Allianze Global Relocations Llp - Company overview

Allianze Global Relocations LLP is an active limited liability partnership registered with ROC Bangalore on 10 January 2022, about 4 years a…

2022-01-10 Bangalore North, Karnataka 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10,000.00
COMPANY AGE
4 Years 9 Months
since 2022-01-10
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Allianze Global Relocations 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (40) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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 High risk
40/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SANJAY SUDHAKARRAO MADYALKAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Allianze Global Relocations Llp Company identity, industry, contact, and registration details from MCA and company records.

Allianze Global Relocations LLP is an active limited liability partnership registered with ROC Bangalore on 10 January 2022, about 4 years ago. Its registered office is at Rm Enclave, Sy No. 75, Near Government School, Bangalore North, Karnataka.

Infyner groups it under Transport and Logistics, in the Moving & Relocation Services segment.

It has two partners: Satya Pramodini Madyalkar and Sanjay Sudhakarrao Madyalkar. The longest-serving is Satya Pramodini Madyalkar, on the board since 2022; the most recent to join is Sanjay Sudhakarrao Madyalkar, appointed in March 2024. Two former partners are on record; the most recent to leave was Kanimireddi Kiran in March 2024. The same partners also sit on the board of Abdm Corpsolutions Private Limited.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location Rm Enclave, Sy No. 75, Near Government School, Bangalore North, Karnataka - 560049
Legal NameAllianze Global Relocations Llp
CIN / LLPINABA-1688
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-01-10
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Partners of Allianze Global Relocations Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Satya Pramodini Madyalkar
Designated Partner | Since 2022-01-10 | DIN: 09462370
S
Sanjay Sudhakarrao Madyalkar
Designated Partner | Since 2024-03-16 | DIN: 05340674

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

Board Overlap From MCA / Compliance Filings

Abdm Corpsolutions Private Limited 1 Shared Director

MSME Payment Delays by Allianze Global Relocations 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 Allianze Global Relocations 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 Allianze Global Relocations Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Allianze Global Relocations LLP?
In an LLP the partners are the owners. The partners on record for Allianze Global Relocations LLP are Satya Pramodini Madyalkar and Sanjay Sudhakarrao Madyalkar.
Who are the current designated partners and partners of Allianze Global Relocations LLP?
Allianze Global Relocations LLP has two partners on record: Satya Pramodini Madyalkar (since January 2022) and Sanjay Sudhakarrao Madyalkar (since March 2024).
What is LLPIN/FCRN number of Allianze Global Relocations LLP?
The LLPIN of Allianze Global Relocations LLP is ABA-1688. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Allianze Global Relocations LLP incorporated?
Allianze Global Relocations LLP was incorporated on 10 January 2022 with ROC Bangalore. That makes it about 4 years old.
What is the registered address of Allianze Global Relocations LLP?
The registered office on MCA records is Rm Enclave, Sy No. 75, Near Government School, Bangalore North, Karnataka - 560049.
What is the current status of Allianze Global Relocations LLP?
MCA shows Allianze Global Relocations LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Allianze Global Relocations LLP?
You can post to its registered office at Rm Enclave, Sy No. 75, Near Government School, Bangalore North, Karnataka - 560049.
What industry or business activity is Allianze Global Relocations LLP associated with?
It is grouped under Transport and Logistics, in the Moving & Relocation Services segment.
When did Allianze Global Relocations LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Allianze Global Relocations LLP?
MCA shows no charges registered against Allianze Global Relocations LLP, so no assets are pledged for a registered secured loan.
Have any partners left Allianze Global Relocations LLP?
Yes, two former partners are on record. Kanimireddi Kiran (March 2024) left.
Which companies share directors with Allianze Global Relocations LLP?
Abdm Corpsolutions Private Limited shares at least one partner with Allianze Global Relocations LLP.
How can I get the financial details of Allianze Global Relocations LLP?
No financial statements for Allianze Global Relocations LLP are on record with us yet.
What is the ROC code of Allianze Global Relocations LLP?
Allianze Global Relocations LLP is registered with ROC Bangalore.
What is the company classification of Allianze Global Relocations LLP?
MCA classifies Allianze Global Relocations 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.