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K.R.PANWARI ICE AND COLD STORGAE PRIVATE LIMITED

CIN: U63022UP2006PTC031710

K.R.PANWARI ICE AND COLD STORGAE PRIVATE LIMITED (CIN: U63022UP2006PTC031710) is a Private company incorporated on 27 Apr 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 5000000.00.

K.R.PANWARI ICE AND COLD STORGAE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.K.R.PANWARI ICE AND COLD STORGAE 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.

Directors of K.R.PANWARI ICE AND COLD STORGAE PRIVATE LIMITED are SURESH KUMAR, and MAHAVIRI DEVI.

K.R.PANWARI ICE AND COLD STORGAE PRIVATE LIMITED's Corporate Identification Number (CIN) is U63022UP2006PTC031710 and its registration number is 31710. Users may contact K.R.PANWARI ICE AND COLD STORGAE PRIVATE LIMITED on its Email address - [email protected]. Registered address of K.R.PANWARI ICE AND COLD STORGAE PRIVATE LIMITED is 11, MIG JAIPUR HOUSE,AGRA , AGRA, Uttar Pradesh, India - 000000.

Current status of K.R.PANWARI ICE AND COLD STORGAE 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 Names

Previous CINs

ZaubaCorp's company report for K.R.PANWARI ICE AND COLD STORGAE 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.

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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 K.R.PANWARI ICE AND COLD STORGAE 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of K.R.PANWARI ICE AND COLD STORGAE
DIN Director Name Designation Appointment Date
00565708 SURESH KUMAR Director 2006-04-27
06509677 MAHAVIRI DEVI Director 2016-01-05
Past Directors & Key Managerial Personnel of K.R.PANWARI ICE AND COLD STORGAE
DIN Director Name Designation Appointment Date Cessation
02401434 BABOO LAL Director - 2016-01-10
Other Directorships of SURESH KUMAR
Company Name CIN Designation Appointment Date Cessation
BABULAL SHEETGRAH PRIVATE LIMITED U15139UP2007PTC032975 Director 2007-03-09 Ongoing
Other Directorships of BABOO LAL
Company Name CIN Designation Appointment Date Cessation
CHAUDHARY RAGHUNATH FARMER PRODUCER COMPANY LIMITED U01400UP2023PTC177396 Director 2023-01-20 Ongoing
BABULAL SHEETGRAH PRIVATE LIMITED U15139UP2007PTC032975 Director 2007-03-09 Ongoing
Other Directorships of MAHAVIRI DEVI
Company Name CIN Designation Appointment Date Cessation
B L BUILDCON PRIVATE LIMITED U70102UP2013PTC056393 Director 2013-04-22 Ongoing

