
Malav Cold Storage PVT LTD
About Malav Cold Storage PVT LTD
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Malav Cold Storage PVT LTD was a private limited company based in Indore M.P., 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 transportation and logistics, a part of the broader transportation sector. Incorporated on 24 January 1979.
Registered with ROC Gwalior under CIN U63022MP1979PTC001492.
Capital: an authorised share capital of ₹7.5 Lakh and a paid-up capital of ₹15,000.
Office: M.P., Indore M.P., Madhya Pradesh, 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 AddressM.P., Indore M.P., Madhya Pradesh, 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 Malav Cold Storage PVT LTD
No directors are listed for Malav Cold Storage in the MCA records available to us.
Financials of Malav Cold Storage PVT LTD
Ten-year financial statements for Malav Cold Storage PVT 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 Malav Cold Storage
Malav Cold Storage PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malav Cold Storage
Employment history and EPFO contributions of people linked to Malav Cold Storage.
Employee and EPFO history for Malav Cold Storage PVT 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 Malav Cold Storage
GST registrations and filing compliance for Malav Cold Storage PVT 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 Malav Cold Storage
Credit ratings, litigation, and regulatory alerts for Malav Cold Storage PVT 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 Malav Cold Storage
MSME payment history for Malav Cold Storage PVT 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 Malav Cold Storage
Corporate group structure for Malav Cold Storage PVT 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 Malav Cold Storage
MCA filings and documents for Malav Cold Storage PVT 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 Malav Cold Storage
Frequently Asked Questions about Malav Cold Storage PVT LTD
Malav 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.
Malav Cold Storage is a struck-off private limited company in the transportation sector based in Indore M.P, Madhya Pradesh, India. It was incorporated on 24 January 1979 and is registered under CIN U63022MP1979PTC001492. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Malav Cold Storage is U63022MP1979PTC001492. 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 Malav Cold Storage 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 M.P., Indore M.P., Madhya Pradesh, India.
Malav Cold Storage can be reached at the registered office: M.P, Indore M.P, Madhya Pradesh, India.