Citi Transline Express LLP

Citi Transline Express LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAG-4827 Incorporated 27 May 2016 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
27 May 2016
Date of incorporation

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

LLPIN AAG-4827
Incorporation Date 27 May 2016
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023

Contact details

Citi Transline Express LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    A – 303 Shiv Darshan Chs. Off. Sayani Road Near Saiman House Prabhadevi, Mumbai, Maharashtra, India – 400025
  • Industry
    Business Services, Other Services
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Financials of Citi Transline Express LLP

FY 2023 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

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.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Kavita Nageswar Rao EkaldeviDesignated Partner27 May 201610 Years 5 MonthsCurrent
Nageshwarrao Laxmipathi EkkaldeviDesignated Partner27 May 201610 Years 5 MonthsCurrent

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.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AALFC3651J1Z9MaharashtraActive01 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.

AGM
Citi Transline Express Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Citi Transline Express Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Appointed
Kavita Nageswar Rao Ekaldevi was appointed as Designated Partner.
Appointed
Nageshwarrao Laxmipathi Ekkaldevi was appointed as Designated Partner.
Incorporation
27 May 2016
Citi Transline Express Llp was registered on 27 May 2016 with Roc Mumbai & aged 10 years 5 months as per MCA records.

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:

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.