My Cart Sign In Sign Up

ALLYTRANS FORWARDING PRIVATE LIMITED

As on: 2024-05-30

ALLYTRANS FORWARDING PRIVATE LIMITED (CIN: U60232KA2015PTC083952) is a Private company incorporated on 06 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.

ALLYTRANS FORWARDING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ALLYTRANS FORWARDING PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.

Directors of ALLYTRANS FORWARDING PRIVATE LIMITED are MAHAHBALESHWARA GOWDA MAHENDRA, DEENA MAVAJI, MARA LINGAPPA NAYANA, SATHISH NAVEEN KUMAR, ANANDARAO MUNESHWARA SATISHKUMAR, CHALLAPPANAHALLI MARIYAPPA AVINASHA, and RAJESH MAVAJI.

ALLYTRANS FORWARDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U60232KA2015PTC083952 and its registration number is 83952. Users may contact ALLYTRANS FORWARDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLYTRANS FORWARDING PRIVATE LIMITED is No. 208-C, 1st Main, 2nd Block, 4th Floor, 1st Stage, HBR Layout, , Bangalore, Karnataka, India - 560043.

Current status of ALLYTRANS FORWARDING PRIVATE LIMITED is - Active.

Basic Information

CIN U60232KA2015PTC083952
Name ALLYTRANS FORWARDING PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Bangalore
Registration Number 83952
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2015-11-06
Age of Company 10 years, 6 months, 11 days
Activity NIC Code: 6023 NIC Description: Freight transport by road
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2018-09-29
Date of Last Filed Balance Sheet 2018-03-31

Key Numbers

Authorised Share Capital ₹ 2,500,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ALLYTRANS FORWARDING PRIVATE LIMITED

Previous CINs

U60232KA2015PTC083952

Regulatory Filings of ALLYTRANS FORWARDING

All 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.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ALLYTRANS FORWARDING

Purchase full report of ALLYTRANS FORWARDING

Litigation Search Report of ALLYTRANS FORWARDING

Get a list of all litigations ALLYTRANS FORWARDING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ALLYTRANS FORWARDING. This report helps you understand the risk associated in dealing with ALLYTRANS FORWARDING and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of ALLYTRANS FORWARDING

Outstanding Payments to Micro & Small Enterprises

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 ALLYTRANS FORWARDING 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About ALLYTRANS FORWARDING

