Alliance Logistics (India) Private Limited
About Alliance Logistics (India) Private Limited
Data last updated:
Alliance Logistics (India) Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 07 January 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2000PTC123550. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajan Ramalingam Pillai and Archana Rajan Pillai.
Its last annual general meeting (AGM) was held on 26 August 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 51 Wadia Building 9B Cawasji Patel Street Fort, Mumbai, Maharashtra, India – 400001.
Company details
Contact details
Alliance Logistics (India) Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address51 Wadia Building 9B Cawasji Patel Street Fort, Mumbai, Maharashtra, India – 400001
- IndustryTransportation, Transportation Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Alliance Logistics (India) Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Alliance Logistics (India) Private Limited, buy the company report.
Board of directors of Alliance Logistics (India) Private Limited
Alliance Logistics (India) has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajan Ramalingam Pillai | Director | 17 Jan 2000 | 26 Years 9 Months | As last reported |
| Archana Rajan Pillai | Director | 17 Jan 2000 | 26 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Alliance Logistics (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Alliance Logistics (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Alliance Logistics (India) has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Alliance Logistics (India) Private Limited, buy the company report.
Recent activity
Alliance Logistics (India) Private Limited has 3 board changes on record since 2000: 2 appointments and 1 cessation. The latest: Yogesh Hemant Naik ceased to be Director on 04 Apr 2009.
Frequently asked questions
Alliance Logistics (India) has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Alliance Logistics (India) was a private limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 07 January 2000 and is registered under CIN U63090MH2000PTC123550. The company has been struck off by the Registrar of Companies and is no longer operational.
Alliance Logistics (India) had 2 directors:
- Rajan Ramalingam Pillai - Director
- Archana Rajan Pillai - Director
The CIN (Corporate Identification Number) of Alliance Logistics (India) is U63090MH2000PTC123550. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Alliance Logistics (India) is at 51 Wadia Building 9B Cawasji Patel Street Fort, Mumbai, Maharashtra, India – 400001.
Alliance Logistics (India) was incorporated on 07 January 2000. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Alliance Logistics (India) on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 26 August 2016. Year-wise statements from 2015 are in the company report.
No. Alliance Logistics (India) has 2 GST registrations on record and all of them are cancelled or inactive.
Alliance Logistics (India) operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Yogesh Hemant Naik ceased to be Director on 04 Apr 2009. Archana Rajan Pillai was appointed as Director on 17 Jan 2000. Rajan Ramalingam Pillai was appointed as Director on 17 Jan 2000.
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