Rai Refrigeration Private Limited
About Rai Refrigeration Private Limited
Data last updated: 19 July 2025
Rai Refrigeration Private Limited was a private limited company based in Jalandhar, Punjab, 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 storage and warehouse, a part of the broader warehousing and storage sector. Incorporated on 10 February 1997.
Registered with ROC Chandigarh under CIN U32109PB1997PTC019426.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.12 Lakh. It was led by directors Charanjit Singh Rai and Baljit Rai.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Gs Enclavepo Nurpur Pathankot Road, Jalandhar, Punjab, India – 144004.
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 AddressGs Enclavepo Nurpur Pathankot Road, Jalandhar, Punjab, India – 144004
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IndustryWarehousing, Storage & Warehouse
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Rai Refrigeration Private Limited
Rai Refrigeration Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Warehousing and storage | Locked |
Detailed business activity records for Rai Refrigeration Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Rai Refrigeration Private Limited
Rai Refrigeration Private Limited is audited by DASS & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DASS & CO | Locked | Locked | Locked |
Complete auditor history for Rai Refrigeration Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Rai Refrigeration Private Limited
Rai Refrigeration Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Charanjit Singh Rai | Director | 31 Mar 1998 | 28 Years 4 Months | As last reported |
| Baljit Rai | Director | 31 Mar 1999 | 27 Years 4 Months | As last reported |
Financials of Rai Refrigeration Private Limited FY 2024 filings available
Ten-year financial statements for Rai Refrigeration Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Rai Refrigeration Private Limited
Shareholding and ownership data for Rai Refrigeration Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Rai Refrigeration Private Limited
Rai Refrigeration Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rai Refrigeration Private Limited
View historical data on people associated with Rai Refrigeration Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rai Refrigeration Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Rai Refrigeration Private Limited
GST registrations and filing compliance for Rai Refrigeration Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Rai Refrigeration Private Limited
Credit ratings, litigation, and regulatory alerts for Rai Refrigeration Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Rai Refrigeration Private Limited
MSME payment history for Rai Refrigeration Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Rai Refrigeration Private Limited
Corporate group structure for Rai Refrigeration Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Rai Refrigeration Private Limited
MCA filings and documents for Rai Refrigeration Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Rai Refrigeration Private Limited
Frequently Asked Questions about Rai Refrigeration Private Limited
Rai Refrigeration Private Limited 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.
Rai Refrigeration Private Limited is a struck-off private limited company in the warehousing sector based in Jalandhar, Punjab, India. It was incorporated on 10 February 1997 and is registered under CIN U32109PB1997PTC019426. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Rai Refrigeration Private Limited are:
- Charanjit Singh Rai - Director
- Baljit Rai - Director
The CIN (Corporate Identification Number) of Rai Refrigeration Private Limited is U32109PB1997PTC019426. 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 Rai Refrigeration Private Limited is warehousing. The company specifically operates in storage and warehouse. The company was active in this sector before being struck off.
The company has its registered office at Gs Enclavepo Nurpur Pathankot Road, Jalandhar, Punjab, India – 144004.