T.R.Cold Storage Private Limited
About T.R.Cold Storage Private Limited
Data last updated: 25 July 2025
T.R.Cold Storage Private Limited was a private limited company based in Dhaniakhali, West Bengal, 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 storage and warehouse, a part of the broader warehousing and storage sector. Incorporated on 09 November 2009.
Registered with ROC Kolkata under CIN U01409WB2009PTC139276.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Tapan Bhar and Ranjan Lal Bhar.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Vill – Somaspur Post & P.S – Dhaniakhali, West Bengal, India – 712302.
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 AddressVill – Somaspur Post & P.S – Dhaniakhali, West Bengal, India – 712302
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IndustryWarehousing, Storage & Warehouse
- 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 T.R.Cold Storage Private Limited
T.R.Cold Storage Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Warehousing and storage | Locked |
Detailed business activity records for T.R.Cold Storage Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of T.R.Cold Storage Private Limited
T.R.Cold Storage Private Limited is audited by SANTANU BHATTACHARYYA & 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 |
|---|---|---|---|
| SANTANU BHATTACHARYYA & CO | Locked | Locked | Locked |
Complete auditor history for T.R.Cold Storage Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of T.R.Cold Storage Private Limited
T.R.Cold Storage Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tapan Bhar | Director | 09 Nov 2009 | 16 Years 8 Months | As last reported |
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Ranjan Lal Bhar
Also directs:
S.A.Cold Storage Pvt Ltd
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Director | 09 Nov 2009 | 16 Years 8 Months | As last reported |
Financials of T.R.Cold Storage Private Limited FY 2017 filings available
Ten-year financial statements for T.R.Cold Storage Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of T.R.Cold Storage Private Limited
Shareholding and ownership data for T.R.Cold Storage 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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Charges & Borrowings T.R.Cold Storage Private Limited
T.R.Cold Storage Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at T.R.Cold Storage Private Limited
View historical data on people associated with T.R.Cold Storage Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for T.R.Cold Storage 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 T.R.Cold Storage Private Limited
GST registrations and filing compliance for T.R.Cold Storage 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 T.R.Cold Storage Private Limited
Credit ratings, litigation, and regulatory alerts for T.R.Cold Storage 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 T.R.Cold Storage Private Limited
MSME payment history for T.R.Cold Storage 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 T.R.Cold Storage Private Limited
Corporate group structure for T.R.Cold Storage 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 T.R.Cold Storage Private Limited
MCA filings and documents for T.R.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
- Charge filings
- Complete filing index
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Recent Activity on T.R.Cold Storage Private Limited
Frequently Asked Questions about T.R.Cold Storage Private Limited
T.R.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.
T.R.Cold Storage Private Limited is a struck-off private limited company in the warehousing sector based in Dhaniakhali, West Bengal, India. It was incorporated on 09 November 2009 and is registered under CIN U01409WB2009PTC139276. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of T.R.Cold Storage Private Limited are:
- Tapan Bhar - Director
- Ranjan Lal Bhar - Director
The CIN (Corporate Identification Number) of T.R.Cold Storage Private Limited is U01409WB2009PTC139276. 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 T.R.Cold Storage Private Limited is warehousing. The company specifically operates in storage and warehouse. The company was active in this sector before being struck off.
The company has its registered office at Vill – Somaspur Post & P.S – Dhaniakhali, West Bengal, India – 712302.