Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AFZAL COLD STORAGE AND ICE FACTORY PRIVATE LIMITED
CIN: U63020MH1992PTC066489
AFZAL COLD STORAGE AND ICE FACTORY PRIVATE LIMITED (CIN: U63020MH1992PTC066489) is a Private company incorporated on 23 Apr 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
AFZAL COLD STORAGE AND ICE FACTORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-09-30.AFZAL COLD STORAGE AND ICE FACTORY PRIVATE LIMITED's NIC code is 6302 (which is part of its CIN). As per the NIC code, it is inolved in Storage and warehousing.
Directors of AFZAL COLD STORAGE AND ICE FACTORY PRIVATE LIMITED are KHALIDNADEEM ALLARAKHA, MOHD AFZAL RAEEN, and FARHANA SHABNAM RAEEN.
AFZAL COLD STORAGE AND ICE FACTORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U63020MH1992PTC066489 and its registration number is 66489. Users may contact AFZAL COLD STORAGE AND ICE FACTORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of AFZAL COLD STORAGE AND ICE FACTORY PRIVATE LIMITED is NEAR VIJAY CINEMA, GHAT RD, , NAGPUR, Maharashtra, India - 440012.
Current status of AFZAL COLD STORAGE AND ICE FACTORY PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AFZAL COLD STORAGE AND ICE FACTORY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AFZAL COLD STORAGE AND ICE FACTORY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
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Current Directors & Key Managerial Personnel of AFZAL COLD STORAGE AND ICE FACTORY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02029261 | KHALIDNADEEM ALLARAKHA | Director | 1992-04-23 |
| 02030290 | MOHD AFZAL RAEEN | Director | 1992-04-23 |
| 02030348 | FARHANA SHABNAM RAEEN | Director | 1992-04-23 |
Past Directors & Key Managerial Personnel of AFZAL COLD STORAGE AND ICE FACTORY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KHALIDNADEEM ALLARAKHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AFZAL TRADING PRIVATE LIMITED | U99999MH1997PTC112711 | Director | - | 2008-02-01 |
Other Directorships of MOHD AFZAL RAEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AFZAL TRADING PRIVATE LIMITED | U99999MH1997PTC112711 | Director | - | 2011-03-31 |
Other Directorships of FARHANA SHABNAM RAEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AFZAL TRADING PRIVATE LIMITED | U99999MH1997PTC112711 | Director | - | 2011-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U85110MH2008PTC183350 | PLATINA HOSPITAL PRIVATE LIMITED | 3RD FLOOR,DHANSHREE COMMERCIAL COMPLEX, NEAR HOTEL HARDEO, SITABULDI , NAGPUR, Maharashtra, India - 440012 |
| U85100MH2020PTC340441 | ACCENCIS MEDITRADE PRIVATE LIMITED | 2nd and 3rd Floor, Vijay Bhawan, Lokmat Square , NAGPUR, Maharashtra, India - 440012 |
| U05000MH2019PTC319244 | AQUAFINS FISHERIES PRIVATE LIMITED | Shop No. 18, FF, Near Parekh Jewelers, Rahul Bazar, Main Rd, Sitaburd , NAGPUR, Maharashtra, India - 440012 |
| U74900MH2010PTC204979 | A. R. COMM TELEVENTURE PRIVATE LIMITED | Block No.6, 3rd Floor, Diwan Plaza, Near Lokmat Square, Ramdaspeth, , Nagpur, Maharashtra, India - 440012 |
| U45203MH2020PTC348254 | S S CONSTRUCTION & SUPPLIERS PRIVATE LIMITED | SHOP NO 16, FIRST FLOOR NEAR PAREKH JWELLERS,RAHUL BAZAR MAIN RD SITABURD , NAGPUR, Maharashtra, India - 440012 |
| U80904MH2017NPL298489 | HADAS HS NAGPUR ALUMNI ASSOCIATION | HADAS HIGH SCHOOL AND JUNIOR COLLEGE N AMBAZARI RD, NEAR SENAPATI BAPAT CHOWK , NAGPUR, Maharashtra, India - 440012 |
| U72900MH2019PTC331830 | PROSAVINNS PRIVATE LIMITED | 66/1 H/O VIJAY SHRIKHANDE, ASHISH APTT 3RD FLOOR ABHYANKAR ROAD, DHANTOLI, , NAGPUR, Maharashtra, India - 440012 |
