Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ALLIANCE EXPRESS LOGISTICS PRIVATE LIMITED
CIN: U63090KL2019PTC060426 As on: 2026-07-13
ALLIANCE EXPRESS LOGISTICS PRIVATE LIMITED (CIN: U63090KL2019PTC060426) is a Private company incorporated on 20 Nov 2019. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
ALLIANCE EXPRESS LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ALLIANCE EXPRESS LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of ALLIANCE EXPRESS LOGISTICS PRIVATE LIMITED are THURUTHIPALLIL HASSAINAR AFSAL, and ASWATH CHERUPURATTU.
ALLIANCE EXPRESS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090KL2019PTC060426 and its registration number is 60426. Users may contact ALLIANCE EXPRESS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLIANCE EXPRESS LOGISTICS PRIVATE LIMITED is 68/1759 A4, VELUKKARAN,SECOND FLOOR POWER HOUSE ROAD, , ERNAKULAM, Kerala, India - 682018.
Current status of ALLIANCE EXPRESS LOGISTICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ALLIANCE EXPRESS LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ALLIANCE EXPRESS LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ALLIANCE EXPRESS LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07888507 | THURUTHIPALLIL HASSAINAR AFSAL | Director | 2019-11-20 |
| 08617017 | ASWATH CHERUPURATTU | Director | 2019-11-20 |
Past Directors & Key Managerial Personnel of ALLIANCE EXPRESS LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of THURUTHIPALLIL HASSAINAR AFSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTHLOGICS INFRASTRUCTURE SERVICES LLP | AAK-5010 | Designated Partner | 2017-09-05 | Ongoing |
| AUDEO CONSULTING INDIA PRIVATE LIMITED | U72900KL2021PTC067435 | Director | 2021-02-10 | Ongoing |
| FLYLAW ADVISERS AND CONSULTANTS PRIVATE LIMITED | U74999KL2020PTC062589 | Managing Director | 2020-06-27 | Ongoing |
Other Directorships of ASWATH CHERUPURATTU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KL2020PTC062589 | FLYLAW ADVISERS AND CONSULTANTS PRIVATE LIMITED | 68/1759 A4 Second floor, Velukaran Square Power House Road, Near High Court , Cochin, Kerala, India - 682018 |
| U72900KL2021PTC067435 | AUDEO CONSULTING INDIA PRIVATE LIMITED | 68/1759A4,Second Floor Velukkaran, , Power Hose Road, Kerala, India - 682018 |
| U80904KL2020NPL063301 | MAYAPURAM FOUNDATION | 68/2079 (second floor) Kumaran Arcade, power house road , ERNAKULAM, Kerala, India - 682018 |
| U01284KL2024PTC086353 | SPICEGREEN INTERNATIONAL PRIVATE LIMITED | 68/1645, FIRST FLOOR, POWER HOUSE ROAD,Ernakulam,Ernakulam,Kerala,682018-India |
| U51909KL2022PTC076041 | ABACHI IMPEX PRIVATE LIMITED | DOOR NO. 68/1644, FIRST FLOOR, 5TH ROOM SREE GANESH BUILDING, POWER HOUSE ROAD,ERNAKULAM,Ernakulam,Kerala,682018-India |
| U74999KL2018PTC054888 | MAYAPURAM F2F BUSINESS PROMOTIONS PRIVATE LIMITED | 68/2081(SECOND FLOOR) KUMARAN ARCADE, POWER HOUSE RD , ERNAKULAM, Kerala, India - 682018 |
| U70200KL2024PTC090736 | LEGALUXE ENTIRE CORPORATE SOLUTIONS PRIVATE LIMITED | NO. 68/510 C8, SECOND FLOOR,, LUCY S ARCADE, O R S ROAD,,Ernakulam,Ernakulam,Kerala,682018-India |
| ACD-4316 | ENCORE RECRUITERZ HUB LLP | Door No. 68/872, B2, Second Floor,Kassam Moosa Sai Wakf Complex, Providence Road,Ernakulam,Ernakulam,Kerala,India-682018 |
| U78300KL2025PTC095491 | HIRE360 GLOBAL PRIVATE LIMITED | Door No. 68/872, B3, Second Floor,Kassam Moosa Sai Wakf Complex, Providence Road,Ernakulam,Ernakulam,Kerala,682018-India |
| ABC-8357 | VIRRYA ATTORNEYS LLP | Door no 68/2094 Old Door no.42/1294B,P C Mathew Memorial Building Power house Road,Ernakulam,Ernakulam,Kerala,India-682018 |
| AAO-9361 | ROOT LEGAL LLP | 68/996 - (42/1924), VIVAIL BUILDING POWER HOUSE ROAD ERNAKULAM, Kerala, India - 682018 |
