Nitin Rajeev Ice and Cold Storage Private Limited
About Nitin Rajeev Ice and Cold Storage Private Limited
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Nitin Rajeev Ice and Cold Storage Private Limited is a private limited company based in Agra, Uttar Pradesh, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 15 May 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U15139UP2008PTC035244. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Vishnusagar Rameshchand Sharma and Brijesh Vishnusagar Sharma.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 86 A Dashrath Kunj, Agra, Uttar Pradesh, India – 282007.
As per MCA filings, the company has open charges of ₹2.93 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Nitin Rajeev Ice and Cold Storage Private Limited's registered office is in Agra, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address86 A Dashrath Kunj, Agra, Uttar Pradesh, India – 282007
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
To see the full contact details of Nitin Rajeev Ice and Cold Storage Private Limited, buy the company report.
- 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
Business activity
The main business activity of Nitin Rajeev Ice and Cold Storage is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
To see the full business activity and turnover split of Nitin Rajeev Ice and Cold Storage Private Limited, buy the company report.
Financials of Nitin Rajeev Ice and Cold Storage Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nitin Rajeev Ice and Cold Storage Private Limited, buy the company report.
Board of directors of Nitin Rajeev Ice and Cold Storage Private Limited
Nitin Rajeev Ice and Cold Storage has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishnusagar Rameshchand Sharma | Director | 01 Feb 2010 | 16 Years 9 Months | Current |
| Brijesh Vishnusagar Sharma | Director | 01 Dec 2010 | 15 Years 11 Months | Current |
| Dinesh Chand Sharma | Director | 12 Apr 2023 | 3 Years 7 Months | Current |
Auditor
Nitin Rajeev Ice and Cold Storage Private Limited is audited by Khandelia & Sharma for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Khandelia & Sharma | FY 2017 | 0510525C |
Shareholding
The shareholding of Nitin Rajeev Ice and Cold Storage Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Others |
To see the full shareholding pattern of Nitin Rajeev Ice and Cold Storage Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Oct 2008 | 10130871 | Indian Overseas Bank | ₹97 Lakh | Open | |
| 03 Oct 2008 | 10130885 | Indian Overseas Bank | ₹1.96 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Nitin Rajeev Ice and Cold Storage Private Limited has 2 court cases on record: 2 filed by Nitin Rajeev Ice and Cold Storage. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Writ petition | Filed by the company against Indian Overseas Bank and 2 Others | Pending |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against Union of India and Others | Disposed |
To see the full case history of Nitin Rajeev Ice and Cold Storage Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nitin Rajeev Ice and Cold Storage Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nitin Rajeev Ice and Cold Storage has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Nitin Rajeev Ice and Cold Storage Private Limited, buy the company report.
Recent activity
Nitin Rajeev Ice and Cold Storage Private Limited has 7 board changes on record since 2010: 3 appointments and 4 cessations. The latest: Gopal Prasad Sharma ceased to be Director on 17 Apr 2023.
Frequently asked questions
Nitin Rajeev Ice and Cold Storage is an active private limited company based in Agra, Uttar Pradesh, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 15 May 2008 (18+ years old) and is registered under CIN U15139UP2008PTC035244.
Nitin Rajeev Ice and Cold Storage has 3 current directors:
- Vishnusagar Rameshchand Sharma - Director
- Brijesh Vishnusagar Sharma - Director
- Dinesh Chand Sharma - Director
The latest financial statements of Nitin Rajeev Ice and Cold Storage on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Nitin Rajeev Ice and Cold Storage has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Nitin Rajeev Ice and Cold Storage is U15139UP2008PTC035244. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nitin Rajeev Ice and Cold Storage has 2 court cases on record: 2 filed by the company. 1 is pending.
Nitin Rajeev Ice and Cold Storage was incorporated on 15 May 2008, making it 18+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Gopal Prasad Sharma ceased to be Director on 17 Apr 2023. Usha Sharma ceased to be Director on 17 Apr 2023. Dinesh Chand Sharma was appointed as Director on 12 Apr 2023. Nitin Rajeev Ice and Cold Storage has 7 board changes on record in total.
The registered office of Nitin Rajeev Ice and Cold Storage is at 86 A Dashrath Kunj, Agra, Uttar Pradesh, India – 282007.
Nitin Rajeev Ice and Cold Storage operates in the transport and logistics industry, in the cold storage and warehousing services segment.
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