• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
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RASHID REFREGERATION PRIVATE LIMITED

CIN: U15133UP1999PTC024188

RASHID REFREGERATION PRIVATE LIMITED (CIN: U15133UP1999PTC024188) is a Private company incorporated on 11 Feb 1999. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4931000.00.

RASHID REFREGERATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RASHID REFREGERATION PRIVATE LIMITED's NIC code is 1513 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fruit, vegetables and edible nuts.

Directors of RASHID REFREGERATION PRIVATE LIMITED are ATIQUE AHMED RASHID AHMED SHAIKH, TARIQUE AHMED SHAIKH, NOOR MOHD RASHID AHMED SHAIKH, and FARHAN SHAIKH.

RASHID REFREGERATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U15133UP1999PTC024188 and its registration number is 24188. Users may contact RASHID REFREGERATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of RASHID REFREGERATION PRIVATE LIMITED is 133/84-AT P NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000.

Current status of RASHID REFREGERATION 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 Names

Previous CINs

ZaubaCorp's company report for RASHID REFREGERATION 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 RASHID REFREGERATION 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of RASHID REFREGERATION
DIN Director Name Designation Appointment Date
02952689 ATIQUE AHMED RASHID AHMED SHAIKH Director 1999-02-11
02953129 TARIQUE AHMED SHAIKH Director 1999-02-11
02984968 NOOR MOHD RASHID AHMED SHAIKH Director 2024-02-16
09360427 FARHAN SHAIKH Director 2024-02-16
Past Directors & Key Managerial Personnel of RASHID REFREGERATION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ATIQUE AHMED RASHID AHMED SHAIKH
Company Name CIN Designation Appointment Date Cessation
GOLDEN GRAIN MILLS (INDIA) PRIVATE LIMITED U15122MH2010PTC201794 Director 2010-04-07 Ongoing
RASHID AND SONS COLD STORAGE PRIVATE LIMITED U15133UP1987PTC009198 Director 1987-12-14 Ongoing
FARUKHABAD FLOOR MILLS PRIVATE LIMITED U15311UP2002PTC026729 Director 2002-06-07 Ongoing
Other Directorships of TARIQUE AHMED SHAIKH
Company Name CIN Designation Appointment Date Cessation
GOLDEN GRAIN MILLS (INDIA) PRIVATE LIMITED U15122MH2010PTC201794 Managing Director 2010-04-07 Ongoing
SWISS BAKE INGREDIENTS PRIVATE LIMITED U15122UP2012PTC048978 Director 2012-11-18 Ongoing
RASHID AND SONS COLD STORAGE PRIVATE LIMITED U15133UP1987PTC009198 Director 1987-12-14 Ongoing
FARUKHABAD FLOOR MILLS PRIVATE LIMITED U15311UP2002PTC026729 Director 2002-06-07 Ongoing
Other Directorships of NOOR MOHD RASHID AHMED SHAIKH
Company Name CIN Designation Appointment Date Cessation
GOLDEN GRAIN MILLS (INDIA) PRIVATE LIMITED U15122MH2010PTC201794 Director 2012-11-30 Ongoing
RASHID AND SONS COLD STORAGE PRIVATE LIMITED U15133UP1987PTC009198 Director 2010-05-06 Ongoing
FARUKHABAD FLOOR MILLS PRIVATE LIMITED U15311UP2002PTC026729 Director 2010-05-06 Ongoing
Other Directorships of FARHAN SHAIKH
Company Name CIN Designation Appointment Date Cessation
3F FOODS PRIVATE LIMITED U15490MH2021PTC369437 Managing Director 2021-10-14 Ongoing

CIN Company Name Company Address
U15311UP2002PTC026729 FARUKHABAD FLOOR MILLS PRIVATE LIMITED 133/84T P NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
U16003UP1992PTC014345 PARAS TOBACCO PRIVATE LIMITED 133/6T.P. NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
U55201UP1994PTC016429 NASEEB RACE CLUB PRIVATE LIMITED 133/P/229TRANSPORT NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
U23201UP1979PTC004765 SETHI ROADWAYS PRIVATE LIMITED 133/229 P RATTU PURWATRANSPSORT NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
U65993UP1995PLC018861 INTZAR FINANCE AND INVESTMENT INDIA LIMITED 133/752-B NAYA PURWA,T.P.NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
U45203UP1991PTC012817 RAGHUVIR PLASTIC PRODUCTS PRIVATE LIMITED 126/P-6, GOVIND NAGAR,KANPUR ,KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
U19201UP1987PTC008559 ANUPAMA COTTON COATED PRODUCTS PRIVATE L IMITED 84/141KARWALO NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
U16008UP1998PTC024033 K.P. PAN FLAVOURS PRIVATE LIMITED P/211TRANSPORT NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
U16009UP1993PLC015650 WELLGROW PLANTATIONS LIMITED 133/178/PTRANSPORT NAGAR KANPUR. , UTTAR PRADESH, Uttar Pradesh, India - 000000
U29211UP1996PTC019763 SHEELA ENTERPRISES PRIVATE LIMITED 133/215-ATRANSPORT NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
U27310UP1941PTC001013 LALIT IRON HOUSE PRIVATE LIMITED 7/133,SAWOOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
U24231UP1989PTC011027 UNITED CARGO CARRIER PRIVATE LIMITED 133/13TRANSPORT NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
U25201UP1994PTC016188 KAVERI PUMPS PRIVATE LIMITED 133/309TRANSPORT NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
U34101UP1994PTC017148 KAWAL MOTORS PRIVATE LIMITED 133/236TRANSPORT NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
U60231UP1998PTC023612 RAHUL FREIGHT CARRIERS (KANPUR) PRIVATE LIMITED 133/174 ATRANSPORT NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
U51909UP1989PTC010673 PANCHWATI SALES PRIVATE LIMITED 133/6 MKIDWAI NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
U51109UP1958PTC002682 SHANKAR COMPANY PRIVATE LIMITED 133/194TRANSPORT NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
U51109UP1997PTC022256 ANKUR FREIGHT CARRIERS PRIVATE LIMITED 133/309TRANSPORT NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
U72900UP2000PTC025352 KCGC CARRIERS PRIVATE LIMITED 133/193TRANSPORT NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
U65992UP1978PTC004582 ZAM ZAM CHIT AND TRADING CO PRIVATE LIMITED 133/6TRANSPORT NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
U65992UP1991PLC012769 RADHEY HOLDINGS LIMITED 107/133JAWAHR NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
U16008UP1999PTC024490 BAJRANG BALI FRAGRANCE PRIVATE LIMITED 133/54 RATTU PURWATRANSPORT NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
U16003UP2001PTC025817 KRANTI TOBACCO PRODUCTS PRIVATE LIMITED 133/215-A -TTRANSPORT NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
U21023UP1989PTC010490 SINGH CORRUGATED BOX PRIVATE LIMITED 133/44 BLOCK-MKIDWAI NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
U24231UP1986PTC008182 KRISHNA EXTRUSION PRIVATE LIMITED 133/101 RATHU PURWATRANSPORT NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
U15314UP2005PTC030635 P.B. SPICES PRIVATE LIMITED 133/88 M BLOCKKIDWAI NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
U15319UP1992PTC014726 PANCHWATI FOODS PRIVATE LIMITED 133/6,M-BLOCKKIDWAI NAGAR ,KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
U01301UP1987PTC008784 VAISHNAV STONE MILL PRIVATE LIMITED 133/44,M BLOCKKIDWAI NAGAR, KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
U51109UP1994PTC016712 ASCENT EXORTS PRIVATE LIMITED 3A/84AZAD NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90273286 2005-05-06 2018-09-20 - 20,000,000.00 Bank of India
90273739 2005-05-06 - - 5,500,000.00 BANK OF INDIA
90280915 2005-05-06 2018-09-20 - 15,000,000.00 Bank of India

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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