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
SHRI SANWARIYA COLD STORAGE PRIVATE LIMITED
CIN: U74999MP2017PTC042751 As on: 2026-07-13
SHRI SANWARIYA COLD STORAGE PRIVATE LIMITED (CIN: U74999MP2017PTC042751) is a Private company incorporated on 08 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 32500000.00 and its paid up capital is Rs. 31600000.00.
SHRI SANWARIYA 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.SHRI SANWARIYA COLD STORAGE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SHRI SANWARIYA COLD STORAGE PRIVATE LIMITED are RAJENDRA VERMA, and VIKASH PATIDAR.
SHRI SANWARIYA COLD STORAGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MP2017PTC042751 and its registration number is 42751. Users may contact SHRI SANWARIYA COLD STORAGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRI SANWARIYA COLD STORAGE PRIVATE LIMITED is Shop No. 245, Devi Ahilya, Sabji Fal Mandi , Indore, Madhya Pradesh, India - 452001.
Current status of SHRI SANWARIYA 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 CINs
ZaubaCorp's company report for SHRI SANWARIYA 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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Purchase full report of SHRI SANWARIYA COLD STORAGE
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 SHRI SANWARIYA 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.
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Current Directors & Key Managerial Personnel of SHRI SANWARIYA COLD STORAGE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07419342 | RAJENDRA VERMA | Director | 2017-02-08 |
| 07705998 | VIKASH PATIDAR | Director | 2017-02-08 |
Past Directors & Key Managerial Personnel of SHRI SANWARIYA COLD STORAGE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJENDRA VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLORIOUS REALBUILD PRIVATE LIMITED | U70101MP2012PTC028099 | Director | 2021-08-07 | Ongoing |
| GEET ENTERTAINMENT PRIVATE LIMITED | U92190MP2016PTC035499 | Director | 2016-03-04 | Ongoing |
Other Directorships of VIKASH PATIDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70101MP2012PTC028099 | GLORIOUS REALBUILD PRIVATE LIMITED | Shop No 245 Devi Ahilya Sabji Fal Mandi, Choithram Chouraha , Indore, Madhya Pradesh, India - 452001 |
| U01100MP2021PTC056637 | CHOGALA AGRO INDUSTRIES PRIVATE LIMITED | Shop No. 2 Devi Ahiliya Fal Mandi , Indore, Madhya Pradesh, India - 452001 |
| U52590MP2021PTC058530 | DOTODO AGRO PRIVATE LIMITED | Shop No. 5 Devi Ahilya Krishi Upaj Mandi Choithram Chouraha A.B. Road , Indore, Madhya Pradesh, India - 452001 |
| U63022MP2016PTC040730 | RRV COLD STORAGE PRIVATE LIMITED | Shop No. 78, New Sabji Mandi,Indore,Indore,Madhya Pradesh,452001-India |
| U47219MP2024PTC070750 | PEARLS ONLINE FOOD AND BEVERAGES PRIVATE LIMITED | Plot Number 136 Scheme No 91 Anaaj Mandi, Indore, Madhya Pradesh, India, 452003,Indore,Indore,Madhya Pradesh,452001-India |
| U51909MP2021PTC058396 | MISHKA PHARMACEUTICALS PRIVATE LIMITED | c/o Vijay Gupta, Shop No. 3, 442/10 Tilak Nagar, Indore, Madhya Pradesh, 452001, , Indore, Madhya Pradesh, India - 452001 |
| U23109MP2014PTC033153 | IGNITE BIO MASS PRIVATE LIMITED | 257 DEVI AHILIYA SABJI MANDI , INDORE, Madhya Pradesh, India - 452001 |
| U51900MP2019PTC049145 | PERFECT PULSES FOODS PRIVATE LIMITED | Shop no.55 New Anaj Mandi , INDORE, Madhya Pradesh, India - 452001 |
| U51909MP2018PTC047337 | SHIV GAURI TRADING PRIVATE LIMITED | SHOP No. 248 NEW LOHA MANDI INFRONT OF NARMADA TRANSPORT , INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2018PTC047336 | VIHAN SALES PRIVATE LIMITED | SHOP No. 248 NEW LOHA MANDI INFRONT OF NARMADA TRANSPORT , INDORE, Madhya Pradesh, India - 452001 |
