Senior Translines LLP
About Senior Translines LLP
Data last updated:
Senior Translines LLP is a limited liability partnership (LLP) based in Khar West, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 24 March 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-9337. Its GSTIN is 27ADHFS9964K1Z5 (Maharashtra). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Yogesh Muljibhai Shah and Suchna Yogesh Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 601 Fortune Enclave Tps 111 14th Rd Nr Domino'S Pizza, Khar West, Maharashtra, India – 400052.
The LLP has about 4 employees on its provident fund (EPFO) records.
Court records list 1 case involving the LLP, including 1 filed against it.
Company details
Contact details
Senior Translines LLP's registered office is in Khar West, Maharashtra.
- Registered Address601 Fortune Enclave Tps 111 14th Rd Nr Domino'S Pizza, Khar West, Maharashtra, India – 400052
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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 Senior Translines LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Senior Translines LLP, buy the company report.
Designated partners of Senior Translines LLP
Senior Translines has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Muljibhai Shah Also directs: Serendipity Journeys LLP, Serendipity Holidays Private Limited | Designated Partner | 24 Mar 2017 | 9 Years 7 Months | Current |
| Suchna Yogesh Shah Also directs: Serendipity Journeys LLP, Serendipity Holidays Private Limited, Kubevoor Girls Mercantile LLP and 1 more | Designated Partner | 24 Mar 2017 | 9 Years 7 Months | Current |
Legal cases
Senior Translines LLP has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS Cases) | Filed against the company | Disposed |
To see the full case history of Senior Translines LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Senior Translines LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Senior Translines has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ADHFS9964K1Z5 | Maharashtra | Active | 01 Jul 2017 |
| 30ADHFS9964K2ZH | Goa | Active | 20 Dec 2018 |
To see the full GST registrations and return filing status of Senior Translines LLP, buy the company report.
Recent activity
Senior Translines LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Suchna Yogesh Shah was appointed as Designated Partner on 24 Mar 2017.
Frequently asked questions
Senior Translines is an active limited liability partnership based in Khar West, Maharashtra, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 24 March 2017 (9+ years old) and is registered under LLPIN AAI-9337.
Senior Translines has 2 current designated partners:
- Yogesh Muljibhai Shah - Designated Partner
- Suchna Yogesh Shah - Designated Partner
The latest financial statements of Senior Translines on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Senior Translines is 27ADHFS9964K1Z5, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 30ADHFS9964K2ZH (Goa).
The LLPIN (Limited Liability Partnership Identification Number) of Senior Translines is AAI-9337. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Senior Translines has 1 court case on record: 1 filed against it.
Senior Translines was incorporated on 24 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Suchna Yogesh Shah was appointed as Designated Partner on 24 Mar 2017. Yogesh Muljibhai Shah was appointed as Designated Partner on 24 Mar 2017.
The registered office of Senior Translines is at 601 Fortune Enclave Tps 111 14th Rd Nr DominoS Pizza, Khar West, Maharashtra, India – 400052.
Senior Translines operates in the transport and logistics industry, in the integrated and diversified logistics services segment.