Riyaz Ice and Cold Storage Private Limited
About Riyaz Ice and Cold Storage Private Limited
Data last updated:
Riyaz Ice and Cold Storage Private Limited was a private limited company based in Thana, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 04 October 1979.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1979PTC021744.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors including Zainab Rizwan and Juveria Rizwan.
Its last annual general meeting (AGM) was held on 13 August 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Plot No.31 – 33 Mapco A.P.M.Area Vashi New Mumbai, Thana, Maharashtra, India.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
Contact details
Riyaz Ice and Cold Storage Private Limited's registered office is in Thana, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No.31 – 33 Mapco A.P.M.Area Vashi New Mumbai, Thana, Maharashtra, India
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
To see the full contact details of Riyaz Ice and Cold Storage Private Limited, buy the company report.
- 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
Business activity
The main business activity of Riyaz Ice and Cold Storage is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
Financials of Riyaz Ice and Cold Storage Private Limited
FY 2024 filings availableRiyaz Ice and Cold Storage Private Limited reported revenue of ₹2,000 for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 45% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| Total Revenue | ₹2,000 | ||||
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Financial Ratios
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To see the full financial statements and ratios of Riyaz Ice and Cold Storage Private Limited, buy the company report.
Board of directors of Riyaz Ice and Cold Storage Private Limited
Riyaz Ice and Cold Storage has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zainab Rizwan Also directs: Riyaz Ice and Cold Storage LLP | Director | 23 Jan 2019 | 7 Years 9 Months | As last reported |
| Juveria Rizwan | Director | 23 Jan 2019 | 7 Years 9 Months | As last reported |
| Riyaz Abdul Kader Also directs: Riyaz Ice and Cold Storage LLP, Mark Agro and Foods Private Limited, Mark Cold Storage Private Limited and 3 more | Director | 28 Sep 1992 | 34 Years 1 Months | As last reported |
| Shaila Rizwan | Director | 23 Jan 2019 | 7 Years 9 Months | As last reported |
| Zohya Rizwan Machiwalla | Director | 23 Jan 2019 | 7 Years 9 Months | As last reported |
Auditor
Riyaz Ice and Cold Storage Private Limited is audited by SAHIB & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAHIB & CO | FY 2018 | 134327W |
Shareholding
The shareholding of Riyaz Ice and Cold Storage Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Riyaz Ice and Cold Storage Private Limited, buy the company report.
Legal cases
Riyaz Ice and Cold Storage Private Limited has 2 court cases on record: 1 filed by Riyaz Ice and Cold Storage, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (S) | Filed against the company by an individual | Disposed |
| Bombay High Court | Appeal | Filed by the company against Maharasthra State Electricity Board Constituted | Disposed |
To see the full case history of Riyaz Ice and Cold Storage Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Riyaz Ice and 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 Riyaz Ice and Cold Storage Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Riyaz Ice and Cold Storage Private Limited has 6 board changes on record since 1992: 5 appointments and 1 cessation. The latest: Rizwan Abdul Kader ceased to be Director on 16 Mar 2019.
Frequently asked questions
Riyaz Ice and Cold Storage has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Riyaz Ice and Cold Storage was a private limited company based in Thana, Maharashtra, India. The company worked in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 04 October 1979 and is registered under CIN U99999MH1979PTC021744. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Riyaz Ice and Cold Storage is U99999MH1979PTC021744. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Riyaz Ice and Cold Storage had 5 directors:
- Zainab Rizwan - Director
- Juveria Rizwan - Director
- Riyaz Abdul Kader - Director
- Shaila Rizwan - Director
- Zohya Rizwan Machiwalla - Director
Riyaz Ice and Cold Storage was incorporated on 04 October 1979. It is registered with the Registrar of Companies, Mumbai.
The registered office of Riyaz Ice and Cold Storage is at Plot No.31 – 33 Mapco A.P.M.Area Vashi New Mumbai, Thana, Maharashtra, India.
The latest financial statements of Riyaz Ice and Cold Storage on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 13 August 2024. Year-wise statements from 2015 are in the company report.
Riyaz Ice and Cold Storage operated in the transport and logistics industry, in the cold storage and warehousing services segment.
Riyaz Ice and Cold Storage has 2 court cases on record: 1 filed by the company and 1 filed against it.
Rizwan Abdul Kader ceased to be Director on 16 Mar 2019. Juveria Rizwan was appointed as Director on 23 Jan 2019. Shaila Rizwan was appointed as Director on 23 Jan 2019. Riyaz Ice and Cold Storage has 6 board changes on record in total.
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