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About Alliance Transtechcargo (I) Private Limited
Data last updated: 21 July 2025
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 specialised in land transportation, a part of the broader transportation sector. Incorporated on 28 September 2018.
Registered with ROC Gwalior under CIN U60200MP2018PTC046740.
Capital: 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.
Office: 53/1 A.B. Road Lasudiya Mori Indore, Madhya Pradesh, India – 452010.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is allianceworld.in.
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Registered Address53/1 A.B. Road Lasudiya Mori Indore, Madhya Pradesh, India – 452010
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IndustryTransportation, Land Transportation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Alliance Transtechcargo (I) Private Limited
Alliance Transtechcargo (I) Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Romit Agrawal
Also directs:
Jettrade And Logistic (I) Private Limited
|
Director | 28 Sep 2018 | 7 Years 10 Months | As last reported |
| Saroj Devi Agrawal | Director | 28 Sep 2018 | 7 Years 10 Months | As last reported |
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Barkha Agrawal
Also directs:
Jettrade And Logistic (I) Private Limited
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Director | 28 Sep 2018 | 7 Years 10 Months | As last reported |
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Ashwini Agrawal
Also directs:
Jettrade And Logistic (I) Private Limited
|
Director | 28 Sep 2018 | 7 Years 10 Months | As last reported |
Financials of Alliance Transtechcargo (I) Private Limited
Ten-year financial statements for Alliance Transtechcargo (I) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Alliance Transtechcargo (I) Private Limited
Alliance Transtechcargo (I) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alliance Transtechcargo (I) Private Limited
View historical data on people associated with Alliance Transtechcargo (I) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Alliance Transtechcargo (I) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Alliance Transtechcargo (I) Private Limited
GST registrations and filing compliance for Alliance Transtechcargo (I) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Alliance Transtechcargo (I) Private Limited
Credit ratings, litigation, and regulatory alerts for Alliance Transtechcargo (I) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Alliance Transtechcargo (I) Private Limited
MSME payment history for Alliance Transtechcargo (I) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Alliance Transtechcargo (I) Private Limited
Corporate group structure for Alliance Transtechcargo (I) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Alliance Transtechcargo (I) Private Limited
MCA filings and documents for Alliance Transtechcargo (I) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Alliance Transtechcargo (I) Private Limited
Frequently Asked Questions about Alliance Transtechcargo (I) Private Limited
Alliance Transtechcargo (I) Private Limited 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) Private Limited is a struck-off private limited company in the transportation sector based in Indore, Madhya Pradesh, India. 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.
The current directors of Alliance Transtechcargo (I) Private Limited are:
- Romit Agrawal - Director
- Saroj Devi Agrawal - Director
- Barkha Agrawal - Director
- Ashwini Agrawal - Director
The CIN (Corporate Identification Number) of Alliance Transtechcargo (I) Private Limited is U60200MP2018PTC046740. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Alliance Transtechcargo (I) Private Limited is transportation. The company specifically operates in land transportation. The company was active in this sector before being struck off.
The company has its registered office at 531 A.B. Road Lasudiya Mori Indore, Madhya Pradesh, India – 452010.