Alliance Translines Llp - Company overview

Registered with ROC Goa on 12 July 2022, Alliance Translines LLP is an active limited liability partnership that has been around for about 4…

2022-07-12 Bicholim, Goa Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
2
1.36 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
20,000.00
COMPANY AGE
4 Years 3 Months
since 2022-07-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
2
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Alliance Translines Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Alliance Translines Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Goa on 12 July 2022, Alliance Translines LLP is an active limited liability partnership that has been around for about 4 years. The registered office is at H.No 552/1-A, Katheam, Opp Sesa Gate, Bicholim, Goa.

Infyner groups it under Automobile, in the Motorcycle & Related Parts Sale segment.

Kailash Rajendra Sharma and Ajay Jagdish Kotecha are its two partners, both appointed when the LLP was incorporated. Four former partners are on record; the most recent to leave was Dinesh Pundalik Gauns in August 2024. Between them, the partners also sit on the boards of 4 other companies, including Brajcorp Infratrade LLP and Jkc Universal Solutions LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. All two charges registered against it have been satisfied, so no secured loan is open.

Automobile •••••••• •••••••• ••••••••
  • Location H.No 552/1-A, Katheam, Opp Sesa Gate, Bicholim, Goa - 403505
Legal NameAlliance Translines Llp
CIN / LLPINABB-6937
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-07-12
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Goa
PAN
LEI Number
Active Compliance-

Current Partners of Alliance Translines Llp (2) Current board members from MCA filings, including designation and appointment details.

K
Designated Partner | Since 2022-07-12 | DIN: 10010559
A
Designated Partner | Since 2022-07-12 | DIN: 02849293

Charges of Alliance Translines Llp Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 93.96 Lakh
Bank Of Baroda : 41.60 Lakh
Open Charges: 2 Satisfied Charges: 2
Open 1.36 cr
Satisfied 0
LenderAmountStatus
Bank Of Baroda
Creation Date: 29 Sep 2022
41.60 Lakh Closed
Hdfc Bank Limited
Creation Date: 13 Sep 2022
93.96 Lakh Closed

Companies With Common Directors Of Alliance Translines Llp Other companies that share directors with this entity, based on MCA and compliance network data.

MSME Payment Delays by Alliance Translines Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Alliance Translines Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Alliance Translines Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Alliance Translines LLP?
In an LLP the partners are the owners. The partners on record for Alliance Translines LLP are Kailash Rajendra Sharma and Ajay Jagdish Kotecha.
Who are the current designated partners and partners of Alliance Translines LLP?
Alliance Translines LLP has two partners on record: Kailash Rajendra Sharma (since July 2022) and Ajay Jagdish Kotecha (since July 2022).
What is LLPIN/FCRN number of Alliance Translines LLP?
The LLPIN of Alliance Translines LLP is ABB-6937. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Alliance Translines LLP incorporated?
Alliance Translines LLP was incorporated on 12 July 2022 with ROC Goa. That makes it about 4 years old.
What is the registered address of Alliance Translines LLP?
The registered office on MCA records is H.No 552/1-A, Katheam, Opp Sesa Gate, Bicholim, Goa - 403505.
What is the current status of Alliance Translines LLP?
MCA shows Alliance Translines LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Alliance Translines LLP?
You can post to its registered office at H.No 552/1-A, Katheam, Opp Sesa Gate, Bicholim, Goa - 403505.
What industry or business activity is Alliance Translines LLP associated with?
It is grouped under Automobile, in the Motorcycle & Related Parts Sale segment.
When did Alliance Translines LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Alliance Translines LLP?
No charge is open. All two charges registered against Alliance Translines LLP have been satisfied. Lenders named in the filings include Bank Of Baroda and Hdfc Bank Limited.
Have any partners left Alliance Translines LLP?
Yes, four former partners are on record. The most recent to leave were Dinesh Pundalik Gauns (August 2024) and Shameer Shivapalan Krishna (August 2024).
Which companies share directors with Alliance Translines LLP?
4 companies share partners with Alliance Translines LLP. Among them are Brajcorp Infratrade LLP, Jkc Universal Solutions LLP, Kotecha Brothers LLP and 1 more.
How can I get the financial details of Alliance Translines LLP?
No financial statements for Alliance Translines LLP are on record with us yet.
What is the ROC code of Alliance Translines LLP?
Alliance Translines LLP is registered with ROC Goa.
What is the company classification of Alliance Translines LLP?
MCA classifies Alliance Translines LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.