Giriraj Warehousing & Cold Storage Private Limited
About Giriraj Warehousing & Cold Storage Private Limited
Data last updated:
Giriraj Warehousing & Cold Storage Private Limited was a private limited company based in Indore, Madhya 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 cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 03 July 2007.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U24120MP2007PTC019649.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Giriraj Phosphates Limited and Giriraj Warehousing & Cold Storage Limited. It was led by directors including Ashish Subhash Karwa and Sushil Jainarayan Karwa.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 302 Royal House 11/3 Usha Gang, Indore, Madhya Pradesh, India – 452001.
Company details
Name history
Giriraj Warehousing & Cold Storage has undergone 2 name changes throughout its history. The company was previously known as Giriraj Phosphates Limited, and Giriraj Warehousing & Cold Storage Limited.. The current legal name is Giriraj Warehousing & Cold Storage Private Limited.
| Company Name | Status |
|---|---|
| Giriraj Warehousing & Cold Storage Private Limited | Current |
| Giriraj Phosphates Limited | Previous |
| Giriraj Warehousing & Cold Storage Limited. | Previous |
CIN history
Giriraj Warehousing & Cold Storage has one previous CIN (Corporate Identification Number): U24120MP2007PLC019649. The current CIN is U24120MP2007PTC019649, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24120MP2007PTC019649 | Current |
| U24120MP2007PLC019649 | Previous |
Contact details
Giriraj Warehousing & Cold Storage Private Limited's registered office is in Indore, Madhya Pradesh.
- Registered Address302 Royal House 11/3 Usha Gang, Indore, Madhya Pradesh, India – 452001
- 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 Giriraj Warehousing & Cold Storage Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Giriraj Warehousing & Cold Storage Private Limited, buy the company report.
Board of directors of Giriraj Warehousing & Cold Storage Private Limited
Giriraj Warehousing & Cold Storage has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Subhash Karwa Also directs: Krishigen Agriproducts and Services LLP, Krishidhan Seeds Private Limited, Rajendra Agri Products Private Limited and 1 more | Director | 03 Jul 2007 | 19 Years 3 Months | As last reported |
| Sushil Jainarayan Karwa Also directs: Krishidhan Seeds Private Limited, Rajendra Agri Products Private Limited, Mariegold Infratech Private Limited and 2 more | Director | 03 Jul 2007 | 19 Years 3 Months | As last reported |
| Jainarayan Pusaram Karwa Also directs: Krishidhan Seeds Private Limited | Director | 03 Jul 2007 | 19 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Giriraj Warehousing & Cold Storage Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Giriraj Warehousing & 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 Giriraj Warehousing & Cold Storage Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Giriraj Warehousing & Cold Storage Private Limited has 3 board changes on record since 2007: 3 appointments. The latest: Ashish Subhash Karwa was appointed as Director on 03 Jul 2007.
Frequently asked questions
Giriraj Warehousing & 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.
Giriraj Warehousing & Cold Storage was a private limited company based in Indore, Madhya Pradesh, India. The company worked in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 03 July 2007 and is registered under CIN U24120MP2007PTC019649. The company has been struck off by the Registrar of Companies and is no longer operational.
Giriraj Warehousing & Cold Storage had 3 directors:
- Ashish Subhash Karwa - Director
- Sushil Jainarayan Karwa - Director
- Jainarayan Pusaram Karwa - Director
The CIN (Corporate Identification Number) of Giriraj Warehousing & Cold Storage is U24120MP2007PTC019649. 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 Giriraj Warehousing & Cold Storage is at 302 Royal House 113 Usha Gang, Indore, Madhya Pradesh, India – 452001.
Giriraj Warehousing & Cold Storage was incorporated on 03 July 2007. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Giriraj Warehousing & Cold Storage on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Giriraj Warehousing & Cold Storage operated in the transport and logistics industry, in the cold storage and warehousing services segment. It worked in this industry before it was struck off.
Ashish Subhash Karwa was appointed as Director on 03 Jul 2007. Jainarayan Pusaram Karwa was appointed as Director on 03 Jul 2007. Sushil Jainarayan Karwa was appointed as Director on 03 Jul 2007.
Yes. Giriraj Warehousing & Cold Storage was formerly known as Giriraj Phosphates Limited, Giriraj Warehousing & Cold Storage Limited..
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