Alliance Trans Logic Private Limited
About Alliance Trans Logic Private Limited
Data last updated:
Alliance Trans Logic Private Limited was a private limited company based in 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 09 May 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63000DL2011PTC218862.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohammad Vasim and Abhishek Mittal.
The registered office was at D – 31 New Multan Nagar Paschim Vihar, Delhi, India – 110087.
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- Registered AddressD – 31 New Multan Nagar Paschim Vihar, Delhi, India – 110087
- 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
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Financials of Alliance Trans Logic Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Alliance Trans Logic Private Limited
Alliance Trans Logic has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Vasim | Director | 09 May 2011 | 15 Years 5 Months | As last reported |
| Abhishek Mittal | Director | 09 May 2011 | 15 Years 5 Months | As last reported |
Charges & Borrowings of Alliance Trans Logic Private Limited
Alliance Trans Logic Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alliance Trans Logic Private Limited
Employment history and EPFO contributions of people linked to Alliance Trans Logic.
Employee and EPFO history
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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Recent Activity on Alliance Trans Logic Private Limited
Alliance Trans Logic Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Abhishek Mittal was appointed as Director on 09 May 2011.
Credit Ratings, Litigation & Regulatory Alerts for Alliance Trans Logic Private Limited
Credit ratings, litigation, and regulatory alerts
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 Trans Logic Private Limited
MSME payment history
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 Trans Logic Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Alliance Trans Logic Private Limited
GST registrations and filing compliance
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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MCA Filings & Documents of Alliance Trans Logic Private Limited
MCA filings and documents
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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Frequently Asked Questions about Alliance Trans Logic Private Limited
Alliance Trans Logic 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 Trans Logic was a private limited company based in Delhi, India. The company worked in transportation services, within the transportation industry. It was incorporated on 09 May 2011 and is registered under CIN U63000DL2011PTC218862. The company has been struck off by the Registrar of Companies and is no longer operational.
Alliance Trans Logic had 2 directors:
- Mohammad Vasim - Director
- Abhishek Mittal - Director
The CIN (Corporate Identification Number) of Alliance Trans Logic is U63000DL2011PTC218862. 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 Trans Logic is at D – 31 New Multan Nagar Paschim Vihar, Delhi, India – 110087.
Alliance Trans Logic was incorporated on 09 May 2011. It is registered with the Registrar of Companies, Delhi.
Alliance Trans Logic has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Alliance Trans Logic operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
No. Alliance Trans Logic is not listed on any stock exchange. It is an unlisted company.
Abhishek Mittal was appointed as Director on 09 May 2011. Mohammad Vasim was appointed as Director on 09 May 2011.