Senior Translines Llp - Company overview

Registered with ROC Mumbai I on 24 March 2017, Senior Translines LLP is an active limited liability partnership that has been around for abo…

2017-03-24 Khar West, 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
-
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 6 Months
since 2017-03-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
2
Updated: 2024-01-03 14:32:54
SATISFIED CHARGES
-
-

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

Health scores for Senior Translines 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 9 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.
  • 2 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 Senior Translines Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 24 March 2017, Senior Translines LLP is an active limited liability partnership that has been around for about 9 years. Its registered office is at 601, Fortune Enclave, Tps 111, 14Th Rd, Nr Domino'S Pizza, Khar West, Maharashtra.

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

It has two partners - Yogesh Muljibhai Shah and Suchna Yogesh Shah - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 5 other companies, including Serendipity Holidays Private Limited and Serendipity Journeys LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location 601, Fortune Enclave, Tps 111, 14Th Rd, Nr Domino'S Pizza, Khar West, Maharashtra - 400052
Legal NameSenior Translines Llp
CIN / LLPINAAI-9337
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-03-24
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Senior Translines Llp (2) Current board members from MCA filings, including designation and appointment details.

Y
Yogesh Muljibhai Shah
Designated Partner | Since 2017-03-24 | DIN: 02080154
S
Suchna Yogesh Shah
Designated Partner | Since 2017-03-24 | DIN: 02705944

Companies With Common Directors Of Senior Translines Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Serendipity Holidays Private Limited 2 Shared Directors
Serendipity Journeys Llp 2 Shared Directors
Crafted Roots Llp 1 Shared Director
Kubevoor Girls Mercantile Llp 1 Shared Director
Quadrant Lifestyles Private Limited 1 Shared Director

Employees and EPFO Compliance at Senior Translines Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Senior Translines 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 Senior Translines 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 Senior Translines 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 Senior Translines Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Senior Translines LLP?
In an LLP the partners are the owners. The partners on record for Senior Translines LLP are Yogesh Muljibhai Shah and Suchna Yogesh Shah.
Who are the current designated partners and partners of Senior Translines LLP?
Senior Translines LLP has two partners on record: Yogesh Muljibhai Shah (since March 2017) and Suchna Yogesh Shah (since March 2017).
What is LLPIN/FCRN number of Senior Translines LLP?
The LLPIN of Senior Translines LLP is AAI-9337. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Senior Translines LLP incorporated?
Senior Translines LLP was incorporated on 24 March 2017 with ROC Mumbai I. That makes it about 9 years old.
What is the registered address of Senior Translines LLP?
The registered office on MCA records is 601, Fortune Enclave, Tps 111, 14Th Rd, Nr Domino'S Pizza, Khar West, Maharashtra - 400052.
What is the current status of Senior Translines LLP?
MCA shows Senior Translines LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Senior Translines LLP?
You can post to its registered office at 601, Fortune Enclave, Tps 111, 14Th Rd, Nr Domino'S Pizza, Khar West, Maharashtra - 400052.
What industry or business activity is Senior Translines LLP associated with?
It is grouped under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.
When did Senior Translines 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 Senior Translines LLP?
MCA shows no charges registered against Senior Translines LLP, so no assets are pledged for a registered secured loan.
Have any partners left Senior Translines LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Senior Translines LLP?
5 companies share partners with Senior Translines LLP. Among them are Serendipity Holidays Private Limited, Serendipity Journeys LLP, Crafted Roots LLP and 2 more.
How can I get the financial details of Senior Translines LLP?
No financial statements for Senior Translines LLP are on record with us yet.
What is the ROC code of Senior Translines LLP?
Senior Translines LLP is registered with ROC Mumbai I.
What is the company classification of Senior Translines LLP?
MCA classifies Senior Translines LLP as: Limited Liability Partnership.
Does Senior Translines LLP have GST registrations on file?
Yes, 2 active GST registrations are linked to Senior Translines LLP, usually one per state it operates in.

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.