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SARASWATI COLD STORAGE PRIVATE LIMITED

CIN: U63020CT2012PTC000213 As on: 2024-07-02

SARASWATI COLD STORAGE PRIVATE LIMITED (CIN: U63020CT2012PTC000213) is a Private company incorporated on 06 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

SARASWATI 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.SARASWATI 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 SARASWATI COLD STORAGE PRIVATE LIMITED are BASANT AGRAWAL KUMAR, and DHARAM PAL AGRAWAL.

SARASWATI COLD STORAGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U63020CT2012PTC000213 and its registration number is 213. Users may contact SARASWATI COLD STORAGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SARASWATI COLD STORAGE PRIVATE LIMITED is HOUSE NO. AS-111, GROUND FLOOR, AGEY NAGAR NEAR AADI SHAKTI SHIV MANDIR , BILASPUR, Chattisgarh, India - 495001.

Current status of SARASWATI 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 SARASWATI 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 SARASWATI 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 SARASWATI COLD STORAGE
DIN Director Name Designation Appointment Date
05208875 BASANT AGRAWAL KUMAR Whole-time director 2020-06-01
05208412 DHARAM PAL AGRAWAL Whole-time director 2020-06-01
Past Directors & Key Managerial Personnel of SARASWATI COLD STORAGE
DIN Director Name Designation Appointment Date Cessation
05208875 BASANT AGRAWAL KUMAR Director - 2020-06-01
05208412 DHARAM PAL AGRAWAL Director - 2020-06-01
Other Directorships of BASANT AGRAWAL KUMAR
Company Name CIN Designation Appointment Date Cessation
BALAJI AADHAR DEVCON PROJECTS PRIVATE LIMITED U70102CT2012PTC000484 Director - 2018-12-11
Other Directorships of DHARAM PAL AGRAWAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U85300CT2022NPL013509 TRINITY UNITED FOUNDATION NATHANIEL AGAYAY NAGAR NEAR SHIV MANDIR NEAR VIDHAYAK ARUN TIWARIS HOUSE KAFART6 , BILASPUR, Chattisgarh, India - 495001
U52190CT2016PTC007342 MBK OVERSEAS TRADECON PRIVATE LIMITED AS-20, NEAR SHIV MANDIR, AGYYEY NAGAR, , BILASPUR, Chattisgarh, India - 495001
U63020CT2011PTC022620 MOONBERRY FROZEN FOOD & REFRIGERATION PRIVATE LIMITED VIDYA NAGAR NEAR SHIV MANDIR INFRONT OF KUMAWATS HOUSE , BILASPUR, Chattisgarh, India - 495001
U74999CT2017PTC007937 ARISTOCRATIC RESEARCH PUBLISHING PRIVATE LIMITED HOUSE NO.52/97, GALI NO. 02, MOHAMMDI MA NEAR KALI MANDIR, TELIPPARA , BILASPUR, Chattisgarh, India - 495001
U70109CT2018PTC008922 SAAN BUILDCON PRIVATE LIMITED PB-302, Parul Apartment Near Shiv Mandir, Vidya Nagar , BILASPUR, Chattisgarh, India - 495001
U72900CT2021PTC011790 LASAR SOLUTION PRIVATE LIMITED PLOT NO 203 NEAR PATWARI HOUSE VIVEKANAND NAGAR, MOPKA , BILASPUR, Chattisgarh, India - 495001
U10200CT2020PTC010653 SAAN COAL BENEFICATION PRIVATE LIMITED PB-302, Parul Apartment Near Shiv Mandir, Vidya Nagar , Bilaspur, Chattisgarh, India - 495001
U15400CT2021PTC012224 NIRMALA AGROTECH PRIVATE LIMITED WARD NO. 27 NEAR GAYATRI MANDIR TALAPARA ROAD, VINOBA NAGAR , BILASPUR, Chattisgarh, India - 495001
U40106CT2013PLC000911 ADHIKARY SOLAR ENERGY LIMITED NEAR SHIV HANUMAN MANDIR, TILAK NAGAR, P.S. CIVIL LINE , BILASPUR, Chattisgarh, India - 495001
AAT-0608 AAMBE ASSOCIATES LLP H. NO. 2084, NEAR SHRIVASTAV JI'S HOUSE, GULAB NAGAR, MOPKA, SEEPAT ROAD BILASPUR, Chattisgarh, India - 495001
AAT-7977 PRAGYBE MULTITRADE LLP C/O Shanti Devi,Ward No 38, Near Milan Mandir Hemu Nagar Bilaspur, Chattisgarh, India - 495001
