Water Express Line Llp - Company overview

Water Express Line LLP is an active limited liability partnership registered with ROC Mumbai on 13 February 2014, about 12 years ago.

2014-02-13 Mumbai, 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
60,000.00
COMPANY AGE
12 Years 8 Months
since 2014-02-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Water Express Line 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 12+ 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.
  • 3 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 Water Express Line Llp Company identity, industry, contact, and registration details from MCA and company records.

Water Express Line LLP is an active limited liability partnership registered with ROC Mumbai on 13 February 2014, about 12 years ago. Its registered office is at 2Nd Floor Office Number 57-2 Mahendra Chambers - Empire Building, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

It has three partners - Bipinchandra Kantilal Mehta, Jay Bipinchandra Mehta and Kashyap Bipinchandra Mehta - and all three 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 4 other companies, including Digi City Developers LLP and Mehta Logistics 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.

Business Services ••••••••
  • Location 2Nd Floor Office Number 57-2 Mahendra Chambers - Empire Building, Mumbai, Maharashtra - 400001
Legal NameWater Express Line Llp
CIN / LLPINAAC-0860
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-02-13
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Water Express Line Llp (3) Current board members from MCA filings, including designation and appointment details.

B
Bipinchandra Kantilal Mehta
Designated Partner | Since 2014-02-13 | DIN: 01423816
J
Jay Bipinchandra Mehta
Designated Partner | Since 2014-02-13 | DIN: 01423880
K
Kashyap Bipinchandra Mehta
Designated Partner | Since 2014-02-13 | DIN: 01423910

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

Board Overlap From MCA / Compliance Filings

Digi City Developers Llp 3 Shared Directors
Mehta Logistics Llp 3 Shared Directors
Mehta Logistics Private Limited 3 Shared Directors
Speedie Global Maritime Llp 3 Shared Directors

MSME Payment Delays by Water Express Line 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.

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MCA Filings & Documents of Water Express Line 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 Water Express Line Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Water Express Line LLP?
In an LLP the partners are the owners. The partners on record for Water Express Line LLP are Bipinchandra Kantilal Mehta, Jay Bipinchandra Mehta and Kashyap Bipinchandra Mehta.
Who are the current designated partners and partners of Water Express Line LLP?
Water Express Line LLP has three partners on record: Bipinchandra Kantilal Mehta (since February 2014), Jay Bipinchandra Mehta (since February 2014) and Kashyap Bipinchandra Mehta (since February 2014).
What is LLPIN/FCRN number of Water Express Line LLP?
The LLPIN of Water Express Line LLP is AAC-0860. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Water Express Line LLP incorporated?
Water Express Line LLP was incorporated on 13 February 2014 with ROC Mumbai. That makes it about 12 years old.
What is the registered address of Water Express Line LLP?
The registered office on MCA records is 2Nd Floor Office Number 57-2 Mahendra Chambers - Empire Building, Mumbai, Maharashtra - 400001.
What is the current status of Water Express Line LLP?
MCA shows Water Express Line LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Water Express Line LLP?
You can post to its registered office at 2Nd Floor Office Number 57-2 Mahendra Chambers - Empire Building, Mumbai, Maharashtra - 400001.
What industry or business activity is Water Express Line LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Water Express Line 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 Water Express Line LLP?
MCA shows no charges registered against Water Express Line LLP, so no assets are pledged for a registered secured loan.
Have any partners left Water Express Line LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Water Express Line LLP?
4 companies share partners with Water Express Line LLP. Among them are Digi City Developers LLP, Mehta Logistics LLP, Mehta Logistics Private Limited and 1 more.
How can I get the financial details of Water Express Line LLP?
No financial statements for Water Express Line LLP are on record with us yet.
What is the ROC code of Water Express Line LLP?
Water Express Line LLP is registered with ROC Mumbai.
What is the company classification of Water Express Line LLP?
MCA classifies Water Express Line LLP as: Limited Liability Partnership.

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.