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 TRANSTECHCARGO (I) PRIVATE LIMITED
CIN: U60200MP2018PTC046740 As on: 2026-07-13
ALLIANCE TRANSTECHCARGO (I) PRIVATE LIMITED (CIN: U60200MP2018PTC046740) is a Private company incorporated on 28 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.ALLIANCE TRANSTECHCARGO (I) PRIVATE LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.
Directors of ALLIANCE TRANSTECHCARGO (I) PRIVATE LIMITED are BARKHA AGRAWAL, ASHWINI AGRAWAL, ROMIT AGRAWAL, and SAROJ DEVI AGRAWAL.
ALLIANCE TRANSTECHCARGO (I) PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200MP2018PTC046740 and its registration number is 46740. Users may contact ALLIANCE TRANSTECHCARGO (I) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLIANCE TRANSTECHCARGO (I) PRIVATE LIMITED is 53/1 A.B. Road Lasudiya Mori, Indore , INDORE, Madhya Pradesh, India - 452010.
Current status of ALLIANCE TRANSTECHCARGO (I) PRIVATE 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 ALLIANCE TRANSTECHCARGO (I) 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.
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 ALLIANCE TRANSTECHCARGO (I)
Purchase full report of ALLIANCE TRANSTECHCARGO (I)
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 TRANSTECHCARGO (I) 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 TRANSTECHCARGO (I)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08243039 | BARKHA AGRAWAL | Director | 2018-09-28 |
| 02653592 | ASHWINI AGRAWAL | Director | 2018-09-28 |
| 08243037 | ROMIT AGRAWAL | Director | 2018-09-28 |
| 08243038 | SAROJ DEVI AGRAWAL | Director | 2018-09-28 |
Past Directors & Key Managerial Personnel of ALLIANCE TRANSTECHCARGO (I)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BARKHA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LATONA ORIGIN PRIVATE LIMITED | U24100GJ2021PTC126128 | Director | - | 2022-03-23 |
| JETTRADE AND LOGISTIC (I) PRIVATE LIMITED | U63030MP2020PTC052782 | Director | - | 2022-10-31 |
Other Directorships of ASHWINI AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JETTRADE AND LOGISTIC (I) PRIVATE LIMITED | U63030MP2020PTC052782 | Director | 2020-09-11 | Ongoing |
| TRADE & TRANSPORT PRIVATE LIMITED | U63090WB1997PTC085873 | Director | - | 2024-03-11 |
Other Directorships of ROMIT AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JETTRADE AND LOGISTIC (I) PRIVATE LIMITED | U63030MP2020PTC052782 | Additional Director | 2024-03-26 | Ongoing |
| JETTRADE AND LOGISTIC (I) PRIVATE LIMITED | U63030MP2020PTC052782 | Director | - | 2024-01-23 |
Other Directorships of SAROJ DEVI AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| JETTRADE AND LOGISTIC (I) PRIVATE LIMITED | U63030MP2020PTC052782 | Director | - | 2022-10-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-3823 | YES DRUGS LLP | 18/2/103/3 A B Road Lasudiya Mori,Indore,Indore,Madhya Pradesh,India-452010 |
| ACM-9662 | VIGYAN HEALTHCARE LLP | 18/2/103/3, A B ROAD,LASUDIYA MORI,Indore,Indore,Madhya Pradesh,India-452010 |
| U68100MP2023PTC068268 | BHARAT PRIME PROPERTIES PRIVATE LIMITED | 102/3, LASUDIYA MORI,,A.B. ROAD, DEWAS NAKA,Indore,Indore,Madhya Pradesh,452010-India |
| U82990MP2024PTC069593 | INTELLISYNC SOLUTIONS PRIVATE LIMITED | OFFICE NO. 202, PLOT NO. 208, SCHEME NO. 114,PART- 1, STATE BANK OF INDIA KE UPPAR, A B ROAD, INDORE,Indore,Indore,Madhya Pradesh,452010-India |
| U51909MP2020PTC051188 | VENDR ALTECH PRIVATE LIMITED | PATWARI HALKA NO. 45, 64/1/3/5, GRAM LASUDIA MORI NEAR A.B. ROAD, SK-1 COMPOUND , INDORE, Madhya Pradesh, India - 452010 |
| AAE-2551 | SHIVA MOTOWHEELS LLP | 10/B-1/B/S-6 Scheme No. 78 A.B. Road Indore Indore, Madhya Pradesh, India - 452010 |
