Refrigerated Distributors Private Limited
About Refrigerated Distributors Private Limited
Data last updated: 23 July 2025
Refrigerated Distributors Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in meat and fish processing and distribution, a part of the broader food and beverages sector. Incorporated on 06 December 1996.
Registered with ROC Mumbai under CIN U63020MH1996PTC104342.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors including Asif Mushtaq Naik and Nisar Shaikh Hasan Naik.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 410 Emca House S.B.S Road Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2016, the company reported a revenue of ₹24.75 Cr, a decline of 31% compared to the previous year.
The company had a reported workforce of approximately 25 employees prior to being dissolved. Its group structure included 1 subsidiary.
As per MCA filings, the company had satisfied charges of ₹11.87 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address410 Emca House S.B.S Road Fort, Mumbai, Maharashtra, India – 400001
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IndustryFood and Beverages, Meat & Fish Processing & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Refrigerated Distributors Private Limited
Refrigerated Distributors 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 Refrigerated Distributors Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Refrigerated Distributors Private Limited
Refrigerated Distributors Private Limited is audited by H. N. Mehta Associates for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H. N. Mehta Associates | Locked | Locked | Locked |
Complete auditor history for Refrigerated Distributors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Refrigerated Distributors Private Limited
Refrigerated Distributors Private Limited is currently managed by 4 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asif Mushtaq Naik | Director | 27 Mar 2003 | 23 Years 3 Months | As last reported |
| Nisar Shaikh Hasan Naik | Director | 27 Mar 2003 | 23 Years 3 Months | As last reported |
| Khalil Shaikh Hasan Naik | Director | 27 Mar 2003 | 23 Years 3 Months | As last reported |
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Mattathil Rockey Francis
Also directs:
Partytime Ice Private Limited
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Director | 27 Mar 2003 | 23 Years 3 Months | As last reported |
Financials of Refrigerated Distributors Private Limited FY 2016 filings available
Refrigerated Distributors Private Limited reported revenue of ₹24.75 Cr (down 31.00% YoY) for FY 2016.
Ten-year financial statements for Refrigerated Distributors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Refrigerated Distributors Private Limited
Shareholding and ownership data for Refrigerated Distributors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Refrigerated Distributors Private Limited
Refrigerated Distributors Private Limited has 1 subsidiary company. This group structure data is as of FY 2016. The corporate group structure reflects Refrigerated Distributors Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Partytime Ice Private Limited | U29191MH1995PTC089638 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Refrigerated Distributors Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jul 2009 | Bank of India | ₹2.94 Cr | Satisfied |
| 27 Oct 2003 | Bank of India | ₹1.94 Cr | Satisfied |
| 27 Oct 2003 | Bank of India | ₹6.99 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Refrigerated Distributors Private Limited
View historical data on people associated with Refrigerated Distributors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Refrigerated Distributors 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 Refrigerated Distributors Private Limited
GST registrations and filing compliance for Refrigerated Distributors Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Refrigerated Distributors Private Limited
Credit ratings, litigation, and regulatory alerts for Refrigerated Distributors 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 Refrigerated Distributors Private Limited
MSME payment history for Refrigerated Distributors 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 Refrigerated Distributors Private Limited
Corporate group structure for Refrigerated Distributors Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Refrigerated Distributors Private Limited
MCA filings and documents for Refrigerated Distributors 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
Verified entity values are shown only after access is granted.
Recent Activity on Refrigerated Distributors Private Limited
Frequently Asked Questions about Refrigerated Distributors Private Limited
Refrigerated Distributors Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Refrigerated Distributors Private Limited is a amalgamated private limited company in the food and beverages sector based in Mumbai, Maharashtra, India. It was incorporated on 06 December 1996 and is registered under CIN U63020MH1996PTC104342. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Refrigerated Distributors Private Limited was incorporated on 06 December 1996. Registered with ROC Mumbai.
The current directors of Refrigerated Distributors Private Limited are:
- Asif Mushtaq Naik - Director
- Nisar Shaikh Hasan Naik - Director
- Khalil Shaikh Hasan Naik - Director
- Mattathil Rockey Francis - Director
The CIN (Corporate Identification Number) of Refrigerated Distributors Private Limited is U63020MH1996PTC104342. 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 Refrigerated Distributors Private Limited is food and beverages. The company specifically operates in meat and fish processing and distribution.