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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 Names

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.

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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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
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
Company Name CIN Designation Appointment Date Cessation
MJM ASSOCIATES LLP AAG-2188 Designated Partner - 2023-08-14
HIGHLAND COMMOSALES PRIVATE LIMITED U51101WB2009PTC132866 Director - 2013-08-05
GANDHARI DISTRIBUTORS PRIVATE LIMITED U51109CT2005PTC007802 Director - 2014-03-31
EKANTA EMPORIUM PVT LTD U51109WB1995PTC068083 Director - 2008-03-24
SUN KISSED AGENCIES PVT LTD U51109WB1995PTC070157 Director - 2008-05-19
ANKUR COMMOSALE PRIVATE LIMITED U51109WB1999PTC089948 Director - 2016-11-23
DHARA SALES PRIVATE LIMITED U51109WB2005PTC101255 Director - 2016-11-23
MUDRIKA GOODS PRIVATE LIMITED U51109WB2005PTC101256 Director - 2009-06-26
BANSIDHAR TIE UP PRIVATE LIMITED U51109WB2005PTC101462 Director - 2010-05-18
SIDDH JEWELLERS PRIVATE LIMITED U51109WB2005PTC102055 Director - 2010-03-05
BLUEVIEW VYAPAAR PVT LTD U51109WB2006PTC107542 Director 2006-02-07 Ongoing
GODAVARI DEALCOM PRIVATE LIMITED U51109WB2008PTC131172 Director - 2014-05-15
FUTURE DEALTRADE PRIVATE LIMITED U51909WB2005PTC101657 Director - 2016-11-23
UNNATI AGENCY PRIVATE LIMITED. U51909WB2007PTC118486 Director - 2009-04-04
CHATURBHUJ TIE-UP PRIVATE LIMITED U51909WB2008PTC131077 Director - 2012-06-20
BHUPATI VINIMAY PRIVATE LIMITED U51909WB2008PTC131081 Director - 2013-08-05
SCDTODI SALES PRIVATE LIMITED U51909WB2009PTC131642 Director - 2012-02-13
NAINA COMMOSALE PRIVATE LIMITED U52100MH2010PTC286131 Director - 2016-06-17
HARI VINTRADE PRIVATE LIMITED U52100WB2010PTC141662 Director - 2018-03-31
SPARSH DEALMARK PRIVATE LIMITED U52190DL2010PTC399976 Director - 2016-10-03
DEPOSE SUPPLIERS PRIVATE LIMITED U52190WB2010PTC154977 Director - 2016-10-05
SKYVIEW DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC154978 Director - 2016-10-05
STEADY VINTRADE PRIVATE LIMITED U52190WB2010PTC155038 Director - 2018-07-25
ZEAL DEALERS PRIVATE LIMITED U52190WB2011PTC158264 Director - 2016-10-03
IMPETUS TIE UP PRIVATE LIMITED U52190WB2011PTC160892 Director - 2016-10-03
DEPOSE SALES PRIVATE LIMITED U52190WB2011PTC160894 Director - 2018-07-25
INDUCT AGENCIES PRIVATE LIMITED U52190WB2011PTC160896 Director - 2016-10-03
ELIGIBLE MARKETING PRIVATE LIMITED U52190WB2011PTC160949 Director - 2016-10-03
SHYAM TRADEX PRIVATE LIMITED U52390DL2010PTC286435 Director - 2015-07-31
MOHAN HIRE PURCHASE PRIVATE LIMITED U65921WB1981PTC140644 Additional Director - 2017-01-03
KEJRIWAL FINVEST PVT LTD U67120WB1994PTC066460 Director - 2008-07-16
BLESS EXPRESS LIMITED U74999WB2001PLC093091 Director - 2016-12-13
RNG FINLEASE PVT LTD U99999GJ1996PTC097101 Director - 2016-12-06
Other Directorships of DHIRAJ SHAW
Company Name CIN Designation Appointment Date Cessation
MAGENTA NIRMAN PRIVATE LIMITED U45400RJ2009PTC065458 Director - 2009-10-31
PURSHOTTAM REAL ESTATE PRIVATE LIMITED U45400WB2009PTC132456 Director 2010-04-26 Ongoing
PURSHOTTAM REAL ESTATE PRIVATE LIMITED U45400WB2009PTC132456 Director - 2010-04-24
NEOTEX VINIMAY PRIVATE LIMITED U51101WB2009PTC132289 Director - 2010-12-31
PYRAMID VINCOM PRIVATE LIMITED U51101WB2009PTC132455 Director - 2010-12-31
TOPSTAR MARKETING PRIVATE LIMITED U51101WB2009PTC132458 Director - 2010-12-31
WATERMELON MARKETING PRIVATE LIMITED U51101WB2010PTC143480 Director 2018-02-12 Ongoing
CHANDIPATI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143526 Director - 2017-03-30
GHANSHYAM MERCHANTS PRIVATE LIMITED U51101WB2010PTC143594 Director 2017-08-01 Ongoing
PARAMOUNT DEALTRADE PRIVATE LIMITED U51101WB2010PTC143596 Director - 2023-04-25
KARUKRIT TRADECOM PRIVATE LIMITED U51101WB2010PTC143616 Director 2017-08-01 Ongoing
SOLANKI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143804 Director 2018-02-12 Ongoing
MAINATREXIM PVT. LTD. U51226WB1992PTC055474 Additional Director - 2022-12-05
EMKEY COMMERCIAL COMPANY LTD U51909WB1992PLC054969 Director - 2022-01-10
LIBERSON SALES AGENCY LTD. U51909WB1995PLC070437 Director 2017-12-01 Ongoing
WOODLAND SOFTWARE PRIVATE LIMITED U51909WB2008PTC131552 Director - 2010-12-24
VALUETIME TIE-UP PRIVATE LIMITED U51909WB2009PTC132457 Director - 2010-12-31
SATYAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143195 Director - 2019-05-26
ARVARI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143397 Director - 2023-04-25
JAPONICA VINTRADE PRIVATE LIMITED U51909WB2010PTC143404 Director - 2023-01-04
SATHVIK TRADECOM PRIVATE LIMITED U51909WB2013PTC199189 Director - 2015-02-28
SCROLL MERCHANTS PVT.LTD. U65191WB1993PTC057929 Director 2018-02-16 Ongoing
SHRISTI INVESTMENTS PVT LTD U65922AS1991PTC003568 Director 2017-12-01 Ongoing
SHREY FINANCE AND INVESTMENTS PVT LTD U67120AS1995PTC004554 Director 2015-04-16 Ongoing
KOMAL NIWAS PRIVATE LIMITED U70101WB2006PTC110882 Director - 2012-12-22
UTALIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201374 Director 2018-07-23 Ongoing
SANYOG REALTORS PRIVATE LIMITED U70102WB2014PTC201455 Director - 2015-03-07
ALBINO SOFTWARE PRIVATE LIMITED U72200WB2009PTC132538 Director - 2010-11-20
LAKSHYA COMPUSOFT PRIVATE LIMITED U72200WB2009PTC132540 Director - 2011-08-05
COGZENITH SOLUTIONS PRIVATE LIMITED U72502AS2009PTC012294 Director 2018-07-16 Ongoing
SAMBHAV COMPUTECH PRIVATE LIMITED U72900WB2008PTC131547 Director 2018-07-21 Ongoing
UTALIKA EXIM PRIVATE LIMITED U74900WB2014PTC201316 Director 2018-07-23 Ongoing
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

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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