Bharat Expert Transline Llp - Company overview

Registered with ROC Mumbai Ii on 18 July 2022, Bharat Expert Transline LLP is an active limited liability partnership that has been around f…

2022-07-18 Panvel, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
7
3.60 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
4 Years 3 Months
since 2022-07-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-06 23:53:21
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Bharat Expert Transline Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Bharat Expert Transline Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai Ii on 18 July 2022, Bharat Expert Transline LLP is an active limited liability partnership that has been around for about 4 years. Its registered office is at Office No. D/5100, Bima Complex, Panvel, Maharashtra.

Infyner groups it under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.

It has four partners - Shivaji Patangrao Gaikwad, Shivpratap Sadashiv Gaikwad, Rani Shrikant Shinde and Bharat Sadashiv Shinde - and all four have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. Seven charges (secured loans) are still open, with Kotak Mahindra Bank Limited and Axis Bank Limited among the lenders.

Transport and Logistics ••••••••
  • Location Office No. D/5100, Bima Complex, Panvel, Maharashtra - 410218
Legal NameBharat Expert Transline Llp
CIN / LLPINABB-7555
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-07-18
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Partners of Bharat Expert Transline Llp (4) Current board members from MCA filings, including designation and appointment details.

S
Designated Partner | Since 2022-07-18 | DIN: 10011346
S
Designated Partner | Since 2022-07-18 | DIN: 10011347
R
Designated Partner | Since 2022-07-18 | DIN: 10011348
B
Designated Partner | Since 2022-07-18 | DIN: 10011345

Charges of Bharat Expert Transline Llp Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 3.27 cr
The Federal Bank Ltd : 78.00 Lakh
Kotak Mahindra Bank Limited : 75.00 Lakh
Open Charges: 7 Satisfied Charges: 0
Open 3.60 cr
Satisfied 0
LenderAmountStatus
Kotak Mahindra Bank Limited
Creation Date: 12 Feb 2026
75.00 Lakh Open
Axis Bank Limited
Creation Date: 30 May 2024
23.36 Lakh Open
Axis Bank Limited
Creation Date: 29 Dec 2023
2.21 cr Open

GST Compliance of Bharat Expert Transline Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Bharat Expert Transline Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Bharat Expert Transline Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Bharat Expert Transline Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Bharat Expert Transline LLP?
In an LLP the partners are the owners. The partners on record for Bharat Expert Transline LLP are Shivaji Patangrao Gaikwad, Shivpratap Sadashiv Gaikwad, Rani Shrikant Shinde and one other.
Who are the current designated partners and partners of Bharat Expert Transline LLP?
Bharat Expert Transline LLP has four partners on record: Shivaji Patangrao Gaikwad (since July 2022), Shivpratap Sadashiv Gaikwad (since July 2022), Rani Shrikant Shinde (since July 2022) and Bharat Sadashiv Shinde (since July 2022).
What is LLPIN/FCRN number of Bharat Expert Transline LLP?
The LLPIN of Bharat Expert Transline LLP is ABB-7555. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Bharat Expert Transline LLP incorporated?
Bharat Expert Transline LLP was incorporated on 18 July 2022 with ROC Mumbai Ii. That makes it about 4 years old.
What is the registered address of Bharat Expert Transline LLP?
The registered office on MCA records is Office No. D/5100, Bima Complex, Panvel, Maharashtra - 410218.
What is the current status of Bharat Expert Transline LLP?
MCA shows Bharat Expert Transline LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Bharat Expert Transline LLP?
You can post to its registered office at Office No. D/5100, Bima Complex, Panvel, Maharashtra - 410218.
What industry or business activity is Bharat Expert Transline LLP associated with?
It is grouped under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.
When did Bharat Expert Transline LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Bharat Expert Transline LLP?
Seven charges against Bharat Expert Transline LLP are still open. Lenders named in the filings include Kotak Mahindra Bank Limited, Axis Bank Limited and The Federal Bank Ltd.
Have any partners left Bharat Expert Transline LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Bharat Expert Transline LLP?
No financial statements for Bharat Expert Transline LLP are on record with us yet.
What is the ROC code of Bharat Expert Transline LLP?
Bharat Expert Transline LLP is registered with ROC Mumbai Ii.
What is the company classification of Bharat Expert Transline LLP?
MCA classifies Bharat Expert Transline LLP as: Limited Liability Partnership.
Does Bharat Expert Transline LLP have GST registrations on file?
Yes, one active GST registration is linked to Bharat Expert Transline LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.