Indian Company Master Data Made Simple
I Ahmed And Co (cold Storage And Exports) Private Limited
Incorporated in 1978, I Ahmed And Co (cold Storage And Exports) Private Limited has a history spanning 4 decades. The company’s Corporate Identification Number is U51900MH1978PTC020773; registration no. 20773. It is officially registered under the category of company limited by shares. Its authorized capital has been set at ₹1.00 crore. It has a paid-up capital totaling ₹90.00 lakh.
It deals mainly in other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] processes. The company’s registration location is Mumbai. The company’s incorporation address is 6th Floor, 9 Dhiraj Bhuvan, Hazarimal Somani Road, Cst Railway Station, Mumbai G.p.o., Mumbai, Mumbai, Maharashtra, India, 400001. I Ahmed And Co (cold Storage And Exports) Private Limited remains active and operational. The company has been issued the Legal Entity Identifier code 9845000QB59AZFE56E28. Its primary communication email is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 21/11/1978
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹1,00,00,000.00
- Paid up Capital
- ₹90,00,000.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/04/1989 | Mohteshim Ahmed Khan | 01030005 | Director | View other directorships |
| 01/05/1991 | Moazzam Ahmed Khan | 01030142 | Director | View other directorships |
| 05/01/1996 | Mubashir Ahmed Khan | 01030102 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 02/12/2024 | Form MGT-7-02122024_signed | - |
| 12/11/2024 | Form AOC-4(XBRL)-28102024 | - |
| 22/03/2024 | Form Addendum to AOC-4 CSR-22032024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB8038424 | 26/09/2025 | ₹45,01,00,000.00 | Rbl Bank Limited |
| AB9258873 | 13/03/2025 | ₹6,00,00,000.00 | Axis Bank Limited |
| AB9262063 | 20/02/2025 | ₹5,00,00,000.00 | Yes Bank Limited |
| AB9512405 | 22/11/2024 | ₹25,00,00,000.00 | Kotak Mahindra Bank Limited |
| AB5288813 | 05/07/2022 | ₹2,85,00,000.00 | Indusind Bank Ltd. |
| AB4560877 | 28/03/2022 | ₹2,90,00,000.00 | Axis Bank Limited |
| AA6672378 | 27/01/2022 | ₹25,00,00,000.00 | Yes Bank Limited |
| AB6919483 | 25/11/2021 | ₹40,00,00,000.00 | Yes Bank Limited |
| T29726569 | 15/06/2021 | ₹6,97,50,000.00 | Standard Chartered Bank |
| AA6672398 | 06/02/2020 | ₹30,50,00,000.00 | Axis Bank Limited |
| R22258818 | 03/12/2019 | ₹2,00,00,000.00 | Standard Chartered Bank |
| AA6375630 | 14/08/2019 | ₹30,50,00,000.00 | Axis Bank Limited |
| AA6672327 | 24/01/2019 | ₹45,20,00,000.00 | Indusind Bank Ltd. |
| AA6358447 | 18/12/2018 | ₹45,20,00,000.00 | Indusind Bank Ltd. |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Anietco Private Limited | U51900AN2022PTC005601 | Shop No. 14, Block Ii, Ground Floor New Rcc Sita Ramtemple Shoping Complex, Andaman Islands, Mayabunder, Andaman And Nicobar Islands, India, 744204 |
| Indur Developers And Agencies Private Limited | U51900AP1996PTC023395 | H. No. 40-14-3/1, Chandramouli Puram, Near Benz Circle, Krishna, Vijayawada, Andhra Pradesh, India, 520010 |
| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
| Shreesh Enterprises Private Limited | U51900AN2020PTC005493 | C/o M Elamathi, 39/2 Old Pahargaon, Dollygunj, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744103 |
Address
Frequently Asked Questions
The current board member of I Ahmed And Co (cold Storage And Exports) Private Limited are:
- Mohteshim Ahmed Khan
- Mubashir Ahmed Khan
- Moazzam Ahmed Khan