ALCO SUPPLIERS PVT.LTD.
CIN: U65100AS1995PTC017399 As on: 2026-07-13
ALCO SUPPLIERS PVT.LTD. (CIN: U65100AS1995PTC017399) is a Private company incorporated on 30 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 94100000.00 and its paid up capital is Rs. 94063820.00.
ALCO SUPPLIERS PVT.LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALCO SUPPLIERS PVT.LTD.'s NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of ALCO SUPPLIERS PVT.LTD. are DHIRAJ SHAW, and PARIMAL GHOSH.
ALCO SUPPLIERS PVT.LTD.'s Corporate Identification Number (CIN) is U65100AS1995PTC017399 and its registration number is 17399. Users may contact ALCO SUPPLIERS PVT.LTD. on its Email address - [email protected]. Registered address of ALCO SUPPLIERS PVT.LTD. is SIDDARTH RESIDENCY F. No.- 02, JAIN GALI, SATRIBARI , Gmc, Assam, India - 781008.
Current status of ALCO SUPPLIERS PVT.LTD. is - Active.
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 ALCO SUPPLIERS . 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 ALCO SUPPLIERS .
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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 ALCO SUPPLIERS . 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 ALCO SUPPLIERS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02455808 | DHIRAJ SHAW | Director | 2017-12-01 |
| 08095161 | PARIMAL GHOSH | Director | 2018-06-05 |
Past Directors & Key Managerial Personnel of ALCO SUPPLIERS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00064145 | BHAGWAN DAS AGARWAL | Director | - | 2011-11-15 |
| 00069438 | RAJESH KUMAR AGARWAL | Director | - | 2011-11-15 |
| 00728092 | SANGEETA KHANDELWAL | Additional Director | - | 2013-03-21 |
| 00556976 | MANISH KUMAR | Director | - | 2018-09-15 |
| 00728125 | MOHAN KUMAR KHANDELWAL | Additional Director | - | 2013-03-21 |
| 01069027 | JITENDRA NATH GUPTA | Director | - | 2018-07-25 |
Other Directorships of BHAGWAN DAS AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINGHAL VANIJYA PRIVATE LIMITED | U51109WB2006PTC110819 | Director | 2006-07-27 | Ongoing |
| JYOTI TIE-UP PRIVATE LIMITED | U51109WB2006PTC110823 | Director | 2006-07-27 | Ongoing |
| D. S. VINTRADE PRIVATE LIMITED | U51109WB2008PTC125855 | Director | - | 2020-10-01 |
| D. S. VINTRADE PRIVATE LIMITED | U51109WB2008PTC125855 | Whole-time director | 2020-10-01 | Ongoing |
| ANAND AGENCY PVT.LTD. | U51909WB1994PTC065884 | Director | - | 2010-12-31 |
Other Directorships of RAJESH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINGHAL VANIJYA PRIVATE LIMITED | U51109WB2006PTC110819 | Director | - | 2020-10-01 |
| SINGHAL VANIJYA PRIVATE LIMITED | U51109WB2006PTC110819 | Managing Director | 2020-10-01 | Ongoing |
| JYOTI TIE-UP PRIVATE LIMITED | U51109WB2006PTC110823 | Director | - | 2020-10-01 |
| JYOTI TIE-UP PRIVATE LIMITED | U51109WB2006PTC110823 | Managing Director | 2020-10-01 | Ongoing |
| D. S. VINTRADE PRIVATE LIMITED | U51109WB2008PTC125855 | Director | 2008-07-08 | Ongoing |
| ANAND AGENCY PVT.LTD. | U51909WB1994PTC065884 | Director | - | 2010-12-31 |
