Alliance Express Private Limited
About Alliance Express Private Limited
Data last updated:
Alliance Express Private Limited was a private limited company based in New Delhi, Delhi, 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 12 September 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63090DL2006PTC153574.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Piyush Upadhyaya and Priti Upadhyaya.
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 9 Ground Floor Community Centre Mayapuri Industrial Area Phase I, New Delhi, Delhi, India – 110064.
Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it.
Company details
Contact details
Alliance Express Private Limited's registered office is in New Delhi, Delhi.
- Registered Address9 Ground Floor Community Centre Mayapuri Industrial Area Phase I, New Delhi, Delhi, India – 110064
- 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 Express Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Alliance Express Private Limited, buy the company report.
Board of directors of Alliance Express Private Limited
Alliance Express has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Piyush Upadhyaya | Director | 12 Sep 2006 | 20 Years 1 Months | As last reported |
| Priti Upadhyaya | Director | 12 Sep 2006 | 20 Years 1 Months | As last reported |
Legal cases
Alliance Express Private Limited has 5 court cases on record: 3 filed by Alliance Express, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 2 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Criminal case | Filed by the company against Ms Deep Speedex Express Pvt Ltd | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, Central, Delhi | Court case (L I R) | Filed against the company by an individual | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
| District court, West, Delhi | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Alliance Express Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Alliance Express Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Alliance Express Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Alliance Express Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Piyush Upadhyaya was appointed as Director on 12 Sep 2006.
Frequently asked questions
Alliance Express 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 Express was a private limited company based in New Delhi, Delhi, India. The company worked in transportation services, within the transportation industry. It was incorporated on 12 September 2006 and is registered under CIN U63090DL2006PTC153574. The company has been struck off by the Registrar of Companies and is no longer operational.
Alliance Express had 2 directors:
- Piyush Upadhyaya - Director
- Priti Upadhyaya - Director
The CIN (Corporate Identification Number) of Alliance Express is U63090DL2006PTC153574. 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 Express is at 9 Ground Floor Community Centre Mayapuri Industrial Area Phase I, New Delhi, Delhi, India – 110064.
Alliance Express was incorporated on 12 September 2006. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Alliance Express on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 September 2008. Year-wise statements from 2015 are in the company report.
Alliance Express operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Alliance Express has 5 court cases on record: 3 filed by the company and 2 filed against it.
Piyush Upadhyaya was appointed as Director on 12 Sep 2006. Priti Upadhyaya was appointed as Director on 12 Sep 2006.
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