Fine Cold Storage Private Limited
About Fine Cold Storage Private Limited
Data last updated:
Fine Cold Storage Private Limited was a private limited company based in Mahmoodabad, Uttar Pradesh, 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 bookkeeping and accounting services segment of the professional services sector. It was incorporated on 24 June 2015.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2015PTC071584.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohammed Amjad and Mohammed Ansari Faisal.
The registered office was at 112 Lodhapur Pateypur, Mahmoodabad, Uttar Pradesh, India – 261203.
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- Registered Address112 Lodhapur Pateypur, Mahmoodabad, Uttar Pradesh, India – 261203
- IndustryProfessional Services, Book Keeping, Tax Consultant, Taxation, Accounting
- 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
Financials of Fine Cold Storage Private Limited
Financial statements from FY 2016
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.
Board of Directors of Fine Cold Storage Private Limited
Fine Cold Storage has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Amjad | Director | 24 Jun 2015 | 11 Years 3 Months | As last reported |
| Mohammed Ansari Faisal | Director | 24 Jun 2015 | 11 Years 3 Months | As last reported |
Charges & Borrowings of Fine Cold Storage Private Limited
Fine Cold Storage Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fine Cold Storage Private Limited
Employment history and EPFO contributions of people linked to Fine Cold Storage.
Employee and EPFO history
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.
Recent Activity on Fine Cold Storage Private Limited
Fine Cold Storage Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Mohammed Amjad was appointed as Director on 24 Jun 2015.
Credit Ratings, Litigation & Regulatory Alerts for Fine Cold Storage Private Limited
Credit ratings, litigation, and regulatory alerts
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 Fine Cold Storage Private Limited
MSME payment history
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 Fine Cold Storage Private Limited
Corporate group structure
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.
GST Compliance of Fine Cold Storage Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Fine Cold Storage Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Fine Cold Storage Private Limited
Fine 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.
Fine Cold Storage was a private limited company based in Mahmoodabad, Uttar Pradesh, India. The company worked in book keeping, within the professional services industry. It was incorporated on 24 June 2015 and is registered under CIN U74120UP2015PTC071584. The company has been struck off by the Registrar of Companies and is no longer operational.
Fine Cold Storage had 2 directors:
- Mohammed Amjad - Director
- Mohammed Ansari Faisal - Director
The CIN (Corporate Identification Number) of Fine Cold Storage is U74120UP2015PTC071584. 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 Fine Cold Storage is at 112 Lodhapur Pateypur, Mahmoodabad, Uttar Pradesh, India – 261203.
Fine Cold Storage was incorporated on 24 June 2015. It is registered with the Registrar of Companies, Kanpur.
Fine Cold Storage has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Fine Cold Storage operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
No. Fine Cold Storage is not listed on any stock exchange. It is an unlisted company.
Mohammed Amjad was appointed as Director on 24 Jun 2015. Mohammed Ansari Faisal was appointed as Director on 24 Jun 2015.