Transborder Alliance LLP
About Transborder Alliance LLP
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Transborder Alliance LLP is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 23 November 2020, the LLP has been in operation for over 6 years.
Registered with ROC Delhi under LLPIN AAU-7813.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Chetan Kumar Gupta and Jayant Singh.
Accounts filed on 31 March 2025. Office: C/O Chetan Gupta S/O K.C. Gupta 204 A G/F Arjun Nagar, New Delhi, Delhi, India – 110029.
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- Registered AddressC/O Chetan Gupta S/O K.C. Gupta 204 A G/F Arjun Nagar, New Delhi, Delhi, India – 110029
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Designated Partners of Transborder Alliance LLP
Transborder Alliance has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chetan Kumar Gupta Also directs: Trural Private Limited, Sara Consultants Private Limited | Designated Partner | 23 Nov 2020 | 5 Years 10 Months | Current |
| Jayant Singh | Designated Partner | 23 Nov 2020 | 5 Years 10 Months | Current |
Financials of Transborder Alliance LLP FY 2025 filings available
Ten-year financial statements for Transborder Alliance LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Transborder Alliance
Transborder Alliance LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transborder Alliance
Employment history and EPFO contributions of people linked to Transborder Alliance.
Employee and EPFO history for Transborder Alliance LLP
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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GST Compliance of Transborder Alliance
GST registrations and filing compliance for Transborder Alliance LLP
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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Credit Ratings, Litigation & Regulatory Alerts for Transborder Alliance
Credit ratings, litigation, and regulatory alerts for Transborder Alliance LLP
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 Transborder Alliance
MSME payment history for Transborder Alliance LLP
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 Transborder Alliance
Corporate group structure for Transborder Alliance LLP
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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MCA Filings & Documents of Transborder Alliance
MCA filings and documents for Transborder Alliance LLP
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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Recent Activity on Transborder Alliance
Frequently Asked Questions about Transborder Alliance LLP
Transborder Alliance is an active limited liability partnership in the business outsourcing sector based in New Delhi, Delhi, India. It was incorporated on 23 November 2020 (6+ years old) and is registered under LLPIN AAU-7813.
The current designated partners of Transborder Alliance are:
- Chetan Kumar Gupta - Designated Partner
- Jayant Singh - Designated Partner
The primary industry of Transborder Alliance is business outsourcing. The LLP specifically operates in business and IT consulting. The LLP is currently active in this sector.
Transborder Alliance can be reached at the registered office: CO Chetan Gupta SO K.C. Gupta 204 A GF Arjun Nagar, New Delhi, Delhi, India – 110029.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at CO Chetan Gupta SO K.C. Gupta 204 A GF Arjun Nagar, New Delhi, Delhi, India – 110029.