 Jun 2019
E-Fast Transports Llp was registered on 26 Jun 2019 with Roc Ernakulam & aged 7 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for E-Fast Transports LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by E-Fast Transports LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of E-Fast Transports LLP

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Corporate group structure

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GST Compliance of E-Fast Transports LLP

E-Fast Transports has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of E-Fast Transports LLP

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MCA filings and documents

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Frequently Asked Questions about E-Fast Transports LLP

E-Fast Transports is an active limited liability partnership based in Calicut, Kerala, India. The LLP works in transportation services, within the transportation industry. It was incorporated on 26 June 2019 (7+ years old) and is registered under LLPIN AAP-7592.

E-Fast Transports has 2 current designated partners:

No. E-Fast Transports has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of E-Fast Transports is AAP-7592. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

E-Fast Transports has 7 court cases on record: 4 filed by the LLP and 2 filed against it. Most are in the high courts.

E-Fast Transports was incorporated on 26 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.

Ashraf Koorthattil ceased to be Designated Partner on 02 Sep 2019. Aboobacker was appointed as Designated Partner on 26 Jun 2019. Madhurampalath Haneefa was appointed as Designated Partner on 26 Jun 2019.

The registered office of E-Fast Transports is at 5166 B Etl Tower NH Bypass Mokavoor Eranhikkal Po Elat, Hur, Calicut, Kerala, India – 673303.

The total obligation of contribution is ₹71.5 Lakh.

E-Fast Transports operates in the transportation industry, in the transportation services segment.

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