Giriraj Warehousing & Cold Storage Private Limited

Giriraj Warehousing & Cold Storage Private Limited - transport and logistics in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
CIN U24120MP2007PTC019649 Incorporated 03 July 2007 ROC Gwalior HQ Indore, Madhya Pradesh, India
Struck Off Private Limited Company transport and logistics
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
3
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Sep 2015
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Gwalior
ROC office

About Giriraj Warehousing & Cold Storage Private Limited

Data last updated:

Giriraj Warehousing & Cold Storage Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 operated in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 03 July 2007.

The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U24120MP2007PTC019649.

The company had an authorised share capital of β‚Ή5 Lakh and a paid-up capital of β‚Ή5 Lakh. It was formerly known as Giriraj Phosphates Limited and Giriraj Warehousing & Cold Storage Limited. It was led by directors including Ashish Subhash Karwa and Sushil Jainarayan Karwa.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 302 Royal House 11/3 Usha Gang, Indore, Madhya Pradesh, India – 452001.

Company details

CIN U24120MP2007PTC019649
Registration Number 019649
Incorporation Date 03 July 2007
ROC Gwalior
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015

Name history

Giriraj Warehousing & Cold Storage has undergone 2 name changes throughout its history. The company was previously known as Giriraj Phosphates Limited, and Giriraj Warehousing & Cold Storage Limited.. The current legal name is Giriraj Warehousing & Cold Storage Private Limited.

Company NameStatus
Giriraj Warehousing & Cold Storage Private LimitedCurrent
Giriraj Phosphates LimitedPrevious
Giriraj Warehousing & Cold Storage Limited.Previous

CIN history

Giriraj Warehousing & Cold Storage has one previous CIN (Corporate Identification Number): U24120MP2007PLC019649. The current CIN is U24120MP2007PTC019649, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U24120MP2007PTC019649Current
U24120MP2007PLC019649Previous

Contact details

Giriraj Warehousing & Cold Storage Private Limited's registered office is in Indore, Madhya Pradesh.

  • Registered Address
    302 Royal House 11/3 Usha Gang, Indore, Madhya Pradesh, India – 452001
  • Industry
    Transport and Logistics, Cold Storage & Warehousing Services
Comprehensive company report
Giriraj Warehousing & Cold Storage Private Limited - one report that includes everything
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  • Shareholding pattern and group structure
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  • Legal cases, compliance and MCA filings
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Financials of Giriraj Warehousing & Cold Storage Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
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Financial Ratios

MetricsFY 2014-15
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To see the full financial statements and ratios of Giriraj Warehousing & Cold Storage Private Limited, buy the company report.

Board of directors of Giriraj Warehousing & Cold Storage Private Limited

Giriraj Warehousing & Cold Storage has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ashish Subhash KarwaDirector03 Jul 200719 Years 3 MonthsAs last reported
Sushil Jainarayan KarwaDirector03 Jul 200719 Years 3 MonthsAs last reported
Jainarayan Pusaram KarwaDirector03 Jul 200719 Years 3 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Giriraj Warehousing & Cold Storage Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Giriraj Warehousing & Cold Storage Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Giriraj Warehousing & Cold Storage Private Limited has 3 board changes on record since 2007: 3 appointments. The latest: Ashish Subhash Karwa was appointed as Director on 03 Jul 2007.

AGM
Giriraj Warehousing & Cold Storage Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Giriraj Warehousing & Cold Storage Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Gwalior.
Appointed
Ashish Subhash Karwa was appointed as Director.
Appointed
Jainarayan Pusaram Karwa was appointed as Director.
Appointed
Sushil Jainarayan Karwa was appointed as Director.
Incorporation
03 Jul 2007
Giriraj Warehousing & Cold Storage Private Limited was registered on 03 Jul 2007 with Roc Gwalior & aged 19 years 4 months as per MCA records.

Frequently asked questions

Giriraj Warehousing & Cold Storage 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.

Giriraj Warehousing & Cold Storage was a private limited company based in Indore, Madhya Pradesh, India. The company worked in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 03 July 2007 and is registered under CIN U24120MP2007PTC019649. The company has been struck off by the Registrar of Companies and is no longer operational.

Giriraj Warehousing & Cold Storage had 3 directors:

The CIN (Corporate Identification Number) of Giriraj Warehousing & Cold Storage is U24120MP2007PTC019649. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Giriraj Warehousing & Cold Storage is at 302 Royal House 113 Usha Gang, Indore, Madhya Pradesh, India – 452001.

Giriraj Warehousing & Cold Storage was incorporated on 03 July 2007. It is registered with the Registrar of Companies, Gwalior.

The latest financial statements of Giriraj Warehousing & Cold Storage on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.

Giriraj Warehousing & Cold Storage operated in the transport and logistics industry, in the cold storage and warehousing services segment. It worked in this industry before it was struck off.

Ashish Subhash Karwa was appointed as Director on 03 Jul 2007. Jainarayan Pusaram Karwa was appointed as Director on 03 Jul 2007. Sushil Jainarayan Karwa was appointed as Director on 03 Jul 2007.

Yes. Giriraj Warehousing & Cold Storage was formerly known as Giriraj Phosphates Limited, Giriraj Warehousing & Cold Storage Limited..