Other Directorships of SANGEETA KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEMS SERVICES PRIVATE LIMITED | U00064BR2001PTC009699 | Director | 2001-12-26 | Ongoing |
| M K CONTRACTORS PRIVATE LIMITED | U00310BR1992PTC005125 | Additional Director | 2024-03-09 | Ongoing |
| KHANDELWAL INFRABUILD PRIVATE LIMITED | U45200BR2011PTC017753 | Director | 2011-11-22 | Ongoing |
| ROHINI GOODS PRIVATE LIMITED | U51909WB2007PTC117992 | Director | 2012-05-25 | Ongoing |
Other Directorships of MANISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MJM ASSOCIATES LLP | AAG-2188 | Designated Partner | 2016-04-22 | Ongoing |
| LAVENDER PROMOTERS PRIVATE LIMITED | U45400WB2007PTC117457 | Director | - | 2015-03-17 |
| PHILIP MERCANTILE PRIVATE LIMITED | U51101WB2008PTC126580 | Director | - | 2015-10-03 |
| GANDHARI DISTRIBUTORS PRIVATE LIMITED | U51109CT2005PTC007802 | Director | - | 2010-08-17 |
| ORGAN TIE-UP PVT LTD | U51109MH2006PTC327614 | Director | - | 2011-08-26 |
| VISWA VIVEK VINIMAY PRIVATE LIMITED | U51109WB2005PTC101254 | Director | - | 2009-04-30 |
| LAKSHYA VINIYOG PRIVATE LIMITED | U51109WB2005PTC102054 | Director | - | 2008-05-14 |
| SOUND MERCANTILE PRIVATE LIMITED | U51909WB2004PTC099845 | Director | - | 2009-07-06 |
| OLIVE VINIMAY PRIVATE LIMITED | U51909WB2008PTC126565 | Director | - | 2015-10-03 |
| AROHI MARKETING PRIVATE LIMITED | U52190WB2010PTC154981 | Director | - | 2015-05-18 |
| ACTION DEALMARK PRIVATE LIMITED | U52190WB2010PTC154984 | Director | - | 2015-05-18 |
| DOLBY TIE-UP PRIVATE LIMITED | U60100OR2007PTC038872 | Director | - | 2015-07-13 |
Other Directorships of MOHAN KUMAR KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEMS SERVICES PRIVATE LIMITED | U00064BR2001PTC009699 | Director | 2001-12-26 | Ongoing |
| M K CONTRACTORS PRIVATE LIMITED | U00310BR1992PTC005125 | Director | 2019-06-10 | Ongoing |
| M K CONTRACTORS PRIVATE LIMITED | U00310BR1992PTC005125 | Director | - | 2012-12-18 |
| KHANDELWAL INFRABUILD PRIVATE LIMITED | U45200BR2011PTC017753 | Director | 2011-11-22 | Ongoing |
| ROHINI GOODS PRIVATE LIMITED | U51909WB2007PTC117992 | Director | 2012-05-25 | Ongoing |
Other Directorships of JITENDRA NATH GUPTA
Other Directorships of DHIRAJ SHAW
Other Directorships of PARIMAL GHOSH
| CIN | Company Name | Company Address |
|---|---|---|
| U67120AS1995PTC017395 | SHARAD TRAFIN PVT LTD | SIDDARTH RESIDENCY F. NO.- 02, JAIN GALI, SATRIBARI , Gmc, Assam, India - 781008 |
| U45209AS2011PTC010843 | SAATVIK ENTERPRISE PRIVATE LIMITED | SIDDHARTH RESIDENCY, JAIN GALI, SATRIBARI, , GUWAHATI, Assam, India - 781008 |
| U45400AS2010PTC009982 | NAVODAYA REALCON PRIVATE LIMITED | 305, SIDDHARTH RESIDENCY, JAIN GALI, SATRIBARI, , GUWAHATI, Assam, India - 781008 |
| U74140AS2010PTC009981 | PRATEEK CORPORATE ADVISORS PRIVATE LIMITED | 203, SIDDHARTH RESIDENCY, JAIN GALI, SATRIBARI, , GUWAHATI, Assam, India - 781008 |
| ACH-8169 | DMS ENTERPRISES LLP | Jain Gali 1st House Near Meghdoot Cinema,MD Shah Road,Gmc,Kamrup,Assam,India-781008 |
| U47912AS2026PTC030101 | LUSOZ INTERIORS PRIVATE LIMITED | House no. 4th Floor , B-402, BR Residency,Guwahati,Gmc,Kamrup,Assam,781008-India |
