Ghunder Cold Storage Private Limited
About Ghunder Cold Storage Private Limited
Data last updated: 26 July 2025
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 specialised in storage and warehouse, a part of the broader warehousing and storage sector. Incorporated on 08 May 1997.
Registered with ROC Chandigarh under CIN U63022PB1997PTC019912.
Capital: 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.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 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.
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 AddressKothi No. 47 Sunny Enclave Amloh Road, Khanna, Punjab, India – 141401
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IndustryWarehousing, Storage & Warehouse
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Ghunder Cold Storage Private Limited
Ghunder Cold Storage Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ghunder Cold Storage Private Limited
Ghunder Cold Storage Private Limited is audited by ASHWANI PARDEEP & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHWANI PARDEEP & CO. | Locked | Locked | Locked |
Complete auditor history for Ghunder Cold Storage Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ghunder Cold Storage Private Limited
Ghunder Cold Storage Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parminderpal Singh Billing | Director | 10 Feb 2022 | 4 Years 6 Months | As last reported |
| Aman Singh | Director | 10 Feb 2022 | 4 Years 6 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
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ghunder Cold Storage Private Limited
Shareholding and ownership data for Ghunder Cold Storage Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- 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 Private Limited
| 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 Private Limited
View historical data on people associated with Ghunder Cold Storage Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ghunder Cold Storage Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ghunder Cold Storage Private Limited
GST registrations and filing compliance for Ghunder Cold Storage Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ghunder Cold Storage Private Limited
Credit ratings, litigation, and regulatory alerts for Ghunder Cold Storage Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ghunder Cold Storage Private Limited
MSME payment history for Ghunder Cold Storage Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ghunder Cold Storage Private Limited
Corporate group structure for Ghunder Cold Storage Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ghunder Cold Storage Private Limited
MCA filings and documents for Ghunder Cold Storage Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ghunder Cold Storage Private Limited
Frequently Asked Questions about Ghunder Cold Storage Private Limited
Ghunder Cold Storage Private Limited 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 Private Limited is a struck-off private limited company in the warehousing sector based in Khanna, Punjab, India. 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.
The current directors of Ghunder Cold Storage Private Limited are:
- Parminderpal Singh Billing - Director
- Aman Singh - Director
The CIN (Corporate Identification Number) of Ghunder Cold Storage Private Limited is U63022PB1997PTC019912. 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 Ghunder Cold Storage Private Limited is warehousing. The company specifically operates in storage and warehouse. The company was active in this sector before being struck off.
The company has its registered office at Kothi No. 47 Sunny Enclave Amloh Road, Khanna, Punjab, India – 141401.