Koldmine Logistics Private Limited
About Koldmine Logistics Private Limited
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Koldmine Logistics Private Limited is a private limited company based in Raigarh, Chhattisgarh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 26 March 2022.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U63030CT2022PTC012944.
The company has an authorised share capital of ₹10,000 and a paid-up capital of ₹10,000. It is led by directors Akash Sharma and Sahil Sharma.
The registered office is at 304 Vd Mishra Bldg Bande Ali Fatmi Nagar Chandmari Phase II Near Circuit House, Raigarh, Chhattisgarh, India – 496001.
Company details
Contact details
Koldmine Logistics Private Limited's registered office is in Raigarh, Chhattisgarh.
- Registered Address304 Vd Mishra Bldg Bande Ali Fatmi Nagar Chandmari Phase II Near Circuit House, Raigarh, Chhattisgarh, India – 496001
- IndustryTransportation, Transportation 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 Koldmine Logistics Private Limited
Year-wise financial statements and ratios of Koldmine Logistics Private Limited are in the company report Buy the company report.
Board of directors of Koldmine Logistics Private Limited
Koldmine Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akash Sharma | Director | 26 Mar 2022 | 4 Years 7 Months | Current |
| Sahil Sharma | Director | 26 Mar 2022 | 4 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Koldmine Logistics 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 Koldmine Logistics 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 Koldmine Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Koldmine Logistics Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Akash Sharma was appointed as Director on 26 Mar 2022.
Frequently asked questions
Koldmine Logistics is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Koldmine Logistics is a company pending strike off, currently registered as a private limited company based in Raigarh, Chhattisgarh, India. The company works in transportation services, within the transportation industry. It was incorporated on 26 March 2022 and is registered under CIN U63030CT2022PTC012944. The company may be struck off soon - caution is advised.
Koldmine Logistics has 2 current directors:
- Akash Sharma - Director
- Sahil Sharma - Director
The CIN (Corporate Identification Number) of Koldmine Logistics is U63030CT2022PTC012944. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Koldmine Logistics was incorporated on 26 March 2022. It is registered with the Registrar of Companies, Chhattisgarh.
The registered office of Koldmine Logistics is at 304 Vd Mishra Bldg Bande Ali Fatmi Nagar Chandmari Phase II Near Circuit House, Raigarh, Chhattisgarh, India – 496001.
Koldmine Logistics operates in the transportation industry, in the transportation services segment.
Akash Sharma was appointed as Director on 26 Mar 2022. Sahil Sharma was appointed as Director on 26 Mar 2022.
Koldmine Logistics can be reached at its registered office: 304 Vd Mishra Bldg Bande Ali Fatmi Nagar Chandmari Phase II Near Circuit House, Raigarh, Chhattisgarh, India – 496001.
Koldmine Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Chhattisgarh.