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      • Complaints
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      WATER EXPRESS LINE LLP

      LLPIN: AAC-0860 As on: 2026-07-13

      WATER EXPRESS LINE LLP (LLPIN: AAC-0860) is a Limited Liability Partnership firm incorporated on 13 Feb 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 60000.00.

      Designated Partners of WATER EXPRESS LINE LLP are BIPINCHANDRA KANTILAL MEHTA, JAY BIPINCHANDRA MEHTA, and KASHYAP BIPINCHANDRA MEHTA.

      WATER EXPRESS LINE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 Apr 2024.

      WATER EXPRESS LINE LLP's LLP Identification Number is (LLPIN)AAC-0860. Its Email address is [email protected] and its registered address is Office No.92, 4th Floor, Mulji Jetha Society, 185/187 Princess Street, Mumbai, Maharashtra, India - 400002

      Current status of WATER EXPRESS LINE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if WATER EXPRESS LINE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of WATER EXPRESS LINE
      DIN Director Name Designation Appointment Date
      01423816 BIPINCHANDRA KANTILAL MEHTA Designated Partner 2014-02-13
      01423880 JAY BIPINCHANDRA MEHTA Designated Partner 2014-02-13
      01423910 KASHYAP BIPINCHANDRA MEHTA Designated Partner 2014-02-13
      Past Directors & Key Managerial Personnel of WATER EXPRESS LINE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BIPINCHANDRA KANTILAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      DIGI CITY DEVELOPERS LLP AAF-6704 Designated Partner 2016-02-09 Ongoing
      SPEEDIE GLOBAL MARITIME LLP AAF-7316 Partner 2016-02-17 Ongoing
      MEHTA LOGISTICS PRIVATE LIMITED U63090MH2002PTC135998 Director 2002-05-24 Ongoing
      Other Directorships of JAY BIPINCHANDRA MEHTA
      Company Name CIN Designation Appointment Date Cessation
      DIGI CITY DEVELOPERS LLP AAF-6704 Designated Partner 2016-02-09 Ongoing
      SPEEDIE GLOBAL MARITIME LLP AAF-7316 Designated Partner 2016-02-17 Ongoing
      MEHTA LOGISTICS PRIVATE LIMITED U63090MH2002PTC135998 Director 2002-05-24 Ongoing
      Other Directorships of KASHYAP BIPINCHANDRA MEHTA
      Company Name CIN Designation Appointment Date Cessation
      DIGI CITY DEVELOPERS LLP AAF-6704 Designated Partner 2016-02-09 Ongoing
      SPEEDIE GLOBAL MARITIME LLP AAF-7316 Partner 2016-02-17 Ongoing
      MEHTA LOGISTICS PRIVATE LIMITED U63090MH2002PTC135998 Director 2002-05-24 Ongoing

