
Citi Transline Express LLP
About Citi Transline Express LLP
Data last updated:
Citi Transline Express LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 27 May 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-4827. Its GSTIN is 27AALFC3651J1Z9 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Kavita Nageswar Rao Ekaldevi and Nageshwarrao Laxmipathi Ekkaldevi.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at A – 303 Shiv Darshan Chs. Off. Sayani Road Near Saiman House Prabhadevi, Mumbai, Maharashtra, India – 400025.
Company details
Contact details
Citi Transline Express LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressA – 303 Shiv Darshan Chs. Off. Sayani Road Near Saiman House Prabhadevi, Mumbai, Maharashtra, India – 400025
- IndustryBusiness Services, Other Services
- 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 Citi Transline Express LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Citi Transline Express LLP, buy the company report.
Designated partners of Citi Transline Express LLP
Citi Transline Express has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavita Nageswar Rao Ekaldevi | Designated Partner | 27 May 2016 | 10 Years 5 Months | Current |
| Nageshwarrao Laxmipathi Ekkaldevi | Designated Partner | 27 May 2016 | 10 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Citi Transline Express 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 Citi Transline Express LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Citi Transline Express has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AALFC3651J1Z9 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Citi Transline Express LLP, buy the company report.
Recent activity
Citi Transline Express LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Kavita Nageswar Rao Ekaldevi was appointed as Designated Partner on 27 May 2016.
Frequently asked questions
Citi Transline Express is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 27 May 2016 (10+ years old) and is registered under LLPIN AAG-4827.
Citi Transline Express has 2 current designated partners:
- Kavita Nageswar Rao Ekaldevi - Designated Partner
- Nageshwarrao Laxmipathi Ekkaldevi - Designated Partner
The latest financial statements of Citi Transline Express on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Citi Transline Express is 27AALFC3651J1Z9, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Citi Transline Express is AAG-4827. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Citi Transline Express was incorporated on 27 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Kavita Nageswar Rao Ekaldevi was appointed as Designated Partner on 27 May 2016. Nageshwarrao Laxmipathi Ekkaldevi was appointed as Designated Partner on 27 May 2016.
The registered office of Citi Transline Express is at A – 303 Shiv Darshan Chs. Off. Sayani Road Near Saiman House Prabhadevi, Mumbai, Maharashtra, India – 400025.
Citi Transline Express operates in the business services industry, in the other services segment.
Citi Transline Express can be reached at its registered office: A – 303 Shiv Darshan Chs. Off. Sayani Road Near Saiman House Prabhadevi, Mumbai, Maharashtra, India – 400025.

