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
FARMICO COLD CHAIN & LOGISTICS LIMITED
CIN: U74110MH1989PLC053536
FARMICO COLD CHAIN & LOGISTICS LIMITED (CIN: U74110MH1989PLC053536) is a Public company incorporated on 19 Sep 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 32000000.00.
FARMICO COLD CHAIN & LOGISTICS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FARMICO COLD CHAIN & LOGISTICS LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of FARMICO COLD CHAIN & LOGISTICS LIMITED are NITIN AGRAWAL, VIMAL MAHESH SHAH, ARVIND KUMAR MEENA, NARESH GHANSHYAM NAGDEV, SHRADHA RAJIT DUA, and PRAKASH UTTAMCHAND WADHWANI.
FARMICO COLD CHAIN & LOGISTICS LIMITED's Corporate Identification Number (CIN) is U74110MH1989PLC053536 and its registration number is 53536. Users may contact FARMICO COLD CHAIN & LOGISTICS LIMITED on its Email address - [email protected]. Registered address of FARMICO COLD CHAIN & LOGISTICS LIMITED is Off No.1006,10th Floor,Hubtown Solaris, N.S Phadke Road,Saiwadi, Near Gokhle Fly Over, Andh eri(E) , Mumbai, Maharashtra, India - 400069.
Current status of FARMICO COLD CHAIN & LOGISTICS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FARMICO COLD CHAIN & LOGISTICS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of FARMICO COLD CHAIN & LOGISTICS
Purchase full report of FARMICO COLD CHAIN & LOGISTICS
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 FARMICO COLD CHAIN & LOGISTICS 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.
Director Complaints
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Current Directors & Key Managerial Personnel of FARMICO COLD CHAIN & LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10039643 | NITIN AGRAWAL | Director | 2023-02-17 |
| 03020976 | VIMAL MAHESH SHAH | Director | 2021-11-29 |
| 06816547 | ARVIND KUMAR MEENA | Director | 2021-12-15 |
| 07411716 | NARESH GHANSHYAM NAGDEV | Director | 2019-12-09 |
| 10449292 | SHRADHA RAJIT DUA | Additional Director | 2024-01-10 |
| 00098070 | PRAKASH UTTAMCHAND WADHWANI | Director | 2021-11-23 |
Past Directors & Key Managerial Personnel of FARMICO COLD CHAIN & LOGISTICS
Other Directorships of SURESH UTTAMCHAND WADHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIANNA AGRO LLP | AAD-0666 | Partner | - | 2016-05-21 |
| KIANNA AGRO LIMITED | U01400MH2011PLC224436 | Director | 2011-11-28 | Ongoing |
| RAJESH SPICES PVT LTD | U15495MH1985PTC038012 | Director | - | 2015-11-16 |
| FARMICO COMMODITIES PRIVATE LIMITED | U26100MH2006PTC158648 | Director | - | 2016-05-12 |
| KUNAL COLD STORAGE PRIVATE LIMITED | U45201MH2001PTC133385 | Director | - | 2008-03-15 |
| WADHWANI INFRA PRIVATE LIMITED | U45202MH2009PTC195038 | Director | - | 2012-05-02 |
| WACOT RETAIL PRIVATE LIMITED | U51909MH2008PTC180750 | Director | - | 2017-01-10 |
| FARMICO COLD CHAIN PRIVATE LIMITED | U63023MH1998PTC112881 | Additional Director | - | 2013-09-30 |
| FARMICO COLD CHAIN PRIVATE LIMITED | U63023MH1998PTC112881 | Director | - | 2016-05-12 |
| RADIANCE ERECTORS PRIVATE LIMITED | U70102MH2008PTC185451 | Director | - | 2009-11-16 |
Other Directorships of CHANDRAPRAKASH PRAKASH WADHWANI
Other Directorships of NITIN AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUE K PRIVATE LIMITED | U15549MH2020PTC343877 | Additional Director | - | 2023-09-28 |
| TRUE K PRIVATE LIMITED | U15549MH2020PTC343877 | Director | 2023-06-06 | Ongoing |
Other Directorships of BALKRISHNA CHATURBHUJ BHARTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FACOR STEELS LIMITED | L27100MH2004PLC146283 | Director | - | 2007-08-11 |
| EROS INFRASTRUCTURES PRIVATE LIMITED | U29295MH2003PTC143743 | Director | - | 2010-10-10 |
| NAG VIDARBHA MARKET AND WAREHOUSE PRIVATE LIMITED | U63000MH2020PTC346895 | Director | 2020-09-29 | Ongoing |
| LALAMART TECHNOLOGIES PRIVATE LIMITED | U72900MH2020PTC339920 | Director | 2020-05-22 | Ongoing |
| ALLIANCE OF INDIAN MSMES. | U74999DL2016NPL301840 | Additional Director | - | 2017-09-28 |
| ALLIANCE OF INDIAN MSMES. | U74999DL2016NPL301840 | Director | - | 2019-05-27 |
| NAG VIDARBHA CHAMBER OF COMMERCE | U74999MH1956GAP010662 | Director | - | 2007-06-18 |
| TRIPTA TECHNOLOGIES PRIVATE LIMITED | U74999MH2021PTC369997 | Director | - | 2022-09-15 |
| TRIPTA TECHNOLOGIES PRIVATE LIMITED | U74999MH2021PTC369997 | Managing Director | 2021-10-22 | Ongoing |
| PAWANPUTRA MEDIA WORKS PRIVATE LIMITED | U92490DL2010PTC211378 | Director | 2010-12-13 | Ongoing |
