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  • Complaints
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PATWA COLD STORAGE PRIVATE LIMITED

CIN: U63022AS1999PTC005925 As on: 2026-07-13

PATWA COLD STORAGE PRIVATE LIMITED (CIN: U63022AS1999PTC005925) is a Private company incorporated on 01 Nov 1999. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2875000.00.

PATWA COLD STORAGE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PATWA COLD STORAGE 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 PATWA COLD STORAGE PRIVATE LIMITED are BIMAL KUMAR AGARWAL, and AKSHAT AGARWAL.

PATWA COLD STORAGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U63022AS1999PTC005925 and its registration number is 5925. Users may contact PATWA COLD STORAGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PATWA COLD STORAGE PRIVATE LIMITED is JANIGANJ BAZAR, CACHAR , SILCHAR, Assam, India - 788001.

Current status of PATWA COLD STORAGE 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 PATWA COLD STORAGE 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 PATWA COLD STORAGE 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 PATWA COLD STORAGE
DIN Director Name Designation Appointment Date
00542617 BIMAL KUMAR AGARWAL Director 2004-04-22
09342910 AKSHAT AGARWAL Additional Director 2021-10-03
Past Directors & Key Managerial Personnel of PATWA COLD STORAGE
DIN Director Name Designation Appointment Date Cessation
00542776 BIJAY KUMAR AGARWAL Director - 2021-10-06
Other Directorships of BIMAL KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
JAI MINERALS PVT LTD U14106AS1995PTC004434 Director 1997-06-05 Ongoing
PRIME CEREALS PRIVATE LIMITED U15314AS1999PTC005703 Director appointed in casual vacancy - 2022-04-25
SUSWANI POLY WOVEN PRIVATE LIMITED U25202ML2004PTC007329 Additional Director - 2012-09-29
SUSWANI POLY WOVEN PRIVATE LIMITED U25202ML2004PTC007329 Director 2012-09-29 Ongoing
JAI PLASTECH PRIVATE LIMITED U25206ML2003PTC007291 Director 2003-12-23 Ongoing
JAI COMMERCIAL PVT LTD U26942AS1995PTC004507 Director 1995-07-14 Ongoing
JAI ISPAT PRIVATE LIMITED U27101ML2003PTC007292 Director 2003-12-23 Ongoing
AGARWAL AUTOMOBILES PVT LTD U51109AS1997PTC005075 Director 2017-09-30 Ongoing
AGARWAL AUTOMOBILES PVT LTD U51109AS1997PTC005075 Director appointed in casual vacancy - 2017-09-30
JAI REAL PRODUCTS PRIVATE LIMITED U51109AS2000PTC006181 Additional Director 2021-07-17 Ongoing
JAI REAL PRODUCTS PRIVATE LIMITED U51109AS2000PTC006181 Director - 2014-09-26
Other Directorships of BIJAY KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
AGARWAL AUTOMOBILES LLP ACA-2809 Designated Partner 2023-03-19 Ongoing
SUSWANI POLY WOVEN PRIVATE LIMITED U25202ML2004PTC007329 Additional Director - 2012-09-29
SUSWANI POLY WOVEN PRIVATE LIMITED U25202ML2004PTC007329 Director - 2020-11-02
JAI PLASTECH PRIVATE LIMITED U25206ML2003PTC007291 Director - 2015-08-01
JAI COMMERCIAL PVT LTD U26942AS1995PTC004507 Director - 2021-10-06
JAI ISPAT PRIVATE LIMITED U27101ML2003PTC007292 Director - 2020-11-02
AGARWAL AUTOMOBILES PVT LTD U51109AS1997PTC005075 Director 2017-09-30 Ongoing
AGARWAL AUTOMOBILES PVT LTD U51109AS1997PTC005075 Director appointed in casual vacancy - 2017-09-30
JAI REAL PRODUCTS PRIVATE LIMITED U51109AS2000PTC006181 Director - 2013-07-10
Other Directorships of AKSHAT AGARWAL
Company Name CIN Designation Appointment Date Cessation
PRIME CEREALS PRIVATE LIMITED U15314AS1999PTC005703 Additional Director - 2022-04-25
JAI COMMERCIAL PVT LTD U26942AS1995PTC004507 Additional Director 2021-10-03 Ongoing

