Kapsi Cold Storage P LTD
About Kapsi Cold Storage P LTD
Data last updated:
Kapsi Cold Storage P LTD was a private limited company based in Nagpur, Maharashtra, 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 general purpose machinery, a part of the broader industrial equipment and machinery sector. Incorporated on 19 October 1989.
Registered with ROC Mumbai under CIN U29191MH1989PTC053960.
Capital: an authorised share capital of ₹3 Lakh.
Office: 50 Friends Colony Katol Rdnagpur, Maharashtra, India.
As per MCA filings, the company had open charges of ₹65 Lakh 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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address50 Friends Colony Katol Rdnagpur, Maharashtra, India
- IndustryEquipment & Machinery, General Purpose Machinery, General Purposemachinery, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Kapsi Cold Storage P LTD
No directors are listed for Kapsi Cold Storage P in the MCA records available to us.
Financials of Kapsi Cold Storage P LTD
Ten-year financial statements for Kapsi Cold Storage P LTD
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.
Charges & Borrowings of Kapsi Cold Storage P
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Apr 2000 | Union Bank of India | ₹65 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kapsi Cold Storage P
Employment history and EPFO contributions of people linked to Kapsi Cold Storage P.
Employee and EPFO history for Kapsi Cold Storage P LTD
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 Kapsi Cold Storage P
GST registrations and filing compliance for Kapsi Cold Storage P LTD
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 Kapsi Cold Storage P
Credit ratings, litigation, and regulatory alerts for Kapsi Cold Storage P LTD
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 Kapsi Cold Storage P
MSME payment history for Kapsi Cold Storage P LTD
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 Kapsi Cold Storage P
Corporate group structure for Kapsi Cold Storage P LTD
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 Kapsi Cold Storage P
MCA filings and documents for Kapsi Cold Storage P LTD
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 Kapsi Cold Storage P
Frequently Asked Questions about Kapsi Cold Storage P LTD
Kapsi Cold Storage P 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.
Kapsi Cold Storage P is a struck-off private limited company in the equipment and machinery sector based in Nagpur, Maharashtra, India. It was incorporated on 19 October 1989 and is registered under CIN U29191MH1989PTC053960. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kapsi Cold Storage P is U29191MH1989PTC053960. 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 Kapsi Cold Storage P is equipment and machinery. The company specifically operates in general purpose machinery. The company was active in this sector before being struck off.
The company has its registered office at 50 Friends Colony Katol Rdnagpur, Maharashtra, India.
Kapsi Cold Storage P can be reached at the registered office: 50 Friends Colony Katol Rdnagpur, Maharashtra, India.