Awasthi Cold Storage Private Limited
About Awasthi Cold Storage Private Limited
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Awasthi Cold Storage Private Limited is a private limited company based in Distt-Kanpur, Uttar Pradesh, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 13 July 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U63022UP2006PTC032140.
The company has an authorised share capital of ₹66 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Vinay Kumar Awasthi and Ram Gopal Awasthi.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office is at 65 Chaitanya Bihar Post – Khyora Distt – Kanpur, Uttar Pradesh, India.
As per MCA filings, the company has open charges of ₹2.5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address65 Chaitanya Bihar Post – Khyora Distt – Kanpur, Uttar Pradesh, India
- 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
- One PDF report, delivered after checkout
Board of Directors of Awasthi Cold Storage Private Limited
Awasthi Cold Storage has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Kumar Awasthi | Director | 13 Jul 2006 | 20 Years 2 Months | Current |
| Ram Gopal Awasthi | Director | 13 Jul 2006 | 20 Years 2 Months | Current |
| Ajai Kumar Awasthi | Director | 13 Jul 2006 | 20 Years 2 Months | Current |
Financials of Awasthi Cold Storage Private Limited FY 2007 filings available
Ten-year financial statements for Awasthi Cold Storage Private Limited
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.
Charges & Borrowings of Awasthi Cold Storage
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Mar 2007 | Bank of Baroda | ₹50 Lakh | Open |
| 22 Sep 2006 | Bank of Baroda | ₹2 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Awasthi Cold Storage
Employment history and EPFO contributions of people linked to Awasthi Cold Storage.
Employee and EPFO history for Awasthi Cold Storage Private Limited
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.
GST Compliance of Awasthi Cold Storage
GST registrations and filing compliance for Awasthi Cold Storage Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Awasthi Cold Storage
Credit ratings, litigation, and regulatory alerts for Awasthi Cold Storage Private Limited
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 Awasthi Cold Storage
MSME payment history for Awasthi Cold Storage Private Limited
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 Awasthi Cold Storage
Corporate group structure for Awasthi Cold Storage Private Limited
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.
MCA Filings & Documents of Awasthi Cold Storage
MCA filings and documents for Awasthi Cold Storage Private Limited
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.
Recent Activity on Awasthi Cold Storage
Frequently Asked Questions about Awasthi Cold Storage Private Limited
Awasthi Cold Storage is an active private limited company based in Distt-Kanpur, Uttar Pradesh, India. The company works in transportation services, within the transportation industry. It was incorporated on 13 July 2006 (20+ years old) and is registered under CIN U63022UP2006PTC032140.
Awasthi Cold Storage has 3 current directors:
- Vinay Kumar Awasthi - Director
- Ram Gopal Awasthi - Director
- Ajai Kumar Awasthi - Director
The CIN (Corporate Identification Number) of Awasthi Cold Storage is U63022UP2006PTC032140. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Awasthi Cold Storage was incorporated on 13 July 2006, making it 20+ years old. It is registered with the Registrar of Companies, Kanpur.
The registered office of Awasthi Cold Storage is at 65 Chaitanya Bihar Post – Khyora Distt – Kanpur, Uttar Pradesh, India.
Awasthi Cold Storage has an authorised share capital of ₹66 Lakh and a paid-up capital of ₹50 Lakh.
Awasthi Cold Storage operates in the transportation industry, in the transportation services segment.
No. Awasthi Cold Storage is not listed on any stock exchange. It is an unlisted company.
Awasthi Cold Storage has open charges of ₹2.5 Cr and no satisfied charges on record as per latest MCA filings.