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
COOLPACK HVAC SYSTEMS PRIVATE LIMITED
CIN: U29253MH2011PTC213399
COOLPACK HVAC SYSTEMS PRIVATE LIMITED (CIN: U29253MH2011PTC213399) is a Private company incorporated on 12 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
COOLPACK HVAC SYSTEMS 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.COOLPACK HVAC SYSTEMS PRIVATE LIMITED's NIC code is 2925 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for food, beverage and tobacco processing.
Directors of COOLPACK HVAC SYSTEMS PRIVATE LIMITED are AYAZ NIYAZ AHMED KHAN, and MOHD VASEEM ABUL KALAM ABUL KALAM.
COOLPACK HVAC SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U29253MH2011PTC213399 and its registration number is 213399. Users may contact COOLPACK HVAC SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of COOLPACK HVAC SYSTEMS PRIVATE LIMITED is Off 473 Central Facility Bldg MKT 2 Sect-19 Turbhe , Navi Mumbai, Maharashtra, India - 400705.
Current status of COOLPACK HVAC SYSTEMS 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 COOLPACK HVAC SYSTEMS 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 COOLPACK HVAC SYSTEMS
Purchase full report of COOLPACK HVAC SYSTEMS
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 COOLPACK HVAC SYSTEMS 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 COOLPACK HVAC SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03316761 | AYAZ NIYAZ AHMED KHAN | Director | 2011-02-12 |
| 05322336 | MOHD VASEEM ABUL KALAM ABUL KALAM | Director | 2022-12-13 |
Past Directors & Key Managerial Personnel of COOLPACK HVAC SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02487449 | IBRAHIM AHMED SHAREEF | Additional Director | - | 2013-11-20 |
| 02487449 | IBRAHIM AHMED SHAREEF | Director | - | 2017-05-31 |
| 06706503 | SHABINA AYAZ AHMED KHAN | Director | - | 2022-12-29 |
| 06787158 | MOHASINKHAN HASANKHAN KITTUR | Director | - | 2017-05-31 |
Other Directorships of IBRAHIM AHMED SHAREEF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAX COOL SOLUTIONS PRIVATE LIMITED | U74900MH2009PTC192067 | Director | - | 2011-09-23 |
Other Directorships of AYAZ NIYAZ AHMED KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD VASEEM ABUL KALAM ABUL KALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SLK MINES PRIVATE LIMITED | U13203MH2011PTC221294 | Additional Director | 2012-08-29 | Ongoing |
| SUFICON ENGINEERS PRIVATE LIMITED | U74999MH2015PTC261459 | Director | 2015-01-29 | Ongoing |
Other Directorships of SHABINA AYAZ AHMED KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHASINKHAN HASANKHAN KITTUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U50400MH2019PTC329675 | ROTANIUM ENTERPRISES PRIVATE LIMITED | OFF 479 CENTRAL FACILITY BLDG MKT 2 SECTOR 19 TURBHE 400705 , NAVI MUMBAI, Maharashtra, India - 400705 |
| U63030PN2022PTC209491 | SRI SHIVAM MARKETING PRIVATE LIMITED | Off 472 Central Facility Bldg Mkt 2 Sect-19, Turbhe,NaviMumbai,Thane,Maharashtra,400705-India |
| AAX-1757 | SOUTHERN ROAD LOGISTICS LLP | OFF 201, Central Facility BLDG, MKT 2, Sector 19 Turbhe, Vashi, Navi Mumbai, Maharashtra, India - 400705 |
| U51909MH2019PTC330979 | VH STEELS PRIVATE LIMITED | OFF 145 CENTRAL FACILITY BLDG MKT-2 SECTOR 19 TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U63090MH2021PTC373990 | AIM PACKERS AND MOVERS PRIVATE LIMITED | OFF-255, CENTRAL FACILITY BLDG, MKT-2, SECTOR-19, TURBHE, NAVI MUMBAI , TURBHE, Maharashtra, India - 400705 |
| U74999MH2015PTC261807 | INTEGRAL PHARMA PRIVATE LIMITED | OFF.112 CENTRAL FACILITY BLDG. MKT 2, SECTOR-19 TURBHE , NAVI MUMBAI , MUMBAI, Maharashtra, India - 400705 |
