Alliance Cargo Movers LLP
About Alliance Cargo Movers LLP
Data last updated:
Alliance Cargo Movers LLP is a limited liability partnership company based in Thane, Maharashtra, India. It specialises in postal and courier, a part of the broader logistics and supply chain sector. Incorporated on 06 May 2023.
Registered with ROC Mumbai under LLPIN ACA-9905.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Naresh Gupta and Rajesh Menon.
Office: Thane, Maharashtra.
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- Registered AddressFl – 201 Aakesha Chs, Pl 56 57 Sec 44A Nerul, Thane, Maharashtra, India – 400706
- IndustryLogistics, Postal And Courier
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Alliance Cargo Movers LLP
Alliance Cargo Movers has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Gupta | Designated Partner | 06 May 2023 | 3 Years 4 Months | Current |
| Rajesh Menon | Designated Partner | 06 May 2023 | 3 Years 4 Months | Current |
Financials of Alliance Cargo Movers LLP
Ten-year financial statements for Alliance Cargo Movers LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Alliance Cargo Movers
Alliance Cargo Movers LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alliance Cargo Movers
Employment history and EPFO contributions of people linked to Alliance Cargo Movers.
Employee and EPFO history for Alliance Cargo Movers LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Alliance Cargo Movers
GST registrations and filing compliance for Alliance Cargo Movers LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Alliance Cargo Movers
Credit ratings, litigation, and regulatory alerts for Alliance Cargo Movers LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Alliance Cargo Movers
MSME payment history for Alliance Cargo Movers LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Alliance Cargo Movers
Corporate group structure for Alliance Cargo Movers LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Alliance Cargo Movers
MCA filings and documents for Alliance Cargo Movers LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Alliance Cargo Movers
Frequently Asked Questions about Alliance Cargo Movers LLP
Alliance Cargo Movers is an active limited liability partnership in the logistics sector based in Thane, Maharashtra, India. It was incorporated on 06 May 2023 (3+ years old) and is registered under LLPIN ACA-9905.
The current designated partners of Alliance Cargo Movers are:
- Naresh Gupta - Designated Partner
- Rajesh Menon - Designated Partner
The primary industry of Alliance Cargo Movers is logistics. The LLP specifically operates in postal and courier. The LLP is currently active in this sector.
Alliance Cargo Movers can be reached at the registered office: Fl – 201 Aakesha Chs, Pl 56 57 Sec 44A Nerul, Thane, Maharashtra, India – 400706.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at Fl – 201 Aakesha Chs, Pl 56 57 Sec 44A Nerul, Thane, Maharashtra, India – 400706.