Kharibari Multipurpose Cold Storage Expo Rtunit Private LTD
About Kharibari Multipurpose Cold Storage Expo Rtunit Private LTD
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Kharibari Multipurpose Cold Storage Expo Rtunit Private LTD was a private limited company based in Silighuri, West Bengal, 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 transportation and logistics, a part of the broader transportation sector. Incorporated on 15 April 2004.
Registered with ROC Kolkata under CIN U63022WB2004PTC098579.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.84 Lakh.
Office: Asha Perfumari Works Hilkat Road Allu – Patti Siliguri Pin – 1 W.E.F. – 18/01/2005, Silighuri, West Bengal, India.
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 AddressAsha Perfumari Works Hilkat Road Allu – Patti Siliguri Pin – 1 W.E.F. – 18/01/2005, Silighuri, West Bengal, India
- IndustryTransportation, Transportation 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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Board of Directors of Kharibari Multipurpose Cold Storage Expo Rtunit Private LTD
No directors are listed for Kharibari Multipurpose Cold Storage Expo Rtunit in the MCA records available to us.
Financials of Kharibari Multipurpose Cold Storage Expo Rtunit Private LTD
Ten-year financial statements for Kharibari Multipurpose Cold Storage Expo Rtunit Private LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Kharibari Multipurpose Cold Storage Expo Rtunit
Kharibari Multipurpose Cold Storage Expo Rtunit Private LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kharibari Multipurpose Cold Storage Expo Rtunit
Employment history and EPFO contributions of people linked to Kharibari Multipurpose Cold Storage Expo Rtunit.
Employee and EPFO history for Kharibari Multipurpose Cold Storage Expo Rtunit Private 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 Kharibari Multipurpose Cold Storage Expo Rtunit
GST registrations and filing compliance for Kharibari Multipurpose Cold Storage Expo Rtunit Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Kharibari Multipurpose Cold Storage Expo Rtunit
Credit ratings, litigation, and regulatory alerts for Kharibari Multipurpose Cold Storage Expo Rtunit Private 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 Kharibari Multipurpose Cold Storage Expo Rtunit
MSME payment history for Kharibari Multipurpose Cold Storage Expo Rtunit Private 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
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Subsidiaries & Group Companies of Kharibari Multipurpose Cold Storage Expo Rtunit
Corporate group structure for Kharibari Multipurpose Cold Storage Expo Rtunit Private 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
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MCA Filings & Documents of Kharibari Multipurpose Cold Storage Expo Rtunit
MCA filings and documents for Kharibari Multipurpose Cold Storage Expo Rtunit Private 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 Kharibari Multipurpose Cold Storage Expo Rtunit
Frequently Asked Questions about Kharibari Multipurpose Cold Storage Expo Rtunit Private LTD
Kharibari Multipurpose Cold Storage Expo Rtunit 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.
Kharibari Multipurpose Cold Storage Expo Rtunit is a struck-off private limited company in the transportation sector based in Silighuri, West Bengal, India. It was incorporated on 15 April 2004 and is registered under CIN U63022WB2004PTC098579. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kharibari Multipurpose Cold Storage Expo Rtunit is U63022WB2004PTC098579. 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 Kharibari Multipurpose Cold Storage Expo Rtunit is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at Asha Perfumari Works Hilkat Road Allu – Patti Siliguri Pin – 1 W.E.F. – 18012005, Silighuri, West Bengal, India.
Kharibari Multipurpose Cold Storage Expo Rtunit can be reached at the registered office: Asha Perfumari Works Hilkat Road Allu – Patti Siliguri Pin – 1 W.E.F. – 18012005, Silighuri, West Bengal, India.