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      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      ALLIANCE CARGO MOVERS LLP

      LLPIN: ACA-9905 As on: 2026-07-13

      Alliance Cargo Movers LLP (LLPIN: ACA-9905) is a Limited Liability Partnership firm incorporated on 06 May 2023. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of Alliance Cargo Movers LLP are NARESH GUPTA, and RAJESH MENON.

      Alliance Cargo Movers LLP's LLP Identification Number is (LLPIN)ACA-9905. Its Email address is [email protected] and its registered address is FL-201, Aakesha CHSPL 56 57, Sec 44A, Nerul Thane, Maharashtra, India - 400706

      Current status of Alliance Cargo Movers LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 CARGO MOVERS 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

      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

      Current Directors & Key Managerial Personnel of ALLIANCE CARGO MOVERS
      DIN Director Name Designation Appointment Date
      10301251 NARESH GUPTA Designated Partner 2023-05-06
      10301252 RAJESH MENON Designated Partner 2023-05-06
      Past Directors & Key Managerial Personnel of ALLIANCE CARGO MOVERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NARESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJESH MENON
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACO-6481 TIDALSHIFT SHIP MANAGEMENT LLP SAI PALMS, FL-201,,PL-22A/36, SEC-28, NERUL,Thane,Thane,Maharashtra,India-400706
      U70200MR2026PTC474254 MEGHA TANTRA ADVISORS PRIVATE LIMITED FL-403, OM SHRI VINAYAK,CHS,PL-56, SEC-50E, NERUL,Thane,Thane,Maharashtra,400706-India
      U74999MH2022PTC390387 IMIKS TECH SOLUTIONS PRIVATE LIMITED Shop No 3, Aakesha CHS, Plot 56, 57, Sector 44A , Nerul, Maharashtra, India - 400706
      U72300MH2012PTC233733 SAWNETSOFT SOLUTIONS PRIVATE LIMITED Shop no 09, Aakesha CHS Ltd. Plot no 56/57, Sector 44A, Seawoods, Nerul , Thane, Maharashtra, India - 400706
      ACK-2702 VIANKA VENTURES LLP FLAT 1003 BULDING 5 NRI COMPLEX SEAWOODS,sec 54,56,58 PH-I NRI NERUL NERUL,Thane,Thane,Maharashtra,India-400706
      U62099MH2025PTC453008 NEURO FORGE AI PRIVATE LIMITED FL NO 301, PLOT 133,SEC 21, NERUL EAST,Thane,Thane,Maharashtra,400706-India
      U46300MH2025PTC452603 AQURON BEVERAGES PRIVATE LIMITED FL-203, PL-0104/0002,SEC-6,SARSOLE, NERUL,Thane,Thane,Maharashtra,400706-India
      ACV-4700 ODHAV GLOBAL COMMODITIES LLP Plot No 5-6 Flat No 201,Sector 14, Nerul,Thane,Thane,Maharashtra,India-400706
      U47722MH2024PTC420037 MISTIFY BY LAIBA TRADING PRIVATE LIMITED FL NO A-203,PL NO 1 SEC-25, NERUL,Thane,Thane,Maharashtra,400706-India
      U46411MH2025OPC461148 THREAD VIBE STUDIO (OPC) PRIVATE LIMITED Shop 8, Plot 56 & 57,Sector 44A, Nerul,Thane,Thane,Maharashtra,400706-India
      ACS-5686 TRADEZMEN LLP 19/801 NRI Complex,Phase1,Seawoods,Nerul sec 54-56,Thane,Thane,Maharashtra,India-400706