| U01100KL2021PTC067658 | MAYAPURAM ORGANIZATION FARMER PRODUCER COMPANY LIMITED | 68/2483, Arackal estate (second floor) k k padmanabhan road , Ernakulam, Kerala, India - 682018 |
| U60100KL2020PTC063812 | WEME CARGO & LOGISTICS PRIVATE LIMITED | Building No. 68/1510, Ground Floor Panikassery House, Power House Road , Kochi, Kerala, India - 682018 |
| U32501KL2023PTC082683 | DIGITACE DENTAL SOLUTIONS PRIVATE LIMITED | Door No.68/1457A, Ground Floor, Dental Lab, Eanthumkal House Tatapuram Sukumaran Road, , Ernakulam, Kerala, India - 682018 |
| U30111KL2023PTC082076 | MAG MARINE SERVICES PRIVATE LIMITED | Second Floor, Fida Towers, KK Padmanabhan Road,,Kochi, Ernakulam,Ernakulam,Ernakulam,Kerala,682018-India |
| U66190KL2024PTC090474 | TRUEBRIDGE INDIA FINANCE SERVICES PRIVATE LIMITED | 68/442D,,1st floor ,poothullil lane ,ERG ROAD,Ernakulam,Ernakulam,Ernakulam,Kerala,682018-India |
| ACF-5745 | ORION TAPMYSTAY LLP | NO. 65 (DOOR NO 66/3719 )SECOND FLOOR JACOBS DD MALL,MG ROAD ERNAKULAM,Ernakulam,Ernakulam,Kerala,India-682018 |
| U63012KL2013PTC034136 | BLUE BIRD MARITIME PRIVATE LIMITED | 42/1284 B, Kumaran Arcade, 1st Floor Power House Road, Ernakulam North P.O , Cochin, Kerala, India - 682018 |
| U63090KL2011PTC027763 | TRANSCEND AUTO AND BUSINESS SOLUTIONS PRIVATE LIMITED | NO.43/1416,TRANSCEND HOUSE POWER HOUSE EXTENSION ROAD,NEAR E.S.I.HO SPITAL , ERNAKULAM NORTH, Kerala, India - 682018 |
| U52292KL2024OPC087573 | OSLA SHIPPING & LOGISTICS ACADEMY (OPC) PRIVATE LIMITED | 68/1119,First Floor,Valavi Road,Ernakulam,Ernakulam,Kerala,682018-India |
| U85307KL2026PTC101308 | PARADIGM LEARNING PRIVATE LIMITED | 68/3146 Second Floor,,Kuruppallil Building,,Ernakulam,Ernakulam,Kerala,682018-India |
| U47610KL2026PTC101073 | JM STATIONARIES PRIVATE LIMITED | 66/2323/B, Second Floor,Arangath Road,,Ernakulam,Ernakulam,Kerala,682018-India |
| U62099KL2025PTC094350 | MAHANAIMIT DATA MANAGEMENT AND TECHNOLOGIES PRIVATE LIMITED | 68/1331, 4th FLOOR, REHOBOTH,, CHITTOOR ROAD,Ernakulam,Ernakulam,Kerala,682018-India |
| U46109KL2024PTC087051 | EC ASSURANCE SERVICES PRIVATE LIMITED | No 49, second floor,North Square,Paramara road,Ernakulam,Ernakulam,Kerala,682018-India |
| U65900KL2022PLN075573 | MAYAPURAM NIDHI LIMITED | 68/2482, Arackal Estate (First Floor) KK Padmanabhan Road,Ernakulam,Ernakulam,Kerala,682018-India |
| U65100KL2022PTC076072 | NORTHERN LIGHTS FINTECH PRIVATE LIMITED | 68/509, 2nd Floor, Poothullil Building, ORS Road, Kacheripa,di,,Ernakulam,Ernakulam,Kerala,682018-India |
| U70200KL2025PTC095167 | SAMUDHRA SHIPPING SOLUTIONS PRIVATE LIMITED | No. 510 A, 2nd floor, Vattoly House,Kottekkanala Road, Kaloor,,Ernakulam,Ernakulam,Kerala,682018-India |
| U69200KL2026PTC101556 | TAX-TEL ADVISORY SERVICES PRIVATE LIMITED | #4, Ground Floor, 68/1453, (42/2370),Tatapuram Sukumaran Road, North, Kacheripady,Ernakulam,Ernakulam,Kerala,682018-India |
| U70200KL2025PTC096942 | SMARTHER INDIA PRIVATE LIMITED | #6A, Ground Floor, 68/1453, (42/2370),,Tatapuram Sukumaran Road, Kacheripady,Ernakulam,Ernakulam,Kerala,682018-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100670811 | 2022-12-31 | - | - | 1,493,580.00 | INDUSIND BANK LTD. | |
| 100670812 | 2022-12-31 | - | - | 1,493,580.00 | INDUSIND BANK LTD. | |
| 100686520 | 2022-12-22 | - | - | 1,443,500.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100773394 | 2023-08-20 | - | - | 8,468,802.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100783744 | 2023-08-11 | - | - | 1,900,000.00 | INDUSIND BANK LTD. | |
| 100797096 | 2023-08-11 | - | - | 1,900,000.00 | INDUSIND BANK LTD. |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.