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      DRIVER LOGISTICS LLP

      LLPIN: AAN-0894 As on: 2026-07-13

      DRIVER LOGISTICS LLP (LLPIN: AAN-0894) is a Limited Liability Partnership firm incorporated on 03 Aug 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 KAINIKKARA HASSAINAR, KAINIKKARA MOHAMMED ASHIQUE, KALLIYATH ANWARSADAT ., MUNDEKKAT RASHAD MOHAMMED, KAINIKKARA MOHAMMED ASHRAF ., AQIL ASHIQUE ., and SHAHBAZ SHAH.

      DRIVER LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DRIVER LOGISTICS
      DIN Director Name Designation Appointment Date
      08467249 KAINIKKARA HASSAINAR Partner 2019-04-27
      02477815 KAINIKKARA MOHAMMED ASHIQUE Designated Partner 2018-08-03
      02477819 KALLIYATH ANWARSADAT . Designated Partner 2018-08-03
      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
      Past Directors & Key Managerial Personnel of DRIVER LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      08278969 AQIL ASHIQUE . Partner - 2020-03-26
      Other Directorships of KAINIKKARA HASSAINAR
      Company Name CIN Designation Appointment Date Cessation
      T MINING LLP ACE-6347 Designated Partner 2023-12-29 Ongoing
      Other Directorships of KAINIKKARA MOHAMMED ASHIQUE
      Company Name CIN Designation Appointment Date Cessation
      A AND M ROADLINES LLP AAD-2723 Designated Partner 2015-01-28 Ongoing
      A AND M REALTORS LLP AAR-6372 Designated Partner 2020-01-16 Ongoing
      FORZZA WAREHOUSING LLP AAV-8554 Designated Partner 2021-02-11 Ongoing
      FORZZA WAREHOUSING LLP AAV-8554 Partner - 2021-10-17
      TIERRA CONTRACTING LLP AAX-0789 Designated Partner 2021-05-20 Ongoing
      QOMPASS NOW LLP ABA-1141 Partner 2022-01-04 Ongoing
      A AND M GRANITES LLP ACE-0777 Designated Partner 2023-11-23 Ongoing
      DRIVER LOGISTICS ENTERPRISES LLP ACH-4287 Designated Partner 2024-05-29 Ongoing
      SQUADRA VENTURES LLP ACH-6182 Designated Partner 2024-06-06 Ongoing
      TIERRA PROJECTS AND DEVELOPERS PRIVATE LIMITED U45200KL2010PTC026149 Director 2010-06-07 Ongoing
      FORZZA REALTORS PRIVATE LIMITED U45200KL2012PTC032560 Director 2012-11-06 Ongoing
      FORZZA PROPERTIES PRIVATE LIMITED U45202KL2014PTC037658 Managing Director 2014-12-09 Ongoing
      ANH DISTRIBUTORS PRIVATE LIMITED U51300KL2012PTC030848 Director 2012-03-23 Ongoing
      ANH CABLE DISTRIBUTORS PRIVATE LIMITED U51300KL2012PTC031144 Director 2012-05-03 Ongoing
      A AND M LOGISTICS (INDIA) PRIVATE LIMITED U63090KL2013PTC034033 Managing Director 2013-05-07 Ongoing
      FORZZA PROJECTS PRIVATE LIMITED U70100KL2012PTC030660 Director 2012-03-02 Ongoing
      HOMESTEAD PROJECTS AND DEVELOPERS PRIVATE LIMITED U70101KL2009PTC023930 Director 2009-03-11 Ongoing
      FORZZA DEVELOPERS PRIVATE LIMITED U70102KL2012PTC030950 Director 2012-04-05 Ongoing
      SPORTS KERALA FOUNDATION U93000KL2021NPL070579 Nominee Director 2022-03-25 Ongoing
      MALAPPURAM FOOTBALL CLUB PRIVATE LIMITED U93120KL2024PTC088036 Additional Director 2024-07-26 Ongoing
      Other Directorships of KALLIYATH ANWARSADAT .
