• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      EFS FREIGHT LOGISTICS LLP

      LLPIN: AAQ-4296 As on: 2026-07-13

      EFS FREIGHT LOGISTICS LLP (LLPIN: AAQ-4296) is a Limited Liability Partnership firm incorporated on 30 Aug 2019. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of EFS FREIGHT LOGISTICS LLP are MOHAMED NAJEEB KALAPPADAN, NADIR MOHAMMED NAJEEB KALAPPADAN, KUMMALI RIYAS, and AHAMED MACHINGAL BASHEER.

      EFS FREIGHT 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 30 Apr 2024.

      EFS FREIGHT LOGISTICS LLP's LLP Identification Number is (LLPIN)AAQ-4296. Its Email address is [email protected] and its registered address is 61/3085 L, Jas Tower Kochi, Kerala, India - 682016

      Current status of EFS FREIGHT 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by EFS FREIGHT LOGISTICS in a way that was never possible before.

      Want deeper insights about EFS FREIGHT LOGISTICS?
      Explore Prime Research for Industry & Economic Insights

      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 EFS FREIGHT 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 EFS FREIGHT LOGISTICS
      DIN Director Name Designation Appointment Date
      03463880 MOHAMED NAJEEB KALAPPADAN Designated Partner 2020-01-09
      05244503 NADIR MOHAMMED NAJEEB KALAPPADAN Designated Partner 2020-01-09
      08550909 KUMMALI RIYAS Designated Partner 2019-08-30
      03443149 AHAMED MACHINGAL BASHEER Designated Partner 2020-01-09
      Past Directors & Key Managerial Personnel of EFS FREIGHT LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      05244557 ABDUL RASHEED KALAPPADAN Designated Partner - 2020-01-09
      Other Directorships of MOHAMED NAJEEB KALAPPADAN
      Company Name CIN Designation Appointment Date Cessation
      TAGSTEN INTERNATIONAL TRADERS LLP AAM-5852 Designated Partner 2018-05-08 Ongoing
      PRESTIGE HUTS LLP AAQ-5086 Designated Partner 2019-09-11 Ongoing
      MERAKIZ LIFE WAY LLP ABC-0900 Partner 2023-11-22 Ongoing
      EFS LOGISTICS (INDIA) PRIVATE LIMITED U63090TZ2011PTC017657 Director 2011-12-02 Ongoing
      PRISUNIC BUILDERS PRIVATE LIMITED U70101KL2005PTC018665 Director - 2023-08-18
      Other Directorships of NADIR MOHAMMED NAJEEB KALAPPADAN
      Company Name CIN Designation Appointment Date Cessation
      EFS LOGISTICS (INDIA) PRIVATE LIMITED U63090TZ2011PTC017657 Additional Director - 2019-05-30
      EFS LOGISTICS (INDIA) PRIVATE LIMITED U63090TZ2011PTC017657 Director 2019-05-30 Ongoing
      Other Directorships of ABDUL RASHEED KALAPPADAN
      Company Name CIN Designation Appointment Date Cessation
      PRESTIGE HUTS LLP AAQ-5086 Designated Partner 2019-09-11 Ongoing
      EFS LOGISTICS (INDIA) PRIVATE LIMITED U63090TZ2011PTC017657 Additional Director - 2019-05-30
      EFS LOGISTICS (INDIA) PRIVATE LIMITED U63090TZ2011PTC017657 Director - 2024-05-15
      Other Directorships of KUMMALI RIYAS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AHAMED MACHINGAL BASHEER
      Company Name CIN Designation Appointment Date Cessation
      EFS LOGISTICS (INDIA) PRIVATE LIMITED U63090TZ2011PTC017657 Director 2024-07-01 Ongoing
      PRISUNIC BUILDERS PRIVATE LIMITED U70101KL2005PTC018665 Director - 2023-08-18

