Raj Cold Storage Private Limited
About Raj Cold Storage Private Limited
Data last updated:
Raj Cold Storage Private Limited is a private limited company based in Purnea, Bihar, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the construction sector. It was incorporated on 10 December 2007.
The company is registered with the Registrar of Companies (ROC), Patna, under CIN U45201BR2007PTC013307.
The company has an authorised share capital of ₹5 Lakh. It is led by directors Raj Kumar Urown (Managing Director) and Sampat Lal Urawn.
The registered office is at New Sipahi Tola Behind Income Tax Office Maranga Road, Purnea, Bihar, India – 854301.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
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- Registered AddressNew Sipahi Tola Behind Income Tax Office Maranga Road, Purnea, Bihar, India – 854301
- IndustryConstruction, Construction, Alteration, Repair & Maintenance, Civil Engineering, Complete Constructions
- 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
Financials of Raj Cold Storage Private Limited
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 Raj Cold Storage Private Limited
Raj Cold Storage has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sampat Lal Urawn | Director | 10 Dec 2007 | 18 Years 9 Months | Current |
| Raj Kumar Urown | Managing Director | 10 Dec 2007 | 18 Years 9 Months | Current |
Charges & Borrowings of Raj Cold Storage Private Limited
Raj Cold Storage Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Raj Cold Storage Private Limited
Raj Cold Storage Private Limited has 1 court case on record: 1 filed against it. All case is pending. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Writ petition | Filed against the company by Executive Engineer Electricity Division D.V.V.N. Ltd | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Raj Cold Storage Private Limited
Employment history and EPFO contributions of people linked to Raj Cold Storage.
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 Raj Cold Storage Private Limited
Raj Cold Storage Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Raj Kumar Urown was appointed as Managing Director on 10 Dec 2007.
Credit Ratings, Litigation & Regulatory Alerts for Raj Cold Storage Private Limited
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 Raj Cold Storage Private Limited
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 Raj Cold Storage Private Limited
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 Raj Cold Storage Private Limited
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 Raj Cold Storage Private Limited
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 Raj Cold Storage Private Limited
Raj Cold Storage is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Raj Cold Storage is a company pending strike off, currently registered as a private limited company based in Purnea, Bihar, India. The company works in the construction industry. It was incorporated on 10 December 2007 and is registered under CIN U45201BR2007PTC013307. The company may be struck off soon - caution is advised.
Raj Cold Storage has 2 current directors:
- Raj Kumar Urown - Managing Director
- Sampat Lal Urawn - Director
The CIN (Corporate Identification Number) of Raj Cold Storage is U45201BR2007PTC013307. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raj Cold Storage was incorporated on 10 December 2007. It is registered with the Registrar of Companies, Patna.
The registered office of Raj Cold Storage is at New Sipahi Tola Behind Income Tax Office Maranga Road, Purnea, Bihar, India – 854301.
The authorised capital is ₹5 Lakh.
Raj Cold Storage operates in the construction industry.
No. Raj Cold Storage is not listed on any stock exchange. It is an unlisted company.
Raj Cold Storage has 1 court case on record: 1 filed against it. 1 is pending.