Medallion Translinks Llp - Company overview

Medallion Translinks LLP was incorporated on 11 January 2022 and is registered with ROC Uttar Pradesh I.

2022-01-11 Gorakhpur, Uttar Pradesh 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
-
EMPLOYEE COUNT
41–50
OPEN CHARGES
7
20.78 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
4 Years 9 Months
since 2022-01-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
2
Updated: 2023-12-31 11:47:12
SATISFIED CHARGES
1
-

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

Health scores for Medallion Translinks 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) 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
95/100
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 Medallion Translinks Llp Company identity, industry, contact, and registration details from MCA and company records.

Medallion Translinks LLP was incorporated on 11 January 2022 and is registered with ROC Uttar Pradesh I. It is an active limited liability partnership, now about 4 years old. Its registered office is at 404, Gallantt Land Mark, Vijay Chowk, Bank Road, Gorakhpur, Uttar Pradesh.

Infyner groups it under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.

It has two partners - Pranjal Tulsiyan and Pranaav Tulsiyan - and both have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Panchavaktra Container Services LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. Seven charges (secured loans) are still open, with Equitas Small Finance Bank Limited and Tata Capital Limited among the lenders, and one more has been paid off.

Transport and Logistics ••••••••
  • Location 404, Gallantt Land Mark, Vijay Chowk, Bank Road,, Gorakhpur, Uttar Pradesh - 273001
  • Website medalliontranslinks.com
LinkedIn Facebook Twitter Instagram
Legal NameMedallion Translinks Llp
CIN / LLPINABA-1950
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-01-11
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active Compliance-

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

P
Pranjal Tulsiyan
Designated Partner | Since 2022-01-11 | DIN: 09464310
P
Pranaav Tulsiyan
Designated Partner | Since 2022-01-11 | DIN: 09464311

Charges of Medallion Translinks Llp Open and satisfied charges registered against the company with MCA.

Union Bank Of India : 4.50 cr
Tata Capital Limited : 1.46 cr
State Bank Of India : 1.28 cr
Equitas Small Finance Bank Limited : 90.00 Lakh
Hdfc Bank Limited : 54.44 Lakh
Open Charges: 7 Satisfied Charges: 1
Open 20.78 cr
Satisfied 0
LenderAmountStatus
Equitas Small Finance Bank Limited
Creation Date: 09 Jan 2026
 90.00 Lakh Open
Tata Capital Limited
Creation Date: 27 Sep 2025
 1.46 cr Open
Hdfc Bank Limited
Creation Date: 21 Jun 2024
 54.44 Lakh Open

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

Board Overlap From MCA / Compliance Filings

Panchavaktra Container Services Llp 2 Shared Directors

Employees and EPFO Compliance at Medallion Translinks Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Medallion Translinks Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Medallion Translinks 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Medallion Translinks 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 Medallion Translinks Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Medallion Translinks LLP?
In an LLP the partners are the owners. The partners on record for Medallion Translinks LLP are Pranjal Tulsiyan and Pranaav Tulsiyan.
Who are the current designated partners and partners of Medallion Translinks LLP?
Medallion Translinks LLP has two partners on record: Pranjal Tulsiyan (since January 2022) and Pranaav Tulsiyan (since January 2022).
What is LLPIN/FCRN number of Medallion Translinks LLP?
The LLPIN of Medallion Translinks LLP is ABA-1950. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Medallion Translinks LLP incorporated?
Medallion Translinks LLP was incorporated on 11 January 2022 with ROC Uttar Pradesh I. That makes it about 4 years old.
What is the registered address of Medallion Translinks LLP?
The registered office on MCA records is 404, Gallantt Land Mark, Vijay Chowk, Bank Road, Gorakhpur, Uttar Pradesh - 273001.
What is the current status of Medallion Translinks LLP?
MCA shows Medallion Translinks LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Medallion Translinks LLP?
You can post to its registered office at 404, Gallantt Land Mark, Vijay Chowk, Bank Road, Gorakhpur, Uttar Pradesh - 273001 and use its website, https://medalliontranslinks.com.
What industry or business activity is Medallion Translinks LLP associated with?
It is grouped under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.
When did Medallion Translinks 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 Medallion Translinks LLP?
Seven charges against Medallion Translinks LLP are still open and one has been satisfied. Lenders named in the filings include Equitas Small Finance Bank Limited, Tata Capital Limited and Hdfc Bank Limited.
Have any partners left Medallion Translinks LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Medallion Translinks LLP?
Panchavaktra Container Services LLP shares at least one partner with Medallion Translinks LLP.
How can I get the financial details of Medallion Translinks LLP?
No financial statements for Medallion Translinks LLP are on record with us yet.
What is the official website of Medallion Translinks LLP?
The website on record for Medallion Translinks LLP is https://medalliontranslinks.com.
Which company owns medalliontranslinks.com?
medalliontranslinks.com is the website listed for Medallion Translinks LLP in its company records.
What is the ROC code of Medallion Translinks LLP?
Medallion Translinks LLP is registered with ROC Uttar Pradesh I.
What is the company classification of Medallion Translinks LLP?
MCA classifies Medallion Translinks LLP as: Limited Liability Partnership.
Does Medallion Translinks LLP have GST registrations on file?
Yes, 2 active GST registrations are linked to Medallion Translinks LLP, usually one per state it operates in.

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.