      Company Name CIN Designation Appointment Date Cessation
      A AND M ROADLINES LLP AAD-2723 Designated Partner 2015-03-04 Ongoing
      TEAM-HOPE TRADE VENTURES LLP AAN-5176 Partner 2018-11-09 Ongoing
      FORZZA REALTORS PRIVATE LIMITED U45200KL2012PTC032560 Director - 2024-03-23
      FORZZA PROPERTIES PRIVATE LIMITED U45202KL2014PTC037658 Director - 2021-07-23
      HOPE NIDHI LIMITED U67190KL2016PLC047674 Director - 2023-07-25
      TIRUR PROJECTS PRIVATE LIMITED U70100KL2012PTC031077 Managing Director 2012-04-25 Ongoing
      HOWZAT BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101KL2008PTC022527 Additional Director - 2013-09-30
      HOWZAT BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101KL2008PTC022527 Director 2013-09-30 Ongoing
      HOMESTEAD PROJECTS AND DEVELOPERS PRIVATE LIMITED U70101KL2009PTC023930 Director 2009-03-11 Ongoing
      KALLIYATH BUSINESS CONSULTANTS PRIVATE LIMITED U74140KL2011PTC029853 Director 2017-04-11 Ongoing
      Other Directorships of MUNDEKKAT RASHAD MOHAMMED
      Company Name CIN Designation Appointment Date Cessation
      QOMPASS NOW LLP ABA-1141 Designated Partner 2022-01-04 Ongoing
      A AND M LOGISTICS (INDIA) PRIVATE LIMITED U63090KL2013PTC034033 Director 2013-05-07 Ongoing
      Other Directorships of KAINIKKARA MOHAMMED ASHRAF .
      Company Name CIN Designation Appointment Date Cessation
      QOMPASS NOW LLP ABA-1141 Partner 2022-01-04 Ongoing
      Other Directorships of AQIL ASHIQUE .
      Company Name CIN Designation Appointment Date Cessation
      FORZZA WAREHOUSING LLP AAV-8554 Partner 2021-02-11 Ongoing
      QOMPASS NOW LLP ABA-1141 Designated Partner 2022-01-04 Ongoing
      DRIVER LOGISTICS ENTERPRISES LLP ACH-4287 Designated Partner 2024-05-29 Ongoing
      Other Directorships of SHAHBAZ SHAH
      Company Name CIN Designation Appointment Date Cessation
      AYRAH ZOELLE LLP AAO-9452 Designated Partner 2019-04-18 Ongoing
      TIERRA CONTRACTING LLP AAX-0789 Designated Partner 2021-05-20 Ongoing
      TRADING CREW LLP ACG-4589 Designated Partner 2024-04-05 Ongoing

      CIN Company Name Company Address
      ABA-1141 QOMPASS NOW LLP B1,23/670,ST JOSEPH SEMINARY CCHIN UNIVERSITY ROAD, CUSAT KALAMASSERY, Kerala, India - 682022
      U20237KL2024PTC086072 BAEBBE SKIN CARE PRIVATE LIMITED DOOR NO. 24/374-F3, VELLARKODATH BUILDING, VIDHYA NAGAR ROAD,,CUSAT PO,,Ernakulam,Ernakulam,Kerala,682022-India
      ACJ-3241 FINISSO TECHNOLOGIES LLP C/O T J LUCKOSE,BUILDING NO 298 A, UNIVERSITY ROAD, CUSAT PO,Ernakulam,Ernakulam,Kerala,India-682022
      U85110KL2001PTC014992 B M B HEALTH CARE CONSULTANCY SERVICES P RIVATE LIMITED HOUSE NO.312, BOBBY VILLATEMPLE ROAD, THRIKKAKARA COCHIN UNIVERSITY P.O., , ERNAKULAM-682022, Kerala, India - 000000
      U62010KL2024PTC088380 ETHOSTECH SOLUTIONS PRIVATE LIMITED CORRAZONE 21/152,PANADANS, COCHIN UNIVERSITY ROAD,,, Kochi University, Ernakulam, Ernakulam, Kerala, India, 682022,Ernakulam,Ernakulam,Kerala,682022-India
      U55209KL2017PTC050225 NIZMONA FOOD CHAINS PRIVATE LIMITED 23/596 A1, CYBER PARK, BUILDING COCHIN UNIVERSITY ROAD, COCHIN UNIVERSITY P.O,KOCHI,Ernakulam,Kerala,682022-India
      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
      U80900KL2022PTC074939 INNOVIX STUDY ABROAD PRIVATE LIMITED 23/460/A3 COCHIN UNIVERSITY ROAD,ERNAKULAM,Ernakulam,Kerala,682022-India
