Balak Shakti Cold Storage Pvt. Ltd.
About Balak Shakti Cold Storage Pvt. Ltd.
Data last updated:
Balak Shakti Cold Storage Pvt. Ltd. was a foreign private limited company based in 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 operated in the transportation and logistics segment of the transportation sector. It was incorporated on 08 July 1999.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63022DL1999FTC100603.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Gd – 144 Pitampura, Delhi, India – 110034.
Company details
CIN history
Balak Shakti Cold Storage 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 |
Contact details
Balak Shakti Cold Storage Pvt. Ltd.'s registered office is in Delhi, Delhi.
- Registered AddressGd – 144 Pitampura, Delhi, India – 110034
- 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
Financials of Balak Shakti Cold Storage Pvt. Ltd.
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Balak Shakti Cold Storage Pvt. Ltd., buy the company report.
Board of directors of Balak Shakti Cold Storage Pvt. Ltd.
Balak Shakti Cold Storage has 3 directors on record. No former directors are listed.
| 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 6 Months | As last reported |
| Neeraj Grover | Director | 08 Jul 1999 | 27 Years 4 Months | As last reported |
| Poonam Grover | Director | 08 Jul 1999 | 27 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Balak Shakti Cold Storage Pvt. Ltd. are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balak Shakti Cold Storage Pvt. Ltd.; 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 Balak Shakti Cold Storage Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Balak Shakti Cold Storage Pvt. Ltd. has 3 board changes on record since 1999: 3 appointments. The latest: Sanjay Sawhney was appointed as Director on 05 May 2000.
Frequently asked questions
Balak Shakti 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.
Balak Shakti Cold Storage was a foreign private limited company based in Delhi, India. The company worked in transportation services, within the transportation industry. 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.
Balak Shakti Cold Storage had 3 directors:
- Sanjay Sawhney - Director
- Neeraj Grover - Director
- Poonam Grover - Director
The CIN (Corporate Identification Number) of Balak Shakti Cold Storage is U63022DL1999FTC100603. 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 Balak Shakti Cold Storage is at Gd – 144 Pitampura, Delhi, India – 110034.
Balak Shakti Cold Storage was incorporated on 08 July 1999. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Balak Shakti Cold Storage on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Balak Shakti Cold Storage operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Sanjay Sawhney was appointed as Director on 05 May 2000. Neeraj Grover was appointed as Director on 08 Jul 1999. Poonam Grover was appointed as Director on 08 Jul 1999.
Balak Shakti Cold Storage can be reached at its registered office: Gd – 144 Pitampura, Delhi, India – 110034.
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