      U46305MH2025OPC456360 NEEVJIVAN & SISTERS (OPC) PRIVATE LIMITED 1302, BLD-52,SEC 54/56/58,NRI SEAWOOD II, NERUL,Thane,Thane,Maharashtra,400706-India
      ACV-8685 GRADEMICS LLP SEA BREEZE T-4 FLAT 201,SEC 16 PLOT NO. 16 NERUL,Thane,Thane,Maharashtra,India-400706
      ACO-8807 RDS ADVISORY SERVICES LLP FLAT-1204, BLD-53, NERUL,SEC54 56 58NRI SEAWOOD II,Thane,Thane,Maharashtra,India-400706
      U47190MH2024PTC427625 MUTHAPPAN INTERNATIONAL PRIVATE LIMITED FL NO 06 , BLDG NO 17,FRIENDS APT SEC 3 NERUL,Thane,Thane,Maharashtra,400706-India
      U66190MH2023PTC409311 ANURAG HOME ADVISORS PRIVATE LIMITED FLAT-1001, BLD. 30, SEC,54,56,58, PH-I NRI, NERUL,Thane,Thane,Maharashtra,400706-India
      U74103MH2024OPC422895 BRANDING ARRAY 360 SERVICE (OPC) PRIVATE LIMITED FlNo.302,Swati Niwas,plot,49,Sec44,Nerul(W),seawood,Thane,Thane,Maharashtra,400706-India
      ACE-0399 DHOOMK2 FILMS LLP FLAT 1202, BLDG NO 9, SEC,54, 56, 58 PH-1 NRI NERUL,Thane,Thane,Maharashtra,India-400706
      ACC-9671 STEADY INFRA MART LLP Flat no902Buildingno25sec,54/56/58 PH-I NRI Nerul,Thane,Thane,Maharashtra,India-400706
      ACO-1964 CLEVERBUILT LLP Flat104 Bld48 Sec54,56,58,NRI Seawood II, Nerul, NM,Thane,Thane,Maharashtra,India-400706
      U63090MH2022PTC385285 SWN SHIPPING PRIVATE LIMITED FLAT NO-904,BLD-51,SEC-54,56,58,NRI SEAWOOD II,NERUL,Thane,Thane,Maharashtra,400706-India
      U68200MH2024PTC436736 BLUETERRA REALTY VENTURES PRIVATE LIMITED Flat-201 BLD NO 45-Sector,54,56,58 PH-I NRI, Nerul,,Thane,Thane,Maharashtra,400706-India
      U68200MH2025PTC445083 BLUETERRA KARJAT REALTY VENTURES PRIVATE LIMITED Flat-201 BLD NO 45-Sector,54,56,58 PH-I NRI, Nerul,,Thane,Thane,Maharashtra,400706-India
      U85500MH2024NPL435197 JEET & JEET CHARITABLE FOUNDATION Flat-201 BLD NO 45-Sector,54,56,58 PH-I NRI, Nerul,,Thane,Thane,Maharashtra,400706-India
      U10402MH2023PTC399571 KT SOLAR PRIVATE LIMITED FLAT NO-503, BLDG NO-9,SEC-54,56,58, PH-I, NRI NERUL,Thane,Thane,Maharashtra,400706-India
      U78100MH2025PTC437680 ASGS EMPACT CONSULTING PRIVATE LIMITED Fl No 1002 Bldg No 7 NRI,Cmplx PH I Sec 54 56 58,Thane,Thane,Maharashtra,400706-India
      AAP-9306 PRIDERA SERVICES LLP SHIVAM PARADISE PL NO 15 FL NO 201 SEC, NERUL W NERUL 400706 NAVI MUMBAI, Maharashtra, India - 400706
      ACK-7373 DHANESHA ADVISORY SERVICES LLP A 321 Flat No 701 Building 55 Sec-54,56,58,Nri Seawood II Nerul,Thane,Thane,Maharashtra,India-400706
      U52292MH2024PTC424925 ORBIT SHIP MANAGEMENT PRIVATE LIMITED S-12-36,2nd fl,Plot 88/91,Sec-19A, Nerul East, Navi,Thane,Thane,Maharashtra,400706-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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

      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 Share held

      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

      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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