Raya [India] Cold Storage Private Limited

Founded in 1995 and headquartered in Uttar Pradesh, India.

1995 | Uttar Pradesh, Uttar Pradesh (India) | Active
Last Updated: January 04, 2025

Raya [India] Cold Storage Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 29 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 0.70 M

About Raya [India] Cold Storage

Raya [India] Cold Storage Private Limited (RICSPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 November 1995 and has a history of 29 years and three months. Its registered office is in Uttar Pradesh, Uttar Pradesh.

The Company is engaged in the Warehousing Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M.

The company currently has active open charges totaling ₹0.70 M.

Ram Sharma and Pavan Garg serve as directors at the Company.

Company Details

  • Location
    Uttar Pradesh, Uttar Pradesh
  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U15132UP1995PTC018979

  • Company No.

    018979

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Nov 1995

  • Date of AGM

    20 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Warehousing

Who are the key members and board of directors at Raya [India] Cold Storage?

Board Members (2)

Name Designation Appointment Date Status
Pavan Garg Country flag representing In Director 05-Feb-2021 Current
Ram Sharma Country flag representing In Director 09-Sep-2013 Current

Financial Performance of Raya [India] Cold Storage.

Raya [India] Cold Storage Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Raya [India] Cold Storage?

In 2017, Raya [India] Cold Storage had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.70 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 0.07 Cr

Latest Charge Details

Date Lender Amount Status
10 Mar 2005 State Bank Of India ₹0.70 M Open

How Many Employees Work at Raya [India] Cold Storage?

Unlock and access historical data on people associated with Raya [India] Cold Storage, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Raya [India] Cold Storage, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Raya [India] Cold Storage's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Raya [India] Cold Storage

Recent activity within the organization

  • Annual General Meeting

    Raya [India] Cold Storage Private Limited last Annual general meeting of members was held on 20 Sep 2024 as per latest MCA records.

    20 Sep 2024

  • Balance Sheet

    Raya [India] Cold Storage Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

    31 Mar 2024

  • Director Appointment

    Pavan Kumar Garg was appointed as a Director was appointed as a Director on 05 Feb 2021 & has been associated with this company since 4 years 2 days .

    05 Feb 2021

  • Director Appointment

    Ram Gopal Sharma was appointed as a Director was appointed as a Director on 09 Sep 2013 & has been associated with this company since 11 years 5 months .

    09 Sep 2013

  • Charges

    A charge with State Bank Of India amounted to Rs. 0.70 M with Charge ID 90281138 was registered on 10 Mar 2005.

    10 Mar 2005

  • Company Incorporation

    Raya [India] Cold Storage Private Limited was registered on 08 Nov 1995 with Roc Kanpur & aged 29 years 3 months as per MCA records.

    08 Nov 1995

Frequently asked questions

  • Raya [India] Cold Storage Private Limited was incorporated on 08 Nov 1995.

  • The authorized share capital of Raya [India] Cold Storage Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.

  • Currently 2 directors are associated with Raya [India] Cold Storage Private Limited.

    • Ram Gopal Sharma
    • Pavan Kumar Garg
  • As per Ministry of Corporate Affairs (Mca), the registered address of Raya [India] Cold Storage Private Limited is Sadabad Roadraya Mathura India, Uttar Pradesh.

  • The corporate identification number (CIN) of Raya [India] Cold Storage Private Limited is U15132UP1995PTC018979 and the company number is 018979 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 2017, The total open charges for Raya [India] Cold Storage Private Limited amount to ₹ 0.70 M.

  • The most recent Balance Sheet for Raya [India] Cold Storage Private Limited was filed with the ROC on 31 Mar 2024.

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