DRIVER LOGISTICS LLP (LLPIN: AAN-0894) is a Limited Liability Partnership firm incorporated on 03 Dec 2018. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 30000000.00.
Designated Partners of DRIVER LOGISTICS LLP are MUNDEKKAT RASHAD MOHAMMED, KAINIKKARA MOHAMMED ASHRAF ., AQIL ASHIQUE ., SHAHBAZ SHAH, KAINIKKARA HASSAINAR, KAINIKKARA MOHAMMED ASHIQUE, and KALLIYATH ANWARSADAT ..
DRIVER LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 07 Dec 2024.
DRIVER LOGISTICS LLP's LLP Identification Number is (LLPIN)AAN-0894. Its Email address is [email protected] and its registered address is DOOR No 23/670, B1, St:JOSEPH'S MINOR SEMINARY COCHIN UNIVERSITY ROAD, CUSAT PO ERNAKULAM, Kerala, India - 682022
Current status of DRIVER LOGISTICS LLP is - Active.
| LLP Identification Number | AAN-0894 |
| Name | DRIVER LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 4 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-08-03 |
| Age of Company | 6 years, 7 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-07 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 30,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DRIVER LOGISTICS LLP |
| DRIVERLOGISTICS LLP |
| AAN-0894 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DRIVER LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06555767 | MUNDEKKAT RASHAD MOHAMMED | Partner | 2019-04-27 |
| 08278572 | KAINIKKARA MOHAMMED ASHRAF . | Partner | 2019-04-27 |
| 08278969 | AQIL ASHIQUE . | Designated Partner | 2020-03-27 |
| 08425359 | SHAHBAZ SHAH | Partner | 2019-04-27 |
| 08467249 | KAINIKKARA HASSAINAR | Partner | 2019-04-27 |
| 02477815 | KAINIKKARA MOHAMMED ASHIQUE | Designated Partner | 2018-08-03 |
| 02477819 | KALLIYATH ANWARSADAT . | Designated Partner | 2018-08-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08278969 | AQIL ASHIQUE . | Partner | - | 2020-03-26 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABA-1141 | QOMPASS NOW LLP | B1,23/670,ST JOSEPH SEMINARY CCHIN UNIVERSITY ROAD, CUSAT KALAMASSERY, Kerala, India - 682022 |
| AAO-8105 | PEARLSOFT TECHNOLOGIES LLP | H. No.-XXIV/352-A, SY No. BL/5-637/3 TKA N PEARL GARDEN,MANOPILLY NAGAR,COCHIN UNIVERSITY P.O ERNAKULAM, Kerala, India - 682022 |
| ABD-0266 | STORCMEDIA DIGITAL LLP | Door No: XXI/152, PanadansCochin University Post, Kalamassery Ernakulam, Kerala, India - 682022 |
| AAW-6827 | LEARNWELL CAREER ADVISORY SERVICES LLP | 24/286, 1st Floor, Arjun Towers,Cochin University P.O, Thrikkakara North, Kalamassery, Ernakulam, Kerala, India - 682022 |
| U15410KL2014PTC036545 | COCOFRENCH BAKE HOUSE PRIVATE LIMITED | 18/53E, COCHIN UNIVERSITY ROAD COCHIN UNIVERSITY ROAD P.O. , KOCHI, Kerala, India - 682022 |
| U17100KL2017PTC051209 | VOLKOFF DESIGNS PRIVATE LIMITED | No.21/502 C. University Colony Road Poojarivalavu , Cusat P.O , Kalamassery , Kalamassery, Kerala, India - 682022 |
| U15412KL2014PTC036548 | TRIO-PLANETS FOOD PRIVATE LIMITED | 18/53E, COCHIN UNIVERSITY ROAD COCHIN UNIVERSITY P.O. , KOCHI, Kerala, India - 682022 |
| AAG-9818 | TOUR THIRSTY LLP | Building No. 32, Vidya Nagar, Cusat P.O Kalamassery, Ernakulam Ernakulam, Kerala, India - 682022 |
| U15400KL2013PTC035745 | CASSAVA AROMATIC FOODS PRIVATE LIMITED | BUILDING NO : 18/53 E , CYBER PARK BUILDING COCHIN UNIVERSITY ROAD, SOUTH KALAMASSER Y , COCHIN, Kerala, India - 682022 |
| U24100KL2014PTC037251 | FAP INDIA CHEMICAL SOLUTIONS PRIVATE LIMITED | 21/148-A, PUNNAKKATTUMOOLA ROAD, THRIKKAKARA NORTH, CUSAT P.O, , ERNAKULAM, Kerala, India - 682022 |
| U45200KL2011PTC029767 | TRIOTECH INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED | 18/80A , Thirunilath road, Cochin university P O South Kalamassery , Ernakulam, Kerala, India - 682022 |
