Surya Ice And Cold Storage Private Limited
About Surya Ice And Cold Storage Private Limited
Data last updated: 24 July 2025
Surya Ice And Cold Storage Private Limited was a private limited company based in Balasore, Orissa, 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 10 April 1997.
Registered with ROC Cuttack under CIN U63022OR1997PTC004884.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹14.47 Lakh. It was led by directors including Pawan Kumar Saraogi and Kusum Saraogi.
Last AGM: 23 June 2017. Financial statements filed for year ended 31 March 2017. Office: Rajakotha Lanemotiganj, Balasore, Orissa, India – 756003.
As per MCA filings, the company had satisfied charges of ₹1.42 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 AddressRajakotha Lanemotiganj, Balasore, Orissa, India – 756003
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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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CIN History of Surya Ice And Cold Storage Private Limited
Surya Ice And Cold Storage Private Limited has one previous CIN (Corporate Identification Number): U63022OR2006PTC004884. The current CIN is U63022OR1997PTC004884, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63022OR1997PTC004884 | Current |
| U63022OR2006PTC004884 | Previous |
Auditor Details of Surya Ice And Cold Storage Private Limited
Surya Ice And Cold Storage Private Limited is audited by D BAGARIA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D BAGARIA & CO | Locked | Locked | Locked |
Complete auditor history for Surya Ice And Cold Storage Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Surya Ice And Cold Storage Private Limited
Surya Ice And Cold Storage Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar Saraogi | Director | 23 Aug 2004 | 22 Years 0 Months | As last reported |
| Kusum Saraogi | Director | 10 Apr 1999 | 27 Years 4 Months | As last reported |
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Suraj Kumar Saraogi
Also directs:
Suraj Motors And Automobiles Private Limited
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Director | 23 Aug 2004 | 22 Years 0 Months | As last reported |
Financials of Surya Ice And Cold Storage Private Limited FY 2017 filings available
Ten-year financial statements for Surya 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 Surya Ice And Cold Storage Private Limited
Shareholding and ownership data for Surya Ice And Cold Storage Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Surya Ice And Cold Storage Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Oct 2004 | Uco Bank | ₹1.42 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Surya Ice And Cold Storage Private Limited
View historical data on people associated with Surya Ice And Cold Storage Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Surya 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 Surya Ice And Cold Storage Private Limited
GST registrations and filing compliance for Surya Ice And Cold Storage Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Surya Ice And Cold Storage Private Limited
Credit ratings, litigation, and regulatory alerts for Surya Ice And Cold Storage Private Limited
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- Rating history
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MSME Payment Delays by Surya Ice And Cold Storage Private Limited
MSME payment history for Surya 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 Surya Ice And Cold Storage Private Limited
Corporate group structure for Surya Ice And Cold Storage Private Limited
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MCA Filings & Documents of Surya Ice And Cold Storage Private Limited
MCA filings and documents for Surya 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 Surya Ice And Cold Storage Private Limited
Frequently Asked Questions about Surya Ice And Cold Storage Private Limited
Surya Ice And 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.
Surya Ice And Cold Storage Private Limited is a struck-off private limited company in the transportation sector based in Balasore, Orissa, India. It was incorporated on 10 April 1997 and is registered under CIN U63022OR1997PTC004884. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Surya Ice And Cold Storage Private Limited are:
- Pawan Kumar Saraogi - Director
- Kusum Saraogi - Director
- Suraj Kumar Saraogi - Director
The CIN (Corporate Identification Number) of Surya Ice And Cold Storage Private Limited is U63022OR1997PTC004884. 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 Surya Ice And 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 Rajakotha Lanemotiganj, Balasore, Orissa, India – 756003.