Alco Steel Processors LLP
About Alco Steel Processors LLP
Data last updated:
Alco Steel Processors LLP is a limited liability partnership (LLP) based in Panvel, Maharashtra, India. It was incorporated on 27 March 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACG-2608.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Zameer Riyaz Lokhandwala and Zaheer Khozem Lokhandwala.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Panvel, Maharashtra.
As per MCA filings, the LLP has open charges of ₹25.5 Cr on record. Court records list 1 case involving the LLP; 1 case is pending.
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- Registered AddressPlot No. A – 57 MIDC, Taloja Industrial Area Raigarh, Panvel, Maharashtra, India – 410208
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Alco Steel Processors LLP FY 2025 filings available
Financial Statement Summary of Alco Steel Processors LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Alco Steel Processors LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Alco Steel Processors are in the company report.
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Alco Steel Processors LLP
Alco Steel Processors has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zameer Riyaz Lokhandwala Also directs: Rocketcorp Manufacturing LLP, Z V Steels Private Limited | Designated Partner | 27 Mar 2024 | 2 Years 6 Months | Current |
| Zaheer Khozem Lokhandwala Also directs: Rocketcorp Manufacturing LLP, Alco Steels Private Limited | Designated Partner | 27 Mar 2024 | 2 Years 6 Months | Current |
Charges & Borrowings of Alco Steel Processors LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Mar 2025 | Kotak Mahindra Bank Limited | ₹25.5 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Alco Steel Processors LLP
Alco Steel Processors LLP has 1 court case on record: 1 where it is another party. All case is pending. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Company is another party | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Alco Steel Processors LLP
Employment history and EPFO contributions of people linked to Alco Steel Processors.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Alco Steel Processors LLP
Alco Steel Processors LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Zaheer Khozem Lokhandwala was appointed as Designated Partner on 27 Mar 2024.
Credit Ratings, Litigation & Regulatory Alerts for Alco Steel Processors LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Alco Steel Processors LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Alco Steel Processors LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Alco Steel Processors LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Alco Steel Processors LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Alco Steel Processors LLP
Alco Steel Processors is an active limited liability partnership based in Panvel, Maharashtra, India. It was incorporated on 27 March 2024 (2+ years old) and is registered under LLPIN ACG-2608.
Alco Steel Processors has 2 current designated partners:
- Zameer Riyaz Lokhandwala - Designated Partner
- Zaheer Khozem Lokhandwala - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Alco Steel Processors is ACG-2608. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Alco Steel Processors has 1 court case on record. 1 is pending.
Alco Steel Processors was incorporated on 27 March 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Zaheer Khozem Lokhandwala was appointed as Designated Partner on 27 Mar 2024. Zameer Riyaz Lokhandwala was appointed as Designated Partner on 27 Mar 2024.
The registered office of Alco Steel Processors is at Plot No. A – 57 MIDC, Taloja Industrial Area Raigarh, Panvel, Maharashtra, India – 410208.
The total obligation of contribution is ₹1 Lakh.
Alco Steel Processors has open charges of ₹25.5 Cr and no satisfied charges on record as per latest MCA filings.
Alco Steel Processors can be reached at its registered office: Plot No. A – 57 MIDC, Taloja Industrial Area Raigarh, Panvel, Maharashtra, India – 410208.