Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SANTA COLD STORAGE PVT LTD
CIN: U63022WB1988PTC044457 As on: 2026-07-13
SANTA COLD STORAGE PVT LTD (CIN: U63022WB1988PTC044457) is a Private company incorporated on 24 May 1988. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3993500.00.
SANTA COLD STORAGE PVT LTD'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.SANTA COLD STORAGE PVT LTD'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 SANTA COLD STORAGE PVT LTD are RAMESH KUMAR PERIWAL, and SHANTA DEVI PERIWAL.
SANTA COLD STORAGE PVT LTD's Corporate Identification Number (CIN) is U63022WB1988PTC044457 and its registration number is 44457. Users may contact SANTA COLD STORAGE PVT LTD on its Email address - [email protected]. Registered address of SANTA COLD STORAGE PVT LTD is 2 DIGAMBAR JAIN TEMPLE ROAD , KOLKATA, West Bengal, India - 700007.
Current status of SANTA COLD STORAGE PVT LTD 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 CINs
ZaubaCorp's company report for SANTA 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 SANTA 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.
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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
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Current Directors & Key Managerial Personnel of SANTA COLD STORAGE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00338308 | RAMESH KUMAR PERIWAL | Director | 2021-11-30 |
| 01685168 | SHANTA DEVI PERIWAL | Director | 1988-05-24 |
Past Directors & Key Managerial Personnel of SANTA COLD STORAGE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00338308 | RAMESH KUMAR PERIWAL | Additional Director | - | 2021-11-30 |
| 01432232 | RAM NIWAS PERIWAL | Director | - | 2021-05-10 |
Other Directorships of RAMESH KUMAR PERIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AWANTIKA FLOUR MILLS PRIVATE LIMITED | U15100WB2007PTC117417 | Director | - | 2021-02-15 |
| DOWNHILL MARKETING PRIVATE LIMITED | U51101WB2010PTC149376 | Additional Director | - | 2018-09-30 |
| DOWNHILL MARKETING PRIVATE LIMITED | U51101WB2010PTC149376 | Director | 2018-09-30 | Ongoing |
| PANCHWATI VANIJYA PRIVATE LIMITED | U51109WB2005PTC105782 | Director | 2007-11-28 | Ongoing |
| UMA SPINNERS PRIVATE LIMITED | U51909WB1995PTC070129 | Additional Director | 2007-07-11 | Ongoing |
| ROYAL LIFECARE MARKETING SOLUTIONS PRIVATE LIMITED | U52190WB2009PTC223380 | Additional Director | - | 2018-09-30 |
| ROYAL LIFECARE MARKETING SOLUTIONS PRIVATE LIMITED | U52190WB2009PTC223380 | Director | 2018-09-30 | Ongoing |
| RAJESHWARY AGRO ICE & COLD STORAGE PRIVATE LIMITED | U63022WB2003PTC096932 | Additional Director | - | 2021-11-30 |
| RAJESHWARY AGRO ICE & COLD STORAGE PRIVATE LIMITED | U63022WB2003PTC096932 | Director | 2021-11-30 | Ongoing |
Other Directorships of RAM NIWAS PERIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHANTA DEVI PERIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UMA HIMGHAR PRIVATE LIMITED | U63022WB1994PTC063838 | Director | 1998-09-30 | Ongoing |
| R.G. NURSING HOME PRIVATE LIMITED | U85110WB2005PTC101521 | Director | 2015-05-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1995PTC068696 | STUPENDORS VANIJYA PVT.LTD. | 2 DIGAMBAR JAIN TEMPLE ROAD2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U47711WB2025PTC283000 | NIVARI TEXTILE PRIVATE LIMITED | 2nd FLOOR, 1, DIGAMBAR JAIN TEMPLE ROAD,Kolkata,Kolkata,West Bengal,700007-India |
| U46410WB2025PTC283757 | NIVARI APPARELS PRIVATE LIMITED | 2ND FLOOR, 1,DIGAMBAR JAIN TEMPLE ROAD,Kolkata,Kolkata,West Bengal,700007-India |
| U27109WB1951PTC020095 | GUPTA STEEL PVT LTD | 2 DIGAMBAR JAIN TEMPLE ROAD , KOLKATA, West Bengal, India - 700007 |
| U15209WB1984PTC037099 | GANESH PRODUCTS PVT LTD | 2 DIGAMBAR JAIN TEMPLE ROAD , KOLKATA, West Bengal, India - 700007 |
| U51109WB1944PTC011795 | R L MODI & SONS PVT LTD | 2 DIGAMBAR JAIN TEMPLE ROAD , KOLKATA, West Bengal, India - 700007 |
| U51909WB1968PTC027239 | SHRI UMA AGENCIES PVT LTD | 2 DIGAMBAR JAIN TEMPLE ROAD , KOLKATA, West Bengal, India - 700007 |
