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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
ALLTRANSIT RISK MANAGEMENT SERVICES PRIV ATE LIMITED
CIN: U74990GJ2009PTC058664 As on: 2026-07-13
ALLTRANSIT RISK MANAGEMENT SERVICES PRIV ATE LIMITED (CIN: U74990GJ2009PTC058664) is a Private company incorporated on 23 Nov 2009. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.ALLTRANSIT RISK MANAGEMENT SERVICES PRIV ATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ALLTRANSIT RISK MANAGEMENT SERVICES PRIV ATE LIMITED are ANILKUMAR PURANMAL GUPTA, and RAJESH BANARASI AGRAWAL.
ALLTRANSIT RISK MANAGEMENT SERVICES PRIV ATE LIMITED's Corporate Identification Number (CIN) is U74990GJ2009PTC058664 and its registration number is 58664. Users may contact ALLTRANSIT RISK MANAGEMENT SERVICES PRIV ATE LIMITED on its Email address - [email protected]. Registered address of ALLTRANSIT RISK MANAGEMENT SERVICES PRIV ATE LIMITED is 648(A), FIRST FLOOR, HALPATI COLONY, OPP. KINNARY CINEMA, RING ROAD , SURAT, Gujarat, India - 395002.
Current status of ALLTRANSIT RISK MANAGEMENT SERVICES PRIV ATE LIMITED is - Strike Off.
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 ALLTRANSIT RISK MANAGEMENT SERVICES PRIV ATE 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Purchase full report of ALLTRANSIT RISK MANAGEMENT SERVICES PRIV ATE
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 ALLTRANSIT RISK MANAGEMENT SERVICES PRIV ATE 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 ALLTRANSIT RISK MANAGEMENT SERVICES PRIV ATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01231578 | ANILKUMAR PURANMAL GUPTA | Director | 2009-11-23 |
| 00299882 | RAJESH BANARASI AGRAWAL | Director | 2009-11-23 |
Past Directors & Key Managerial Personnel of ALLTRANSIT RISK MANAGEMENT SERVICES PRIV ATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANILKUMAR PURANMAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAXMI EXPRESS LLP | AAI-9446 | Designated Partner | 2017-03-24 | Ongoing |
| LAXMIVATIKA NIKETAN LLP | AAN-3556 | Designated Partner | - | 2021-04-01 |
| BOOKNFLY VENTURES LLP | AAN-5859 | Designated Partner | 2018-11-28 | Ongoing |
| LAXMI BOOKNFLY LLP | AAR-3036 | Designated Partner | 2019-12-13 | Ongoing |
| LAXMI FREIGHT CARRIERS PRIVATE LIMITED | U36090GJ1990PTC013401 | Director | 1990-02-22 | Ongoing |
| LAXMI EXPRESS PRIVATE LIMITED | U63000GJ2012PTC073071 | Director | - | 2017-03-23 |
| LAXMI CARGO MOVERS PRIVATE LIMITED | U63010MH2002PTC135151 | Director | - | 2008-01-17 |
| LAXMI GOODS CARRIERS PRIVATE LIMITED | U63011GJ2000PTC037701 | Director | - | 2008-01-17 |
| SHRI MEHANDIPUR BALAJI GAUSEVA FOUNDATION | U85300GJ2022NPL129107 | Director | 2022-02-04 | Ongoing |
| PURANMAL KEDARNATH GUPTA FOUNDATION | U85300GJ2022NPL133929 | Director | 2022-07-18 | Ongoing |
