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
INTERCONTINENTAL ENTERPRISES (COLD STORAGE)PRIVATE LIMITED
CIN: U15201UP1981PTC005277 As on: 2026-07-13
INTERCONTINENTAL ENTERPRISES (COLD STORAGE)PRIVATE LIMITED (CIN: U15201UP1981PTC005277) is a Private company incorporated on 23 Apr 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1090000.00.
INTERCONTINENTAL ENTERPRISES (COLD STORAGE)PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INTERCONTINENTAL ENTERPRISES (COLD STORAGE)PRIVATE LIMITED's NIC code is 1520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of dairy product [production of raw milk is classified in class 0121].
Directors of INTERCONTINENTAL ENTERPRISES (COLD STORAGE)PRIVATE LIMITED are PAWAN JAIN, PREETI JAIN, and PRANAB JAIN.
INTERCONTINENTAL ENTERPRISES (COLD STORAGE)PRIVATE LIMITED's Corporate Identification Number (CIN) is U15201UP1981PTC005277 and its registration number is 5277. Users may contact INTERCONTINENTAL ENTERPRISES (COLD STORAGE)PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTERCONTINENTAL ENTERPRISES (COLD STORAGE)PRIVATE LIMITED is 5TH KM MAURANI PUR ROADBHAGWANT PURA JHANSI , U P, Uttar Pradesh, India - 284001.
Current status of INTERCONTINENTAL ENTERPRISES (COLD STORAGE)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 INTERCONTINENTAL ENTERPRISES (COLD STORAGE) 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 INTERCONTINENTAL ENTERPRISES (COLD STORAGE)
Purchase full report of INTERCONTINENTAL ENTERPRISES (COLD STORAGE)
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 INTERCONTINENTAL ENTERPRISES (COLD STORAGE) 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INTERCONTINENTAL ENTERPRISES (COLD STORAGE)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00035687 | PAWAN JAIN | Managing Director | 1981-04-23 |
| 00035711 | PREETI JAIN | Director | 1999-01-15 |
| 00508666 | PRANAB JAIN | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of INTERCONTINENTAL ENTERPRISES (COLD STORAGE)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00508666 | PRANAB JAIN | Additional Director | - | 2019-09-30 |
Other Directorships of PAWAN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALPATRU ENTERPRISES PRIVATE LIMITED | U45201MP2006PTC043404 | Director | - | 2011-06-01 |
| JAINORA DEVELOPERS & REAL ESTATE PRIVATE LIMITED | U45400UP2010PTC039376 | Director | - | 2023-07-01 |
| ORCHHA PRIME PROPERTIES PRIVATE LIMITED | U45400UP2013PTC054874 | Director | 2013-02-01 | Ongoing |
| MOHINIDEVI INFRATECH PRIVATE LIMITED | U70102UP2012PTC050317 | Director | 2012-05-04 | Ongoing |
Other Directorships of PREETI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORCHHA PRIME PROPERTIES PRIVATE LIMITED | U45400UP2013PTC054874 | Director | 2014-03-20 | Ongoing |
| EASTERN MINERAL AND CERAMIC PRIVATE LIMITED | U51398MP1996PTC011394 | Additional Director | - | 2017-09-28 |
| EASTERN MINERAL AND CERAMIC PRIVATE LIMITED | U51398MP1996PTC011394 | Director | - | 2018-07-02 |
Other Directorships of PRANAB JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASTERN MINERALS AND ORES PRIVATE LIMITED | U08997MP2023PTC067877 | Director | 2023-09-25 | Ongoing |
| NIRJAY POLYPACKS PRIVATE LIMITED | U25208UP2022PTC157956 | Director | 2022-01-11 | Ongoing |
| EASTERN REFRACTORIES PRIVATE LIMITED | U26921MP1986PTC003239 | Additional Director | - | 2012-09-29 |
| EASTERN REFRACTORIES PRIVATE LIMITED | U26921MP1986PTC003239 | Director | - | 2023-12-28 |
| EASTERN MINERAL AND CERAMIC PRIVATE LIMITED | U51398MP1996PTC011394 | Director | 2003-08-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01114UP2017PTC099075 | VALVET AGRO TECH PRIVATE LIMITED | Plot No. D-7 Industrial Growth Centre, , Phase II, Jhansi (U.P.), Uttar Pradesh, India - 284001 |
| U14229UP1994PTC017285 | BHAGWATI STONES PRIVATE LIMITED | 357SADAR BAZAR JHANSI , U P, Uttar Pradesh, India - 284001 |
| U27101UP1952PTC002419 | SPORTS PRIVATE LIMITED | 346SADAR BAZAR JHANSI , U P, Uttar Pradesh, India - 284001 |
