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      TRANSIT INTELLIGENCE LLP

      LLPIN: AAN-5880 As on: 2026-07-13

      TRANSIT INTELLIGENCE LLP (LLPIN: AAN-5880) is a Limited Liability Partnership firm incorporated on 28 Nov 2018. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of TRANSIT INTELLIGENCE LLP are GADEPALLI SURYAVENKATA KRISHNARAO, and SATYA BALA RAVI GADEPALLI.

      TRANSIT INTELLIGENCE LLP's LLP Identification Number is (LLPIN)AAN-5880. Its Email address is [email protected] and its registered address is Flat No. 204 My Home Garden Apartment, 6-3-865, Ameerpet Hyderabad, Telangana, India - 500016

      Current status of TRANSIT INTELLIGENCE 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 TRANSIT INTELLIGENCE 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 TRANSIT INTELLIGENCE
      DIN Director Name Designation Appointment Date
      08199210 GADEPALLI SURYAVENKATA KRISHNARAO Designated Partner 2018-11-28
      08289940 SATYA BALA RAVI GADEPALLI Designated Partner 2018-11-28
      Past Directors & Key Managerial Personnel of TRANSIT INTELLIGENCE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of GADEPALLI SURYAVENKATA KRISHNARAO
      Company Name CIN Designation Appointment Date Cessation
      BHAGIRADHA CHEMICALS AND INDUSTRIES LTD. L24219TG1993PLC015963 Additional Director - 2019-08-09
      BHAGIRADHA CHEMICALS AND INDUSTRIES LTD. L24219TG1993PLC015963 Director 2019-08-09 Ongoing
      MOHAN SPINTEX INDIA LIMITED U18100AP2005PLC046188 CFO(KMP) - 2021-09-30
      BHEEMA FINE CHEMICALS PRIVATE LIMITED U24299TG2020PTC142050 Additional Director - 2023-07-27
      BHEEMA FINE CHEMICALS PRIVATE LIMITED U24299TG2020PTC142050 Director 2023-06-08 Ongoing
      Other Directorships of SATYA BALA RAVI GADEPALLI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U40101TG2002PTC039783 CMR POWER PROJECTS PRIVATE LIMITED H. NO: 6-3-865, FLAT NO: 107, MY HOME GARDENIA GREENLANDS , HYDERABAD, Telangana, India - 500016
      U72900TG2020OPC143206 LOG BOOT SYSTEMS (OPC) PRIVATE LIMITED Flat no 304, 3rd floor, 6-3-865/C/304 Imperial garden apartment, Greenlands, B egumpet , Hyderabad, Telangana, India - 500016
      U21001TS2023PTC176148 HQL LIFE SCIENCES PRIVATE LIMITED H. No. 6-3-801, Flat No.203, & Flat No.204, Delta Chambers, Ameerpet, Panjagutta,Secunderabad,Hyderabad,Telangana,500016-India
      U74110TG2008PTC057789 GLAND CELSUS BIO CHEMICALS PRIVATE LIMITED 6-3-865/1/2, FLAT NO.: 204, GREENLANDS, AMEERPET, , HYDERABAD, Telangana, India - 500016
      U74999TG1995PTC020503 MAJEE INDUSTRIES PRIVATE LIMITED 6-3-865 flat no.501 My Home Gardenia,Begumpet , Hyderabad, Telangana, India - 500016
      U29219TG2005PTC046830 NICOMAC MACHINERY PRIVATE LIMITED 6-3-865/1/2, Flat No. 204, Greenland Apartments, Ameerpet, , Hyderabad, Telangana, India - 500016
      U41000TG2010PTC069155 WATERSMART ENVIRONMENTAL PRIVATE LIMITED FLAT NO. 107, MY HOME GARDENA 6-3-865, GREEN LANDS , HYDERABAD, Telangana, India - 500016
      U45209TG2009PTC066457 TEJA INFRA PROJECTS INDIA PRIVATE LIMITED 6-3-862/1, FLAT NO. 307, MY HOME LAKSHMI NIVAS APARTMENTS, AMEERPET, , HYDERABAD, Telangana, India - 500016
      U63030TG2011PTC077321 MARC DESTINATIONS PRIVATE LIMITED # 6 - 3 - 862, MY HOME LAXMI NIVAS, FLAT NO - 203 GREEN LANDS, AMEERPET , HYDERABAD, Telangana, India - 500016
      U74999TG2016PTC112189 SRIAM HOSPITALS AND HEALTHCARE PRIVATE LIMITED DOOR NO 6-3-790/8, FLAT NO.15 3RD FLOOR, BATHINA APARTMENT, AMEERPET , HYDERABAD, Telangana, India - 500016
