Dhankuwar Cold Storage Private Limited
About Dhankuwar Cold Storage Private Limited
Data last updated:
Dhankuwar Cold Storage Private Limited is a private limited company based in Patna, Bihar, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 07 May 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Patna, under CIN U63022BR2008PTC013621.
The company has an authorised share capital of ₹1.65 Cr and a paid-up capital of ₹1.65 Cr. It is led by directors Satendra Kumar and Jitendra Kumar.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Nasariganj Digha Danapur, Patna, Bihar, India – 800012.
As per MCA filings, the company has open charges of ₹1.86 Cr and satisfied charges of ₹1.3 Cr on record. Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it.
Company details
Contact details
Dhankuwar Cold Storage Private Limited's registered office is in Patna, Bihar.
- Registered AddressNasariganj Digha Danapur, Patna, Bihar, India – 800012
- IndustryTransport and Logistics, Cold Storage & Warehousing 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 Dhankuwar Cold Storage Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dhankuwar Cold Storage Private Limited, buy the company report.
Board of directors of Dhankuwar Cold Storage Private Limited
Dhankuwar Cold Storage has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satendra Kumar Also directs: Raajshiv Automobiles Private Limited | Director | 07 May 2008 | 18 Years 5 Months | Current |
| Jitendra Kumar | Director | 07 May 2008 | 18 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Feb 2010 | 10214163 | Bank of Baroda | ₹1.86 Cr | Open | |
| 29 Oct 2008 | 10129215 | State Bank of India | ₹1.3 Cr | Satisfied |
To see the full charge records of Dhankuwar Cold Storage Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Dhankuwar Cold Storage Private Limited has 5 court cases on record: 3 filed by Dhankuwar Cold Storage, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 1 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (CWJC) | Filed against the company by The South Bihar Power Distribution Company Ltd. Through Its Managing Director and Anr and 1 other | Disposed |
| NCLT, Kolkata | Appeal | Filed against the company by Registrar of Companies Bihar | Disposed |
| High Court | Court case (CWJC) | Filed by the company against The State of Bihar and Ors and 1 other | Disposed |
| High Court | Court case (MJC) | Filed by the company against The Then Bihar State Electricity Board, Patna and Ors. and 7 others | Disposed |
| High Court | Court case (MJC) | Filed by the company against The Bihar State Electricity Board and Ors and 7 others | Disposed |
To see the full case history of Dhankuwar Cold Storage Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhankuwar Cold Storage Private Limited; 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 Dhankuwar Cold Storage Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhankuwar Cold Storage Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Jitendra Kumar was appointed as Director on 07 May 2008.
Frequently asked questions
Dhankuwar Cold Storage is an active private limited company based in Patna, Bihar, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 07 May 2008 (18+ years old) and is registered under CIN U63022BR2008PTC013621.
Dhankuwar Cold Storage has 2 current directors:
- Satendra Kumar - Director
- Jitendra Kumar - Director
The latest financial statements of Dhankuwar Cold Storage on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dhankuwar Cold Storage is U63022BR2008PTC013621. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhankuwar Cold Storage has 5 court cases on record: 3 filed by the company and 2 filed against it. Most are in the high courts.
Dhankuwar Cold Storage was incorporated on 07 May 2008, making it 18+ years old. It is registered with the Registrar of Companies, Patna.
Jitendra Kumar was appointed as Director on 07 May 2008. Satendra Kumar was appointed as Director on 07 May 2008.
The registered office of Dhankuwar Cold Storage is at Nasariganj Digha Danapur, Patna, Bihar, India – 800012.
Dhankuwar Cold Storage operates in the transport and logistics industry, in the cold storage and warehousing services segment.
Dhankuwar Cold Storage has open charges of ₹1.86 Cr and satisfied charges of ₹1.3 Cr as per latest MCA filings.
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