      CIN Company Name Company Address
      AAA-5361 CAPRICE CONSULTANTS LLP 78, 4TH FLOOR, MULJI JETHA CHS LTD, 185/187 PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
      U65900MH2010PTC204414 ESSENTIA FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED 78, 4th Floor, Mulji Jetha CHS Ltd, 185/187, Princess Street , Mumbai, Maharashtra, India - 400002
      ABB-4527 Shri Sagas Services LLP 76, 3rd Floor, Mulji Jetha Building,,185/187, Princess Street,Mumbai,Mumbai,Maharashtra,India-400002
      U15100MH1995PTC093124 SHRI SAGAS CONNECT PRIVATE LIMITED 76, 3RD FLOOR, MULJI JETHA BUILDING, 185/187, PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
      U14100MH1996PLC100114 JASOLMAA MARBLES AND INDUSTRIES LIMITED 60, MULJI JETHA BUILDING, 3RD FLOOR, 185/187, PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002
      U17110MH2002PLC134755 AHINSA INFRASTRUCTURE AND DEVELOPERS LIMITED 60, MULJI JETHA BUILDING, 3RD FLOOR, 185/187, PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002
      U65920MH1994PTC080974 NAVKAR FINLEASE PRIVATE LIMITED 61, MULJI JETHA BUILDING, 3RD FLOOR, 185/187, PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002
      U51900MH1992PTC067044 ZEE EXPORTS PRIVATE LIMITED 78, MULJI JETHA CO-OP HSG SOCIETY LTD, 185/187, PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
      U51900MH1995PTC084571 SANKET TRADE LANKS (BOMBAY) PRIVATE LIMITED 187, PRINCESS STREET, ROOM NO.57A 2ND FLOOR, MULJI JETHA BUILDING , MUMBAI, Maharashtra, India - 400002
      AAK-8152 IRIS BRANDS LLP 66 TO 70, 3rd Floor, Mulji Jetha Co Op Hsg Soc Ltd 185/187, Princess Street Mumbai, Maharashtra, India - 400002
      AAC-2577 FASTTRACK FP LLP 78, MULJI JETHA CHS LTD, 185/187,PRINCESS STREET MUMBAI, Maharashtra, India - 400002
      U70100MH1997PTC110348 RADIUM PROPERTIES PRIVATE LIMITED 66-70, 3rd Floor, mulji JethaCHS 187, Princess street , Mumbai, Maharashtra, India - 400002
      U51909MH2004PTC144909 UPHAR MARKETING PRIVATE LIMITED 46 MULJI JETHA BLDG 2ND FLOOR187 PRINCESS STREET ABOVE BANK OF BARODA , MUMBAI, Maharashtra, India - 400002
      U52334MH2006PTC159642 NK ELECTRICAL AGENCIES PRIVATE LIMITED OFFICE NO.12,MULJI JETHABLDG,187 PRINCESS STREET, MUMBAI-2 , MUMBAI-2, Maharashtra, India - 000000
      U17120MH1989PTC051836 VEER FABRIC PRIVATE LIMITED 641-A,MULJI JETHA CO-OP HSGSOY.LTD, 3RD FLR 185/187 PRINCESS ST., MUMBAI 400 002. , MUMBAI-400002, Maharashtra, India - 000000
      U17291MH2011PTC222606 FIBER AND FABRICS DEALERS PRIVATE LIMITED Hatim Manzin, Unit No. 1,Room No.5 4th Floor, 141/145, Princess Street, , MUMBAI, Maharashtra, India - 400002
      U17291MH2011PTC222797 WRINKLEFREE FABRICS DEALERS PRIVATE LIMITED Hatim Manzin, Unit No. 2,Room No.5 4th Floor, 141/145, Princess Street, , MUMBAI, Maharashtra, India - 400002
      U17123MH2011PTC222549 ZEROIN TEXFAB DEALERS PRIVATE LIMITED Hatim Manzin, Unit No. 3,Room No.5 4th Floor, 141/145, Princess Street, , MUMBAI, Maharashtra, India - 400002
      U51909MH2004PTC150175 GOLDSTONE MERCANTILE COMPANY PRIVATE LIMITED 40 MULJI JETHA BLDG185 PRINCESS STREET MUMBAI , MUMBAI, Maharashtra, India - 400002
      U71200MH2025PTC444793 NUTRAVIGILANCE SERVICES PRIVATE LIMITED 76/77, 3rd Floor, Mulji,Jetha BLDG, 185/187,,Mumbai,Mumbai,Maharashtra,400002-India
      U32111MH2024PTC422893 BHAKTI AABHUSHAN PRIVATE LIMITED Office No. 13, Floor -4, 101 Mumbadevi Diamond Premises Cooperative Society,Shaikh Menon Street, Zaveri Bazaar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,400002-India
      U24230MH1997PTC111165 SHRADDHA MEDICAMENTS PRIVATE LIMITED OM SHANTI CO-OP.HSG.SOC.,42-44,A/48 A BABU GENU ROAD GROUND FLOOR,SHOP NO.10 , PRINCESS STREET,MUMBAI 400002, Maharashtra, India - 000000
      ACG-4707 SIXTH SENSE JEWELKRAFT LLP Office No. 3, 3rd Floor, Building No. 51, CTS No. 1, Shaikh Memon Street,,Champa Gully, Vitthal Wadi,,Mumbai,Mumbai,Maharashtra,India-400002
      U22210MH2005PTC156799 NEELVAK MEDIA PRIVATE LIMITED 78 M J BLDG 4TH FLOOR187 PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
      U52190MH2009PTC190392 RAJIKA MULTITRADE PRIVATE LIMITED OFFICE NO 27,2ND FLOOR,PARSHWADEEP. 140 PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002
      U65920MH1995PLC093389 GABRIEL CREDIT LIMITED OFFICE NO 27, 2ND FLOOR,PARSHWADEEP, 140, PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002
      U17210MH2000PTC129989 NAVKAR TERRYTEX PRIVATE LIMITED OFFICE NO. 8, 3RD FLOOR, BOKADIA MANSION 229-PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
      U74999MH2016FTC288509 MATSON LOGISTICS (INDIA) PRIVATE LIMITED Anant Building, Office No 26, 2nd Floor 217, Princess Street , Mumbai, Maharashtra, India - 400002
      U29120MH1983PTC029835 TUSHACO INDUSTRIES SYSTEMS PRIVATE LIMITED 174, PRINCESS STREET, GOLDMOHUR BLDG, 4TH FLOOR, ROOM NO - 4, , MUMBAI, Maharashtra, India - 400002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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