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of ALLYTRANS FORWARDING

Current Directors & Key Managerial Personnel of ALLYTRANS FORWARDING
DIN Director Name Designation Appointment Date
08551309 MAHAHBALESHWARA GOWDA MAHENDRA Director 2021-04-04
08889622 DEENA MAVAJI Director 2020-08-01
09014821 MARA LINGAPPA NAYANA Director 2021-04-04
09453072 SATHISH NAVEEN KUMAR Director 2021-12-14
09453104 ANANDARAO MUNESHWARA SATISHKUMAR Director 2021-12-14
07314387 CHALLAPPANAHALLI MARIYAPPA AVINASHA Director 2015-11-06
07314655 RAJESH MAVAJI Director 2015-11-06
Past Directors & Key Managerial Personnel of ALLYTRANS FORWARDING
DIN Director Name Designation Appointment Date Cessation
07314387 CHALLAPPANAHALLI MARIYAPPA AVINASHA Director - 2020-08-06
Other Directorships of MAHAHBALESHWARA GOWDA MAHENDRA
Company Name CIN Designation Appointment Date Cessation
VARNAH STEEL PRIVATE LIMITED U27109KA2022PTC165895 Additional Director - 2024-03-30
UNIDREAMS DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED U45100KA2014PTC077413 Additional Director - 2021-07-22
VMN INFRACON PRIVATE LIMITED U45202KA2020PTC142747 Director 2020-12-30 Ongoing
LIBERAL SYSTEMS PRIVATE LIMITED U72900MH2016PTC285696 Additional Director 2024-03-07 Ongoing
MRT ENGINEERING SOLUTIONS PRIVATE LIMITED U74900KA2014PTC074714 Additional Director - 2019-09-28
Other Directorships of DEENA MAVAJI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MARA LINGAPPA NAYANA
Company Name CIN Designation Appointment Date Cessation
VMN INFRACON PRIVATE LIMITED U45202KA2020PTC142747 Director 2020-12-30 Ongoing
Other Directorships of SATHISH NAVEEN KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANANDARAO MUNESHWARA SATISHKUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHALLAPPANAHALLI MARIYAPPA AVINASHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH MAVAJI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U07010KA2005PTC036851 SEA EQUITY ENTERPRISES PRIVATE LIMITED No.208-C, 3rd Floor, 1st Main, II Block, 1st Stage HBR Layout , Bangalore, Karnataka, India - 560043
U29309KA2018PTC114565 STOREMAX EQUIPMENT PRIVATE LIMITED No.208-C, I Main, 2nd Block, 1st Stage, HBR Layout, , Bangalore, Karnataka, India - 560043
U15400KA2020PTC135036 PLEBEIAN FOODS PRIVATE LIMITED No. 208/E, 1ST FLOOR, 80 FEET ROAD, 1ST STAGE, 2ND BLOCK, H.B.R LAYOUT , BANGALORE, Karnataka, India - 560043
U74999KA2012PTC063121 ACQUITY LABS PRIVATE LIMITED No. 515, 3rd Floor, 4th Main, 1st Stage, 4th Block, HBR Layout , Bangalore, Karnataka, India - 560043
U05000KA2015PTC079879 SRIYA FARMS AND FEEDS PRIVATE LIMITED NO.208/B, 1ST STAGE, HBR LAYOUT, 2ND BLOCK, 80 FEET MAIN ROAD , BANGALORE, Karnataka, India - 560043
ABB-6443 MASHREQ HOME DECOR LLP No.152, 2nd Floor, 1st Main1st Stage, 3rd Block, HBR Layout Bangalore North, Karnataka, India - 560043
U72200KA2012PTC066741 FUSIONMIND TECHNOLOGIES (BANGALORE) PRIVATE LIMITED No. 201/D, 1st Floor, HBR Layout 1st Stage, 2nd Block , Bangalore, Karnataka, India - 560043
U31901KA2015PTC079656 GND SOLUTIONS INDIA PRIVATE LIMITED No.401, 1st Floor, 8th Main, 5th Block , 1st Stage, HBR Layout , Bangalore, Karnataka, India - 560043
AAL-2109 MORGENALL HOLDING LLP NO 639, Ground Floor-01,8th Main, 1st phase, 1st stage, 3rd Block,HBR layout Bangalore, Karnataka, India - 560043
AAM-2057 MORGENALL BUILDERS LLP No.639 Ground Floor 01, 8th Main, 1st phase 1st Stage, 3rd Block, HBR LAYOUT Bangalore, Karnataka, India - 560043
AAM-6082 MORGENALL ACADEMY OF EXCELLENCE LLP NO.639 Ground Floor 01, 8TH MAIN, 1st Phase 1st Stage, 3rd Block, HBR Layout Bangalore, Karnataka, India - 560043
AAM-2526 MORGENALL PUBLISHERS LLP No.639 Ground Floor 01, 8th Main, 1st phase 1st Stage, 3rd Block, HBR LAYOUT Bangalore, Karnataka, India - 560043
