Kabeer Cold Storage Private Limited
About Kabeer Cold Storage Private Limited
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Kabeer Cold Storage Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 30 May 2022.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U63030UP2022PTC165108.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Urmila Patel and Harish Chandra Verma.
The registered office is at 532 A/4 Kha/4 Chaudhary Tola Aliganj, Lucknow, Uttar Pradesh, India – 226005.
The company has about 6 employees on its provident fund (EPFO) records.
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- Registered Address532 A/4 Kha/4 Chaudhary Tola Aliganj, Lucknow, Uttar Pradesh, India – 226005
- IndustryTransportation, Transportation Services
- 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
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Financials of Kabeer Cold Storage Private Limited
Financial statements from FY 2023
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.
Board of Directors of Kabeer Cold Storage Private Limited
Kabeer Cold Storage has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Urmila Patel Also directs: Standard Impex Services (OPC) Private Limited | Director | 16 Sep 2022 | 4 Years 0 Months | Current |
| Harish Chandra Verma Also directs: Equibuild Construction Consultancy Private Limited | Director | 30 May 2022 | 4 Years 4 Months | Current |
Charges & Borrowings of Kabeer Cold Storage Private Limited
Kabeer Cold Storage Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kabeer Cold Storage Private Limited
Employment history and EPFO contributions of people linked to Kabeer Cold Storage.
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 Kabeer Cold Storage Private Limited
Kabeer Cold Storage Private Limited has 3 board changes on record since 2022: 2 appointments and 1 cessation. The latest: Jayant Patel ceased to be Director on 16 Sep 2022.
Credit Ratings, Litigation & Regulatory Alerts for Kabeer Cold Storage Private Limited
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 Kabeer Cold Storage Private Limited
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 Kabeer Cold Storage Private Limited
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 Kabeer Cold Storage Private Limited
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 Kabeer Cold Storage Private Limited
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 Kabeer Cold Storage Private Limited
Kabeer Cold Storage is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in transportation services, within the transportation industry. It was incorporated on 30 May 2022 (4+ years old) and is registered under CIN U63030UP2022PTC165108.
Kabeer Cold Storage has 2 current directors:
- Urmila Patel - Director
- Harish Chandra Verma - Director
The CIN (Corporate Identification Number) of Kabeer Cold Storage is U63030UP2022PTC165108. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kabeer Cold Storage was incorporated on 30 May 2022, making it 4+ years old. It is registered with the Registrar of Companies, Kanpur.
Jayant Patel ceased to be Director on 16 Sep 2022. Urmila Patel was appointed as Director on 16 Sep 2022. Harish Chandra Verma was appointed as Director on 30 May 2022.
The registered office of Kabeer Cold Storage is at 532 A4 Kha4 Chaudhary Tola Aliganj, Lucknow, Uttar Pradesh, India – 226005.
Kabeer Cold Storage has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Kabeer Cold Storage operates in the transportation industry, in the transportation services segment.
No. Kabeer Cold Storage is not listed on any stock exchange. It is an unlisted company.
Kabeer Cold Storage has about 6 employees on its provident fund (EPFO) records, the latest count available.