Spandan Cold Storage Private Limited
About Spandan Cold Storage Private Limited
Data last updated:
Spandan Cold Storage Private Limited was a private limited company based in Biridi, Odisha, 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 transportation and logistics segment of the transportation sector. It was incorporated on 20 April 2015.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U63022OR2015PTC018889.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Banita Jena and Tophan Kumar Jena.
The registered office was at Hazipur, Biridi, Odisha, India – 754111.
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- Registered AddressHazipur, Biridi, Odisha, India – 754111
- 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 Spandan Cold Storage Private Limited
Financial statements from FY 2016
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 Spandan Cold Storage Private Limited
Spandan Cold Storage has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Banita Jena | Director | 20 Apr 2015 | 11 Years 5 Months | As last reported |
| Tophan Kumar Jena | Director | 20 Apr 2015 | 11 Years 5 Months | As last reported |
Charges & Borrowings of Spandan Cold Storage Private Limited
Spandan Cold Storage Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spandan Cold Storage Private Limited
Employment history and EPFO contributions of people linked to Spandan 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 Spandan Cold Storage Private Limited
Spandan Cold Storage Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Banita Jena was appointed as Director on 20 Apr 2015.
Credit Ratings, Litigation & Regulatory Alerts for Spandan 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 Spandan 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 Spandan 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 Spandan 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 Spandan 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 Spandan Cold Storage Private Limited
Spandan 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.
Spandan Cold Storage was a private limited company based in Biridi, Odisha, India. The company worked in transportation services, within the transportation industry. It was incorporated on 20 April 2015 and is registered under CIN U63022OR2015PTC018889. The company has been struck off by the Registrar of Companies and is no longer operational.
Spandan Cold Storage had 2 directors:
- Banita Jena - Director
- Tophan Kumar Jena - Director
The CIN (Corporate Identification Number) of Spandan Cold Storage is U63022OR2015PTC018889. 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 Spandan Cold Storage is at Hazipur, Biridi, Odisha, India – 754111.
Spandan Cold Storage was incorporated on 20 April 2015. It is registered with the Registrar of Companies, Cuttack.
Spandan Cold Storage has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh.
Spandan Cold Storage operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
No. Spandan Cold Storage is not listed on any stock exchange. It is an unlisted company.
Banita Jena was appointed as Director on 20 Apr 2015. Tophan Kumar Jena was appointed as Director on 20 Apr 2015.