Rashid Refregeration Private Limited
About Rashid Refregeration Private Limited
Data last updated: 07 March 2026
Rashid Refregeration Private Limited is a private limited company based in Uttar Pradesh, Uttar Pradesh, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 11 February 1999, the company has been in operation for over 27 years.
Registered with ROC Uttar Pradesh under CIN U15133UP1999PTC024188.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.31 Lakh. It is led by directors including Tarique Ahmed Shaikh and Atique Ahmed Shaikh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 133/84 – At P Nagar Kanpur, Uttar Pradesh, Uttar Pradesh, India.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.2 Cr, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹4.05 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address133/84 – At P Nagar Kanpur, Uttar Pradesh, Uttar Pradesh, India
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IndustryTransport and Logistics, Cold Storage & Warehousing Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Rashid Refregeration Private Limited
Rashid Refregeration Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for Rashid Refregeration Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Rashid Refregeration Private Limited
Rashid Refregeration Private Limited is audited by RAJ MEHROTRA& ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJ MEHROTRA& ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Rashid Refregeration Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Rashid Refregeration Private Limited
Rashid Refregeration Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarique Ahmed Shaikh | Director | 11 Feb 1999 | 27 Years 6 Months | Current |
| Atique Ahmed Shaikh | Director | 11 Feb 1999 | 27 Years 6 Months | Current |
| Noor Mohd Rashid Ahmed Shaikh | Director | 08 Jan 2024 | 2 Years 7 Months | Current |
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Farhan Shaikh
Also directs:
3F Foods Private Limited
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Director | 08 Jan 2024 | 2 Years 7 Months | Current |
Financials of Rashid Refregeration Private Limited FY 2025 filings available
Rashid Refregeration Private Limited reported revenue of ₹2.2 Cr for FY 2024.
Ten-year financial statements for Rashid Refregeration Private Limited
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Ownership and Shareholding of Rashid Refregeration Private Limited
Shareholding and ownership data for Rashid Refregeration Private Limited
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Charges & Borrowings of Rashid Refregeration Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 May 2005 | Others | ₹2 Cr | Open |
| 06 May 2005 | Bank of India | ₹55 Lakh | Open |
| 06 May 2005 | Others | ₹1.5 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Rashid Refregeration Private Limited
View historical data on people associated with Rashid Refregeration Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rashid Refregeration Private Limited
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GST Compliance of Rashid Refregeration Private Limited
GST registrations and filing compliance for Rashid Refregeration Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Rashid Refregeration Private Limited
Credit ratings, litigation, and regulatory alerts for Rashid Refregeration Private Limited
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MSME Payment Delays by Rashid Refregeration Private Limited
MSME payment history for Rashid Refregeration Private Limited
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Subsidiaries & Group Companies of Rashid Refregeration Private Limited
Corporate group structure for Rashid Refregeration Private Limited
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MCA Filings & Documents of Rashid Refregeration Private Limited
MCA filings and documents for Rashid Refregeration Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Rashid Refregeration Private Limited
Frequently Asked Questions about Rashid Refregeration Private Limited
Rashid Refregeration Private Limited is an active private limited company in the transport and logistics sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 11 February 1999 (27+ years old) and is registered under CIN U15133UP1999PTC024188.
Rashid Refregeration Private Limited reported revenue of ₹2.2 Cr for FY 2024 (up 0.00% YoY).
The current directors of Rashid Refregeration Private Limited are:
- Tarique Ahmed Shaikh - Director
- Atique Ahmed Shaikh - Director
- Noor Mohd Rashid Ahmed Shaikh - Director
- Farhan Shaikh - Director
The primary industry of Rashid Refregeration Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services. The company is currently active in this sector.
Rashid Refregeration Private Limited can be reached at the registered office: 13384 – At P Nagar Kanpur, Uttar Pradesh, Uttar Pradesh, India.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹49.31 Lakh.