MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-27-0068331
Bharat Expert Transline LLP
Bharat Expert Transline LLP - transport and logistics in Panvel, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹50,000
As per LLP agreement
Open charges
₹8.03 Cr
Secured borrowings
LLP age
4 yrs
Est. 2022
Designated partners
4
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Bharat Expert Transline LLP
Data last updated:
Bharat Expert Transline LLP is a limited liability partnership (LLP) based in Panvel, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 18 July 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABB-7555. Its GSTIN is 27AAZFB8109N1ZL (Maharashtra).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Shivaji Patangrao Gaikwad and Shivpratap Sadashiv Gaikwad.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Panvel, Maharashtra.
As per MCA filings, the LLP has open charges of ₹8.03 Cr on record. Court records list 3 cases involving the LLP, including 3 filed against it; 3 cases are pending.
Bharat Expert Transline LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-27-0068331).
Company details
LLPIN ABB-7555
Incorporation Date 18 July 2022
Total Obligation of Contribution ₹50,000
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-MH-27-0068331
Key People
Shivaji Patangrao Gaikwad Designated Partner Shivpratap Sadashiv Gaikwad Designated Partner Rani Shrikant Shinde Designated Partner Recognitions & Rankings of Bharat Expert Transline
Contact details
Bharat Expert Transline LLP's registered office is in Panvel, Maharashtra.
- Registered AddressOffice No. D/5100 Bima Complex, Plot No. 119, Panvel, Maharashtra, India – 410218
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
Bharat Expert Transline LLP - one report that includes everything
- 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
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Financials of Bharat Expert Transline LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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To see the full financial statements and ratios of Bharat Expert Transline LLP, buy the company report.
Designated partners of Bharat Expert Transline LLP
Bharat Expert Transline has 4 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivaji Patangrao Gaikwad | Designated Partner | 18 Jul 2022 | 4 Years 3 Months | Current |
| Shivpratap Sadashiv Gaikwad | Designated Partner | 18 Jul 2022 | 4 Years 3 Months | Current |
| Rani Shrikant Shinde | Designated Partner | 18 Jul 2022 | 4 Years 3 Months | Current |
| Bharat Sadashiv Shinde | Designated Partner | 18 Jul 2022 | 4 Years 3 Months | Current |
Charges & borrowings
Open charges
₹8.03 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Feb 2026 | 101244671 | Kotak Mahindra Bank Limited | ₹75 Lakh | Open | |
| 30 May 2024 | 100925155 | Axis Bank Limited | ₹23.36 Lakh | Open | |
| 29 Dec 2023 | 100843277 | Axis Bank Limited | ₹2.21 Cr | Open | |
| 22 Oct 2023 | 100821132 | Axis Bank Limited | ₹82.5 Lakh | Open | |
| 23 Dec 2022 | 100687176 | The Federal Bank Ltd | ₹78 Lakh | Open |
To see the full charge records of Bharat Expert Transline LLP, buy the company report.
Total charge records: 7 View all charges
Legal cases
Bharat Expert Transline LLP has 3 court cases on record: 3 filed against it. All cases are pending.
Total cases
3
Filed against the company
3
Pending
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 3 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nashik, Maharashtra | Court case (M.A.C.P.) | Filed against the company by an individual | Pending |
| District court, Nashik, Maharashtra | Court case (M.A.C.P.) | Filed against the company by an individual | Pending |
| District court, Nashik, Maharashtra | Court case (M.A.C.P.) | Filed against the company by an individual | Pending |
To see the full case history of Bharat Expert Transline 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 Bharat Expert Transline LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bharat Expert Transline has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAZFB8109N1ZL | Maharashtra | Active | 27 Jul 2022 |
To see the full GST registrations and return filing status of Bharat Expert Transline LLP, buy the company report.
Recent activity
Bharat Expert Transline LLP has 4 designated partner changes on record since 2022: 4 appointments. The latest: Bharat Sadashiv Shinde was appointed as Designated Partner on 18 Jul 2022.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 7,500,000.00 with Charge ID 101244671 was registered on 12 Feb 2026.
AGM
Bharat Expert Transline Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Bharat Expert Transline Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Charges
A charge with Axis Bank Limited of Rs. 14,589,000.00 registered on 12 Oct 2022 with Charge ID 100640054 was modified on 16 Feb 2025.
Charges
A charge with Axis Bank Limited amounted to Rs. 2,336,000.00 with Charge ID 100925155 was registered on 30 May 2024.
Charges
A charge with Axis Bank Limited amounted to Rs. 22,125,000.00 with Charge ID 100843277 was registered on 29 Dec 2023.
Charges
A charge with Axis Bank Limited amounted to Rs. 8,250,000.00 with Charge ID 100821132 was registered on 22 Oct 2023.
Charges
A charge with The Federal Bank Ltd amounted to Rs. 7,800,000.00 with Charge ID 100687176 was registered on 23 Dec 2022.
Charges
A charge with Axis Bank Limited amounted to Rs. 14,589,000.00 with Charge ID 100640054 was registered on 12 Oct 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 17,705,625.00 with Charge ID 100607986 was registered on 18 Aug 2022.
Appointed
Bharat Sadashiv Shinde was appointed as Designated Partner.
Appointed
Rani Shrikant Shinde was appointed as Designated Partner.
3 earlier events are in the company report.
Frequently asked questions
Bharat Expert Transline is an active limited liability partnership based in Panvel, Maharashtra, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 18 July 2022 (4+ years old) and is registered under LLPIN ABB-7555.
Bharat Expert Transline has 4 current designated partners:
- Shivaji Patangrao Gaikwad - Designated Partner
- Shivpratap Sadashiv Gaikwad - Designated Partner
- Rani Shrikant Shinde - Designated Partner
- Bharat Sadashiv Shinde - Designated Partner
The latest financial statements of Bharat Expert Transline 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 2023 are in the company report.
The GSTIN of Bharat Expert Transline is 27AAZFB8109N1ZL, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Bharat Expert Transline is ABB-7555. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Bharat Expert Transline has 3 court cases on record: 3 filed against it. 3 are pending.
Bharat Expert Transline was incorporated on 18 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Bharat Sadashiv Shinde was appointed as Designated Partner on 18 Jul 2022. Rani Shrikant Shinde was appointed as Designated Partner on 18 Jul 2022. Shivaji Patangrao Gaikwad was appointed as Designated Partner on 18 Jul 2022. Bharat Expert Transline has 4 designated partner changes on record in total.
Yes, Bharat Expert Transline is registered as a small enterprise under Udyam registration (number: UDYAM-MH-27-0068331).
The registered office of Bharat Expert Transline is at Office No. D5100 Bima Complex, Plot No. 119, Panvel, Maharashtra, India – 410218.