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About Alliance Transtechcargo (I) Private Limited
Data last updated:
Alliance Transtechcargo (I) Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 land transportation segment of the transportation sector. It was incorporated on 28 September 2018.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U60200MP2018PTC046740.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors including Romit Agrawal and Saroj Devi Agrawal.
The registered office was at 53/1 A.B. Road Lasudiya Mori Indore, Madhya Pradesh, India – 452010.
The last known website on record is allianceworld.in.
Company details
Contact details
Alliance Transtechcargo (I) Private Limited's registered office is in Indore, Madhya Pradesh.
- Registered Address53/1 A.B. Road Lasudiya Mori Indore, Madhya Pradesh, India – 452010
- IndustryTransportation, Land Transportation
- 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 Transtechcargo (I) Private Limited
Year-wise financial statements and ratios of Alliance Transtechcargo (I) Private Limited are in the company report Buy the company report.
Board of directors of Alliance Transtechcargo (I) Private Limited
Alliance Transtechcargo (I) has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Romit Agrawal Also directs: Jettrade and Logistic (I) Private Limited | Director | 28 Sep 2018 | 8 Years 1 Months | As last reported |
| Saroj Devi Agrawal | Director | 28 Sep 2018 | 8 Years 1 Months | As last reported |
| Barkha Agrawal Also directs: Jettrade and Logistic (I) Private Limited | Director | 28 Sep 2018 | 8 Years 1 Months | As last reported |
| Ashwini Agrawal Also directs: Jettrade and Logistic (I) Private Limited | Director | 28 Sep 2018 | 8 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Alliance Transtechcargo (I) 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 Transtechcargo (I) 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 Transtechcargo (I) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Alliance Transtechcargo (I) Private Limited has 4 board changes on record since 2018: 4 appointments. The latest: Ashwini Agrawal was appointed as Director on 28 Sep 2018.
Frequently asked questions
Alliance Transtechcargo (I) 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 Transtechcargo (I) was a private limited company based in Indore, Madhya Pradesh, India. The company worked in land transportation, within the transportation industry. It was incorporated on 28 September 2018 and is registered under CIN U60200MP2018PTC046740. The company has been struck off by the Registrar of Companies and is no longer operational.
Alliance Transtechcargo (I) had 4 directors:
- Romit Agrawal - Director
- Saroj Devi Agrawal - Director
- Barkha Agrawal - Director
- Ashwini Agrawal - Director
The CIN (Corporate Identification Number) of Alliance Transtechcargo (I) is U60200MP2018PTC046740. 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 Transtechcargo (I) is at 531 A.B. Road Lasudiya Mori Indore, Madhya Pradesh, India – 452010.
Alliance Transtechcargo (I) was incorporated on 28 September 2018. It is registered with the Registrar of Companies, Gwalior.
Alliance Transtechcargo (I) can be reached through the website allianceworld.in. Its registered office is in Indore, Madhya Pradesh, India.
Alliance Transtechcargo (I) operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.
Ashwini Agrawal was appointed as Director on 28 Sep 2018. Barkha Agrawal was appointed as Director on 28 Sep 2018. Romit Agrawal was appointed as Director on 28 Sep 2018. Alliance Transtechcargo (I) has 4 board changes on record in total.
Alliance Transtechcargo (I) is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.