| U62099MP2023PTC066855 | PHEONIX INFINETIX PRIVATE LIMITED | PATWARI HALKA NO.38,,SHOP NO. 808 809 PUKHRA-J, CORPORATE INDORE,Indore,Indore,Madhya Pradesh,452001-India |
| U85100MP2011NPL026121 | SHRI RAM VALLABH PODDAR CHARITABLE SANSTHAN | 59, Amitesh Nagar, IDA Scheme No. 59 Near New Sabji Mandi , Indore, Madhya Pradesh, India - 452001 |
| ACO-0894 | SWYF MATERIALS TECHNOLOGY LLP | PATWARI HALKA NO.38,SHOP, NO.811 PUKHRAJ CORPORATE,Indore,Indore,Madhya Pradesh,India-452001 |
| U56101MP2025PTC077867 | WAFFCHA VENTURES PRIVATE LIMITED | Shop No. 26, The Hub Building,Scheme No. 78,Indore,Indore,Madhya Pradesh,452001-India |
| U46101MP2025PTC076678 | SRI SIDDHI CANVASSERS PRIVATE LIMITED | PATWARI HALKA NO.38,SHOP,NO.502, PUKHRAJ CORPORATE,Indore,Indore,Madhya Pradesh,452001-India |
| U46590MP2024PTC069360 | HARSH TOOLSBUDDY PRIVATE LIMITED | Shop No. 22 New Siyaganj,Block No C4 Malgodam Road,Indore,Indore,Madhya Pradesh,452001-India |
| U72900MP2022PTC061323 | CLOUDEON SOLUTIONS PRIVATE LIMITED | PATWARI HALKA NO.38 SHOP NO. 820-823-824 PUKHRAJ CORPORATE,INDORE,Indore,Madhya Pradesh,452001-India |
| U20211MP2023PTC068161 | CROPCINE AGRO INDIA PRIVATE LIMITED | Shop No. 110 Orbit Mall,305-306 PU-4 Scheme No.54,Indore,Indore,Madhya Pradesh,452001-India |
| U63999MP2025PTC077919 | INKCAST INNOVATIONS PRIVATE LIMITED | SHOP NO 307 308 KB MALL,15, SNEH NAGAR, SCHEME NO. 31,,Indore,Indore,Madhya Pradesh,452001-India |
| AAH-3359 | ALCHEM DYES LLP | Shop No G-4,Plot No 1-2, Princess Residency Plaza,SCHEME NO.54 INDORE, Madhya Pradesh, India - 452001 |
| U45200MP2013PTC030113 | MANIKARAN DEVCON PRIVATE LIMITED | Upper Ground, Shop No. 02, Vikas Rekha Complex, Plot No.2, Scheme No. 44, , Indore, Madhya Pradesh, India - 452001 |
| U65990MP2022PTC061258 | ZVISA CREDIT AND INVESTMENT PRIVATE LIMITED | SHOP NO. 107, BLOCK B, 2ND FLOOR, CORPORATE HOUSE, PLOT NO. 169, RNT MARG,,INDORE,Indore,Madhya Pradesh,452001-India |
| U70100MP2009PTC022585 | ARCADIA DEVCON PRIVATE LIMITED | Ground Floor, Shop No. 02, Vikas Rekha Complex, Plot No. 2, Scheme No. 44, , Indore, Madhya Pradesh, India - 452001 |
| U74999MP2018PTC045369 | MADBRIS LIFE SCIENCES PRIVATE LIMITED | SHOP NO/PLOT NO.21-A,FOURTH FLOOR, DAWA BAZAR,13-14 R.N.T MARG,INDORE (MP) , INDORE, Madhya Pradesh, India - 452001 |
| U15400MP2022PTC061212 | SUYOG BEVERAGES PRIVATE LIMITED | Shop No 15, 16 to 21, II Floor Malhar Mega Mall,Plot No 299 - 299 A 304 PU 4,Indore,Indore,Madhya Pradesh,452001-India |
| U40109MP2006PTC019075 | DEEPAK CONSTRUCTION PRIVATE LIMITED | Shop No. 21, Poddar Plaza, New Siyaganj HTL Unit no.2, Mal Godown Road, VIP Rout e no. 1 , Indore, Madhya Pradesh, India - 452001 |
| L24111MP1986PLC003741 | SATIATE AGRI LIMITED | Cabin No. 1, Shop No. 6, Scheme No-71 Sec C Vikram Squre, Indore , Indore, Madhya Pradesh, India - 452009 |
| U47912MP2025PTC075776 | SANDSCREST INNOVATIONS PRIVATE LIMITED | SHOP NO-M 1,35 SNEH NAGAR,NAVRANG PLAZA, INDORE,,Indore,Indore,Madhya Pradesh,452001-India |
| U62091MP2024PTC070354 | VIP GK TECHNICAL SOLUTION PRIVATE LIMITED | Shop No. F-24 K.B. Mall,15 Sneh Nagar Indore,Indore,Indore,Madhya Pradesh,452001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100180876 | 2018-05-23 | 2024-05-03 | - | 74,445,000.00 | PUNJAB NATIONAL BANK | |
| 100551211 | 2021-12-29 | - | - | 3,375,000.00 | PUNJAB NATIONAL BANK |
- 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.
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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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