SHEO RAJ COLD STORAGE LLP (LLPIN: AAM-0295) is a Limited Liability Partnership firm incorporated on 16 Dec 2018. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 2500000.00.
Designated Partners of SHEO RAJ COLD STORAGE LLP are VISHWA NATH SINGH, SHIVRAJ SINGH KATIYAR, and ARPIT SINGH KATIYAR.
SHEO RAJ COLD STORAGE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 Dec 2024.
SHEO RAJ COLD STORAGE LLP's LLP Identification Number is (LLPIN)AAM-0295. Its Email address is [email protected] and its registered address is 117/Q/37G SHARDA NAGAR KANPUR, Uttar Pradesh, India - 208017
Current status of SHEO RAJ COLD STORAGE LLP is - Active.
| LLP Identification Number | AAM-0295 |
| Name | SHEO RAJ COLD STORAGE LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 01 |
| Principal Business Acitivity Description | AGRICULTURE, HUNTING AND FORESTRY |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-02-16 |
| Age of Company | 7 years, 0 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHEO RAJ COLD STORAGE LLP |
| AAM-0295 |
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Get a list of all litigations SHEO RAJ COLD STORAGE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHEO RAJ COLD STORAGE. This report helps you understand the risk associated in dealing with SHEO RAJ COLD STORAGE and its Directors better.
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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 SHEO RAJ 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00842710 | VISHWA NATH SINGH | Designated Partner | 2018-02-16 |
| 00850095 | SHIVRAJ SINGH KATIYAR | Designated Partner | 2018-02-16 |
| 07404294 | ARPIT SINGH KATIYAR | Designated Partner | 2018-02-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHEO RAJ COLD STORAGE PRIVATE LIMITED | U01100UP1991PTC013653 | Director | - | 2018-02-15 |
| NEERAJ POTATO PRESERVATION AND FOOD PRODUCTS PRIVATE LIMITED | U01122UP1986PTC008157 | Director | - | 2015-04-26 |
| KATIYAR COLD STORAGE PRIVATE LIMITED | U15133UP1997PTC021854 | Director | - | 2015-04-26 |
| THATHIA REFRIGERATION PRIVATE LIMITED | U63021UP1988PTC009609 | Director | - | 2013-08-05 |
| SHEO RAJ COLD STORAGE PRIVATE LIMITED | U01100UP1991PTC013653 | Director | - | 2018-02-15 |
| NEERAJ POTATO PRESERVATION AND FOOD PRODUCTS PRIVATE LIMITED | U01122UP1986PTC008157 | Director | - | 2015-04-26 |
| KATIYAR COLD STORAGE PRIVATE LIMITED | U15133UP1997PTC021854 | Managing Director | - | 2015-04-26 |
| THATHIA REFRIGERATION PRIVATE LIMITED | U63021UP1988PTC009609 | Director | - | 2013-12-05 |
| SHEO RAJ COLD STORAGE PRIVATE LIMITED | U01100UP1991PTC013653 | Director | - | 2018-02-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01100UP1991PTC013653 | SHEO RAJ COLD STORAGE PRIVATE LIMITED | 117/Q/37G SHARDA NAGAR , KANPUR, Uttar Pradesh, India - 208017 |
| AAY-2021 | GATECHEM LLP | Araazi No.1602, Kalyanpur, Kashyap Nagar Bara Sirohi, Near Bamba Road, Kanpur Kanpur Nagar, Uttar Pradesh, India - 208017 |
| AAT-1686 | LOKAN'S FOOD LLP | 438 B PANKI ROAD KALYANPUR KANPUR NAGAR, Uttar Pradesh, India - 208017 |
| AAN-8606 | ACUITY VENTUREWORKS LIMITED LIABILITY PA RTNERSHIP | No. 83, Navsheel Dham, Kalyanpur Bairi, kanpur Nagar, Uttar Pradesh, India - 208017 |
| AAR-5576 | AS ADARSH INFRATECH LLP | 1507, AWAS VIKAS NO.1 ,KALYANPUR KANPUR NAGAR, Uttar Pradesh, India - 208017 |
| AAS-0294 | RPKA ENERGY SOLUTIONS LLP | M 1026 KESHAVPURAM AWAS VIKASH 1 KALYANPUR KANPUR NAGAR, Uttar Pradesh, India - 208017 |
