Alco Sheets & Panels Private Limited
About Alco Sheets & Panels Private Limited
Data last updated: 23 July 2025
Alco Sheets & Panels Private Limited was a private limited company based in Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 29 November 2013.
Registered with ROC Delhi under CIN U51909DL2013PTC261330.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sushil Upadhyay and Sandeep Desai.
Last AGM: 26 August 2017. Financial statements filed for year ended 31 March 2017. Office: D – 6/51 Top Floor Sector – 6 Rohini, Delhi, Delhi, India – 110085.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.1 Cr, a decline of 32% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressD – 6/51 Top Floor Sector – 6 Rohini, Delhi, Delhi, India – 110085
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Alco Sheets & Panels Private Limited
Alco Sheets & Panels Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Alco Sheets & Panels Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Alco Sheets & Panels Private Limited
Alco Sheets & Panels Private Limited is audited by PANKAJ CHAURASIA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PANKAJ CHAURASIA & CO | Locked | Locked | Locked |
Complete auditor history for Alco Sheets & Panels Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Alco Sheets & Panels Private Limited
Alco Sheets & Panels Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Upadhyay | Director | 29 Nov 2013 | 12 Years 8 Months | As last reported |
| Sandeep Desai | Director | 29 Nov 2013 | 12 Years 8 Months | As last reported |
| Pradeep Kumar | Director | 29 Nov 2013 | 12 Years 8 Months | As last reported |
Financials of Alco Sheets & Panels Private Limited FY 2017 filings available
Alco Sheets & Panels Private Limited reported revenue of ₹1.1 Cr (down 32.00% YoY) for FY 2017.
Ten-year financial statements for Alco Sheets & Panels Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Alco Sheets & Panels Private Limited
Shareholding and ownership data for Alco Sheets & Panels Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Alco Sheets & Panels Private Limited
Alco Sheets & Panels Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alco Sheets & Panels Private Limited
View historical data on people associated with Alco Sheets & Panels Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Alco Sheets & Panels Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Alco Sheets & Panels Private Limited
GST registrations and filing compliance for Alco Sheets & Panels Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Alco Sheets & Panels Private Limited
Credit ratings, litigation, and regulatory alerts for Alco Sheets & Panels Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Alco Sheets & Panels Private Limited
MSME payment history for Alco Sheets & Panels Private Limited
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
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Subsidiaries & Group Companies of Alco Sheets & Panels Private Limited
Corporate group structure for Alco Sheets & Panels Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Alco Sheets & Panels Private Limited
MCA filings and documents for Alco Sheets & Panels Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Alco Sheets & Panels Private Limited
Frequently Asked Questions about Alco Sheets & Panels Private Limited
Alco Sheets & Panels Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Alco Sheets & Panels Private Limited is a struck-off private limited company in the metals and minerals sector based in Delhi, Delhi, India. It was incorporated on 29 November 2013 and is registered under CIN U51909DL2013PTC261330. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Alco Sheets & Panels Private Limited are:
- Sushil Upadhyay - Director
- Sandeep Desai - Director
- Pradeep Kumar - Director
The CIN (Corporate Identification Number) of Alco Sheets & Panels Private Limited is U51909DL2013PTC261330. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Alco Sheets & Panels Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at D – 651 Top Floor Sector – 6 Rohini, Delhi, Delhi, India – 110085.