Nalinibala Cold Storage Private Limited

Nalinibala Cold Storage Private Limited - transport and logistics in Kalna, West Bengal, India. Directors, charges & compliance details.
CIN U15500WB2011PTC156649 Incorporated 04 January 2011 ROC Kolkata HQ Kalna, West Bengal, India
Active Private Limited Company transport and logistics
Data last updated
Authorised capital
₹2.5 Cr
Registered with MCA
Paid-up capital
₹2.19 Cr
Issued & subscribed
Open charges
₹8.73 Cr
Secured borrowings
Company age
15 yrs
Est. 2011
Directors on board
3
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting
Company status
Active
MCA master data

About Nalinibala Cold Storage Private Limited

Data last updated:

Nalinibala Cold Storage Private Limited is a private limited company based in Kalna, West Bengal, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 04 January 2011 and has been in existence for over 15 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U15500WB2011PTC156649.

The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.19 Cr. It is led by directors including Shambhu Nath Dutta and Radhanath Dutta.

Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Madhuban, Kalna, West Bengal, India – 713409.

As per MCA filings, the company has open charges of ₹8.73 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Nalinibala Cold Storage Private Limited
CIN U15500WB2011PTC156649
Registration Number 156649
Incorporation Date 04 January 2011
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Madhuban, Kalna, West Bengal, India – 713409
  • Industry
    Transport and Logistics, Cold Storage & Warehousing Services
Comprehensive company report
Nalinibala Cold Storage Private Limited - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Nalinibala Cold Storage Private Limited report

Financials, compliance, directors, charges, ownership and filings for Nalinibala Cold Storage Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Nalinibala Cold Storage Private Limited FY 2013 filings available

Financial Statement Summary of Nalinibala Cold Storage Private Limited

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Nalinibala Cold Storage Private Limited

MetricsFY 2012-13
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Nalinibala Cold Storage are in the company report.

Premium access

Financial statements from 2015

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.

Board of Directors of Nalinibala Cold Storage Private Limited

Nalinibala Cold Storage has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Shambhu Nath DuttaDirector04 Jan 201115 Years 9 MonthsCurrent
Ruma DuttaAdditional Director24 Jan 201214 Years 8 MonthsCurrent
Radhanath DuttaDirector04 Jan 201115 Years 9 MonthsCurrent

Charges & Borrowings of Nalinibala Cold Storage Private Limited

Open charges
₹8.73 Cr
Satisfied charges
None
Breakdown by lending institutions
United Bank of India₹8.73 Cr
Latest charge details
DateLenderAmountStatus
31 Mar 2012United Bank of India₹8.73 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Nalinibala Cold Storage Private Limited

Employment history and EPFO contributions of people linked to Nalinibala Cold Storage.

Premium access

Employee and EPFO history

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.

Recent Activity on Nalinibala Cold Storage Private Limited

Nalinibala Cold Storage Private Limited has 3 board changes on record since 2011: 3 appointments. The latest: Ruma Dutta was appointed as Additional Director on 24 Jan 2012.

AGM
Nalinibala Cold Storage Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Filing
Nalinibala Cold Storage Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kolkata.
Charges
A charge with United Bank Of India amounted to Rs. 8.73 Cr with Charge ID 10349142 was registered on 31 Mar 2012.
Appointed
Ruma Dutta was appointed as Additional Director.
Appointed
Radhanath Dutta was appointed as Director.
Appointed
Shambhu Nath Dutta was appointed as Director.
Incorporation
04 Jan 2011
Nalinibala Cold Storage Private Limited was registered on 04 Jan 2011 with Roc Kolkata & aged 15 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Nalinibala Cold Storage Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts

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 Nalinibala Cold Storage Private Limited

Premium access

MSME payment history

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 Nalinibala Cold Storage Private Limited

Premium access

Corporate group structure

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.

GST Compliance of Nalinibala Cold Storage Private Limited

Premium access

GST registrations and filing compliance

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.

MCA Filings & Documents of Nalinibala Cold Storage Private Limited

Premium access

MCA filings and documents

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.

Frequently Asked Questions about Nalinibala Cold Storage Private Limited

Nalinibala Cold Storage is an active private limited company based in Kalna, West Bengal, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 04 January 2011 (15+ years old) and is registered under CIN U15500WB2011PTC156649.

Nalinibala Cold Storage has 3 current directors:

The CIN (Corporate Identification Number) of Nalinibala Cold Storage is U15500WB2011PTC156649. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Nalinibala Cold Storage was incorporated on 04 January 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kolkata.

Ruma Dutta was appointed as Additional Director on 24 Jan 2012. Radhanath Dutta was appointed as Director on 04 Jan 2011. Shambhu Nath Dutta was appointed as Director on 04 Jan 2011.

The registered office of Nalinibala Cold Storage is at Madhuban, Kalna, West Bengal, India – 713409.

Nalinibala Cold Storage has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.19 Cr.

Nalinibala Cold Storage operates in the transport and logistics industry, in the cold storage and warehousing services segment.

No. Nalinibala Cold Storage is not listed on any stock exchange. It is an unlisted company.

Nalinibala Cold Storage has open charges of ₹8.73 Cr and no satisfied charges on record as per latest MCA filings.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available