| AAE-8581 | HIREFLY INDIA SERVICES LLP | H N 51 NAVSHEEL DHAM BITHOOR ROAD KALYANPUR KANPUR NAGAR, Uttar Pradesh, India - 208017 |
| U31900UP2019PTC116723 | DEVLAKSHMI ELECTRONICS PRIVATE LIMITED | E MIG, 109 A V NO.3 KALYANPUR , KANPUR NAGAR, Uttar Pradesh, India - 208017 |
| AAC-4259 | IMPARITY SOFTWARE LLP | G- 2158, Avas Vikas, Panki Road Kalyanpur, Kanpur Nagar Kanpur, Uttar Pradesh, India - 208017 |
| U24100UP2020OPC131385 | MALHOTRA DETERGENT & CHEMICALS (OPC) PRIVATE LIMITED | 153G-5, SAHAB NAGAR KALYANPUR KALA, KANPUR BAIRI , KANPUR, Uttar Pradesh, India - 208017 |
| U22300UP2021PTC146278 | XCESSTRA ENTERTAINMENT PRIVATE LIMITED | Plot No-12, Singhpur kachhar, Kalyanpur Kanpur Nagar, Behind Rudra Greens, , Kanpur, Uttar Pradesh, India - 208017 |
| AAW-8215 | AMITVIKRAM INFRASTRUCTURE LLP | 578/ W BLOCK KESHAV NAGAR KANPUR, Uttar Pradesh, India - 208017 |
| AAJ-5191 | ABERRATION ENGINEERING SOLUTIONS LLP | House number-333 Ashok Nagar, Kalyanpur Kanpur, Uttar Pradesh, India - 208017 |
| U15549UP2017PTC098770 | GENCO ORGANICS PRIVATE LIMITED | SIDDHARTH NAGAR, GOVA GARDEN KALYANPUR , KANPUR, Uttar Pradesh, India - 208017 |
| U24302UP2016PTC087614 | SHRIBABA ANANDESHWAR SYNTHETICS PRIVATE LIMITED | 94-NEW ASHOK NAGAR KALYANPUR , KANPUR, Uttar Pradesh, India - 208017 |
| U31900UP2016PTC088311 | COSMOTEK INDUSTRIES PRIVATE LIMITED | 94-NEW ASHOK NAGAR KALYANPUR , KANPUR, Uttar Pradesh, India - 208017 |
| U24232UP2005PTC030038 | SOFGEL CAPSULATION PRIVATE LIMITED | 5, HIG, CHANDRA VIHAR AZAD NAGAR , KANPUR, Uttar Pradesh, India - 208017 |
| AAW-8033 | SIGNAL INFRA PROJECTS LLP | ARAZI NO. 2151, 2152 MAINAWATI MARG, AZAD NAGAR KANPUR, Uttar Pradesh, India - 208017 |
| U24240UP2022PTC169037 | KRATISHA SKIN N LASER CLINIC PRIVATE LIMITED | PLOT NO. 13 C, NEW AZAD NAGAR KALYANPUR , KANPUR, Uttar Pradesh, India - 208017 |
| U01111UP2019PTC118517 | BHUVREET BIO PLANTTIC PRIVATE LIMITED | P-134 RAJKEEY UNNAYAN BASTI INDRA NAGAR ROAD KALYANPUR , KANPUR, Uttar Pradesh, India - 208017 |
| AAP-2469 | AAYUSH INFRAPROMOTERS LLP | FLAT NO.1005, INDRA DHANUSH APPARTMENT 117/K/13, GUTIYA KANPUR, Uttar Pradesh, India - 208017 |
| AAF-3104 | CLAYFISH TECHNOLOGIES LLP | 678, Kala Kalyanpur, Kanpur Kanpur Kanpur, Uttar Pradesh, India - 208017 |
| AAK-1412 | VISHNUMIST RESEARCH AND DEVELOPMENT LLP | I-2/59, Keshav Puram Awas Vikas-1 Kanpur nagar Kalyanpur, Uttar Pradesh, India - 208017 |
| AAS-6733 | OUR DREAMS CENTER LLP | Arazi 31Gautam Vihar Kalyanpur Kanpur Kanpur, Uttar Pradesh, India - 208017 |
| U15100UP2017PTC095476 | RVS FLOUR MILLS PRIVATE LIMITED | 56/2, KALYANPUR KHURD KALYANPUR, KANPUR , KANPUR, Uttar Pradesh, India - 208017 |
| U01100UP2020PTC137758 | ULTIMATE AGROSEEDS PRIVATE LIMITED | 142, KALYANPUR , KANPUR, Uttar Pradesh, India - 208017 |
| AAW-0484 | SHRI RADHE MURARI REAL ESTATE LLP | 180, DCF Bhatta Kalyanpur Kanpur, Uttar Pradesh, India - 208017 |
| AAI-7538 | INDILOVES SOCIAL DIGITAL AND AFFILATE MA RKETING LLP | G-1357, AWAS VIKAS KALYANPUR KANPUR, Uttar Pradesh, India - 208017 |
| U01100UP2018PTC108417 | TRUEGARDEN AGRO PRIVATE LIMITED | H.NO. 18 RADHAPURAM, KALYANPUR , KANPUR, Uttar Pradesh, India - 208017 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
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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.
| Company Identifier | Name | Percentage of Share 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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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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