      U32209TG2013PTC090388 SMART10 TECHNOVISION PRIVATE LIMITED FLAT NO. 302, H.NO. 6-3-862/1, MY HOME LAXMI NIVAS 3RD FLOOR, GREEN LANDS, BEGUMPET, , HYDERABAD, Telangana, India - 500016
      U74999TG2019PTC134870 ARKA FINTECH PRIVATE LIMITED H.NO.6-3-852/3/1,3,A,B Flat No.404,4th Floor,ABOVE SYNDICATEBANK,VISWA CENTRAL, , AMEERPET,HYDERABAD, Telangana, India - 500016
      U85410TS2023NPL171626 ASHRESHA SPORTS FOUNDATION Flat No-5B, (5th Floor), Macherla Apartment,MCH No. 6-3-1218/6, Road No. 6, Uma Nagar, Begumoet,Secunderabad,Hyderabad,Telangana,500016-India
      U21000TS2025PTC195772 GCBC PHARMA PRIVATE LIMITED F No 204 H No 6-3-865/1/2,Greenland Apts., Ameerpet,Secunderabad,Hyderabad,Telangana,500016-India
      U21003TS2025PTC201752 GLAND BOTANICA PRIVATE LIMITED F No 204 H No 6-3-865/1/2,Greenland Apts., Ameerpet,Secunderabad,Hyderabad,Telangana,500016-India
      U45200TG2007PLC056443 AMULYA INFRATECH (INDIA) LIMITED Flat No.108, Imperial Manor, H.No.6-3-865/1 Ameerpet , Hyderabad, Telangana, India - 500016
      U45209TG2009PTC066394 KSSR INFRA PROJECTS PRIVATE LIMITED H.No. 6-3-790/B, Flat No.17, Battina Apartment, Ameerpet, , Hyderabad, Telangana, India - 500016
      U51909TG2017PTC117854 SCHNELL CONSUMER PRODUCTS PRIVATE LIMITED H NO.6-3-865/A, FLAT NO.1 GREENLAND APARTMENTS, AMEERPET , HYDERABAD, Telangana, India - 500016
      U74140TG2012PTC079315 SRI PADMAVATHI CONSULTING AND TRADING SERVICES PRIVATE LIMITED FLAT NO. 5, D.NO. 6-3-790/B, BATTINA APARTMENT AMEERPET , HYDERABAD, Telangana, India - 500016
      AAA-0991 SHRI SAIBABA BHAKTHI PRACHARA SANSTHAN L LP H.NO.6-3-865/B, FLAT NO.508, VAMSI RISHI RESIDENCY, GREENLA NDS, AMEERPET HYDERABAD, Telangana, India - 500016
      AAA-1967 INDIAN GOLD JEWELLERY HOUSE LLP H.NO.6-3-865/B, FLAT NO.508, VAMSI RISHI RESIDENCY, GREENLA NDS, AMEERPET HYDERABAD, Telangana, India - 500016
      U72900TG2019PTC133457 ATIGRO TECHNOLOGIES PRIVATE LIMITED DOOR NO: 6-3-852/3/1, 3rd FLOOR, FLAT NO:301, VISWA CENTRAL, AMEERPET , HYDERABAD, Telangana, India - 500016
      U24233TG2011PTC073758 HEPA LIFE PRIVATE LIMITED 6-3-865, flat no. 404, Greenland Apartments, Ameerpet , HYDERABAD, Telangana, India - 500016
      AAN-0196 SAI FUTURISTIC VENTURES LLP 6-3-790/8 flat No 1 Bathina Apartment Ameerpet hyderabad, Telangana, India - 500016
      AAN-2240 SOUL OF PLUTO TECH LLP 6-3-790/8 Flat No 1 Bathina Apartment Ameerpet HYDERABAD, Telangana, India - 500016
      AAG-7889 MALLIKA HORTIGREEN LLP 6-3-865/1/2, Flat No.201 Greenlands, Ameerpet Hyderabad, Telangana, India - 500016
      U01403TG2011PTC073423 MALLIKA HORTIGREEN PRIVATE LIMITED 6-3-865, Flat no. 404, Greenland Apartments, Ameerpet , hyderabad, Telangana, India - 500016
      U01100TG2018PTC123789 SMARTREAP PRIVATE LIMITED 6-3-790/8 FLAT NO 01 BATHINA APARTMENT AMEERPET , HYDERABAD, Telangana, India - 500016
      U35201TS2023PTC178349 NYBES AMFLIND PRIVATE LIMITED Flat no 202, 6-3-865/A/1,,Imperial Towers, Ameerpet,Secunderabad,Hyderabad,Telangana,500016-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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
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      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

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      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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