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Medallion Translinks LLP - transport and logistics in Gorakhpur, Uttar Pradesh, India. Directors, charges & compliance details.
Contribution obligation
₹2 Lakh
As per LLP agreement
Open charges
₹26.99 Cr
Satisfied ₹1.2 Cr
LLP age
4 yrs
Est. 2022
Employees · EPFO
42
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
2
GST registered
Brands
1
Associated brands
Last financials
Mar 2025
Balance sheet date
About Medallion Translinks LLP
Data last updated:
Medallion Translinks LLP is a limited liability partnership (LLP) based in Gorakhpur, Uttar Pradesh, India, recognised as a startup by DPIIT. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 11 January 2022.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN ABA-1950. Its GSTIN is 09ABSFM9412D1ZY (Uttar Pradesh). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Pranjal Tulsiyan and Pranaav Tulsiyan.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 404 Gallantt Land Mark Vijay Chowk Bank Road, Gorakhpur, Uttar Pradesh, India – 273001.
The LLP has about 42 employees on its provident fund (EPFO) records.
The LLP is associated with 1 brand: Medallion Translinks. As per MCA filings, the LLP has open charges of ₹26.99 Cr and satisfied charges of ₹1.2 Cr on record. Court records list 30 cases involving the LLP, including 30 filed against it; 13 cases are pending.
Medallion Translinks LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-32-0012328). For more details, the LLP can be reached via its website medalliontranslinks.com.
Company details
LLPIN ABA-1950
Incorporation Date 11 January 2022
Total Obligation of Contribution ₹2 Lakh
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-UP-32-0012328
Recognitions & Rankings of Medallion Translinks
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-UP-32-0012328
Contact details
Medallion Translinks LLP's registered office is in Gorakhpur, Uttar Pradesh.
- Social Media
- Registered Address404 Gallantt Land Mark Vijay Chowk Bank Road, Gorakhpur, Uttar Pradesh, India – 273001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
Medallion Translinks 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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Secure checkout · GST invoice included
Brands
Medallion Translinks operates one associated brand: Medallion Translinks. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Logistics and delivery services across India, focusing on express, FMCG, and pick-up operations. | medalliontranslinks.com |
Financials of Medallion Translinks LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Medallion Translinks LLP, buy the company report.
Designated partners of Medallion Translinks LLP
Medallion Translinks has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pranjal Tulsiyan Also directs: Panchavaktra Container Services LLP | Designated Partner | 11 Jan 2022 | 4 Years 9 Months | Current |
| Pranaav Tulsiyan Also directs: Panchavaktra Container Services LLP | Designated Partner | 11 Jan 2022 | 4 Years 9 Months | Current |
Charges & borrowings
Open charges
₹26.99 Cr
Satisfied charges
₹1.2 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Jan 2026 | 101224092 | Equitas Small Finance Bank Limited | ₹90 Lakh | Open | |
| 27 Sep 2025 | 101174406 | Tata Capital Limited | ₹1.46 Cr | Open | |
| 21 Jun 2024 | 101116998 | Hdfc Bank Limited | ₹54.44 Lakh | Open | |
| 10 Jun 2024 | 100955670 | Union Bank of India | ₹4.5 Cr | Open | |
| 06 Mar 2023 | 100692709 | State Bank of India | ₹1.28 Cr | Open |
To see the full charge records of Medallion Translinks LLP, buy the company report.
Total charge records: 8 View all charges
Legal cases
Medallion Translinks LLP has 30 court cases on record: 30 filed against it. 13 cases are pending and 17 are disposed.
Total cases
30
Filed against the company
30
Pending
13
Disposed
17
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 30 | 30 | 13 |
Cases on record (5 of 30)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Barabanki, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
| District court, Chandauli, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Pending |
| District court, Etah, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
| District court, Gorakhpur, Uttar Pradesh | Court case (Mv Act) | Filed against the company by State Government | Pending |
| District court, Kaushambi, Uttar Pradesh | Court case (Motar Vehicle Act.) | Filed against the company by State Government | Pending |
To see the full case history of Medallion Translinks LLP, 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 Medallion Translinks LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Medallion Translinks has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09ABSFM9412D1ZY | Uttar Pradesh | Active | 27 Jan 2022 |
| 06ABSFM9412D1Z4 | Haryana | Active | 27 Apr 2022 |
To see the full GST registrations and return filing status of Medallion Translinks LLP, buy the company report.
Recent activity
Medallion Translinks LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Pranaav Tulsiyan was appointed as Designated Partner on 11 Jan 2022.
Charges
A charge with Equitas Small Finance Bank Limited amounted to Rs. 90.00 Lakh with Charge ID 101224092 was registered on 09 Jan 2026.
Charges
A charge registered on 13 Feb 2023 via Charge ID 100690224 with Axis Bank Limited was fully satisfied on 17 Oct 2025.
Charges
A charge with Tata Capital Limited amounted to Rs. 146.12 Lakh with Charge ID 101174406 was registered on 27 Sep 2025.
AGM
Medallion Translinks Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Medallion Translinks Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh I.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 54.44 Lakh with Charge ID 101116998 was registered on 21 Jun 2024.
Charges
A charge with Union Bank Of India amounted to Rs. 450.00 Lakh with Charge ID 100955670 was registered on 10 Jun 2024.
Charges
A charge with State Bank Of India amounted to Rs. 128.00 Lakh with Charge ID 100692709 was registered on 06 Mar 2023.
Charges
A charge with State Bank Of India amounted to Rs. 510.00 Lakh with Charge ID 100692711 was registered on 06 Mar 2023.
Charges
A charge with Axis Bank Limited amounted to Rs. 119.59 Lakh with Charge ID 100690224 was registered on 13 Feb 2023.
Charges
A charge with State Bank Of India amounted to Rs. 1,320.00 Lakh with Charge ID 100669313 was registered on 13 Jan 2023.
Appointed
Pranaav Tulsiyan was appointed as Designated Partner.
2 earlier events are in the company report.
Frequently asked questions
Medallion Translinks is an active limited liability partnership based in Gorakhpur, Uttar Pradesh, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 11 January 2022 (4+ years old) and is registered under LLPIN ABA-1950.
Medallion Translinks has 2 current designated partners:
- Pranjal Tulsiyan - Designated Partner
- Pranaav Tulsiyan - Designated Partner
The latest financial statements of Medallion Translinks 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 2022 are in the company report.
The GSTIN of Medallion Translinks is 09ABSFM9412D1ZY, registered in Uttar Pradesh. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 06ABSFM9412D1Z4 (Haryana).
The LLPIN (Limited Liability Partnership Identification Number) of Medallion Translinks is ABA-1950. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Medallion Translinks has 30 court cases on record: 30 filed against it. 13 are pending.
Medallion Translinks was incorporated on 11 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Pranaav Tulsiyan was appointed as Designated Partner on 11 Jan 2022. Pranjal Tulsiyan was appointed as Designated Partner on 11 Jan 2022.
Yes, Medallion Translinks is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Medallion Translinks is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-32-0012328).