Ghunder Cold Storage Private Limited
About Ghunder Cold Storage Private Limited
Data last updated:
Ghunder Cold Storage Private Limited was a private limited company based in Khanna, Punjab, 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 storage and warehouse segment of the warehousing and storage sector. It was incorporated on 08 May 1997.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U63022PB1997PTC019912.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹83.49 Lakh. It was led by directors Parminderpal Singh Billing and Aman Singh.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Kothi No. 47 Sunny Enclave Amloh Road, Khanna, Punjab, India – 141401.
As per the financials filed for FY 2023, the company reported a revenue of ₹11.28 Lakh, a decline of 10% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹4.45 Cr on record.
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- Registered AddressKothi No. 47 Sunny Enclave Amloh Road, Khanna, Punjab, India – 141401
- IndustryWarehousing, Storage & Warehouse
- 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
Business Activity of Ghunder Cold Storage
The main business activity of Ghunder Cold Storage is transport and storage. In detail, this covers warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for Ghunder Cold Storage Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ghunder Cold Storage
Ghunder Cold Storage Private Limited is audited by ASHWANI PARDEEP & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHWANI PARDEEP & CO. | Locked | Locked | Locked |
Complete auditor history for Ghunder Cold Storage Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ghunder Cold Storage Private Limited
Ghunder Cold Storage has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parminderpal Singh Billing | Director | 10 Feb 2022 | 4 Years 7 Months | As last reported |
| Aman Singh | Director | 10 Feb 2022 | 4 Years 7 Months | As last reported |
Financials of Ghunder Cold Storage Private Limited FY 2023 filings available
Ghunder Cold Storage Private Limited reported revenue of ₹11.28 Lakh (down 10.00% YoY) for FY 2023.
Ten-year financial statements for Ghunder 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.
Ownership and Shareholding of Ghunder Cold Storage
Shareholding and ownership data for Ghunder Cold Storage Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ghunder Cold Storage
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2020 | Others | ₹21 Lakh | Satisfied |
| 01 Jul 2020 | Others | ₹28 Lakh | Satisfied |
| 01 Jul 2016 | Others | ₹1.57 Cr | Satisfied |
| 01 Jul 2016 | Others | ₹19.04 Lakh | Satisfied |
| 28 Apr 2007 | Bank of Baroda | ₹5 Lakh | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Ghunder Cold Storage
Employment history and EPFO contributions of people linked to Ghunder Cold Storage.
Employee and EPFO history for Ghunder 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 Ghunder Cold Storage
GST registrations and filing compliance for Ghunder 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 Ghunder Cold Storage
Credit ratings, litigation, and regulatory alerts for Ghunder 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 Ghunder Cold Storage
MSME payment history for Ghunder 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 Ghunder Cold Storage
Corporate group structure for Ghunder 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 Ghunder Cold Storage
MCA filings and documents for Ghunder 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 Ghunder Cold Storage
Frequently Asked Questions about Ghunder Cold Storage Private Limited
Ghunder 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.
Ghunder Cold Storage was a private limited company based in Khanna, Punjab, India. The company worked in storage and warehouse, within the warehousing industry. It was incorporated on 08 May 1997 and is registered under CIN U63022PB1997PTC019912. The company has been struck off by the Registrar of Companies and is no longer operational.
Ghunder Cold Storage had 2 directors:
- Parminderpal Singh Billing - Director
- Aman Singh - Director
The CIN (Corporate Identification Number) of Ghunder Cold Storage is U63022PB1997PTC019912. 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 Ghunder Cold Storage is at Kothi No. 47 Sunny Enclave Amloh Road, Khanna, Punjab, India – 141401.
Ghunder Cold Storage was incorporated on 08 May 1997. It is registered with the Registrar of Companies, Chandigarh.
Ghunder Cold Storage reported revenue of ₹11.28 Lakh for FY 2023 (down 10.00% YoY).
Ghunder Cold Storage has an authorised share capital of ₹1 Cr and a paid-up capital of ₹83.49 Lakh.
Ghunder Cold Storage operated in the warehousing industry, in the storage and warehouse segment. It worked in this industry before it was struck off.