| U85100MH2014NPL254349 | INDIAN SAVE LIMB FOUNDATION | Chember No. 9, 3RD Floor , Vasant Sheela Town, Dhantoli, Nagpur, Maharashtra, INDIA. , NAGPUR, Maharashtra, India - 440012 |
| U51900MH1989PTC054782 | SYNERGEX INTERNATIONAL PRIVATE LIMITED | E 1 E 2 RAJKAMAL COMMERCIALCOMPLEX 3RD FLR PANCHSHEEL SQUARE WARDHA RD NAGPUR , NAGPUR, Maharashtra, India - 440012 |
| U62013MH2024PTC431786 | ZBAG INTERNATIONAL PRIVATE LIMITED | H. NO. 689,GHAT ROAD NAGPUR,Nagpur,Nagpur,Maharashtra,440012-India |
| U80200MH2023PTC399729 | CYPHY TECH SECURITY PRIVATE LIMITED | FLAT NO. 202, PLOT NO. 28 & 29 A,,ARIHANT RESIDENCY, NEAR ALL INDIA REPORTER, CONGRESS NAGAR,,Nagpur,Nagpur,Maharashtra,440012-India |
| U51100MH1981PTC025042 | APPLIED MARKETING AND AGENCIES PVT LTD | NAGPUR BUSINESS CENTRE,2ND FLOOR 8 WARDHA ROAD NEAR LOKMAT SQUARE NAGPUR , NAGPUR, Maharashtra, India - 440012 |
| U64990MH2025PTC448907 | TRCL MICROFINANCE PRIVATE LIMITED | PRINTING PRESS,HANUMAN RD,Nagpur,Nagpur,Maharashtra,440012-India |
| U64990PN2025PTC241923 | DEEPPRIME INVESTMENT AND MARKETING FINANCE PRIVATE LIMITED | PRINTING PRESS HANUMAN RD,Nagpur,Nagpur,Maharashtra,440012-India |
| ABA-9587 | NEW ERA MOTORS LLP | H.NO.677,GHAT ROAD,Nagpur,Nagpur,Maharashtra,India-440012 |
| U88900MH2025NPL449025 | PLATINA SOCIAL FOUNDATION | 3RD FLOOR,,DHANSHREE APARTMENT,,Nagpur,Nagpur,Maharashtra,440012-India |
| U66190MH2024PTC437267 | HARSHLAABH DISTRIBUTION SERVICE PRIVATE LIMITED | 118, NEW RAMDASPETH, NEAR,GOLHAR HOSPITAL,,Nagpur,Nagpur,Maharashtra,440012-India |
| U86100MH2023NPL403635 | NELSON FOUNDATION | Plot No. 32, Near Spandan,Hospital,Nagpur,Nagpur,Maharashtra,440012-India |
| U86100MH2025PTC452019 | PLATINA HEALTH SERVICES PRIVATE LIMITED | 3RD FLOOR, DHANSHREE,APARTMENT, SITABULDI,Nagpur,Nagpur,Maharashtra,440012-India |
| U41000MH2022PTC384117 | RAVION INFRA-DEVELOPERS PRIVATE LIMITED | Plot No. 32, Near Spandan Hospital, Dhantoli,NAGPUR,Nagpur,Maharashtra,440012-India |
| U51909MH2022PTC379856 | TRS TOKEN MARKETING PRIVATE LIMITED | 107, BHUPENDRA PALACE, NEAR RAMAKRISHNA MATH, DHANTOLI,,NAGPUR,Nagpur,Maharashtra,440012-India |
| U85500MH2023NPL413619 | AMRUTAADHAR FOUNDATION | REFUGEE SHOP NO 16,AMRAOTI RD SITABULDI,Nagpur,Nagpur,Maharashtra,440012-India |
| U51900MH1988PTC048669 | ARTEFACT MARKETING PVT LTD | 429 JOSHIWADIDR MUNJE RD SITABULDI , NAGPUR-440012, Maharashtra, India - 000000 |
| U63999MH2025PTC453149 | SUPER PROBS PRIVATE LIMITED | FLAT NO 201, ROYAL VISTA,,NEAR DHANTOLI GARDEN,,Nagpur,Nagpur,Maharashtra,440012-India |
| U66190MH2024PTC433765 | DEEAARJAY FINTECH PRIVATE LIMITED | GS 19, SHRIMAN PALACE,NEAR MOUNT CARMEL SCHOOL,Nagpur,Nagpur,Maharashtra,440012-India |
| U85500MH2023PTC413853 | EARTHOCEAN INSTITUTE PRIVATE LIMITED | SHOP NO 16 THIRD FLOOR,NEAR PAREKH JWELLERS,Nagpur,Nagpur,Maharashtra,440012-India |
| U96908MH2022PTC382054 | DFG SECURITY SERVICES PRIVATE LIMITED | PLOT NO 438, NEAR SULEMAHILA VIDHYALAYA TAKIYA, DHANTOLI,NAGPUR,Nagpur,Maharashtra,440012-India |
| U93030MH2011PTC213503 | JEOPARDY CHRIST MEDIATIONS PRIVATE LIMITED | 5, Tourist Plaza, Opp. anaki Cinema, Sitabuldi, Nagpur , Nagpur, Maharashtra, India - 440012 |
| U93090MH2022PTC380320 | AKIDA SERVICES PRIVATE LIMITED | PLOT NO. 487/A, GODHULI NEAR LENDRA PARK, RAMDASPETH,NAGPUR,Nagpur,Maharashtra,440012-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90352533 | 1997-03-21 | - | - | 10,250,000.00 | STATE BANK OF INDIA | |
| 90352668 | 1998-06-29 | - | - | 16,783,000.00 | NAGPUR NAGARIK SAHAKARI BANK LTD. |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.