Malda Multipurpose Cold Storage Private Limited - Company overview

Registered with ROC Kolkata on 26 June 2007, Malda Multipurpose Cold Storage is an active private limited company that has been around for a…

2007-06-26 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
4.97 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
19 Years 4 Months
since 2007-06-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-02-22 00:12:22
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Malda Multipurpose Cold Storage covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (90) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Malda Multipurpose Cold Storage Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 26 June 2007, Malda Multipurpose Cold Storage is an active private limited company that has been around for about 19 years. Its registered office is at 1, Princep Street, 2Nd Floor, Room No.19, Kolkata, West Bengal.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors: Aashna Kejriwal and Debashis Dey. The longest-serving is Debashis Dey, on the board since 2014; the most recent to join is Aashna Kejriwal, appointed in May 2024. Four former directors are on record; the most recent to leave was Harshit Kumar Modi in May 2024.

Paid-up capital stands at ₹4.97 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 1,Princep Street,2Nd Floor, Room No.19, Kolkata, West Bengal - 700072
Legal NameMalda Multipurpose Cold Storage Private Limited
CIN / LLPINU45400WB2007PTC116784
Company No.116784
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-06-26
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Malda Multipurpose Cold Storage (2) Current board members from MCA filings, including designation and appointment details.

A
Aashna Kejriwal
Director | Since 2024-05-10 | DIN: 10444639
D
Debashis Dey
Director | Since 2014-06-10 | DIN: 03519588

Financial Performance of Malda Multipurpose Cold Storage Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹10–50 Lakh

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Malda Multipurpose Cold Storage Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Malda Multipurpose Cold Storage Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Malda Multipurpose Cold Storage MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Malda Multipurpose Cold Storage Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Malda Multipurpose Cold Storage Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Malda Multipurpose Cold Storage?
MCA does not publish an "owner" field. Malda Multipurpose Cold Storage is run by its directors, Aashna Kejriwal and Debashis Dey. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Malda Multipurpose Cold Storage?
Malda Multipurpose Cold Storage has two current directors: Aashna Kejriwal (since May 2024) and Debashis Dey (since June 2014).
What is CIN of Malda Multipurpose Cold Storage?
The CIN of Malda Multipurpose Cold Storage is U45400WB2007PTC116784. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, WB is West Bengal, 2007 is the year it was registered, PTC is the company type and 116784 is its registration number.
When was Malda Multipurpose Cold Storage incorporated?
Malda Multipurpose Cold Storage was incorporated on 26 June 2007 with ROC Kolkata. That makes it about 19 years old.
What is the registered address of Malda Multipurpose Cold Storage?
The registered office on MCA records is 1, Princep Street, 2Nd Floor, Room No.19, Kolkata, West Bengal - 700072.
What is the current status of Malda Multipurpose Cold Storage?
MCA shows Malda Multipurpose Cold Storage as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Malda Multipurpose Cold Storage?
You can post to its registered office at 1, Princep Street, 2Nd Floor, Room No.19, Kolkata, West Bengal - 700072.
What industry or business activity is Malda Multipurpose Cold Storage associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Malda Multipurpose Cold Storage?
Paid-up capital is ₹4.97 lakh and authorised capital is ₹5 lakh, so about 99% of the authorised amount has been issued.
When did Malda Multipurpose Cold Storage last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Malda Multipurpose Cold Storage?
MCA shows no charges registered against Malda Multipurpose Cold Storage, so no assets are pledged for a registered secured loan.
Have any directors left Malda Multipurpose Cold Storage?
Yes, four former directors are on record. The most recent to leave were Harshit Kumar Modi (May 2024), Tapas Kanti Mitra (June 2014) and Ferajul Islam (June 2014).
What is the turnover or revenue of Malda Multipurpose Cold Storage?
Based on filed financial statements, the revenue of Malda Multipurpose Cold Storage for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Malda Multipurpose Cold Storage?
For FY 2017, the net worth of Malda Multipurpose Cold Storage was in the ₹10–50 Lakh range.
How can I get the financial details of Malda Multipurpose Cold Storage?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Malda Multipurpose Cold Storage - is it listed or unlisted?
Malda Multipurpose Cold Storage is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Malda Multipurpose Cold Storage?
Malda Multipurpose Cold Storage is registered with ROC Kolkata.
What is the company classification of Malda Multipurpose Cold Storage?
MCA classifies Malda Multipurpose Cold Storage as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.