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FARMICO COLD CHAIN & LOGISTICS LIMITED




Farmico Cold Chain & Logistics Limited is a Public incorporated on 19 September 1989. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 32,000,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Farmico Cold Chain & Logistics 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 2021.

Directors of Farmico Cold Chain & Logistics Limited are Prakash Uttamchand Wadhwani, Vimal Mahesh Shah, Arvind Kumar Meena, Naresh Ghanshyam Nagdev and Manish Tarachand Pande.

Farmico Cold Chain & Logistics Limited's Corporate Identification Number is (CIN) U74110MH1989PLC053536 and its registration number is 53536.Its Email address is [email protected] and its registered address is Off No.1006,10th Floor,Hubtown Solaris, N.S Phadke Road,Saiwadi, Near Gokhle Fly Over, Andheri(E) Mumbai Mumbai City MH 400069 IN.

Current status of Farmico Cold Chain & Logistics Limited is - Active.

Company Details

CIN

U74110MH1989PLC053536

Company Name

FARMICO COLD CHAIN & LOGISTICS LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

53536

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

19 September 1989

Age of Company

34 years, 7 month, 0 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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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

₹50,000,000

Paid up capital

₹32,000,000

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 2021

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 FARMICO COLD CHAIN & LOGISTICS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Off No.1006,10th Floor,Hubtown Solaris, N.S Phadke Road,Saiwadi, Near Gokhle Fly Over, Andheri(E) Mumbai Mumbai City MH 400069 IN

Director Details

DIN Director Name Designation Appointment Date

00098070

PRAKASH UTTAMCHAND WADHWANI

Director

19 September 1989

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

16 December 2014

FARMICO AGRO LLP

Designated Partner

28 May 2019

AGROSQUARE COMMODITIES LLP

Designated Partner

20 May 2021

AGRO SPICE FOODS LLP

Designated Partner

04 June 2021

MARUTI KRISHI UDYOG (INDIA) LIMITED

Director

05 April 2019

KIANNA AGRO LIMITED

Director

31 July 2013

AGROSQUARE PRIVATE LIMITED

Director

14 August 2020

FARMICO COMMODITIES PRIVATE LIMITED

Wholetime Director

05 February 2016

JK TOTALERG PRODUCTS PRIVATE LIMITED

Director

16 May 2019

KUNAL COLD STORAGE PRIVATE LIMITED

Director

17 September 2001

WACOT RETAIL PRIVATE LIMITED

Director

30 April 2012

FARMICO COLD CHAIN PRIVATE LIMITED

Director

01 April 2008

AGROCOLD PRIVATE LIMITED

Director

04 June 2021

NAGPUR FREEZER LOCKER PRIVATE LIMITED

Director

12 October 2017

AROME COLD CHAIN PRIVATE LIMITED

Director

16 September 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03020976

VIMAL MAHESH SHAH

Director

07 April 2021

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Other Companies Associated with

Company Designation Appointment Date

FARMICO AGRO LLP

Designated Partner

02 January 2019

TRUE K PRODUCTS LLP

Designated Partner

03 July 2020

AGROSQUARE COMMODITIES LLP

Designated Partner

20 May 2021

AGROSQUARE PRIVATE LIMITED

Director

14 August 2020

TRUE K PRIVATE LIMITED

Director

14 August 2020

FARMICO COMMODITIES PRIVATE LIMITED

Director

28 July 2017

JK TOTALERG PRODUCTS PRIVATE LIMITED

Director

01 June 2018

WACOT RETAIL PRIVATE LIMITED

Director

07 April 2021

TECHSHACK PRIVATE LIMITED

Director

31 August 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06816547

ARVIND KUMAR MEENA

Director

15 December 2021

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Other Companies Associated with

Company Designation Appointment Date

PERCIPIENCE CORPORATE ADVISORY SERVICESLLP

Designated Partner

09 May 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07411716

NARESH GHANSHYAM NAGDEV

Director

18 March 2019

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

28 April 2023

AGRO SPICE FOODS LLP

Designated Partner

04 June 2021

MARUTI KRISHI UDYOG (INDIA) LIMITED

Director

13 August 2018

KUNAL COLD STORAGE PRIVATE LIMITED

Director

18 March 2019

FARMICO COLD CHAIN PRIVATE LIMITED

Director

18 March 2019

AGROCOLD PRIVATE LIMITED

Director

04 June 2021

NAGPUR FREEZER LOCKER PRIVATE LIMITED

Director

18 March 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08712019

MANISH TARACHAND PANDE

Director

15 December 2021

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Other Companies Associated with

Company Designation Appointment Date

SP REFRACTORIES LIMITED

Director

11 November 2021

SHREESHAY ENGINEERS LIMITED

Director

23 February 2023

NIRMITEE ROBOTICS INDIA LIMITED

Director

29 February 2020

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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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

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

10460325

2013-10-31

-

2017-09-04

75,000,000

RELIGARE FINVEST LIMITED

10565880

2015-02-22

-

2021-09-22

133,200,000

CAPITAL FIRST LIMITED

90220368

2000-03-08

-

2005-12-19

2,500,000,000

THE NAGPUR DISTRICT CENTRAL CO - OP. BANK LTD.

90220405

2001-05-15

-

2005-12-19

30,000,000

THE NAGPUR DISTRICT CENTRAL CO - OP. BANK LTD.

90225913

1993-07-21

-

2005-08-08

7,700,000

UNION BANK OF INDIA

90225931

1993-11-11

-

2005-08-08

7,700,000

UNION BANK OF INDIA

90241559

2005-08-24

2013-03-26

2016-12-21

76,200,000

BANK OF INDIA

90244426

2005-10-21

-

2016-12-21

40,000,000

BANK OF INDIA

100178559

2018-03-19

2019-12-21

-

246,500,000

UNION BANK OF INDIA

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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