AAU-5386 S9 MARKETING SOLUTIONS LLP SAI SUMA APARTMENT, FLAT NO 404, 4TH FLOOR, NO. 57 HBR LAYOUT, 4TH BLOCK, 1ST STAGE, HENNUR VILLAGE BANGALORE, Karnataka, India - 560043
U14299KA2018PTC109496 TWINSTAR MINING & EXPORTS PRIVATE LIMITED No. 208/H 1st Floor, HBR Layout 1st Stage 2nd Block BDA 80Feet Road , Bengaluru, Karnataka, India - 560043
U28113KA2013PTC069494 ASMAG STRUCTURES INDIA PRIVATE LIMITED No.819/1, Byatrayanapura, Block No.111, HBR Layout 1st Main, 1st Stage Extension , Bangalore, Karnataka, India - 560043
AAH-7344 XENTHRALL LIFESTYLE SYSTEMS LLP No. 439, 2nd Cross, 1st Stage 4th Block, HBR Layout Bangalore, Karnataka, India - 560043
AAX-1134 EXCELLANCE EDUCATION ACADEMY LLP No 304, 4th Main, 1St Stage 5th Block HBR Layout Bangalore, Karnataka, India - 560043
U15549KA2017PTC102835 UBI'S CANNING PRIVATE LIMITED No. 1213, 2nd Main, 1st Stage, 3rd Block, HBR Layout, , Bangalore, Karnataka, India - 560043
AAC-2703 STARTUPS CLUB NETWORKS LLP NO.646 D, 1ST STAGE, 2ND BLOCK, 9TH MAIN, 7TH CROS HBR LAYOUT, BANGALORE, Karnataka, India - 560043
AAO-7273 MHMB HOUSING LLP NO 669E, KARIM ARCADE 80FT MAIN ROAD, 1ST STAGE, 2ND BLOCK, HBR LAYOUT, BANGALORE, Karnataka, India - 560043
AAR-3504 BOURGEON FLORA LLP No. 29, 6th B Main, 3rd Cross, 1st Stage 2nd Block, HBR Layout Bangalore, Karnataka, India - 560043
AAV-3263 TRAVENTX GLOBAL SOLUTIONS LLP NO. 409, 1ST FLOOR, 4TH G MAIN ROAD, 2ND BLOCK HRBR LAYOUT, KALYAN NAGAR BANGALORE, Karnataka, India - 560043
U29306KA2015PTC078823 ARCHON AIRCOMFORT SOLUTION PRIVATE LIMITED No. 235, 3rd A Main, 4th Block. 1st Stage, HBR Layout , Bangalore North, Karnataka, India - 560043
U24304KA2022PTC157633 VALVEDO PHARMACEUTICALS PRIVATE LIMITED No.123/1, 2nd Cross,1st Block, 1st Stage 5th Main, HBR Layout , Bangalore, Karnataka, India - 560043
AAL-8821 MORGENALL VENTURES LLP NO 639,GROUND FLOOR 01,8TH MAIN,1ST PHASE 1ST STAGE,3RD BLOCK,HBR LAYOUT BANGALORE, Karnataka, India - 560043
U29309KA2021PTC148345 FIXITUP INDIA PRIVATE LIMITED No. 737, 1st Main, 5th Block, HBR Layout 1st Stage, Nagawara , Bangalore, Karnataka, India - 560043
U22130KA2013PTC068508 GRASSHOPPER PRODUCTIONS PRIVATE LIMITED No. 494, 1st Floor, 1st Stage, 5th Block 6th Main, HBR Lauout, , Bangalore, Karnataka, India - 560043
AAS-5474 JOOP SOLUTIONS LLP NO 401, 4TH FLOOR, SRI NIDHI PARADISE B/H NARAYANA COLLEGE, 1ST STAGE, 1ST HBR LAYOUT BANGALORE, Karnataka, India - 560043
AAT-9435 ACCUTECH DIGITAL REVIEW LLP VENUS PALAZZO, No:3C-701 AND No:3C-702, 4TH FLOOR, 3RD CROSS ROAD, 1ST BLOCK HRBR LAYOUT, BANGALORE, Karnataka, India - 560043
View all companies with similar address

Prosecution Details of ALLYTRANS FORWARDING

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ALLYTRANS FORWARDING

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ALLYTRANS FORWARDING

Email ID: [email protected] Website: Not Available Address: No. 208-C, 1st Main, 2nd Block, 4th Floor, 1st Stage, HBR Layout, , Bangalore, Karnataka, India - 560043

Principal Products & Services of ALLYTRANS FORWARDING

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of ALLYTRANS FORWARDING

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of ALLYTRANS FORWARDING

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of ALLYTRANS FORWARDING

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

Subsidiaries, Associate Companies & Join Ventures of ALLYTRANS FORWARDING

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

Board Meetings of ALLYTRANS FORWARDING

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

Auditors of ALLYTRANS FORWARDING

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

Update Information

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.