MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-GA-01-0011495
Alliance Translines LLP
Alliance Translines LLP - automobile in Bicholim, Goa, India. Directors, charges & compliance details.
Contribution obligation
₹20,000
As per LLP agreement
Open charges
₹1.36 Cr
Satisfied ₹1.36 Cr
LLP age
4 yrs
Est. 2022
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Goa
ROC office
Incorporated
12 Jul 2022
Date of incorporation
About Alliance Translines LLP
Data last updated:
Alliance Translines LLP is a limited liability partnership (LLP) based in Bicholim, Goa, India. It operates in the motorcycle and related parts sale segment of the automobiles sector. It was incorporated on 12 July 2022.
The LLP is registered with the Registrar of Companies (ROC), Goa, under LLPIN ABB-6937.
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Kailash Rajendra Sharma and Ajay Jagdish Kotecha.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Bicholim, Goa.
As per MCA filings, the LLP has open charges of ₹1.36 Cr and satisfied charges of ₹1.36 Cr on record.
Alliance Translines LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GA-01-0011495).
Company details
LLPIN ABB-6937
Incorporation Date 12 July 2022
Total Obligation of Contribution ₹20,000
ROC Goa
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-GA-01-0011495
Recognitions & Rankings of Alliance Translines
Contact details
Alliance Translines LLP's registered office is in Bicholim, Goa.
- Registered AddressH.No 552/1 – A Katheam Opp Sesa Gate, Amona, Bicholim, Goa, India – 403505
- IndustryAutomobile, Motorcycle & Related Parts Sale, Retailors, Maintenance & Repair
Comprehensive company report
Alliance Translines LLP - one report that includes everything
- 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 Translines LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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To see the full financial statements and ratios of Alliance Translines LLP, buy the company report.
Designated partners of Alliance Translines LLP
Alliance Translines has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailash Rajendra Sharma | Designated Partner | 12 Jul 2022 | 4 Years 3 Months | Current |
| Ajay Jagdish Kotecha | Designated Partner | 12 Jul 2022 | 4 Years 3 Months | Current |
Charges & borrowings
Open charges
₹1.36 Cr
Satisfied charges
₹1.36 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Sep 2022 | 100682955 | Bank of Baroda | ₹41.6 Lakh | Satisfied | |
| 13 Sep 2022 | 100693129 | Hdfc Bank Limited | ₹93.96 Lakh | Satisfied |
To see the full charge records of Alliance Translines LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Alliance Translines LLP 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 Translines LLP; 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 Translines LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Alliance Translines LLP has 6 designated partner changes on record since 2022: 4 appointments and 2 cessations. The latest: Dinesh Pundalik Gauns ceased to be Designated Partner on 26 Aug 2024.
AGM
Alliance Translines Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Alliance Translines Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Goa.
Ceased
Dinesh Pundalik Gauns ceased to be Designated Partner.
Ceased
Shameer Shivapalan Krishna ceased to be Designated Partner.
Charges
A charge registered on 13 Sep 2022 via Charge ID 100693129 with Hdfc Bank Limited was fully satisfied on 17 May 2024.
Charges
A charge registered on 29 Sep 2022 via Charge ID 100682955 with Bank Of Baroda was fully satisfied on 04 Mar 2024.
Charges
A charge with Bank Of Baroda amounted to Rs. 4,160,000.00 with Charge ID 100682955 was registered on 29 Sep 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 9,396,258.00 with Charge ID 100693129 was registered on 13 Sep 2022.
Appointed
Ajay Jagdish Kotecha was appointed as Designated Partner.
Appointed
Dinesh Pundalik Gauns was appointed as Designated Partner.
Appointed
Kailash Rajendra Sharma was appointed as Designated Partner.
Appointed
Shameer Shivapalan Krishna was appointed as Designated Partner.
1 earlier event is in the company report.
Frequently asked questions
Alliance Translines is an active limited liability partnership based in Bicholim, Goa, India. The LLP works in motorcycle and related parts sale, within the automobile industry. It was incorporated on 12 July 2022 (4+ years old) and is registered under LLPIN ABB-6937.
Alliance Translines has 2 current designated partners:
- Kailash Rajendra Sharma - Designated Partner
- Ajay Jagdish Kotecha - Designated Partner
The latest financial statements of Alliance Translines on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2023 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Alliance Translines is ABB-6937. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Alliance Translines was incorporated on 12 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Goa.
Dinesh Pundalik Gauns ceased to be Designated Partner on 26 Aug 2024. Shameer Shivapalan Krishna ceased to be Designated Partner on 26 Aug 2024. Ajay Jagdish Kotecha was appointed as Designated Partner on 12 Jul 2022. Alliance Translines has 6 designated partner changes on record in total.
Yes, Alliance Translines is registered as a micro enterprise under Udyam registration (number: UDYAM-GA-01-0011495).
The registered office of Alliance Translines is at H.No 5521 – A Katheam Opp Sesa Gate, Amona, Bicholim, Goa, India – 403505.
Alliance Translines operates in the automobile industry, in the motorcycle and related parts sale segment.
Alliance Translines has open charges of ₹1.36 Cr and satisfied charges of ₹1.36 Cr as per latest MCA filings.