Other Directorships of RAJESH UTTAMCHAND WADHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJESH SPICES PVT LTD | U15495MH1985PTC038012 | Director | - | 2015-11-16 |
| WADHWANI INFRA PRIVATE LIMITED | U45202MH2009PTC195038 | Director | - | 2010-01-15 |
| RADIANCE ERECTORS PRIVATE LIMITED | U70102MH2008PTC185451 | Director | 2008-08-05 | Ongoing |
Other Directorships of ALEEM FAKHRUDDIN AKOLAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AFSA ENGINEERS PRIVATE LIMITED | U28920MH1983PTC030807 | Director | 2001-05-20 | Ongoing |
Other Directorships of GEETA PRAKASH WADHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIANNA AGRO LLP | AAD-0666 | Partner | 2016-05-21 | Ongoing |
| KIANNA AGRO LLP | AAD-0666 | Partner | - | 2015-01-20 |
| FAIR VALUE LLP | AAS-8860 | Designated Partner | 2020-07-14 | Ongoing |
| RADIANCE ERECTORS PRIVATE LIMITED | U70102MH2008PTC185451 | Director | - | 2012-03-10 |
Other Directorships of KIRAN NARANG RAJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FARMICO COMMODITIES PRIVATE LIMITED | U26100MH2006PTC158648 | Additional Director | - | 2018-09-25 |
| FARMICO COMMODITIES PRIVATE LIMITED | U26100MH2006PTC158648 | Director | - | 2019-07-13 |
Other Directorships of VIMAL MAHESH SHAH
Other Directorships of AAVESH NAVALKISHOR JHUNJHUNWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERIOR BUILDCONS PRIVATE LIMITED | U45200MH2008PTC178083 | Director | 2012-08-12 | Ongoing |
| LANDSCAPER REALTORS PRIVATE LIMITED | U45202MH2008PTC186122 | Director | 2018-11-12 | Ongoing |
| NAUTICAL WAREHOUSING PRIVATE LIMITED | U74120MH2012PTC235317 | Director | 2013-05-10 | Ongoing |
| PARABOLA WAREHOUSING PRIVATE LIMITED | U74120MH2012PTC235334 | Director | 2013-05-10 | Ongoing |
| SUBLIME WAREHOUSING PRIVATE LIMITED | U74120MH2012PTC235538 | Director | 2013-04-10 | Ongoing |
| DISTANCE LOGISTICS PRIVATE LIMITED | U74120MH2013PTC241243 | Director | - | 2014-04-24 |
| EQUATOR LOGISTICS PRIVATE LIMITED | U74900MH2010PTC210115 | Director | 2013-05-20 | Ongoing |
Other Directorships of ARVIND KUMAR MEENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERCIPIENCE CORPORATE ADVISORY SERVICES LLP | AAG-3183 | Designated Partner | 2016-05-09 | Ongoing |
| VOYAGE AGRI SOLUTIONS PRIVATE LIMITED | U01100MP2021PTC056905 | Director | - | 2021-09-22 |
Other Directorships of NARESH GHANSHYAM NAGDEV
Other Directorships of MANISH TARACHAND PANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIDWEST GOLD LIMITED | L13200TG1990PLC163511 | Company Secretary | - | 2019-08-31 |
| SP REFRACTORIES LIMITED | L51909MH2007PLC167114 | Director | 2021-11-11 | Ongoing |
| SHREESHAY ENGINEERS LIMITED | L67190MH1995PLC087145 | Additional Director | - | 2023-03-30 |
| SHREESHAY ENGINEERS LIMITED | L67190MH1995PLC087145 | Director | 2023-05-09 | Ongoing |
| DELAPLEX LIMITED | L72900MH2004PLC144498 | Director | 2023-11-02 | Ongoing |
| NIRMITEE ROBOTICS INDIA LIMITED | L74999MH2016PLC284731 | Director | 2020-02-29 | Ongoing |
| SHIVAM CHEMICALS LIMITED | U24100MH2010PLC208870 | Additional Director | 2024-03-01 | Ongoing |
Other Directorships of SHRADHA RAJIT DUA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIANNA AGRO LLP | AAD-0666 | Partner | - | 2015-01-20 |
Other Directorships of PRAKASH UTTAMCHAND WADHWANI
| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10460325 | 2013-10-31 | - | 2017-09-04 | 75,000,000.00 | RELIGARE FINVEST LIMITED | |
| 10565880 | 2015-02-22 | - | 2021-09-22 | 133,200,000.00 | CAPITAL FIRST LIMITED | |
| 90220368 | 2000-03-08 | - | 2005-12-19 | 2,500,000,000.00 | THE NAGPUR DISTRICT CENTRAL CO - OP. BANK LTD. | |
| 90220405 | 2001-05-15 | - | 2005-12-19 | 30,000,000.00 | THE NAGPUR DISTRICT CENTRAL CO - OP. BANK LTD. | |
| 90225913 | 1993-07-21 | - | 2005-08-08 | 7,700,000.00 | UNION BANK OF INDIA | |
| 90225931 | 1993-11-11 | - | 2005-08-08 | 7,700,000.00 | UNION BANK OF INDIA | |
| 90241559 | 2005-08-24 | 2013-03-26 | 2016-12-21 | 76,200,000.00 | BANK OF INDIA | |
| 90244426 | 2005-10-21 | - | 2016-12-21 | 40,000,000.00 | BANK OF INDIA | |
| 100178559 | 2018-03-19 | 2024-01-24 | - | 196,500,000.00 | UNION BANK OF INDIA |
- 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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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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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.