Daily Express LLP
About Daily Express LLP
Data last updated:
Daily Express LLP is a limited liability partnership (LLP) based in Allepey, Kerala, India. It operates in the express logistics segment of the transport and logistics sector. It was incorporated on 18 July 2011 and has been in existence for over 15 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAA-5625. Its GSTIN is 32AAIFD1341F1Z2 (Kerala).
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Bhavana Baby Mathew and Meena Kuruvila.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at Thottathil House Vaziucherry Ward, Allepey, Kerala, India – 688001.
The LLP has about 75 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹6.25 Cr and satisfied charges of ₹1.45 Cr on record. Court records list 10 cases involving the LLP, including 9 filed by the LLP and 1 filed against it; 3 cases are pending.
Company details
Contact details
Daily Express LLP's registered office is in Allepey, Kerala.
- Registered AddressThottathil House Vaziucherry Ward, Allepey, Kerala, India – 688001
- IndustryTransport and Logistics, Express 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
Financials of Daily Express LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Daily Express LLP, buy the company report.
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 3 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 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Apr 2022 | 100719492 | Dhanlaxmi Bank Limited | ₹6.25 Cr | Open | |
| 29 Mar 2017 | 100092016 | The South Indian Bank Limited | ₹1 Cr | Satisfied | |
| 30 Jun 2015 | 100013330 | The Federal Bank Ltd | ₹45 Lakh | Satisfied |
To see the full charge records of Daily Express LLP, buy the company report.
Total charge records: 3 View all charges
Legal cases
Daily Express LLP has 10 court cases on record: 9 filed by Daily Express, 1 filed against it. 3 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 0 | 2 |
| High courts | 3 | 1 | 1 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kozhikode, Kerala | Appeal | Filed by the company against M/S Sun Umbrella Pvt Ltd and 1 other | Disposed |
| District court, Alappuzha, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Alappuzha, Kerala | Criminal case | Filed by the company against an individual | Pending |
| High Court | Writ petition | Filed by the company against Union of India and 3 others | Pending |
| High Court, Kerala | Writ petition | Filed by the company against The Regional Provident Fund Commissioner and 3 others | Disposed |
To see the full case history of Daily Express LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Daily Express LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Daily Express has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAIFD1341F1Z2 | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Daily Express LLP, buy the company report.
Recent activity
Daily Express LLP has 2 designated partner changes on record since 2011: 2 appointments. The latest: Bhavana Baby Mathew was appointed as Designated Partner on 18 Jul 2011.
Frequently asked questions
Daily Express is an active limited liability partnership based in Allepey, Kerala, India. The LLP works in express logistics, within the transport and logistics industry. It was incorporated on 18 July 2011 (15+ years old) and is registered under LLPIN AAA-5625.
Daily Express has 2 current designated partners:
- Bhavana Baby Mathew - Designated Partner
- Meena Kuruvila - Designated Partner
The latest financial statements of Daily Express on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Daily Express is 32AAIFD1341F1Z2, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Daily Express is AAA-5625. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Daily Express has 10 court cases on record: 9 filed by the LLP and 1 filed against it. 3 are pending. Most are in the district courts.
Daily Express was incorporated on 18 July 2011, making it 15+ years old. It is registered with the Registrar of Companies, Ernakulam.
Bhavana Baby Mathew was appointed as Designated Partner on 18 Jul 2011. Meena Kuruvila was appointed as Designated Partner on 18 Jul 2011.
The registered office of Daily Express is at Thottathil House Vaziucherry Ward, Allepey, Kerala, India – 688001.
Daily Express operates in the transport and logistics industry, in the express logistics segment.