| U74999MH2014PTC258017 | SHARP WAVE SHIPMANAGEMENT PRIVATE LIMITED | OFFICE NO.255, 2ND FLOOR, CENTRAL FACILITY BLDG. MKT-2, SECTOR 19, TURBHE, VASHI, NAVI MU MBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U99999MH1999PTC122660 | SWANNEST INFOTEL ALLIANCES PRIVATE LIMITED | 261/CENTRAL FACILITY BLDG,NO 2,PHASE 2 SECTOR NO 19, TURBHE NAVI MUMBAI , NAVI MUMBAI 400705., Maharashtra, India - 000000 |
| AAQ-3119 | LITHIUM POWER TECHNOLOGIES LLP | OFF 151 CENTRAL FACILITY BUILDING, MKT 2, SECTOR 19,VASHI, TURBHE NAVI MUMBAI, Maharashtra, India - 400705 |
| U51909MH2018PTC312816 | NSH STEELS PRIVATE LIMITED | OFFICE NO:- 145 CENTRAL FACILITY BLDG MKT 2 SECTOR 19 TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51909MH2022PTC395094 | SRDSUN ELECTRICAL PRIVATE LIMITED | OFFICE NO 464, CENTRAL FACILITY BLDG MKT 2, SECT-19, TURBHE , MUMBAI, Maharashtra, India - 400705 |
| U72200MH2003PTC143225 | AKSTECH SOLUTIONS PRIVATE LIMITED | 327 CENTRAL FACILITY BLDG-2OFF DANABUNDER MARKET-2 SECTOR-19 , NAVI MUMBAI, Maharashtra, India - 400705 |
| U24299MH2022PTC384373 | FEMMIS HEALTHCARE PRIVATE LIMITED | OFF 112 CENTRAL FACILITY BLNG MKT 2 SECTOR-19 TURBHE 400705,TURBHE,Mumbai City,Maharashtra,400705-India |
| U10502MH2023PTC408914 | SHRI SHIVOM SMART AGENCY PRIVATE LIMITED | Off 472 Central Facility,,bldg mkt 2,Sect-19,Turbhe,Thane,Thane,Maharashtra,400705-India |
| U01100MH2022PTC384751 | REGATE COMMERCE PRIVATE LIMITED | Office 237, Central Facility Bldg-MKT-2,,Sector -19, Turbhe Navi Mumbai,,Thane,Thane,Maharashtra,400705-India |
| AAT-4738 | REAL WEALTH IMF LLP | Off 459, Central Facility Building 2, Sector 19, Turbhe Navi Mumbai, Maharashtra, India - 400705 |
| U45102MH2000PTC129885 | CHANNEL STAR COSNTRUCTION PRIVATE LIMITE D | 151,CENTRAL FACILITY BLDG,APME MKT-1, PHASE II, SECTOR - 19, TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U50400MH2021PTC362162 | JAI BHAWANI PETROLEUM PRIVATE LIMITED | OFF 130 CENTRAL FACILITY BULDG MKT 2 SECTOR 19 TURBHE , MUMBAI, Maharashtra, India - 400705 |
| U74999MH2013PTC248991 | TOTAL BUSINESS ADVISORY PRIVATE LIMITED | OFFICE NO 464, CENTRAL FACILITY BUILDING MKT 2 SECT-19, TURBHE , MUMBAI, Maharashtra, India - 400705 |
| ACK-3343 | STUDIO ONE IS TO THREE LLP | Off-260, Central Facility BLDG,,MKT-2, Sector 19, Turbhe,Thane,Thane,Maharashtra,India-400705 |
| U68100MH2024PTC423268 | URVIL RISING PRIVATE LIMITED | OFF 349 CENTRAL FACILITY,BLDG MKT2 SECTOR19 TURBHE,Thane,Thane,Maharashtra,400705-India |
| U74999MH2015PTC261676 | GRAPHITE RESOURCES PRIVATE LIMITED | OFF-254, CENTRAL FACILITY BLDG, MKT-2 SECTOR-19, TURBHE , NAVIMUMBAI, Maharashtra, India - 400705 |
| ACL-9635 | DUA BUILDCON LLP | OFF NO 149 CENTRAL FACILITY BLDG MKT -2,SECTOR-19 TURBHE VASHI,Thane,Thane,Maharashtra,India-400705 |
| ACM-0024 | PESHWA CHEMTECH LLP | Off. No. 149 Central Facility BLDG MKT-2,Sector-19 Turbhe, Vashi,Thane,Thane,Maharashtra,India-400705 |
| U63030MH2019PTC328093 | DIAL EQUIPMENTS PRIVATE LIMITED | The Secretary B A P M C,OFF 499,CENTRAL FACILITY,BLGN MKT 2,SECT-19,TURBHE , THANE, Maharashtra, India - 400705 |
| AAK-1089 | JSN SPICES LLP | C7 PH 2, SECTOR 19, CENTRAL BLDG, TURBHE, Navi Mumbai, Maharashtra, India - 400705 |
| U55204MH2002PTC134557 | SITA OILFIELD SUPPLY AND CATERING PRIVATE LIMITED | 169 CENTRAL FACILITY BLDG2 SECTOR 19 VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51900MH1988PTC049896 | KNOX IMPEX PRIVATE LIMITED | 443 CENTRAL FACILITY BLDGPLOT NO 2 SECTOR 19 TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U63010MH1998PTC115166 | EVERSHINE CARGO MOVERS (BOMBAY) PRIVATE LIMITED | 121, CENTRAL FACILITY, BLDG.NO.2, PHASE-II, SECTOR-19 , NAVI MUMBAI, Maharashtra, India - 400705 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.