| U51909WB1990PTC048968 | SAMBALPUR OIL PRODUCTS PVT LTD | 2 DIGAMBAR JAIN TEMPLE ROAD , KOLKATA, West Bengal, India - 700007 |
| AAM-9005 | NAVNIK INTERNATIONAL LLP | 10, DIGAMBAR JAIN TEMPLE ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007 |
| U51109WB2008PTC128307 | PARASMANI TRADECOM PRIVATE LIMITED | 3, DIGAMBAR JAIN TEMPLE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U70200WB2010PTC143326 | KTS REAL ESTATE PRIVATE LIMITED | 2, DIGAMBAR JAIN TEMPLE ROAD 4TH FLOOR, (BURRABAZAR) , KOLKATA, West Bengal, India - 700007 |
| U72900WB2022PTC259069 | CONSTELLA E-TRANS PRIVATE LIMITED | 7, DIGAMBAR JAIN TEMPLE ROAD 2ND FLOOR, SHIVAM TOWERS , KOLKATA, West Bengal, India - 700007 |
| U15100WB2007PTC117417 | AWANTIKA FLOUR MILLS PRIVATE LIMITED | 2, DIGAMBAR JAIN TEMPLE ROAD 3RD FLOOR, ROOM NO. 68 , KOLKATA, West Bengal, India - 700007 |
| U17299WB2005PTC102697 | NARGIS FASHION PRIVATE LIMITED | 3 DIGAMBAR JAIN TEMPLE ROAD 2ND FLOOR, ROOM NO. 218 , KOLKATA, West Bengal, India - 700007 |
| U74999WB2017NPL220970 | KOLKATA COUTURE ASSOCIATION | 2, DIGAMBAR JAIN TEMPLE ROAD ROOM NO. 35, 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U47711WB2024PTC271012 | CLAMODE CLOTHING PRIVATE LIMITED | 10 DIGAMBAR,JAIN TEMPLE ROAD,Kolkata,Kolkata,West Bengal,700007-India |
| U68200WB2023PTC265771 | KRIPALINI MATA VAISHNO COMPANY PRIVATE LIMITED | 12,DIGAMBAR JAIN TEMPLE ROAD,Kolkata,Kolkata,West Bengal,700007-India |
| ACO-3233 | PRESCRIPTION HEALTHCARE LLP | 13C,Digambar Jain Temple Road, 5th Floor,Kolkata,Kolkata,West Bengal,India-700007 |
| ACN-1152 | SHRI SHYAM REGALIA LLP | Jalan Bhawan, 4th Floor,,10, Digambar Jain Temple Road,Kolkata,Kolkata,West Bengal,India-700007 |
| L51909WB1994PLC062783 | KESHAU MARKETING LIMITED | 2 DIGAMBER JAIN TEMPLE ROAD , KOLKATA, West Bengal, India - 700007 |
| U52190WB2010PTC155276 | WINNER COMMOTRADE PRIVATE LIMITED | 10 DIGAMBAR JAIN TEMPLE ROAD , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC160269 | TRILOK SALES PRIVATE LIMITED | 10, DIGAMBAR JAIN TEMPLE ROAD , KOLKATA, West Bengal, India - 700007 |
| U51100WB2008PTC122116 | EMRALD INDUSTRIES PRIVATE LIMITED | 3 Digambar Jain Temple Road , Kolkata, West Bengal, India - 700007 |
| U51900WB2011PTC156925 | KHANDELWAL INFRACON PRIVATE LIMITED | 2, DIGAMBER JAIN TEMPLE ROAD , KOLKATA, West Bengal, India - 700007 |
| U51109WB2009PTC135900 | K.P.S.TRADE COM PRIVATE LIMITED | 2, DIGAMBER JAIN TEMPLE ROAD , KOLKATA, West Bengal, India - 700007 |
| U51109WB1993PTC060797 | TRUEMEN VYAPAAR PVT. LTD. | 2 DIGAMBER JAIN TEMPLE ROAD , KOLKATA, West Bengal, India - 700007 |
| U51909WB1992PTC054346 | S.D.FINCON PVT. LTD. | 4 DIGAMBAR JAIN TEMPLE ROAD , KOLKATA, West Bengal, India - 700007 |
| U51909WB1993PTC057948 | WELSPUN VYAPAR PVT LTD | 2 DIGAMBER JAIN TEMPLE ROAD, , KOLKATA, West Bengal, India - 700007 |
| U51909WB1995PTC069906 | MEDI DRIPS TRADES PVT.LTD. | 2 DIGAMBER JAIN TEMPLE ROAD , KOLKATA, West Bengal, India - 700007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10355022 | 2012-03-21 | - | - | 20,000,000.00 | AXIS BANK LIMITED | |
| 80026389 | 2006-03-07 | 2007-03-12 | - | 20,000,000.00 | STATE BANK OF INDIA | |
| 80026390 | 2006-03-07 | - | - | 15,000,000.00 | STATE BANK OF INDIA | |
| 100362945 | 2020-03-11 | - | - | 5,500,000.00 | Axis Bank Limited |
- Email ID
- Website
- Address
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.
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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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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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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 |
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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.
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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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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 |
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