Moti Cold Storage PVT LTD
About Moti Cold Storage PVT LTD
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Moti Cold Storage PVT LTD is a private limited company based in Midnapore, West Bengal, India. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 30 January 1986, the company has been in operation for over 40 years.
Registered with ROC Kolkata under CIN U63022WB1986PTC040100.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹6.56 Lakh.
Office: Alamganj Ghatal, Midnapore, West Bengal, India – 721212.
As per MCA filings, the company has open charges of ₹59.71 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressAlamganj Ghatal, Midnapore, West Bengal, India – 721212
- IndustryTransportation, Transportation Services
- 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 Moti Cold Storage PVT LTD
No directors are listed for Moti Cold Storage in the MCA records available to us.
Financials of Moti Cold Storage PVT LTD
Ten-year financial statements for Moti 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 Moti Cold Storage
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 2004 | United Bank of India | ₹59.71 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Moti Cold Storage
Employment history and EPFO contributions of people linked to Moti Cold Storage.
Employee and EPFO history for Moti 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 Moti Cold Storage
GST registrations and filing compliance for Moti 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 Moti Cold Storage
Credit ratings, litigation, and regulatory alerts for Moti 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 Moti Cold Storage
MSME payment history for Moti 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moti Cold Storage
Corporate group structure for Moti 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 Moti Cold Storage
MCA filings and documents for Moti 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 Moti Cold Storage
Frequently Asked Questions about Moti Cold Storage PVT LTD
Moti Cold Storage is an active private limited company in the transportation sector based in Midnapore, West Bengal, India. It was incorporated on 30 January 1986 (40+ years old) and is registered under CIN U63022WB1986PTC040100.
The primary industry of Moti Cold Storage is transportation. The company specifically operates in transportation services. The company is currently active in this sector.
Moti Cold Storage can be reached at the registered office: Alamganj Ghatal, Midnapore, West Bengal, India – 721212.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹6.56 Lakh.
The company has its registered office at Alamganj Ghatal, Midnapore, West Bengal, India – 721212.
Moti Cold Storage was incorporated on 30 January 1986, making it 40+ years old. Registered with ROC Kolkata.