| U45401UP1993PTC015132 | NATARAJ MULTI SERVICES PRIVATE LIMITED | NATARAJ COMPLEXCIVIL LINES JHANSI , U P, Uttar Pradesh, India - 284001 |
| U24231UP1981PLC005185 | BALLS AND CYLPEBS LTD | B-23 TO 30 & B 32 TO B40 BIJAULI INDUSTRIAL AREA, JHANSI , U P, Uttar Pradesh, India - 284001 |
| U01403UP2008PTC036155 | VIDHATA AGRI TECH PRIVATE LIMITED | 123, MODI TOWER, JEEVAN SHAH TIRAHA, JHANSI, U.P. , JHANSI, Uttar Pradesh, India - 284001 |
| ACK-6807 | JMK HOTELS LLP | P-20 I/F M.P.P.W.D Guest House Adjacent to,Mahila Polytechnic College, Gwalior Road Jhansi,Jhansi,Jhansi,Uttar Pradesh,India-284001 |
| ACR-9050 | KCMG INFRA SPACE LLP | 430 - C P MISSION JHANSI,,M.L.P.H JHANSI,Jhansi,Jhansi,Uttar Pradesh,India-284001 |
| U74120UP2015PTC074528 | SAHAJ FUTURESECURE PRIVATE LIMITED | SRI NISAR INFRATEA INDIA 500 C P MISSON COMPOUND M L P H JHANSI , JHANSI, Uttar Pradesh, India - 284001 |
| U74991UP1996PTC019664 | BLACK HOUND SECURITY SERVICES PRIVATE LIMITED | 261SADAR BAZAR JHANSI , U P, Uttar Pradesh, India - 284001 |
| U50404UP2012PTC209251 | JMK MOTOWHEELS PRIVATE LIMITED | P-20 I/F M.P.P.W.D Gest House,Adjacent To Mahila Polytechnic College Gwl Road,Jhansi,Jhansi,Uttar Pradesh,284001-India |
| ACJ-0323 | S4 C2D DEVELOPERS LLP | 125,TAKSAL, JHANSI, M.L.P.H,Jhansi,Jhansi,Uttar Pradesh,India-284001 |
| ACH-5393 | MSCIANS DRUGS INDIA LLP | 125,TAKSAL, JHANSI, M.L.P.H,Jhansi,Jhansi,Uttar Pradesh,India-284001 |
| U70109UP2022PTC161545 | OMVIMLA INFRATOWN PRIVATE LIMITED | 60/1-A, CIVIL LINES M.L.P.H. JHANSI,JHANSI,Jhansi,Uttar Pradesh,284001-India |
| ACG-5344 | SHRUTI RESIDENCY LLP | OLD. 305/306 NEW 350/351, GUDRI,M. L. P.H., JHANSI,Jhansi,Jhansi,Uttar Pradesh,India-284001 |
| ACA-8061 | EDUNEAR ASSOCIATES LLP | C/O BABU RAM S/O SH. MUTTHI RAM, JYOTI NAGAR,HASARI JHANSI NANDAN PURA JHANSI Jhansi, Uttar Pradesh, India - 284001 |
| U74999UP2018PTC109740 | JAD ZESTE PRIVATE LIMITED | 500 C P MISSION C P COMPOUND , JHANSI, Uttar Pradesh, India - 284001 |
| U62010UP2026PTC241117 | VRAIALTAIR PRIVATE LIMITED | 330 Heera Pura Nagra,Jhansi,Jhansi,Uttar Pradesh,284001-India |
| U38300UP2026PTC244307 | BIO FUSION INDUSTRIES PRIVATE LIMITED | 166 TALIYA M.L.P.H.,Jhansi,Jhansi,Uttar Pradesh,284001-India |
| ACD-0778 | PSG OM DEVELOPERS LLP | 204/2,GUDRI M.L.P.H,Jhansi,Jhansi,Uttar Pradesh,India-284001 |
| ACP-7729 | PLANTIVA ORGANICS AND SEEDS LLP | C/O HARISH CHANDRA,C P MISSION COMPOUND,Jhansi,Jhansi,Uttar Pradesh,India-284001 |
| AAX-7116 | EDSKY LEARNING LLP | 702/1, Indra Nagar, Ri Nagra, Nandan Pura (Jhansi), Jhansi, Uttar Pradesh, India - 284001 |
| ACP-9581 | SHRI TENT BAZAAR LLP | H.No. I/F Space Moon City,Bhagwant Pura,Jhansi,Jhansi,Uttar Pradesh,India-284001 |
| U45400UP2011PTC045333 | JAI MAA VAISHNO CONSTRUCTION PRIVATE LIMITED | 769, C.P. MISSION COMPOUND, CIVIL LINES, JHANSI , JHANSI, Uttar Pradesh, India - 284001 |
| U62020UP2025PTC233726 | NIRVAAN XP PRIVATE LIMITED | 165 O/S KHANDERAO GATE,M.L.P.H.,Jhansi,Jhansi,Uttar Pradesh,284001-India |
| ABC-9114 | JV OF SURESH GUPTA (JHS) CRESENT TECHNO AND GARG ELECTRIC LLP | 1278,Civil Line, Kunj Bihari Mandir,M L P H,Jhansi,Jhansi,Uttar Pradesh,India-284001 |
| AAX-3989 | SINDHUJA AGRO PROCESSING INDUSTRIES LLP | 100 K K PURI COLONY NANDAN PURA (JHANSI) UP IND JHANSI, Uttar Pradesh, India - 284001 |
| ACP-2834 | SHRIPITAMBARA REALINFRA LLP | C/o VINOD KUMAR REJA,SARV,C.P. MISSION COMPOUND,Jhansi,Jhansi,Uttar Pradesh,India-284001 |
| ACQ-0906 | SHRI MAA BAGLAMUKHI IFRABUILD LLP | 1278 Civil Line Kunj,Bihari Mandir M L P H,Jhansi,Jhansi,Uttar Pradesh,India-284001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90273251 | 2005-01-28 | - | 2007-08-16 | 325,000.00 | SBI MAIN BRANCH JHANSI | |
| 100835060 | 2023-12-01 | - | - | 2,500,000.00 | Indian Bank |
- 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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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.