Giriraj Warehousing & Cold Storage Private Limited
About Giriraj Warehousing & Cold Storage Private Limited
Data last updated: 22 July 2025
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 specialised in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 03 July 2007.
Registered with ROC Gwalior under CIN U24120MP2007PTC019649.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. 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.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 302 Royal House 11/3 Usha Gang, Indore, Madhya Pradesh, India – 452001.
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 Address302 Royal House 11/3 Usha Gang, Indore, Madhya Pradesh, India – 452001
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IndustryTransport and Logistics, Cold Storage & Warehousing Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Giriraj Warehousing & Cold Storage Private Limited
Giriraj Warehousing & Cold Storage Private Limited 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, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Giriraj Warehousing & Cold Storage Private Limited | Current |
| Giriraj Phosphates Limited | Previous |
| Giriraj Warehousing & Cold Storage Limited. | Previous |
CIN History of Giriraj Warehousing & Cold Storage Private Limited
Giriraj Warehousing & Cold Storage Private Limited 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 |
Board of Directors of Giriraj Warehousing & Cold Storage Private Limited
Giriraj Warehousing & Cold Storage Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| 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 0 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
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Director | 03 Jul 2007 | 19 Years 0 Months | As last reported |
|
Jainarayan Pusaram Karwa
Also directs:
Krishidhan Seeds Private Limited
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Director | 03 Jul 2007 | 19 Years 0 Months | As last reported |
Financials of Giriraj Warehousing & Cold Storage Private Limited FY 2015 filings available
Ten-year financial statements for Giriraj Warehousing & Cold Storage Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Giriraj Warehousing & Cold Storage Private Limited
Giriraj Warehousing & Cold Storage Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Giriraj Warehousing & Cold Storage Private Limited
View historical data on people associated with Giriraj Warehousing & Cold Storage Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Giriraj Warehousing & Cold Storage Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Giriraj Warehousing & Cold Storage Private Limited
GST registrations and filing compliance for Giriraj Warehousing & Cold Storage Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Giriraj Warehousing & Cold Storage Private Limited
Credit ratings, litigation, and regulatory alerts for Giriraj Warehousing & Cold Storage Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Giriraj Warehousing & Cold Storage Private Limited
MSME payment history for Giriraj Warehousing & 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
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Subsidiaries & Group Companies of Giriraj Warehousing & Cold Storage Private Limited
Corporate group structure for Giriraj Warehousing & Cold Storage Private Limited
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MCA Filings & Documents of Giriraj Warehousing & Cold Storage Private Limited
MCA filings and documents for Giriraj Warehousing & 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
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- Complete filing index
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Recent Activity on Giriraj Warehousing & Cold Storage Private Limited
Frequently Asked Questions about Giriraj Warehousing & Cold Storage Private Limited
Giriraj Warehousing & 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.
Giriraj Warehousing & Cold Storage Private Limited is a struck-off private limited company in the transport and logistics sector based in Indore, Madhya Pradesh, India. 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.
The current directors of Giriraj Warehousing & Cold Storage Private Limited are:
- Ashish Subhash Karwa - Director
- Sushil Jainarayan Karwa - Director
- Jainarayan Pusaram Karwa - Director
The CIN (Corporate Identification Number) of Giriraj Warehousing & Cold Storage Private Limited is U24120MP2007PTC019649. 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 Giriraj Warehousing & Cold Storage Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services. The company was active in this sector before being struck off.
The company has its registered office at 302 Royal House 113 Usha Gang, Indore, Madhya Pradesh, India – 452001.