CIN Company Name Company Address
U15142UP1993PTC015739 VIKAS SPICES INDUSTRY PRIVATE LIMITED 40JAIPUR HOUSE MARKETJAIPUR HOUSE AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
U24231UP1995PTC018116 B.K. PHARMACEUTICLAS PVT.LTD. 32,JAIPUR HOUSE MARKET,AGRA , AGRA, Uttar Pradesh, India - 000000
U45201UP1989PTC010653 TAJ CONSTRUCTION PVT. LTD. 118, JAIPUR HOUSE MARKET,AGRA-10. , AGRA-10., Uttar Pradesh, India - 000000
U99999UP1984PTC006562 NIRMALA PROPERTIES PVT LTD 172, JAIPUR HOUSE, MARKET LOHAMANDI, AGRA , MANDI, AGRA, Uttar Pradesh, India - 000000
U45201UP1988PTC009451 RAMANNA HOUSING PRIVATE LIMITED 67JAIPUR HOUSE AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
U45101UP1988PTC009700 ESCO REAL ESTATES PRIVATE LIMITED 13JAIPUR HOUSE AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
U29248UP1989PTC010401 AKSHITA CONSTRUCTIONS PRIVATE LIMITED 177JAIPUR HOUSE MARKET AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
U27203UP1989PTC010553 METAL WINDOW PRIVATE LIMITED 118 JAIPUR HOUSE MARKET AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
U15133UP1997PTC022378 S.B. SHEETGRAH PRIVATE LIMITED 164JAIPUR HOUSE COLONY AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
U55101UP1987PTC008549 SHAKUMBARI CONSTRUCTIONS PRIVATE LIMITED 166 JAIPUR HOUSE MARKETAGRA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
U55101UP1998PTC023426 ENGEE HOTELS PRIVATE LIMITED 11 RUPAL ENCLAVEDHOLPUR HOUSE AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
U67120UP1992PTC014343 TOPGAINER INVESTMENT PRIVATE LIMITED 108JAIPUR HOUSE MARKET AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
U26960UP1989PTC011011 RASNA CONSTRUCTIONS PVT. LTD. 144, SARDAR AUTAR SINGH ROAD,AGRA CANTT, AGRA , AGRA CANTT, AGRA, Uttar Pradesh, India - 000000
U99999UP1984PTC006511 SUDERSHAN PLASTICS PVT LTD A6,NEW AGRA, AGRA , A6,NEW AGRA, AGRA, Uttar Pradesh, India - 000000
U99999UP1992PTC014186 JAI B.L.R. FINANCE AND INVESTMENT CO PRI VATE LIMITED 63-A,/40,KIRTI NAGAR, NEWCHOWLI,AGRA CANTT,AGRA , CHOWLI,AGRA CANTT,AGRA, Uttar Pradesh, India - 000000
U27101UP1991PTC012851 MATHURA WIRES PVT LTD 21,UPPER GROUND FLOOR, VRANDA-VAN BAZAR, NEW AGRA AGRA , VAN BAZAR, NEW AGRA, AGRA, Uttar Pradesh, India - 000000
U72200UP2003PTC027338 M.M SOFTWARE TECHNOLOGIES PRIVATE LIMITED B 39 KESHAV KUNJPRATAP NAGAR JAIPUR HOUSE , AGRA, Uttar Pradesh, India - 000000
U19201UP1976ULT004350 POBEDA FOOTWEAR EXPORTERS PVT LTD 11/54, BAGH MUZAFFAR KHAN,AGRA , AGRA, Uttar Pradesh, India - 000000
U45201UP2006PTC031990 SHUKLA SHELTERS PRIVATE LIMITED 409, SECTOR-11A, AVAS VIKASCOLONY, BODLA AGRA , COLONY, BODLA AGRA, Uttar Pradesh, India - 000000
U25199UP1990PTC012464 ZAMAL RUBBER AND CHEMICALS PRIVATE LIMIT ED 1/1 BPICHKUNIYA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
U80302UP2006PTC031359 RAGHU HEALTH EDUCATION PRIVATE LIMITED 276 JAIPUR HOUSEAGRA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
U85110UP1999PTC024431 PEETAMBRA HEALTH CARE PRIVATE LIMITED 5BHARATPUR HOUSE AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
U16003UP2000PTC025455 R.K. CIGARETTES PRIVATE LIMITED 1 DHAKREY ENCLAVEDHOLPUR HOUSE AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
U27202UP1997PTC022758 GULAB CHAND CHOTTEY LAL (IRON FOUNDRY) P RIVATE LIMITED 11/115RAM BAGH AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
U24241UP1993PTC015620 HYMEN PAINTS (INDIA) PRIVATE LIMITED 49 MIG NEW SHAHGANJAGRA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
U18101UP1990PTC012256 ROYLAND GARMENTS PRIVATE LIMITED 23/11SANJAY PLACE AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
U45201UP1989PTC010543 BASERA HOUSING PRIVATE LIMITED 25/11 GANDHI NAGAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
U45201UP1989PTC010985 KAMAKHYA CONSTRUCTION AND COLONISERS PRI VATE LIMITED 11/34, BAGH MUZAFFARKHANAGRA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
U55101UP1988PTC009818 V K HOUSING AND ESTATES PRIVATE LIMITED. 18 TEACHERS COLONYJAIPUR HOUSE AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10073294 2007-09-28 2021-03-05 - 20,400,000.00 CENTRAL BANK OF INDIA
10073296 2007-09-28 - - 15,500,000.00 CENTRAL BANK OF INDIA
10148602 2009-02-17 - - 5,796,000.00 CENTRAL BANK OF INDIA
100563917 2022-03-30 - - 5,000,000.00 CENTRAL BANK OF INDIA

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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