| SHREE DEVSAR MATA SEVA FOUNDATION | U94910GJ2023NPL139770 | Director | 2023-04-04 | Ongoing |
| SHREE DEVSAR MATA GAUSHALA FOUNDATION | U94910GJ2023NPL140724 | Director | 2023-05-01 | Ongoing |
Other Directorships of RAJESH BANARASI AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAKTI CARGOMOVERS LLP | AAE-0518 | Designated Partner | 2015-05-28 | Ongoing |
| RAJESH FINSTOCK LLP | AAF-7241 | Designated Partner | 2016-02-16 | Ongoing |
| BLUE CHIP FIBRES PRIVATE LIMITED | U17119GJ1989PTC012857 | Director | 2016-10-25 | Ongoing |
| SHAKTI CARGOMOVERS PRIVATE LIMITED | U63011GJ1986PTC008527 | Director | 1991-06-01 | Ongoing |
| SURAT CARRIERS PRIVATE LIMITED | U63090GJ2003PTC042338 | Director | 2003-05-05 | Ongoing |
| RAJESH FINSTOCK PVT LTD | U65993GJ1990PTC013530 | Director | 1990-03-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900GJ2016PTC093265 | ABOUND ERP PRIVATE LIMITED | 09A-7TH FLOOR RELIANCE MALL OPP NEW PASSPORT OFFICER UDHNA DARWAJA RING ROAD SURAT IN 395002 India , Surat City, Gujarat, India - 395002 |
| U74990GJ2010PTC178732 | AVIVA POWER & PROJECT PRIVATE LIMITED | 1st Floor, office No. 101-A, B, C Trividh Chember,Opp. Mandarwaja Fire Station, Near Rushabh Petrol Pump, Ring Road, Surat-395002,Surat City,Surat,Gujarat,395002-India |
| U46610GJ2024PTC157381 | LGC AIR PRODUCTS PRIVATE LIMITED | 4/25, Gujarat Housing Board, Khatodara Colony,,Opp Empire State Building, Near Foot Over Bridge, Ring Road, Surat 395002 Gujarat, India,Surat City,Surat,Gujarat,395002-India |
| ACL-2417 | HAPPY VINIMAY LLP | 1ST FLOOR, OFFICE-103, SY NO-2885- D1/A8/A3, METRO TOWERS, RING ROAD, NR. KINNARY,,SURAT,Surat,Gujarat,India-395002 |
| U70200GJ2012PTC071944 | SIPANI ADVISORS PRIVATE LIMITED | 502-B&C, Metro Towers, 5th Floor, Ring Road, SY No. 2885-D-1/A8/A3, Ring Road,,Surat,Surat,Gujarat,395002-India |
| AAX-9240 | GLOBEVATOR TRADE LLP | SHOP NO. 3011 TO 3024, 3017/A, 3018/A, 3RD FLOOR, ANNAPURNA MARKET, OPP. MILLANIUM MARKET, RING ROAD SURAT, Gujarat, India - 395002 |
| AAV-2565 | WE GUARD ADVISORY LLP | SHOP NO. 3011 TO 3024, 3017/A, 3018/A, 3RD FLOOR ANNAPURNA MARKET, OPP. MILLANIUM MARKET, RING ROAD SURAT, Gujarat, India - 395002 |
| U25209GJ2008PTC117726 | HAPPY VINIMAY PRIVATE LIMITED | 1ST FLOOR, OFFICE-103, SY NO-2885- D1/A8/A3, METRO TOWERS, RING ROAD, NR. KINNARY, , SURAT, Gujarat, India - 395002 |
| ACN-2223 | AEROWEAVES LLP | Flat-701, 7th Floor, Metro Tower,Nr. Kinnary Cinema, Ring Road,Surat City,Surat,Gujarat,India-395002 |
| U17116GJ2000PTC038964 | SHIVAM TEXPRINTS PRIVATE LIMITED | 110-111,JEEVANDEEP,DIRST FLOOR, OPP. J.K. TOWER, NR. CIVIL CHAR RASTA, , RING ROAD, SURAT 395002, Gujarat, India - 000000 |
| U26960GJ2007PTC051948 | SHREE COAL IMPEX PRIVATE LIMITED | 602 A METRO TOWER NEAR KINNARY CINEMA RING ROAD , SURAT, Gujarat, India - 395002 |