CIN Company Name Company Address
U01132AS2006PTC008081 BHURA TEA COMPANY PRIVATE LIMITED JANIGANJ BAZAR,P.O. SILCHAR, DIST: CACHAR, , ASSAM-788001., Assam, India - 000000
U35105AS2025PTC029005 URJAROOTS PRIVATE LIMITED C/O MANDIRA PAUL,Janiganj, Silchar,Cachar,Cachar,Assam,788001-India
U01409AS1995PTC004636 SALGANGA AGROFARMS PVT LTD JANIGANJ BAZAR SILCHARCACHAR SILCHAR , ASSAM, Assam, India - 788001
U25111AS1999PTC005701 GUTTU AND COMPANY PRIVATE LIMITED JANIGANJ BAZAR , SILCHAR, Assam, India - 788001
U01132AS1951PTC000970 RAJARAMPORE TEA AND INDUSTRIES CO PVT LTD JANIGANJ BAZAR , SILCHAR, Assam, India - 788001
U14106AS1995PTC004434 JAI MINERALS PVT LTD JANIGANJ ROAD CACHAR , SILCHAR, Assam, India - 788001
U70200AS2012PTC011184 JBL (PROMOTERS) PRIVATE LIMITED C/O MADHUSUDHAN PAUL JANIGANJ BAZAR , SILCHAR, Assam, India - 788001
U93000AS2008PTC008565 OPTIMUM FISCAL CONSULTANTS PRIVATE LIMITED SARWAM, 1ST FLOOR JANIGANJ BAZAR , SILCHAR, Assam, India - 788001
U28999AS2018PTC018857 KHUSHII METAL INDUSTRIES PRIVATE LIMITED C/O KAMAL KUMAR SARDA JANIGANJ BAZAR , SILCHAR, Assam, India - 788001
U52399AS2011PLC010440 KINGFISHER MULTITRADE LIMITED 2ND FLOOR, SARADA MANSION JANIGANJ BAZAR , SILCHAR, Assam, India - 788001
U60210AS2019PTC019315 MAHAPRAGYA ROADLINES PRIVATE LIMITED C/O DHANRAJ SURANA, SHOP NO. 13/B, L.G. SWAROOPA COMPLEX, JANIGANJ BAZAR , SILCHAR, Assam, India - 788001
U52330AS2014PTC011988 ELLIGENT TRADECOM PRIVATE LIMITED MADHURBOND, SILCHAR PS. SILCHAR SADAR, PO- SILCHAR , CACHAR, Assam, India - 788001
U68200AS2023PTC024414 UNITEREAL CORPORATION PRIVATE LIMITED Dag No- 3031 & Patta No- 621,Park Road, Silchar Town, Ph. Barakpar, P.S- Silchar,,Cachar,Cachar,Assam,788001-India
U74210AS2001PTC006588 MICRONICS INFOSYS PRIVATE LIMITED MIDAS INFOTECHHOSPITAL ROAD CACHAR , SILCHAR ASSAM, Assam, India - 788001
U01100AS2022PTC023084 INTELIQO FARMS AND ESTATES PRIVATE LIMITED H 27 W/N -23, SECOND FLOOR, LORDS BUILDING,WEST BANK OF SARKARI PUKUR,NARSINGTOLA SILCHAR,CACHAR,Cachar,Cachar,Assam,788001-India
U70109AS2022PTC023147 ATISHAY INFRASTRUCTURE PRIVATE LIMITED S87,2NDFLOOR GOLDHIGI MALL NAZIRPATTY,SILCHAR,SILCHAR,Cachar,Assam,788001-India
ACU-7795 ANANTA RIDDHI SIDDHI LLP 315 A Central Road,,Silchar,Cachar,Cachar,Assam,India-788001
U85110AS1999PTC005719 SILCHAR HEART CARE AND RESEARCH CENTRE PVT. LTD. NETAJI SUBASH AVENUE SILCHAR CACHAR , SILCHAR, Assam, India - 788001
U23959AS2026PTC029690 GB CEMENT PRIVATE LIMITED C/o Chiranjit Kumar Ghosh,Shillongpatty, Silchar,Cachar,Cachar,Assam,788001-India
ACU-9831 VASUNDARA AGRO VENTURES LLP Room 7, Barbhuiya Complex,Sadarghat Road, Silchar,Cachar,Cachar,Assam,India-788001
U88900AS2023NPL025692 SANGCHAL FOUNDATION C/o Supratim Dhar,Hospital Road, Silchar,Cachar,Cachar,Assam,788001-India
U01409AS2001PLC006605 DENIZEN AGRO RESORTS & DEVELOPERS (INDIA ) LIMITED HARIKRIPA COMPLEXIStullapatyT FLOOR TULA PATTY SILCHAR CACHAR , SILCHAR, Assam, India - 788001
U74140AS2022PTC022801 BARGY CONSULTANCY PRIVATE LIMITED C/O GUTAM NANDI MAZUMDER SHYAMA PRASAD ROAD SILCHAR,CACHAR,Cachar,Assam,788001-India
ACT-0792 J K FLYASH BRICKS LLP C/o Altaf Hussain 1st Flr,Kalibari Road, Silchar,Cachar,Cachar,Assam,India-788001
U80100AS2022NPL023019 RND DANISH FOUNDATION HOUSE NO 10, 2ND FLOOR, SILCHAR-1 RADHA MADHAV ROAD, BILPAR,CACHAR,Cachar,Assam,788001-India
U85300AS2021NPL021410 INSTITUTE OF SWAMI VIVEKANANDA FOR SOCIAL WELFARE FOUNDATION GURUKRIPA SHYAMANANDA LANE 8 HOUSE NO 25 KANALPUR PART-II, SILCHAR, CACHAR , SILCHAR, Assam, India - 788001
ABC-5356 Precise Agro Mills & Space LLP C/o Rajeshwari Sharma Holding no. 158,Kailash Apartment, Endaw Ghosh Lane, Nazirpatty, Silchar,Cachar,Cachar,Assam,India-788001
U74210AS1995PTC004408 ASSOCIATED TELECOM SERVICES PVT LTD PLANTERS STORES BUILDINGNAZIR PATTY DIST CACHAR SILCHAR , ASSAM, Assam, India - 788001
ACA-2809 AGARWAL AUTOMOBILES LLP JANIGANJ BAZARSILCHAR Cachar, Assam, India - 788001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10100813 2008-04-01 2008-12-26 - 4,500,000.00 FEDERAL BANK LIMITED
100737332 2023-05-23 - - 19,000,000.00 HDFC BANK LIMITED

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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
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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
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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

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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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