About Cold Cargo & Express Logistics Private Limited
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Cold Cargo & Express Logistics Private Limited was a private limited company based in Bangalore, Karnataka, 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 express logistics segment of the transport and logistics sector. It was incorporated on 26 February 2010.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U74900KA2010PTC052717.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kandachar Nagaraj Phaniraj and Amit Jose Kumar.
Its last annual general meeting (AGM) was held on 28 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Bangalore, Karnataka.
The last known website on record is coldcargo.com.
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- Registered AddressFlat No – 306 Sree Charitha Gardens 135 Opposite To Chammanur Jewellers Next To Kmf Marr, Thahalli, Bangalore, Karnataka, India – 560037
- IndustryTransport and Logistics, Express Logistics
- 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 Cold Cargo & Express Logistics Private Limited
Cold Cargo & Express Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kandachar Nagaraj Phaniraj | Director | 26 Feb 2010 | 16 Years 7 Months | As last reported |
| Amit Jose Kumar | Director | 26 Feb 2010 | 16 Years 7 Months | As last reported |
Financials of Cold Cargo & Express Logistics Private Limited FY 2011 filings available
Ten-year financial statements for Cold Cargo & Express Logistics 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 Cold Cargo & Express Logistics
Cold Cargo & Express Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cold Cargo & Express Logistics
Employment history and EPFO contributions of people linked to Cold Cargo & Express Logistics.
Employee and EPFO history for Cold Cargo & Express Logistics 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 Cold Cargo & Express Logistics
GST registrations and filing compliance for Cold Cargo & Express Logistics 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 Cold Cargo & Express Logistics
Credit ratings, litigation, and regulatory alerts for Cold Cargo & Express Logistics 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 Cold Cargo & Express Logistics
MSME payment history for Cold Cargo & Express Logistics 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 Cold Cargo & Express Logistics
Corporate group structure for Cold Cargo & Express Logistics 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 Cold Cargo & Express Logistics
MCA filings and documents for Cold Cargo & Express Logistics 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 Cold Cargo & Express Logistics
Frequently Asked Questions about Cold Cargo & Express Logistics Private Limited
Cold Cargo & Express Logistics 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.
Cold Cargo & Express Logistics was a private limited company based in Bangalore, Karnataka, India. The company worked in express logistics, within the transport and logistics industry. It was incorporated on 26 February 2010 and is registered under CIN U74900KA2010PTC052717. The company has been struck off by the Registrar of Companies and is no longer operational.
Cold Cargo & Express Logistics had 2 directors:
- Kandachar Nagaraj Phaniraj - Director
- Amit Jose Kumar - Director
The CIN (Corporate Identification Number) of Cold Cargo & Express Logistics is U74900KA2010PTC052717. 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 Cold Cargo & Express Logistics is at Flat No – 306 Sree Charitha Gardens 135 Opposite To Chammanur Jewellers Next To Kmf Marr, Thahalli, Bangalore, Karnataka, India – 560037.
Cold Cargo & Express Logistics was incorporated on 26 February 2010. It is registered with the Registrar of Companies, Bangalore.
Cold Cargo & Express Logistics can be reached through the website coldcargo.com. Its registered office is in Bangalore, Karnataka, India.
Cold Cargo & Express Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Cold Cargo & Express Logistics operated in the transport and logistics industry, in the express logistics segment. It worked in this industry before it was struck off.