Balak Shakti Cold Storage Pvt. Ltd.
About Balak Shakti Cold Storage Pvt. Ltd.
Data last updated: 24 July 2025
Balak Shakti Cold Storage Pvt. Ltd. was a foreign private limited company based in Dellhi, Delhi, 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 specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 08 July 1999.
Registered with ROC Delhi under CIN U63022DL1999FTC100603.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sanjay Sawhney and Neeraj Grover.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Gd – 144 Pitampura, Dellhi, Delhi, India – 110034.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressGd – 144 Pitampura, Dellhi, Delhi, India – 110034
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IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Balak Shakti Cold Storage Pvt. Ltd.
Balak Shakti Cold Storage Pvt. Ltd. has one previous CIN (Corporate Identification Number): U63022DL1999PTC100603. The current CIN is U63022DL1999FTC100603, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63022DL1999FTC100603 | Current |
| U63022DL1999PTC100603 | Previous |
Board of Directors of Balak Shakti Cold Storage Pvt. Ltd.
Balak Shakti Cold Storage Pvt. Ltd. is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sanjay Sawhney
Also directs:
Colours Infrastructure Private Limited, S A M Buildwell Private Limited, Wow Hotels Private Limited and 3 more
|
Director | 05 May 2000 | 26 Years 2 Months | As last reported |
| Neeraj Grover | Director | 08 Jul 1999 | 27 Years 0 Months | As last reported |
| Poonam Grover | Director | 08 Jul 1999 | 27 Years 0 Months | As last reported |
Financials of Balak Shakti Cold Storage Pvt. Ltd. FY 2014 filings available
Ten-year financial statements for Balak Shakti Cold Storage Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Balak Shakti Cold Storage Pvt. Ltd.
Balak Shakti Cold Storage Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balak Shakti Cold Storage Pvt. Ltd.
View historical data on people associated with Balak Shakti Cold Storage Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Balak Shakti Cold Storage Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Balak Shakti Cold Storage Pvt. Ltd.
GST registrations and filing compliance for Balak Shakti Cold Storage Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Balak Shakti Cold Storage Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Balak Shakti Cold Storage Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Balak Shakti Cold Storage Pvt. Ltd.
MSME payment history for Balak Shakti Cold Storage 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
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Subsidiaries & Group Companies of Balak Shakti Cold Storage Pvt. Ltd.
Corporate group structure for Balak Shakti Cold Storage Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Balak Shakti Cold Storage Pvt. Ltd.
MCA filings and documents for Balak Shakti Cold Storage 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
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Recent Activity on Balak Shakti Cold Storage Pvt. Ltd.
Frequently Asked Questions about Balak Shakti Cold Storage Pvt. Ltd.
Balak Shakti Cold Storage Pvt. Ltd. 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.
Balak Shakti Cold Storage Pvt. Ltd. is a struck-off foreign private limited company in the transportation sector based in Dellhi, Delhi, India. It was incorporated on 08 July 1999 and is registered under CIN U63022DL1999FTC100603. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Balak Shakti Cold Storage Pvt. Ltd. are:
- Sanjay Sawhney - Director
- Neeraj Grover - Director
- Poonam Grover - Director
The CIN (Corporate Identification Number) of Balak Shakti Cold Storage Pvt. Ltd. is U63022DL1999FTC100603. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Balak Shakti Cold Storage Pvt. Ltd. is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at Gd – 144 Pitampura, Dellhi, Delhi, India – 110034.