Riyaz Ice And Cold Storage Private Limited
About Riyaz Ice And Cold Storage Private Limited
Data last updated: 24 July 2025
Riyaz Ice And Cold Storage Private Limited is a private limited company based in District-Thana., Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 04 October 1979, the company has been in operation for over 47 years.
Registered with ROC Mumbai under CIN U99999MH1979PTC021744.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Zainab Rizwan and Juveria Rizwan.
Last AGM: 13 August 2024. Financial statements filed for year ended 31 March 2024. Office: Plot No.31 – 33 Mapco A.P.M.Area Vashi New Mumbai, District – Thana., Maharashtra, India.
As per the financials filed for FY 2022, the company reported a revenue of ₹2,000.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressPlot No.31 – 33 Mapco A.P.M.Area Vashi New Mumbai, District – Thana., Maharashtra, 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
- Litigation, compliance and MCA filings
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Business Activity of Riyaz Ice And Cold Storage Private Limited
Riyaz Ice And Cold Storage Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Riyaz Ice And Cold Storage Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Riyaz Ice And Cold Storage Private Limited
Riyaz Ice And Cold Storage Private Limited is audited by SAHIB & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAHIB & CO | Locked | Locked | Locked |
Complete auditor history for Riyaz Ice And Cold Storage 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 Riyaz Ice And Cold Storage Private Limited
Riyaz Ice And Cold Storage Private Limited is currently managed by 5 directors, with 1 former director 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 |
|---|---|---|---|---|
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Zainab Rizwan
Also directs:
Riyaz Ice And Cold Storage Llp
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Director | 23 Jan 2019 | 7 Years 5 Months | As last reported |
| Juveria Rizwan | Director | 23 Jan 2019 | 7 Years 5 Months | As last reported |
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Riyaz Abdul Kader
Also directs:
Riyaz Ice And Cold Storage Llp, Mark Agro And Foods Private Limited, Mark Cold Storage Private Limited and 3 more
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Director | 28 Sep 1992 | 33 Years 9 Months | As last reported |
| Shaila Rizwan | Director | 23 Jan 2019 | 7 Years 5 Months | As last reported |
| Zohya Rizwan Machiwalla | Director | 23 Jan 2019 | 7 Years 5 Months | As last reported |
Financials of Riyaz Ice And Cold Storage Private Limited FY 2024 filings available
Riyaz Ice And Cold Storage Private Limited reported revenue of ₹2,000 for FY 2022.
Ten-year financial statements for Riyaz Ice And Cold Storage Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Riyaz Ice And Cold Storage Private Limited
Shareholding and ownership data for Riyaz Ice And Cold Storage Private Limited
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Charges & Borrowings Riyaz Ice And Cold Storage Private Limited
Riyaz Ice And Cold Storage Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Riyaz Ice And Cold Storage Private Limited
View historical data on people associated with Riyaz Ice And Cold Storage Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Riyaz Ice And Cold Storage Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Riyaz Ice And Cold Storage Private Limited
GST registrations and filing compliance for Riyaz Ice And Cold Storage Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Riyaz Ice And Cold Storage Private Limited
Credit ratings, litigation, and regulatory alerts for Riyaz Ice And Cold Storage Private Limited
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MSME Payment Delays by Riyaz Ice And Cold Storage Private Limited
MSME payment history for Riyaz Ice And Cold Storage Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Riyaz Ice And Cold Storage Private Limited
Corporate group structure for Riyaz Ice And Cold Storage Private Limited
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MCA Filings & Documents of Riyaz Ice And Cold Storage Private Limited
MCA filings and documents for Riyaz Ice And Cold Storage Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Riyaz Ice And Cold Storage Private Limited
Frequently Asked Questions about Riyaz Ice And Cold Storage Private Limited
Riyaz Ice And Cold Storage Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Riyaz Ice And Cold Storage Private Limited is a former company now converted to LLP, previously operating as a private limited company in the transport and logistics sector based in District-Thana, Maharashtra, India. It was incorporated on 04 October 1979 and is registered under CIN U99999MH1979PTC021744. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Riyaz Ice And Cold Storage Private Limited is U99999MH1979PTC021744. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Riyaz Ice And Cold Storage Private Limited are:
- Zainab Rizwan - Director
- Juveria Rizwan - Director
- Riyaz Abdul Kader - Director
- Shaila Rizwan - Director
- Zohya Rizwan Machiwalla - Director
The primary industry of Riyaz Ice And Cold Storage Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services.
Riyaz Ice And Cold Storage Private Limited was incorporated on 04 October 1979. Registered with ROC Mumbai.