Singh Cold Storage Private Limited
About Singh Cold Storage Private Limited
Data last updated: 23 July 2025
Singh Cold Storage Private Limited was a private limited company based in Ujjain, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 16 May 1995.
Registered with ROC Gwalior under CIN U63022MP1995PTC009441.
Capital: an authorised share capital of ₹24 Lakh and a paid-up capital of ₹14.01 Lakh. It was led by directors Kuldeep Kaur Popli and Reena Bagga.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 58/1 Kamla Nehru Marg, Ujjain, Madhya Pradesh, India – 456010.
As per MCA filings, the company had satisfied charges of ₹8.36 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address58/1 Kamla Nehru Marg, Ujjain, Madhya Pradesh, India – 456010
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IndustryTransportation, Transportation 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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Board of Directors of Singh Cold Storage Private Limited
Singh Cold Storage Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Kuldeep Kaur Popli | Director | 31 Mar 2015 | 11 Years 3 Months | As last reported |
| Reena Bagga | Director | 16 May 1995 | 31 Years 2 Months | As last reported |
Financials of Singh Cold Storage Private Limited FY 2013 filings available
Ten-year financial statements for Singh Cold Storage Private Limited
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Charges & Borrowings of Singh Cold Storage Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2009 | Bank of India | ₹6.13 Cr | Satisfied |
| 01 Dec 2005 | Dena Bank | ₹1.55 Cr | Satisfied |
| 01 May 2002 | Bank of India | ₹18 Lakh | Satisfied |
| 25 Jun 1998 | Bank of India | ₹15 Lakh | Satisfied |
| 16 Jul 1997 | Bank of India | ₹35 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Singh Cold Storage Private Limited
View historical data on people associated with Singh Cold Storage Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Singh 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 Singh Cold Storage Private Limited
GST registrations and filing compliance for Singh 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 Singh Cold Storage Private Limited
Credit ratings, litigation, and regulatory alerts for Singh Cold Storage Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Singh Cold Storage Private Limited
MSME payment history for Singh 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 Singh Cold Storage Private Limited
Corporate group structure for Singh Cold Storage Private Limited
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MCA Filings & Documents of Singh Cold Storage Private Limited
MCA filings and documents for Singh Cold Storage 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 Singh Cold Storage Private Limited
Frequently Asked Questions about Singh Cold Storage Private Limited
Singh Cold Storage Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Singh Cold Storage Private Limited is a struck-off private limited company in the transportation sector based in Ujjain, Madhya Pradesh, India. It was incorporated on 16 May 1995 and is registered under CIN U63022MP1995PTC009441. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Singh Cold Storage Private Limited are:
- Kuldeep Kaur Popli - Director
- Reena Bagga - Director
The CIN (Corporate Identification Number) of Singh Cold Storage Private Limited is U63022MP1995PTC009441. 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 Singh Cold Storage Private Limited is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at 581 Kamla Nehru Marg, Ujjain, Madhya Pradesh, India – 456010.