      U20237KL2023PTC081223 XENICON VENTURES PRIVATE LIMITED 23/459-D, VB Annexe,Cochin University Road,Ernakulam,Ernakulam,Kerala,682022-India
      U58200KL2026PTC101647 QUANTUMAI SYSTEMS PRIVATE LIMITED NO 21/451, CYBER HILLS,,MACHANIKKAL ROAD,CUSAT PO,Ernakulam,Ernakulam,Kerala,682022-India
      ACF-3357 WEB GARDENS LLP 24/333 VIDYA NAGAR ROAD,COCHIN UNIVERSITY PO, SOUTH KALAMASSERY,Ernakulam,Ernakulam,Kerala,India-682022
      U45201KL1999PTC012742 HIRA HABITAT PRIVATE LIMITED 18/212, PIPE LINE ROAD, COCHIN UNIVERSITY P.O ERNAKULAM, , COCHIN, Kerala, India - 682022
      ABD-0266 STORCMEDIA DIGITAL LLP Door No: XXI/152, PanadansCochin University Post, Kalamassery Ernakulam, Kerala, India - 682022
      U56210KL2023PTC082369 MALABAR MOM'S KITCHEN CATERING PRIVATE LIMITED Door no : 21/452 A CUSAT road, Kalamassery , Ernakulam, Kerala, India - 682022
      U80302KL2019PTC060182 VIDYABHARATHI INSTITUTE OF MANAGEMENT AND TECHNOLOGY PRIVATE LIMITED No.23/451, 23/452 & 23/453 (old no 18/125 Q) V B TOWERS CUSAT KALAMASSERY Ernakulam K L 682022 , KALAMASSERY, Kerala, India - 682022
      U74994KL2018PTC053847 TUTTI TRADING INDIA PRIVATE LIMITED Door No.XXI/152, Panadan Ventures Pvt Ltd, Corrazone, Cochin University Post, , 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
      U72200KL2015PTC037980 INTELLILABS TECHNO SOLUTIONS PRIVATE LIMITED 21/67B2, Manakkat Building, Cochin University Road Cochin University Post, Kalamassery , Ernakulam, Kerala, India - 682022
      U70100KL2016PTC040181 PROPERTIZE REALTY SERVICES PRIVATE LIMITED KMC-XXII/462G, ADITYAVARNAM HARITHA NAGAR, 3RD CROSS ROAD , COCHIN UNIVERSITY PO, Kerala, India - 682022
      U28195KL2024PTC087972 GREEN PASTURES INTERNATIONAL PRIVATE LIMITED XXI/152PANADANS CORRAZONE, NEAR SEAPORT-AIRPORT ROAD,,Kochi University, Ernakulam, Ernakulam, Kerala, India, 682022,Ernakulam,Ernakulam,Kerala,682022-India
      ACG-0544 J S VARIAR & ASSOCIATES LLP Door No 24/8 Cabin No. 3,Ground Floor of AKKM Tower, Behind CUSAT Metro Station,Ernakulam,Ernakulam,Kerala,India-682022
      U74999KL2019PTC056986 VIDYABHARATHI INNOVATIVE BUSINESS & ENTREPRENEUR SOLUTIONS PRIVATE LIMITED No.23/451, 23/452 & 23/453, (Old No.XVIII 125Q), V B TOWERS ,CUSAT ROAD, , KALAMASSERY, Kerala, India - 682022
      U93090KL2022PTC079261 NOVELLA WELLNESS PRIVATE LIMITED DOOR NO. XXI/152 PANADANS, COCHIN UNIVERSITY PO, , KALAMASSERY, Kerala, India - 682022
      U70200KL2023PTC081142 MEDYHUB GLOBAL PRIVATE LIMITED NO 21/152, PANADANS CORRAZONE COCHIN UNIVERSITY P O KALAMASSERY ERNAKULAM,Ernakulam,Ernakulam,Kerala,682022-India
      U64200KL2022PTC078322 SAHYA TV BROADCASTING PRIVATE LIMITED 23/459 C-1 VB TOWERS CUSAT PO UNIVERSITY ROAD, SOUTH KALAMASSERY , 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
      U80903KL2021PTC069033 PRO LADDER EDUCATION PRIVATE LIMITED 1st Floor,DoorNo-22/224D(New27/166), Modisseril Building, Nr,Pipe Line Junction, Cochin university , Thrikkakara, Kerala, India - 682022
      U80903KL2020PTC063625 ELADDER LEARNING PRIVATE LIMITED Door No. 22/224D(New 27/166),1st Floor, Modisseril Building,Near Pipe Line Junction,Cochin University , Thrikkakara Kochi, Kerala, India - 682022
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      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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