Raya [India] Cold Storage Private Limited Company Logo

Raya [India] Cold Storage Private Limited - Company Profile

It is a warehousing private limited company based in Uttar Pradesh, Uttar Pradesh, India, established in 1995.

1995 | Uttar Pradesh, Uttar Pradesh, India | Active
Last Updated:

About Raya [India] Cold Storage Private Limited

Raya [India] Cold Storage Private Limited, a active private limited company, was established on 08 November 1995 in Uttar Pradesh, Uttar Pradesh, India. Engaging in storage & warehouse within the transport and storage sector, it holds CIN: U15132UP1995PTC018979. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

It upholds a compliant status. Its leadership includes Pavan Kumar Garg (Director), Ram Gopal Sharma (Director). Past directors included Mishri Lal Sharma, Anil Kumar Sharma, Saudan Singh. It holds ₹0.70 M open charges and no settled loans. Its latest AGM occurred on 20 September 2024, with the balance sheet filed on 31 March 2024. It is based at Sadabad Roadraya Mathura, Uttar Pradesh, Uttar Pradesh.

Company Details

  • CIN/LLPIN

    U15132UP1995PTC018979

  • Registration Number

    018979

  • Incorporation Date

    08 November 1995

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 30 Year, 17 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 0.70 M
Company report

Raya [India] Cold Storage Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Raya [India] Cold Storage Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Raya [India] Cold Storage Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Pavan Kumar GargDirector05 Feb 2021Current
Ram Gopal SharmaDirector09 Sep 2013Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector05 Feb 2021Past
Pramod AbcsddDirector09 Sep 2013Past
Pramod AbcsddDirector09 Sep 2013Past
Pramod AbcsddDirector23 Oct 2017Past
Pramod AbcsddDirector05 Feb 2021Past
Pramod AbcsddDirector05 Feb 2021Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Raya [India] Cold Storage.

Raya [India] Cold Storage Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Raya [India] Cold Storage revenue growth over time
Raya [India] Cold Storage profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Raya [India] Cold Storage?

In 2017, Raya [India] Cold Storage had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹700,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 0.07 Cr

Latest Charge Details

DateLenderAmountStatus
10 Mar 2005State Bank Of India₹0.70 MOpen

Explore comprehensive loan charge details -

How Many Employees Work at Raya [India] Cold Storage?

Unlock and access historical data on people associated with Raya [India] Cold Storage, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Raya [India] Cold Storage Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Raya [India] Cold Storage, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Raya [India] Cold Storage's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Raya [India] Cold Storage

Recent Activity within the Organization

  • Annual General Meeting

    Raya [India] Cold Storage Private Limited last Annual general meeting of members was held on 20 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Raya [India] Cold Storage Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.

  • Director Appointment

    Pavan Kumar Garg was appointed as a Director was appointed as a Director on 05 Feb 2021 & has been associated with this company since 4 years 9 months . was recorded as a recent event.

  • Director Appointment

    Progress on Ram Gopal Sharma was appointed as a Director was appointed as a Director on 09 Sep 2013 & has been associated with this company since 12 years 2 months . was documented.

  • Charges

    Progress on A charge with State Bank Of India amounted to Rs. 0.70 M with Charge ID 90281138 was registered on 10 Mar 2005. was documented.

  • Company Incorporation

    Progress on Raya [India] Cold Storage Private Limited was registered on 08 Nov 1995 with Roc Kanpur & aged 30 years 17 days as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Raya [India] Cold Storage Private Limited?

    The CIN of Raya [India] Cold Storage Private Limited is U15132UP1995PTC018979.

  • Where is Raya [India] Cold Storage Private Limited headquartered?

    Raya [India] Cold Storage Private Limited is headquartered at Sadabad Roadraya Mathura, Uttar Pradesh, Uttar Pradesh.

  • When was Raya [India] Cold Storage Private Limited incorporated?

    Raya [India] Cold Storage Private Limited was incorporated on 08 November 1995.

  • Who are the current directors of Raya [India] Cold Storage Private Limited?

    The current directors of Raya [India] Cold Storage Private Limited are

  • What is the primary industry of Raya [India] Cold Storage Private Limited?

    The primary industry of Raya [India] Cold Storage Private Limited is Transport And Storage.

  • Is Raya [India] Cold Storage Private Limited a listed company?

    Raya [India] Cold Storage Private Limited is unlisted.

  • What is the capital structure of Raya [India] Cold Storage Private Limited?

    The authorized capital of Raya [India] Cold Storage Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

  • What is the compliance status of Raya [India] Cold Storage Private Limited?

    The compliance status of Raya [India] Cold Storage Private Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial