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COLDEX LOGISTICS PRIVATE LIMITED




Coldex Logistics Private Limited is a Private incorporated on 21 February 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 100,000. It is inolved in Other land transport

Coldex Logistics Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Coldex Logistics Private Limited are Gaurav Jain, Abhishek Sharman and Tanu Jain.

Coldex Logistics Private Limited's Corporate Identification Number is (CIN) U60200DL2011PTC214492 and its registration number is 214492.Its Email address is [email protected] and its registered address is Flat/office No. 404, 4th Floor, Vishal Tower, District Centre, Janakpuri NEW DELHI West Delhi DL 110058 IN.

Current status of Coldex Logistics Private Limited is - Active.

Company Details

CIN

U60200DL2011PTC214492

Company Name

COLDEX LOGISTICS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

214492

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 February 2011

Age of Company

13 years, 2 month, 4 days

Activity

Other land transport

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of COLDEX LOGISTICS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: http://www.coldex.in (Incorrect website?)

Address:

Flat/office No. 404, 4th Floor, Vishal Tower, District Centre, Janakpuri NEW DELHI West Delhi DL 110058 IN

Director Details

DIN Director Name Designation Appointment Date

00900552

GAURAV JAIN

Director

21 February 2011

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Other Companies Associated with

Company Designation Appointment Date

CITYEX LOGITECH PRIVATE LIMITED

Director

13 April 2017

COLDEX LIMITED

Managing Director

30 March 1999

COLDEX FOUNDATION

Director

09 May 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01329800

ABHISHEK SHARMAN

Director

31 August 2018

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Other Companies Associated with

Company Designation Appointment Date

CARPEDIEM CAPITAL LLP

Designated Partner

30 November 2018

COLLATERAL MEDICAL PRIVATE LIMITED

Nominee Director

24 May 2017

COLDEX LIMITED

Director

24 August 2018

SINDHUJA MICROCREDIT PRIVATE LIMITED

Nominee Director

05 September 2019

CARPEDIEM ADVISORS PRIVATE LIMITED

Managing Director

06 December 2013

SHAOLIN TRUSTEESHIP PRIVATE LIMITED

Director

27 December 2013

FORNAX CORPORATE SERVICES PRIVATELIMITED

Director

16 September 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06513467

TANU JAIN

Director

31 August 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

CITYEX LOGITECH PRIVATE LIMITED

Director

13 April 2017

COLDEX LIMITED

Director

24 August 2018

COLDEX FOUNDATION

Director

09 May 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

Name

Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10581595

2015-05-30

-

-

60,299,765

TATA MOTORS FINANCE LIMITED

10598914

2015-08-31

-

-

7,500,000

TATA MOTORS FINANCE LIMITED

10599063

2015-08-29

-

-

7,914,200

TATA MOTORS FINANCE LIMITED

10599072

2015-08-05

-

-

11,775,000

TATA MOTORS FINANCE LIMITED

10599073

2015-08-10

-

-

7,500,000

TATA MOTORS FINANCE LIMITED

10613622

2015-11-26

-

-

7,500,000

TATA MOTORS FINANCE LIMITED

10613650

2015-12-24

-

-

3,000,000

TATA MOTORS FINANCE LIMITED

100231669

2018-12-31

-

-

Book debts; Floating charge; Movable property (not being pledge)

370,000,000

YES BANK LIMITED

100393296

2020-10-05

-

-

Immovable property or any interest therein; Book debts; Receivables of Burger King India Limited

30,000,000

CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED

100427433

2021-02-16

-

-

Immovable property or any interest therein; Book debts; Receivables of Burger King India Limited

20,000,000

CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED

100544705

2021-12-15

-

-

Motor Vehicle (Hypothecation)

3,700,000

HDFC BANK LIMITED

100751859

2023-04-30

-

-

9,500,000

HDB FINANCIAL SERVICES LIMITED

Establishments Details

Establishment Name City Pincode Address

COLDEX LOGISTICS PRIVATE LIMITED

DELHINORTH

110037

404/4, IST FLOOR, STREET NO.7ROAD NO.4, MAHIPALPUR EXTN.NEW DELHI181DL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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