Ceegee Cold Storage Private Limited
About Ceegee Cold Storage Private Limited
Data last updated:
Ceegee Cold Storage Private Limited was a private limited company based in Pune, Maharashtra, 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 diversified business activities, a part of the broader business services sector. Incorporated on 14 July 2009.
Registered with ROC Pune under CIN U74900PN2009PTC134317.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jayant Chimanlal Gujarathi and Ketan Kanayalal Gujarathi.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 463 Market Yard Grocery Market, Pune, Maharashtra, India – 411037.
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 Address463 Market Yard Grocery Market, Pune, Maharashtra, India – 411037
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Ceegee Cold Storage Private Limited
Ceegee Cold Storage has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayant Chimanlal Gujarathi | Director | 14 Jul 2009 | 17 Years 2 Months | As last reported |
| Ketan Kanayalal Gujarathi | Director | 14 Jul 2009 | 17 Years 2 Months | As last reported |
Financials of Ceegee Cold Storage Private Limited FY 2013 filings available
Ten-year financial statements for Ceegee 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 Ceegee Cold Storage
Ceegee Cold Storage Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ceegee Cold Storage
Employment history and EPFO contributions of people linked to Ceegee Cold Storage.
Employee and EPFO history for Ceegee 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 Ceegee Cold Storage
GST registrations and filing compliance for Ceegee 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 Ceegee Cold Storage
Credit ratings, litigation, and regulatory alerts for Ceegee 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 Ceegee Cold Storage
MSME payment history for Ceegee 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 Ceegee Cold Storage
Corporate group structure for Ceegee 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 Ceegee Cold Storage
MCA filings and documents for Ceegee 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 Ceegee Cold Storage
Frequently Asked Questions about Ceegee Cold Storage Private Limited
Ceegee 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.
Ceegee Cold Storage is a struck-off private limited company in the business services sector based in Pune, Maharashtra, India. It was incorporated on 14 July 2009 and is registered under CIN U74900PN2009PTC134317. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ceegee Cold Storage are:
- Jayant Chimanlal Gujarathi - Director
- Ketan Kanayalal Gujarathi - Director
The CIN (Corporate Identification Number) of Ceegee Cold Storage is U74900PN2009PTC134317. 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 Ceegee Cold Storage is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 463 Market Yard Grocery Market, Pune, Maharashtra, India – 411037.