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
MALWA REFRIGERATION PRIVATE LIMITED
CIN: U63022PB1998PTC021753 As on: 2026-07-13
MALWA REFRIGERATION PRIVATE LIMITED (CIN: U63022PB1998PTC021753) is a Private company incorporated on 03 Sep 1998. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 200.00.MALWA REFRIGERATION PRIVATE LIMITED's NIC code is 6302 (which is part of its CIN). As per the NIC code, it is inolved in Storage and warehousing.
MALWA REFRIGERATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U63022PB1998PTC021753 and its registration number is 21753. Users may contact MALWA REFRIGERATION PRIVATE LIMITED on its Email address - . Registered address of MALWA REFRIGERATION PRIVATE LIMITED is 2907 A/8PUKHRAJ COLONY BATHINDA , PUNJAB, Punjab, India - 151001.
Current status of MALWA REFRIGERATION PRIVATE LIMITED is - Strike Off.
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 MALWA REFRIGERATION 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 MALWA REFRIGERATION
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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 MALWA REFRIGERATION 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MALWA REFRIGERATION
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of MALWA REFRIGERATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70102PB2013PTC037101 | ABRYL INFRASTRUCTURE PRIVATE LIMITED | 17406-A G-3 MINOCHA COLONY BATHINDA3 MINOCHA COLONY , BATHINDA, Punjab, India - 151001 |
| U62013PB2023PTC060049 | ROOTALLY AI TECH PRIVATE LIMITED | H No. 16925 A, St No. 7,,Aggarwal Colony, Bathinda,Bathinda,Bathinda,Punjab,151001-India |
| U55101PB2023PTC059427 | NORTHRIDGE RESORTS PRIVATE LIMITED | IST FLOOR ST NO. 8A PUKHRAJ COLONY, BHATTI RD Bathinda,Bathinda,Bathinda,Punjab,151001-India |
| U80903PB2022NPL055962 | MANUDIAZ EDUCATION FOUNDATION | MCB Z4/00812, 1ST FLOOR, STREET NO. 8A,PUKHRAJ COLONY, BHATTI ROAD, BATHINDA,Bathinda,Bathinda,Punjab,151001-India |
| U72900PB2017PTC046629 | REDANGLO PRIVATE LIMITED | H.NO. 16983, FIRST FLOOR 1-A, AGGARWAL COLONY,BATHINDA,Bathinda,Punjab,151001-India |
| ABB-0085 | LANIAKEA ENTERPRISES LLP | House No. 403, Housefed Colony,Bathinda, Punjab,Bathinda,Bathinda,Punjab,India-151001 |
| U51909PB2012PTC036058 | KRISHNA KRISHNA SALES PRIVATE LIMITED | # 24A VEER COLONY , BATHINDA, Punjab, India - 151001 |
| AAG-3572 | TRAVELCOM CAR RENTALS LLP | HOUSE NO 2052-A BIRLA MILL COLONY BATHINDA, Punjab, India - 151001 |
| U24239PB2006FTC030567 | ABRYL FORMULATIONS PRIVATE LIMITED | 17406A, STREET NO. 3 MINOCHA COLONY , BATHINDA, Punjab, India - 151001 |
| U51909PB2020PTC051550 | GREENBRACT LIFESCIENCES INDIA PRIVATE LIMITED | #17221/A, STREET NO.2, AGGARWAL COLONY, , BATHINDA, Punjab, India - 151001 |
| U70102PB2006PTC030609 | POSH BUILDERS PRIVATE LIMITED | #298, ST. NO.8A, PUKHRAJ COLONY, , BATHINDA, Punjab, India - 151001 |
| U80904PB2017PTC047325 | GOYAL LEGION SERVICES PRIVATE LIMITED | #123A, STREET NO-3, BANK COLONY, , BATHINDA, Punjab, India - 151001 |
| AAB-7739 | V R ELECTRICAL & ENGINEERING EXPERTISE L LP | # 17037 K, STREET NO 5A, AGGARWAL COLONY BATHINDA, Punjab, India - 151001 |
| U72200PB2019PTC049362 | ATBL BPO SERVICES PRIVATE LIMITED | #2067-A, STREET NO-4, BIRLA MILL COLONY, , BATHINDA, Punjab, India - 151001 |
| U74140PB2010PTC034248 | LOVELY LIFE CONSULTANCY PRIVATE LIMITED | H NO 283 STREET NO 8A PUKHRAJ COLONY NEAR CHHABRA PALACE , BATHINDA, Punjab, India - 151001 |
| AAY-4336 | WABI-SABI JOURNEYS LLP | Street No. 8A, Back Side Stadium Bathinda, Punjab Bathinda, Punjab, India - 151001 |
| U45201PB2002PTC025204 | BANSI BUILDERS AND CONTRACTORS PRIVATE LIMITED | 17148AGGARWAL COLONY BATHINDA , PUNJAB, Punjab, India - 151001 |
| U45201PB1993PTC013969 | GIRDHARI LAL CONSTRUCTIONS PRIVATE LIMITED | 2899-B Aggarwal Colony BATHINDA , PUNJAB, Punjab, India - 151001 |
| U55101PB1995PTC015673 | REKHI HOTEL PRIVATE LIMITED | S SUJAN SINGH COMPLEX2089 A 2 THE MALL BATHINDA , PUNJAB, Punjab, India - 151001 |
| U46304PB2023PTC059776 | SHASHI FOOD PRODUCTS PRIVATE LIMITED | 104, IMPROVEMENT TRUST,VEER COLONY BATHINDA,Bathinda,Bathinda,Punjab,151001-India |
| ACM-2232 | UTTCHAR INNOVATIONS LLP | House No. 352, Housefed Colony-Dabwali Road, Bathinda,Bathinda,Bathinda,Punjab,India-151001 |
| ACR-1116 | NEOGLOBE EXPORTS LLP | H.NO 16999 ST.N.1-B,AGGRWAL COLONY, BATHINDA,Bathinda,Bathinda,Punjab,India-151001 |
| U32909PB2026OPC068449 | ANVI BIOFUEL INDUSTRIES (OPC) PRIVATE LIMITED | Gali no 4, Shakti Nagar,Bathinda, Punjab, India,Bathinda,Bathinda,Punjab,151001-India |
| AAN-0233 | WHITOMATIC SOAPS & OILS LLP | A-403, A Block Ganpati Apartments, Ganpati Enclave Bathinda, Punjab, India - 151001 |
| U29297PB2021PTC052717 | PREMIERE FARMTECH PRIVATE LIMITED | PLOT A9 TO A15(E), INDUSTRIAL FOCAL POINT, DABWALI ROAD, , BATHINDA, Punjab, India - 151001 |
| U72900PB2020PTC052055 | ZIOFY TECHNOLOGY PRIVATE LIMITED | H.NO. 16456 - A ST NO. 1/1A, BABA FARID NAGAR , BATHINDA, Punjab, India - 151001 |
| U46692PB2025PTC066471 | SIFAT AGRO FARMS PRIVATE LIMITED | #3436,Park Panorma Colony,Bathinda,Bathinda,Punjab,151001-India |
| U36999PB2022PTC056028 | UNEARTH TREASURES PRIVATE LIMITED | HOUSE NO. 16993, AGGARWAL COLONY,BATHINDA,Bathinda,Punjab,151001-India |
| U35105PB2023PTC060299 | JEOND ECO ENERGY PRIVATE LIMITED | PLOT NO. 6,,BANK COLONY,,Bathinda,Bathinda,Punjab,151001-India |
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.