Sun Ice and Cold Storage Private Limited
About Sun Ice and Cold Storage Private Limited
Data last updated:
Sun Ice and Cold Storage Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the process machinery and industrial equipment segment of the machinery and industrial equipment sector. It was incorporated on 12 September 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U29191MH1997PTC110631. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹25.03 Lakh. It is led by directors Davinder Kaur Keer and Bhupinder Singh Keer.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 309 Vardhaman Market Sector – 17 Vashi, Navi Mumbai, Maharashtra, India – 400705.
As per MCA filings, the company has open charges of ₹14 Cr on record. Court records list 19 cases involving the company, including 19 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sun Ice and Cold Storage Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered Address309 Vardhaman Market Sector – 17 Vashi, Navi Mumbai, Maharashtra, India – 400705
- IndustryMachinery and Equipment, Process Machinery & Industrial Equipment
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sun Ice and Cold Storage Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sun Ice and Cold Storage Private Limited, buy the company report.
Board of directors of Sun Ice and Cold Storage Private Limited
Sun Ice and Cold Storage has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Davinder Kaur Keer | Director | 01 Dec 2006 | 19 Years 11 Months | Current |
| Bhupinder Singh Keer | Director | 01 Dec 2006 | 19 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Apr 2010 | 10246461 | Bank of Baroda | ₹7 Cr | Open | |
| 05 Apr 2010 | 10246464 | Bank of Baroda | ₹7 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Sun Ice and Cold Storage Private Limited has 19 court cases on record: 19 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 19 | 0 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company by M/S Royal Aircon Pvt Ltd THR Gurdip Pruthi | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss case SS) | Filed against the company by Royal Aircon Pvt. Ltd | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Royal Aircon Pvt Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Bank of Baroda | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Sun Ice and Cold Storage Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sun Ice and Cold Storage Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sun Ice and Cold Storage has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sun Ice and Cold Storage Private Limited, buy the company report.
Recent activity
Sun Ice and Cold Storage Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Bhupinder Singh Keer was appointed as Director on 01 Dec 2006.
Frequently asked questions
Sun Ice and Cold Storage is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in process machinery and industrial equipment, within the machinery and equipment industry. It was incorporated on 12 September 1997 (29+ years old) and is registered under CIN U29191MH1997PTC110631.
Sun Ice and Cold Storage has 2 current directors:
- Davinder Kaur Keer - Director
- Bhupinder Singh Keer - Director
The latest financial statements of Sun Ice and Cold Storage on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Sun Ice and Cold Storage has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Sun Ice and Cold Storage is U29191MH1997PTC110631. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sun Ice and Cold Storage has 19 court cases on record: 19 filed against it.
Sun Ice and Cold Storage was incorporated on 12 September 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhupinder Singh Keer was appointed as Director on 01 Dec 2006. Davinder Kaur Keer was appointed as Director on 01 Dec 2006.
The registered office of Sun Ice and Cold Storage is at 309 Vardhaman Market Sector – 17 Vashi, Navi Mumbai, Maharashtra, India – 400705.
Sun Ice and Cold Storage operates in the machinery and equipment industry, in the process machinery and industrial equipment segment.
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