About Prabhu Hira Cold Chain LLP
Data last updated:
Prabhu Hira Cold Chain LLP is a limited liability partnership (LLP) based in Navi Mumbai, Maharashtra, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 02 September 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-6612. Its GSTIN is 27AAQFP2889J1ZD (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nirmaan Rajesh Thakkar and Rushiraj Satyajit Thakkar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 10/11 Mafco A.P.M. Yard Vashi Turbhe, Navi Mumbai, Maharashtra, India – 400703.
As per MCA filings, the LLP has open charges of ₹3.5 Cr on record. Court records list 11 cases involving the LLP, including 9 filed by the LLP and 2 filed against it; 4 cases are pending.
For more details, the LLP can be reached via its website prabhuhira.com.
Company details
Contact details
Prabhu Hira Cold Chain LLP's registered office is in Navi Mumbai, Maharashtra.
- Registered Address10/11 Mafco A.P.M. Yard Vashi Turbhe, Navi Mumbai, Maharashtra, India – 400703
- 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 Prabhu Hira Cold Chain LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Prabhu Hira Cold Chain LLP, buy the company report.
Designated partners of Prabhu Hira Cold Chain LLP
Prabhu Hira Cold Chain has 2 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmaan Rajesh Thakkar Also directs: Prabhu Hira Agro Cold Storage LLP, Snow World Cold Storage LLP, Satyaraj Cold Fresh LLP and 2 more | Designated Partner | 31 Mar 2020 | 6 Years 6 Months | Current |
| Rushiraj Satyajit Thakkar Also directs: Prabhu Hira Agro Cold Storage LLP, Snow World Cold Storage LLP, Satyaraj Cold Fresh LLP and 1 more | Designated Partner | 02 Sep 2014 | 12 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Dec 2023 | 100961201 | Idbi Bank Limited | ₹3.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Prabhu Hira Cold Chain LLP has 11 court cases on record: 9 filed by Prabhu Hira Cold Chain, 2 filed against it. 4 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 1 | 4 |
| High courts | 4 | 1 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (Cri.Appeal) | Filed by the company against M/S Shree Swami Samarth Agro Farm | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against National Agricultural Co Operative Marketing Federation of India Limited | Pending |
| District court, Thane, Maharashtra | Court case (Civil M.A.) | Filed by the company against National Agricultural Co Operative Marketing Federation of India Ltd | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| High Court of Delhi | Court case (O.M.P.(I) (COMM.)) | Filed against the company by National Agricultural Co-Operative Marketing Federation of India Ltd | Disposed |
To see the full case history of Prabhu Hira Cold Chain LLP, 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 Prabhu Hira Cold Chain LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Prabhu Hira Cold Chain has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAQFP2889J1ZD | Maharashtra | Active | 04 May 2020 |
To see the full GST registrations and return filing status of Prabhu Hira Cold Chain LLP, buy the company report.
Recent activity
Prabhu Hira Cold Chain LLP has 7 designated partner changes on record since 2014: 2 appointments and 5 cessations. The latest: Aruna Ravindraa Bairollia ceased to be Partner on 31 Mar 2020.
Frequently asked questions
Prabhu Hira Cold Chain is an active limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP works in transportation services, within the transportation industry. It was incorporated on 02 September 2014 (12+ years old) and is registered under LLPIN AAC-6612.
Prabhu Hira Cold Chain has 2 current designated partners:
- Nirmaan Rajesh Thakkar - Designated Partner
- Rushiraj Satyajit Thakkar - Designated Partner
The latest financial statements of Prabhu Hira Cold Chain on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Prabhu Hira Cold Chain is 27AAQFP2889J1ZD, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Prabhu Hira Cold Chain is AAC-6612. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Prabhu Hira Cold Chain has 11 court cases on record: 9 filed by the LLP and 2 filed against it. 4 are pending. Most are in the district courts.
Prabhu Hira Cold Chain was incorporated on 02 September 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Aruna Ravindraa Bairollia ceased to be Partner on 31 Mar 2020. Nirmaan Rajesh Thakkar was appointed as Designated Partner on 31 Mar 2020. Praveen Tarachand Agarwal ceased to be Designated Partner on 31 Mar 2020. Prabhu Hira Cold Chain has 7 designated partner changes on record in total.
Prabhu Hira Cold Chain can be reached through the website prabhuhira.com. Its registered office is in Navi Mumbai, Maharashtra, India.
The registered office of Prabhu Hira Cold Chain is at 1011 Mafco A.P.M. Yard Vashi Turbhe, Navi Mumbai, Maharashtra, India – 400703.