U45309CT2020PTC010729 MADHUSUDAN AGRAWAL PROJECT PRIVATE LIMITED GROUND FLOOR PLOT NO. 10/11, 16 /17 JHHAJHARIA KUNJ, NARMADA NAGAR , Bilaspur, Chattisgarh, India - 495001
U25199CT2021OPC012054 SALAH SPECIALIST (OPC) PRIVATE LIMITED WARD NO 3 , RAMDAS NAGAR, OM NIWAS NEAR JALARAM MANDIR, TIKRAPARA , BILASPUR, Chattisgarh, India - 495001
U45200CT2008PTC020537 MSV ENGICON PRIVATE LIMITED POOJA APARTMENT, BLOCK-C, GROUND FLOOR GARAGE NO. C4, KRANTI NAGAR , BILASPUR, Chattisgarh, India - 495001
U85300CT2023PTC014127 GOODWIN MEDICINE(INDIA) PHARMACEUTICALS PRIVATE LIMITED HOUSE NO. 427 PHASE 1 NEAR HOLI NURSARI SCHOOL, R.K NAGAR, LINGIYADIH , BILASPUR, Chattisgarh, India - 495001
U74999CT2018PTC008477 AARAAG MANAGEMENT CONSULTANTS PRIVATE LIMITED GROUND FLOOR, A-15, C/O VIJAY GUPTA GALI NO 3, MAIN ROAD, VINOBA NAGAR , BILASPUR, Chattisgarh, India - 495001
U85100CT2021PTC012351 DR DUBEY'S DIAGNOSTIC AND HEALTH CARE PRIVATE LIMITED 1st Floor, Plot No. 6, Narmada Nagar Near Siddh Shikhar Apartment, Ring Road 2 , Bilaspur, Chattisgarh, India - 495001
U72200CT2021PTC012163 TRADNIX ADTECH PRIVATE LIMITED KH. NO. 668/10, 672/89, 668/13, & 672/90 SHIV MANDIR ROAD, VIDYA NAGAR , BILASPUR, Chattisgarh, India - 495001
U72900CT2017PTC007988 COGIENCE SOFTECH PRIVATE LIMITED HOUSE NO 901, WARD NO 9 BHARTIYA NAGAR, BILASPUR , BILASPUR, Chattisgarh, India - 495001
U64204CT2020PTC010250 MAHAKAL TELE INFRA PRIVATE LIMITED House No.440/34, Gali No.1 (Ward no.4) Shivaji Nagar, Medical Complex, Telipara , Bilaspur, Chattisgarh, India - 495001
U74900CT2010PTC022160 JAI AMBE RECOVERY & ENFORCEMENT PRIVATE LIMITED RESIDANCE OF ABHISHEK GOUTAM, NEAR PETRO PUMP NEAR SHIV MANDIR , BILASPUR, Chattisgarh, India - 495001
U74999CT2019PTC009665 CEREBRO WORKFORCE MANAGEMENT PRIVATE LIMITED House No. 14/1183, Gali No. R/2 Vinoba Nagar , BILASPUR, Chattisgarh, India - 495001
U52100CT2015PTC001638 EBAZAARI ONLINE TRADING PRIVATE LIMITED House No. 200, Ward No. 23, Marwadi Line Lajpatrai Nagar, Khaparganj , Bilaspur, Chattisgarh, India - 495001
U70102CT2013PLC000749 SUNLIFE DEVELOPERS & INFRASTRUCTURE LIMITED HOUSE NO 61, PALTIPUTRA NAGAR, BESIDE LOHYA SCHOOL RAJKISHOR NAGAR, BAHTARAI ROAD , BILASPUR, Chattisgarh, India - 495001
U51909CT2020PTC010624 MULTITUDE TECHNOLOGY INDIA PRIVATE LIMITED C/O PUSHPA RAI, HOUSE NO 14 GALI NO L-10, VINOBA NAGAR , BILASPUR, Chattisgarh, India - 495001
U17133CT2009PTC008526 KINGFISHER VANIJYA PRIVATE LIMITED SHOP NO. 13, 2ND FLOOR G.S.PLAZA NEAR, NEAR JEET TALKIES , BILASPUR, Chattisgarh, India - 495001
U85100CT2020PTC011019 EZY NUTRITION AND WELLNESS PRIVATE LIMITED WARD NO. 17, VINOBA NAGAR, MAIN ROAD NEAR CMD COLLEGE CHOWK, VIDYA NAGAR , BILASPUR, Chattisgarh, India - 495001
U45309CT2020OPC010772 BILASABHUMI BUILDERS (OPC) PRIVATE LIMITED Khasra No. 16/14, Plot No. 38, 1st Floor Near Sai Anandam, Ameri , Bilaspur, Chattisgarh, India - 495001
U72200CT2019PTC009112 OTOPARK TECHNOLOGICAL SERVICES PRIVATE LIMITED H.No. 73, Gajendra Plaza, Ward No. 23 Teli Para, Near Kali Mandir, Khaperganj , BILASPUR, Chattisgarh, India - 495001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100267507 2019-04-02 2020-06-19 2022-09-07 37,650,000.00 State Bank of India
100917203 2024-04-22 - - 18,000,000.00 State Bank of India

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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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