| U51109GJ2007PTC050781 | MADHUSUDAN EXPORT PRIVATE LIMITED | IInd FLOOR, KAJIWALA COMPLEX, NEAR KINNARY CINEMA, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17291GJ2006PTC049359 | MADHUSUDAN EMBROIDERY PRIVATE LTD | II nd FLOOR, KAJIWALA COMPLEX, NR. KINNARY CINEMA, RING ROAD , SURAT, Gujarat, India - 395002 |
| U17119GJ1992PTC017016 | NANO LIFESTYLE PRIVATE LIMITED | M-25, SUPER TEX TOWER OPP. KINNARY CINEMA, RING ROAD , SURAT, Gujarat, India - 395002 |
| U52512GJ2014PTC079918 | TNG ONLINE PRIVATE LIMITED | METRO FLOOR, M-22, METRO TOWERS OPP. KINNARY, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U67120GJ2006PTC048743 | SHARMA ADVISORY SERVICES PRIVATE LIMITED | M-14, SUPER TEX TOWER, OPP: KINNARY CINEMA RING ROAD , SURAT, Gujarat, India - 395002 |
| AAF-2645 | VIACOM INDIA LLP | 845, 8th Floor, Ajanta Shopping Centre Near Kinnary Cinema, Ring Road Surat, Gujarat, India - 395002 |
| U17111GJ2003PTC042588 | VARDHAMAN CREATIONS PRIVATE LIMITED | 1st FLOOR ,103, METRO TOWERS RING ROAD, NEAR KINNARY CINEMA , SURAT, Gujarat, India - 395002 |
| U17120GJ2008PTC053388 | PARAS FASHIONS PRIVATE LIMITED | 1ST FLOOR, DHAMANWALA COMMERCIAL COMPLEX OPP. RAJKUMAT CINEMA, RING ROAD , SURAT, Gujarat, India - 395002 |
| ABZ-4873 | MADHUSUDAN EMBROIDERY LLP | 2nd Floor, Kajiwala Complex,Nr. Kinnary Cinema, Ring Road Surat City, Gujarat, India - 395002 |
| AAR-3036 | LAXMI BOOKNFLY LLP | PLOT 648/ AB 1ST FLR, NAVI COLONY OPP. KINNARY CINEMA, UMARWADA SURAT, Gujarat, India - 395002 |
| U51909GJ2018PTC125690 | EHA HEALTHCARE PRIVATE LIMITED | 3rd FLOOR, 1/8-A, GHB, KHATODARA COLONY, RING ROAD , SURAT, Gujarat, India - 395002 |
| U52100GJ2022PTC133821 | DINGLIWALA TRADERS PRIVATE LIMITED | Shop-M/28, Metro Floor, Metro Towers, Opp. Kinnary, Ring Road, , Surat, Gujarat, India - 395002 |
| U74140GJ2012PTC072033 | S B BUSINESS RESOURCES PRIVATE LIMITED | U-28, GROUND FLOOR, METRO TOWER, NEAR KINNARY CINEMA, RING ROAD , SURAT, Gujarat, India - 395002 |
| U17199GJ1998PTC035155 | PANCHRATNA PRINTS PRIVATE LIMITED | 4001-4004, 4TH FLOOR, GOLDEN PLAZA, NR. KINNARY CINEMA, RING ROAD , SURAT, Gujarat, India - 395002 |
| ACB-1180 | VARDHAMAN CREATIONS LLP | 1st FLOOR ,103, METRO TOWERS RING ROAD, NEAR KINNARY CINEMA Surat City, Gujarat, India - 395002 |
| AAN-5859 | BOOKNFLY VENTURES LLP | PLOT - 648/ AB 1ST FLR, NAVI COLONY OPP. KINNARY CINEMA, UMARWADA SURAT, Gujarat, India - 395002 |
| AAE-3791 | RADHADARSHAN PETROPACK LLP | 7th Floor, Flat No. - 701, Metro Towers, Nr. Kinnary Cinema, Ring Road, Surat, Gujarat, India - 395002 |
| AAQ-1329 | AAMRAS FASHION LLP | GR FLOOR SHOP GF/59GF/60, RAJHANS IMPERIA, KINNARY CINEMA COMPOUND, RING ROAD SURAT, Gujarat, India - 395002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.