| AAX-5170 | FUTURA STUDY ABROAD LLP | 18/125K, Mehek Arcade, CUSAT University Road, Njalakam Kara,Thrikkakara North Village, Kalamassery Muncipality, Ernakulam, Kerala, India - 682022 |
| U29220KL2012PTC032394 | ORBIT AUTOMATION AND MECHATRONICS SOLUTI ONS PRIVATE LIMITED | FIRST FLOOR, ETTUKALI PARAMBU BLDG, P.K.A NAGAR UNIVERSITY ROAD,COCHIN UNIVERSITY.P.O, K ALAMASSERY , COCHIN, Kerala, India - 682022 |
| AAC-7759 | GOOD SAMARITAN FACILITY MANAGEMENT SERVI CES LLP | THYKOOTTATHIL CUSAT COLONY ROAD, COCHIN UNIVERSITY KALAMASSERY, Kerala, India - 682022 |
| ABA-4330 | DOWELL INTEGRATED SOLUTIONS LLP | Door No. 21/152, Corrazone Panadans Cochin University P O Kalamassery, Kerala, India - 682022 |
| U01110KL2009PTC024638 | THEKKEMALIL FARMS PRIVATE LIMITED | IIIB,Suburban Heights, Vidyanagar Road, Cochin University.P.O., Cochin , Cochin, Kerala, India - 682022 |
| ABZ-3241 | BEEKA ADVERTISEMENT LLP | 24/298A, BEHIND INDU PHOTOS, CUSAT ROADSOUTH KALAMASSERY, CUSAT P.O Ernakulam, Kerala, India - 682022 |
| U31500KL2010PTC026900 | FUTURONICS TECHNOLOGY PRIVATE LIMITED | 108/28 98, VIDYANAGAR, COCHIN UNIVERSITY P.O , COCHIN, Kerala, India - 682022 |
| AAP-5894 | LIVIT SQUARE LLP | KUREEKKAL HOUSE CUSAT P.O. ERNAKULAM, Kerala, India - 682022 |
| AAT-1437 | SAYANTRA TECHNOLOGIES LLP | XXIV/325 PAYYAPPILY BUILDING CUSAT PO ERNAKULAM, Kerala, India - 682022 |
| U25199KL1995PTC009435 | COMFY RUBBERISED COIR PRODUCTS PRIVATE LIMITED | 29/68 THELLIYIL HOUSECONVENT ROAD S KALAMASSERY , COCHIN, Kerala, India - 682022 |
| U31200KL2011PTC029425 | DANI TECHNOLOGIES PRIVATE LIMITED | MANNOPPILLY HOUSE-1082/14 THRIKKAKARA,COCHIN UNIVERSITY , ERNAKULAM, Kerala, India - 682022 |
| AAQ-8324 | MIRANO TECHNOMATICS LLP | Building No.24 (91), Manakkattu, Cusat P O, Kalamassery, Ernakulam, Kerala, India - 682022 |
| ACA-4178 | GREENDOT HOTELS AND RESORTS INDIA LLP | 27/302, Kurickal HouseNear Thrikkakara Temple, CUSAT P.O Ernakulam, Kerala, India - 682022 |
| AAP-6840 | KURICKAL DEVELOPERS LLP | 27/302, KUREEKKAL HOUSE, NEAR THRIKKAKARA TEMPLE, CUSAT P.O, ERNAKULAM, Kerala, India - 682022 |
| AAU-0845 | MYNA LANGUAGES LLP | CZN09/1B, XXI/152, PANADANS COCHIN UNIVERSITY POST, KALAMASSERY ERNAKULAM, Kerala, India - 682022 |
| U15412KL2014PTC036591 | GREENSHIP EXOTIC FOOD PRIVATE LIMITED | 21/67B2, MANAKKAT BUILDING, CUSAT ROAD KALAMASSERY MUNICIPALITY , COCHIN, Kerala, India - 682022 |
| U31900KL2013PTC034784 | SASTRA ROBOTICS INDIA PRIVATE LIMITED | XXI/536-C1, AMS Building Kaipadamughal, CUSAT P.O , Cochin, Kerala, India - 682022 |
| U25190KL2010PTC026610 | RIDERS RUBBER RECLAIM PRODUCTS PRIVATE LIMITED | 24/243-A,SIYAD MANZIL ARAFA NAGAR ,KOCHI UNIVERSITY P.O , ERNAKULAM, Kerala, India - 682022 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100266934 | 2019-05-27 | - | - | 7,290,000.00 | HDFC BANK LIMITED | |
| 100271745 | 2019-07-01 | - | - | 12,240,000.00 | HDFC BANK LIMITED | |
| 100278710 | 2019-07-25 | - | - | 6,150,000.00 | HDFC BANK LIMITED | |
| 100291913 | 2019-08-30 | - | 2021-08-05 | 5,000,000.00 | DHANLAXMI BANK LIMITED | |
| 100291914 | 2019-08-30 | - | 2021-08-05 | 20,000,000.00 | DHANLAXMI BANK LIMITED | |
| 100297740 | 2019-10-22 | - | - | 7,100,000.00 | AXIS BANK | |
| 100318898 | 2020-01-14 | - | - | 5,600,000.00 | AXIS BANK | |
| 100319047 | 2020-01-23 | - | - | 4,400,000.00 | AXIS BANK | |
| 100464014 | 2021-04-26 | 2023-07-13 | - | 30,000,000.00 | HDFC BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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