Alwar Cold Retreaders Pvt. Ltd.
About Alwar Cold Retreaders Pvt. Ltd.
Data last updated: 13 March 2026
Alwar Cold Retreaders Pvt. Ltd. is a private limited company based in Ital,Alwar-301001., Rajasthan, India. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 24 April 1991, the company has been in operation for over 35 years.
Registered with ROC Jaipur under CIN U63022RJ1991PTC005940.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kuldeep Singh Choudhary and Shantosh Devi.
Office: Nangli Circle Opp Mahawar Hospital Alwar – 301001. Ital Alwar – 301001., Rajasthan, India.
As per MCA filings, the company has open charges of ₹2 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNangli Circle Opp Mahawar Hospital Alwar – 301001. Ital Alwar – 301001., Rajasthan, India
-
IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Alwar Cold Retreaders Pvt. Ltd.
Alwar Cold Retreaders Pvt. Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kuldeep Singh Choudhary | Director | 24 Apr 1991 | 35 Years 3 Months | Current |
| Shantosh Devi | Director | 24 Apr 1991 | 35 Years 3 Months | Current |
Financials of Alwar Cold Retreaders Pvt. Ltd.
Ten-year financial statements for Alwar Cold Retreaders Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Alwar Cold Retreaders Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 1992 | State Bank of Bikaner and Jaipur | ₹2 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Alwar Cold Retreaders Pvt. Ltd.
View historical data on people associated with Alwar Cold Retreaders Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Alwar Cold Retreaders Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Alwar Cold Retreaders Pvt. Ltd.
GST registrations and filing compliance for Alwar Cold Retreaders Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Alwar Cold Retreaders Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Alwar Cold Retreaders Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Alwar Cold Retreaders Pvt. Ltd.
MSME payment history for Alwar Cold Retreaders Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Alwar Cold Retreaders Pvt. Ltd.
Corporate group structure for Alwar Cold Retreaders Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Alwar Cold Retreaders Pvt. Ltd.
MCA filings and documents for Alwar Cold Retreaders Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Alwar Cold Retreaders Pvt. Ltd.
Frequently Asked Questions about Alwar Cold Retreaders Pvt. Ltd.
Alwar Cold Retreaders Pvt. Ltd. is an active private limited company in the transportation sector based in Ital,Alwar-301001, Rajasthan, India. It was incorporated on 24 April 1991 (35+ years old) and is registered under CIN U63022RJ1991PTC005940.
The current directors of Alwar Cold Retreaders Pvt. Ltd. are:
- Kuldeep Singh Choudhary - Director
- Shantosh Devi - Director
The primary industry of Alwar Cold Retreaders Pvt. Ltd. is transportation. The company specifically operates in transportation services. The company is currently active in this sector.
Alwar Cold Retreaders Pvt. Ltd. can be reached at the registered office: Nangli Circle Opp Mahawar Hospital Alwar – 301001. Ital Alwar – 301001, Rajasthan, India.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Nangli Circle Opp Mahawar Hospital Alwar – 301001. Ital Alwar – 301001., Rajasthan, India.