| ACP-8170 | MICROLEAP CONSULTING LLP | H NO 11B, 2ND FLOOR,S J ROAD SATRIBARI BILPAR,Gmc,Kamrup,Assam,India-781008 |
| ACW-2375 | VAANI INFINITY VENTURES LLP | H.No. 12, J.K. JAIN BLDG.,BYE LANE 3, A.K AZAD ROAD,Gmc,Kamrup,Assam,India-781008 |
| U51109AS2008PTC030197 | RANGILA DISTRIBUTORS PRIVATE LIMITED | Ground Floor, Jain Gali, 1st House, Near Meghdoot Cinema,,Md. Shah Road, Paltan Bazar, Guwahati,Gmc,Kamrup,Assam,781008-India |
| ABZ-8117 | PURBANCHAL INFRACON LLP | C/o Trans VillaSatribari Gmc, Assam, India - 781008 |
| ACB-0690 | N E LIFESCIENCE LLP | H NO.11,SHANTI RAM DAS LANE Gmc, Assam, India - 781008 |
| ABZ-8040 | MURALI INFRATECH LLP | C/O TRNS VILLA,SATRIBARI,KAMRUP, PALTAN BAZAR, Gmc, Assam, India - 781008 |
| ACC-0886 | KESHRINAND AGRO LLP | Flat No 3D, Block-B,Chinmoyee complex, Gmc, Assam, India - 781008 |
| U27107AS1992PLC003736 | J P STEELS LTD | Imperial Park, flat no 2A, GUWAHATI , Gmc, Assam, India - 781008 |
| U52241AS2026PTC029984 | SRIVAHAN LOGISTICS INDIA PRIVATE LIMITED | House No 24, Ward No 14,Piyali Phukan Road,Gmc,Kamrup,Assam,781008-India |
| U51909AS2013PTC011678 | RAM SWARUP TRADERS PRIVATE LIMITED | Room No. 204, Kejriwal Bhawan G. S. Road , Gmc, Assam, India - 781008 |
| U85410AS2023NPL024566 | TWADIYAAYA FOUNDATION | H.No.- 758, Ward No.- 38,,Manipuri Basti, Paltan Bazar,Gmc,Kamrup,Assam,781008-India |
| ABD-0102 | ADAMS GREEN ENERGY LLP | SHOP NO 9 BALAJEE POIINT S J ROADOPPOSITE MARWARI MATERNITY HOSPITAL Gmc, Assam, India - 781008 |
| U51909AS1995PTC011679 | TARUN VINIYOG PVT.LTD. | House No.56, Nahata Niwas, Opp. Chatribari Christian Hospital, Chatribari, Guwahati , Gmc, Assam, India - 781008 |
| U67120AS1994PTC004273 | B N INDUSTRIES PRIVATE LIMITED | House No.56, Nahata Niwas, Opp. Chatribari Christian Hospital, Chatribari, Guwahati , Gmc, Assam, India - 781008 |
| ACJ-7897 | MEDICITY GUWAHATI DENTAL CARE LLP | H NO 1,SUWAGPUR,Gmc,Kamrup,Assam,India-781008 |
| ACP-9226 | DEKAMAL ENTERPRISE LLP | H No 29,,Madhavdebpur,,Gmc,Kamrup,Assam,India-781008 |
| AAO-7119 | HUKAJAN TEA INDUSTRY LLP | HOUSE NO-14 SATRIBARI BILLPAR GUWAHATI, Assam, India - 781008 |
| U56100AS2024PTC025824 | LESGO GLOBAL PRIVATE LIMITED | HOUSE NO. 1,MANGAL NIWAS,Gmc,Kamrup,Assam,781008-India |
| U46203AS2024PTC026425 | AXOM FISH PRIVATE LIMITED | H. NO. 4,PALTAN BAZAR,Gmc,Kamrup,Assam,781008-India |
| U74140AS1973SGC001434 | NORTH EASTERN IND.& TECHNICAL CONSULTANCY ORGANISATION LTD. | HOUSE NO 2,REHABARI BILPAR,Gmc,Kamrup,Assam,781008-India |
| ACP-5066 | OM ALCOBEV LLP | F-3D, SHINE TOWER,,SARABHATTI,Gmc,Kamrup,Assam,India-781008 |
| ACX-4953 | 7 SHEILD FINANCIAL ADVISORY LLP | House No 41-A, P.B Road,Gmc,Kamrup,Assam,India-781008 |
| U10732AS2025PTC029160 | THE WHITE CHOCOLATE COMPANY PRIVATE LIMITED | H No. 8 Baninagar,ByeLane 1,Gmc,Kamrup,Assam,781008-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.
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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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.