MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-18-0062365
Express Freight & Logistics LLP - transport and logistics in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Employees · EPFO
4
Provident fund records
Designated partners
4
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Express Freight & Logistics LLP
Data last updated:
Express Freight & Logistics LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 10 August 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAT-2831. Its GSTIN is 27AAIFE5661M1ZY (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Arun Dattaram Dalvi and Anjum Abdul Gaffar Kazi.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at G1 & G2 Atlanta Tower Sahar Road Andheri East, Mumbai, Maharashtra, India – 400099.
The LLP has about 4 employees on its provident fund (EPFO) records.
Express Freight & Logistics LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0062365). For more details, the LLP can be reached via its website expressfreight.in.
Company details
LLPIN AAT-2831
Incorporation Date 10 August 2020
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2023
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0062365
Key People
Arun Dattaram Dalvi Designated Partner Anjum Abdul Gaffar Kazi Designated Partner Sumaiya Rahil Khan Designated Partner Recognitions & Rankings of Express Freight & Logistics
Contact details
Express Freight & Logistics LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressG1 & G2 Atlanta Tower Sahar Road Andheri East, Mumbai, Maharashtra, India – 400099
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
Express Freight & Logistics LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Express Freight & Logistics LLP
FY 2023 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | |||
| Other Income | |||
| Total Income | |||
| Purchases and Direct Costs | |||
| Personnel Expenses | |||
| Administrative Expenses | |||
| Interest | |||
| 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
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| 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 | |||
To see the full financial statements and ratios of Express Freight & Logistics LLP, buy the company report.
Designated partners of Express Freight & Logistics LLP
Express Freight & Logistics has 4 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Dattaram Dalvi Also directs: Vighnaharta Builders and Projects Private Limited | Designated Partner | 14 Jun 2025 | 1 Years 4 Months | Current |
| Anjum Abdul Gaffar Kazi | Designated Partner | 10 Aug 2020 | 6 Years 2 Months | Current |
| Sumaiya Rahil Khan Also directs: Jaguar Consolidators Private Limited | Designated Partner | 10 Aug 2020 | 6 Years 2 Months | Current |
| Santosh Raghunath Nalawade | Designated Partner | 14 Jun 2025 | 1 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Express Freight & Logistics LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Express Freight & Logistics LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Express Freight & Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAIFE5661M1ZY | Maharashtra | Active | 21 Apr 2021 |
To see the full GST registrations and return filing status of Express Freight & Logistics LLP, buy the company report.
Recent activity
Express Freight & Logistics LLP has 4 designated partner changes on record since 2020: 4 appointments. The latest: Arun Dattaram Dalvi was appointed as Designated Partner on 14 Jun 2025.
Appointed
Arun Dattaram Dalvi was appointed as Designated Partner.
Appointed
Santosh Raghunath Nalawade was appointed as Designated Partner.
AGM
Express Freight & Logistics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Express Freight & Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai I.
Appointed
Anjum Abdul Gaffar Kazi was appointed as Designated Partner.
Appointed
Sumaiya Rahil Khan was appointed as Designated Partner.
Incorporation
10 Aug 2020
Express Freight & Logistics Llp was registered on 10 Aug 2020 with Roc Mumbai I & aged 6 years 2 months as per MCA records.
Frequently asked questions
Express Freight & Logistics is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 10 August 2020 (6+ years old) and is registered under LLPIN AAT-2831.
Express Freight & Logistics has 4 current designated partners:
- Arun Dattaram Dalvi - Designated Partner
- Anjum Abdul Gaffar Kazi - Designated Partner
- Sumaiya Rahil Khan - Designated Partner
- Santosh Raghunath Nalawade - Designated Partner
The latest financial statements of Express Freight & Logistics on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Express Freight & Logistics is 27AAIFE5661M1ZY, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Express Freight & Logistics is AAT-2831. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Express Freight & Logistics was incorporated on 10 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Arun Dattaram Dalvi was appointed as Designated Partner on 14 Jun 2025. Santosh Raghunath Nalawade was appointed as Designated Partner on 14 Jun 2025. Anjum Abdul Gaffar Kazi was appointed as Designated Partner on 10 Aug 2020. Express Freight & Logistics has 4 designated partner changes on record in total.
Yes, Express Freight & Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0062365).
Express Freight & Logistics can be reached through the website expressfreight.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Express Freight & Logistics is at G1 & G2 Atlanta Tower Sahar Road Andheri East, Mumbai, Maharashtra, India – 400099.