      CIN Company Name Company Address
      U73100KL2024PTC088702 CAPTRIT SOLUTIONS PRIVATE LIMITED WEE SPACES DOOR NO-61/462, PALAL TOWER ,,RAVIPURAM, Kochi M.G.Road, Ernakulam, Ernakulam,,Ernakulam,Ernakulam,Kerala,682016-India
      U72900KL2016PTC046185 DCIPHER COMPUTING PRIVATE LIMITED 61/2886, 2nd Floor, Architects Chambers, M.G.Road Ravipuram, Kochi , Kochi, Kerala, India - 682016
      U45309KL2002PTC015174 ACCURATE INSTRUMENTATION AND CONTROL ENGINEERS PRIVATE LIMITED SR COMPEX 2ND FLOOR, BUILDING NO 61/3401 RAVIPURAM ROAD ERNAKULAM, KERALA, 68201 6 , KOCHI, Kerala, India - 682016
      U45201KL1988PTC005083 BHARATH ENGINEERING INNOVATION DESIGN AND CONSULTANCY PRIVATE LIMITED 61/2942 VRM ROAD, RAVIPURAM , KOCHI, Kerala, India - 682016
      U45200KL2011PTC027751 SMARTSYS ENGINEERING SERVICES PRIVATE LIMITED 61/2943/A VRM ROAD, RAVIPURAM , KOCHI, Kerala, India - 682016
      U72200KL2016PTC039820 CROSSPAY TECHNOLOGIES PRIVATE LIMITED 61/207 & 208, Kanayannur, Pallimukku , Kochi, Kerala, India - 682016
      U72900KL2020PTC065906 F 3D PRIVATE LIMITED 61/690, M.G. Road, Ravipuram, , Kochi, Kerala, India - 682016
      U15490KL2021PTC070212 SHILOH TRADING PRIVATE LIMITED 61/2838,RUKIYABAGH,M.G ROAD, RAVIPURAM , KOCHI, Kerala, India - 682016
      U72900KL2021PTC071079 VERZASCA TECHNOLOGIES PRIVATE LIMITED 61/571, Peringattu Building Sreekandathu Road, Ravipuram , Kochi, Kerala, India - 682016
      U63000KL2020PTC063610 FAST MILE TRANSPORT AND LOGISTICS PRIVATE LIMITED 61/3044-A2, THULASI KSN MENON ROAD , KOCHI, Kerala, India - 682016
      U63030KL2017PTC049865 EXODUS VACATIONS PRIVATE LIMITED 62/1818, N & L Building, M G Road, , Kochi, Kerala, India - 682016
      U63012KL2015PTC038377 COLLIER SHIPPING & LOGISTICS SERVICES PRIVATE LIMITED Door No. 61/572, Peringhatt Building Sreekandath Road, Ravipuram , Kochi, Kerala, India - 682016
      U74999KL2019PTC058999 NEAR MI TECH SERVICES PRIVATE LIMITED 61/434, (New No. 39/4685) Karimpetta Road, Pallimukku , KOCHI, Kerala, India - 682016
      U80301KL2021PTC068953 BARATH SAFETY TRAINING SERVICES PRIVATE LIMITED 61/446 (Old No. 39/4699B), KARIMPATTA ROAD , KOCHI, Kerala, India - 682016
      U63030KL2022PTC077674 BOCHE TOURS AND TRAVELS PRIVATE LIMITED 61/3522 first floor,Aiswarya Buildings,Sahodharan Ayyappan Road,Valanjambalam, , Kochi, Kerala, India - 682016
      U74999KL2017PTC048261 ZHIMERA CONSULTANTS PRIVATE LIMITED 61/2887,(39/4146) Architects Chamber,M G Road, Ravipuram, , Kochi, Kerala, India - 682016
      U55101KL2005PTC018552 TRUE WEALTH HOTELS PRIVATE LIMITED 7th Floor, Amritha Trade Tower S.A Road , Pallimukku , Kochi, Kerala, India - 682016
      U63030KL2017PTC049428 BENNY'S ROYAL TOURS PRIVATE LIMITED No.61/518, K.G OXFORD BUSINESS CENTER, SRIKANDATH ROAD, RAVIPURAM , KOCHI, Kerala, India - 682016
      U65929KL2019PLN060343 EDMAX NIDHI LIMITED DOOR NO.61/3731,SRI SAI BUILDINGS VALANJAMBALAM,VALANJAMBALAM RAVIPURAM RD , KOCHI, Kerala, India - 682016
      U80904KL2021PTC072239 UPSKILLNOW PRIVATE LIMITED No.61/ 778A, Viswabharathi Building Ravipuram Junction, M G Road , Kochi, Kerala, India - 682016
      U52100KL2016PTC047397 GREENEXE WELLNESS SOLUTIONS PRIVATE LIMITED Aiswarya Buildings No.61/3524-A1 S.A.Road,Valanjambalam,Ernakulam , Kochi, Kerala, India - 682016
      U72900KL2021PTC069698 AICADEMY DIGITAL SOLUTIONS PRIVATE LIMITED 61/3044-A2, Thulasi Inn and Business Centre KSN Menon road , Kochi, Kerala, India - 682016
      U22300KL2019PTC056146 ALGUM MEDIA PRODUCTIONS PRIVATE LIMITED No.38/535B (61/652B NEW) Karithala Road Near Manorama Junction , KOCHI, Kerala, India - 682016
      U22219KL2020OPC063329 FAZ AL KOUSAR (OPC) PRIVATE LIMITED CC 61/2866(NEW)39/4125(OLD) OF TELSTAR BUILDING MG ROAD RAVIPURAM , KOCHI, Kerala, India - 682016
      U64204KL2019PTC058306 TIME CHANNEL COMMUNICATIONS PRIVATE LIMITED NEELIMA BUILDING,2 nd FLOOR,61/2574 A 10 ALAPATT CROSS ROAD,RAVIPURAM , KOCHI, Kerala, India - 682016
      U63040KL2012PTC030428 BUCKETLIST TRAVEL COMPANY PRIVATE LIMITED Door No.39/2655 2nd Floor Ambadys Panthiyil Tower, Warri am Road , Kochi, Kerala, India - 682016
      AAP-6094 TRANS KLEAR SOLUTIONS LLP Bl.No.61/801 B1, First floor Off.R.Madhavan Nair Road (Old Thevara Road) Kochi, Kerala, India - 682016
      U74999KL2018PTC052203 TRANSSPHERE LOGISTIKS PRIVATE LIMITED Door No:61/801 B1, Off.R Madhavan Nair Road (Old Thevara Ro ad), , Kochi, Kerala, India - 682016
      U74140KL2011PTC029452 HTREE HR CONSULTANTS PRIVATE LIMITED S1, CC Door No. 61 / 3508 A, SECOND FLOOR INDO PERSIAN NJK SQUARE, S.A.ROAD, VALAN JAMBALAM , KOCHI, Kerala, India - 682016
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99