Citi Transline Express Llp - Company overview

Citi Transline Express Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAG-4827). Business overview include…

2016-05-27 Mumbai, Maharashtra Active LLP
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
-
COMPANY AGE
10 Years 0 Months
since 2016-05-27
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-12-30 23:40:47

Company Health Scores

Health scores for Citi Transline Express 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

Overall counterparty comfort for Citi Transline Express Llp, blending its compliance record, financial strength, board stability and operating track record.

Compliance Score

Statutory standing of Citi Transline Express Llp with the Ministry of Corporate Affairs - company status, annual filings and regulatory flags.

The company is registered as Active with MCA and holds active GST registration.

Financial Health Score

Profitability, leverage and liquidity of Citi Transline Express Llp computed from financial statements filed with the Registrar of Companies.

Director Risk Score

Board composition, DIN status and director churn for Citi Transline Express Llp based on MCA director records.

Current board of directors is on record with MCA.

Vendor trust, compliance, financial health & director risk - with the reasons behind each score.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Citi Transline Express Llp

Citi Transline Express Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAG-4827). Business overview includes Business Services (Other Services), incorporated on May 27, 2016 (10+ years old), headquartered in Mumbai, Maharashtra, India. The LLP is currently Active.

Other Services
  • Location A-303, Shiv Darshan Chs., Off. Sayani Road, Near Saiman House, Prabhadevi,, Mumbai, Maharashtra - 400025
CIN / LLPINAAG-4827
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-05-27
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Financial Performance of Citi Transline Express Llp

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Profit/Loss Over The Year
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Financial Ratios

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LLP Contribution

Contribution Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Contribution Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others

EPFO Establishments (1)

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Current Partners of Citi Transline Express Llp (2)

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Citi Transline Express Llp
What is LLPIN/FCRN number of Citi Transline Express Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Citi Transline Express Llp is AAG-4827.
When was Citi Transline Express Llp incorporated?
Citi Transline Express Llp was incorporated 10 years 30 days ago on 27 May 2016.
Who are the current designated partners and partners of Citi Transline Express Llp?
Citi Transline Express Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Citi Transline Express Llp?
As per Ministry of Corporate Affairs (MCA), the registered address of Citi Transline Express Llp is A-303, Shiv Darshan Chs., Off. Sayani Road, Near Saiman House, Prabhadevi,, Mumbai, Maharashtra, 400025, India.
What is the ROC code of Citi Transline Express Llp?
Citi Transline Express Llp ROC code is Roc Mumbai.
What is the company classification of Citi Transline Express Llp?
Citi Transline Express Llp is classified as Limited Liability Partnership.
What is the current status of Citi Transline Express Llp?
Citi Transline Express Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Citi Transline Express Llp associated with?
Citi Transline Express Llp lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
Does Citi Transline Express Llp have GST registrations on file?
Citi Transline Express Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Citi Transline Express Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Citi Transline Express Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.