| U70100MP2009PTC022814 | COLORS REAL ESTATE PRIVATE LIMITED | 158, 1ST FLOOR, ORBIT MALL, A.B. ROAD INDORE, MADHYA PRADESH , Indore, Madhya Pradesh, India - 452010 |
| U68200MP2025PTC074120 | NEXTEN CITYSPACE REALTY PRIVATE LIMITED | 158, 1ST FLOOR, ORBIT MAL,A.B. ROAD, INDORE,Indore,Indore,Madhya Pradesh,452010-India |
| U68200MP2025PTC074121 | NEXTEN TOWNSHIP PRIVATE LIMITED | 158, 1ST FLOOR, ORBIT MAL,A.B. ROAD, INDORE,Indore,Indore,Madhya Pradesh,452010-India |
| U58110MP2024PTC071587 | VIYANAK VENTURES PRIVATE LIMITED | 18/2/103/3, A B ROAD , LA,MORI INDORE,Indore,Indore,Madhya Pradesh,452010-India |
| U46909MP2025PTC077511 | INDRAXIS TRADING PRIVATE LIMITED | United Compound, Khasra No. 49 & 50 Lasudia Mori, A.B. Road, Dewas Naka, Indore,Indore,Indore,Madhya Pradesh,452010-India |
| ACD-9716 | SQUARE ROOT SEO LLP | B1/102, Shehnai Residency,A.B. Road,Indore,Indore,Madhya Pradesh,India-452010 |
| ACW-0213 | ARIKA INFRA LLP | 49, S.D.A. ANNEX LASUDIA,MORI DEWAS NAKA A.B.ROAD,Indore,Indore,Madhya Pradesh,India-452010 |
| U24304MP2020PTC051641 | H&H HEALTH CARE & COSMETICS PRIVATE LIMITED | 37-38, Lasudiya Mori, Dewas Naka, A. B. Road, , Indore, Madhya Pradesh, India - 452010 |
| U24232MP1995PTC009481 | YES DRUGS PVT LTD | 18/2/103/3 A B Road Lasudiya Mori , Indore, Madhya Pradesh, India - 452010 |
| U74999MP2018PTC045246 | AUSTIN ADVISORS PRIVATE LIMITED | 18/2, Lasudiya Mori, Dewas Naka, Opposite Fagun Restaurant, A. B. Road, , INDORE, Madhya Pradesh, India - 452010 |
| U50404MP2017PTC044586 | KNMV MOTORS PRIVATE LIMITED | 4/7/1, 4/7/2 LASUDIA MORI, DEWAS NAKA, A.B. ROAD, , INDORE, Madhya Pradesh, India - 452010 |
| U87100MP2024PTC070075 | EYEDRISHTI NURSING-ACADEMY PRIVATE LIMITED | F-1 SHOP No F-1 Block - A,Cross- Road I D A Indore,Indore,Indore,Madhya Pradesh,452010-India |
| U74140MP2011PTC025322 | HIRE TAL CONSULTANCY PRIVATE LIMITED | Godown No. 1,Behind Agarwal Weigh Bridge Compound, Lasudia Mori, Dewas naka, A.B Road , indore, Madhya Pradesh, India - 452010 |
| U74999MP2019PTC047794 | CREDIBLE RETAIL PRIVATE LIMITED | K.No. 97/1/15/10, Old No-12,S.R Compound Lasudia Mori, A.B. Road , INDORE, Madhya Pradesh, India - 452010 |
| U24233MP2012PTC047031 | MEDICIS LIFE SCIENCES PRIVATE LIMITED | 1st Floor, S.B. Complex, Plot No. 9, S.D.A. Annexe Behind Lasudia Police Station,Dewas Naka ,A.B. Road , INDORE, Madhya Pradesh, India - 452010 |
| U24124MP2008PTC021017 | KHANDWA BIO-TECH PRIVATE LIMITED | B-1 (B), PART-3, PRINCESS BUSINESS SKY PARK, A.B. ROAD, , Indore, Madhya Pradesh, India - 452010 |
| U15410MP2007PTC019703 | SUDAMA TECHNOLOGIES PRIVATE LIMITED | B-1 (B), PART-3, PRINCESS BUSINESS SKY PARK, A.B. ROAD, , Indore, Madhya Pradesh, India - 452010 |
| ACA-7455 | PM Distributors LLP | Survey No. 279/1/7/1, Kailaud Hala S.D.A 1 Compound,Lasudiya Mori, Dewas Naka Indore, Madhya Pradesh, India - 452010 |
| ACW-1738 | SHRI SALASAR-G INDUSTRIES LLP | 191A/191B, S.R. Compound,,Lasudiya Mori,Indore,Indore,Madhya Pradesh,India-452010 |
| U17120MP2013PLC031735 | HOMESTRAP FABRIC FURNISHING LIMITED | 102/3, Lasudia Mori Dewas Naka, A B Road,INDORE,Indore,Madhya Pradesh,452010-India |
| U88900MP2025NPL080062 | JANUS SS INFINITUS RESIDENTS WELFARE ASSOCIATION | Common R-1,S.S.Infinitus,Phase 2-B Lasudiya Mori,Indore,Indore,Madhya Pradesh,452010-India |
| U88900MP2025NPL080360 | SILVANUS SS INFINITUS RESIDENTS WELFARE ASSOCIATION | Common R-1,S.S.Infinitus,Phase 2-B Lasudiya Mori,Indore,Indore,Madhya Pradesh,452010-India |
| U88900MP2026NPL082696 | MIDASSOUTH SS INFINITUS RESIDENTS WELFARE ASSOCIATION | Common R-1,S.S.Infinitus,Phase 2-B Lasudiya Mori,Indore,Indore,Madhya Pradesh,452010-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.