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SUNAND COLD STORAGE PRIVATE LIMITED

CIN: U15133UP2000PTC025398 As on: 2026-07-13

SUNAND COLD STORAGE PRIVATE LIMITED (CIN: U15133UP2000PTC025398) is a Private company incorporated on 16 May 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 9000000.00 and its paid up capital is Rs. 8955000.00.

SUNAND 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.SUNAND COLD STORAGE PRIVATE LIMITED's NIC code is 1513 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fruit, vegetables and edible nuts.

Directors of SUNAND COLD STORAGE PRIVATE LIMITED are AJAY KUMAR AGRAWAL, and RENU AGARWAL.

SUNAND COLD STORAGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U15133UP2000PTC025398 and its registration number is 25398. Users may contact SUNAND COLD STORAGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNAND COLD STORAGE PRIVATE LIMITED is C/O SWARAJ COLD STORAGE PRIVATE LIMITED VILLAGE GOSANA, RAYA ROAD , MATHURA, Uttar Pradesh, India - 281001.

Current status of SUNAND 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 SUNAND 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 SUNAND 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 SUNAND COLD STORAGE
DIN Director Name Designation Appointment Date
00140860 AJAY KUMAR AGRAWAL Director 2000-05-16
03022421 RENU AGARWAL Director 2010-12-17
Past Directors & Key Managerial Personnel of SUNAND COLD STORAGE
DIN Director Name Designation Appointment Date Cessation
00140646 PRITHVI NATH Director - 2016-08-18
00140759 SANJAY AGRAWAL Director - 2016-08-18
00140830 VIJAY KUMAR AGARWAL Director - 2016-08-18
Other Directorships of PRITHVI NATH
Company Name CIN Designation Appointment Date Cessation
SWARAJ COLD STORAGE PRIVATE LIMITED U15544UP1996PTC019888 Director - 2021-05-03
SRI NATH COLD STORAGE PRIVATE LIMITED U17111UP1987PTC008780 Director - 2016-10-20
SHRI P N AGARWAL SHEETALAYA PRIVATE LIMITED U63022UP2004PTC028646 Director - 2016-08-18
Other Directorships of SANJAY AGRAWAL
Company Name CIN Designation Appointment Date Cessation
S.N.SHEETGRAH PRIVATE LIMITED U15133UP1999PTC024524 Director - 2021-06-05
SWARAJ COLD STORAGE PRIVATE LIMITED U15544UP1996PTC019888 Director - 2021-06-05
SRI NATH COLD STORAGE PRIVATE LIMITED U17111UP1987PTC008780 Director - 2016-10-20
SHRI P N AGARWAL SHEETALAYA PRIVATE LIMITED U63022UP2004PTC028646 Director - 2016-08-18
Other Directorships of VIJAY KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
S.N. AGRO INDUSTRIES LLP AAS-8529 Designated Partner 2020-07-11 Ongoing
S.N.SHEETGRAH PRIVATE LIMITED U15133UP1999PTC024524 Additional Director - 2014-05-25
SWARAJ COLD STORAGE PRIVATE LIMITED U15544UP1996PTC019888 Director - 2016-08-18
SRI NATH COLD STORAGE PRIVATE LIMITED U17111UP1987PTC008780 Director - 2016-10-20
SHRI P N AGARWAL SHEETALAYA PRIVATE LIMITED U63022UP2004PTC028646 Director 2004-05-20 Ongoing
Other Directorships of AJAY KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
SWARAJ COLD STORAGE PRIVATE LIMITED U15544UP1996PTC019888 Director - 2016-08-18
SRI NATH COLD STORAGE PRIVATE LIMITED U17111UP1987PTC008780 Director - 2016-10-20
SHRI P N AGARWAL SHEETALAYA PRIVATE LIMITED U63022UP2004PTC028646 Director - 2016-08-18
SAYA INTERNATIONAL LIMITED U74899DL1996PLC081316 Additional Director - 2016-09-30
SAYA INTERNATIONAL LIMITED U74899DL1996PLC081316 Director - 2018-06-25
Other Directorships of RENU AGARWAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U15544UP1996PTC019888 SWARAJ COLD STORAGE PRIVATE LIMITED VILLAGE - GOSANA RAYA ROAD, , MATHURA, Uttar Pradesh, India - 281001
U63122UP2023PTC180959 NXGENIUS INDIA PRIVATE LIMITED C/o Mohit Sharma S/o Rajesh Sharma 245/52 Ashapuri Saketpuri Colony Near Shiv Mandir Radhika Sweets,Maholi Road,Mathura,Mathura,Uttar Pradesh,281001-India
ACK-3719 SHUBHAANIKA IMAGINEERING LLP C/O, Lalita Kaushik, Patel nagar ,,Maholi road,,Mathura,Mathura,Uttar Pradesh,India-281001
U68100UP2024PTC206781 RADHA VRINDA INVESTORS PRIVATE LIMITED C/O RAJESH KUMAR SHARMA,VILLAGE - CHHATIKARA,Mathura,Mathura,Uttar Pradesh,281001-India
U94990UP2024NPL208277 BSACET INNOVATORS FORUM C/o BSA Engineering College, Near Kankali Road,,Mathura,Mathura,Uttar Pradesh,281001-India
ACM-3757 MAHASHAKTI SOLUTIONS LLP C/O. GEETADEVI DEVENDRA SHARMA,KANHAIYA KUNJ JAMUNABAUG ROAD,Mathura,Mathura,Uttar Pradesh,India-281001
U68200UP2023PTC193892 MAAYIN'S REAL ESTATE PRIVATE LIMITED C/O JAI PRAKASH AMAR,COLONY GON ROAD KRISHNA,Mathura,Mathura,Uttar Pradesh,281001-India
U74999UP2018PTC111602 DD EDIBLES PRIVATE LIMITED C/o DAUDAYAL GUPTA, CHAGANPURA, KOTWALI ROAD, MATHURA , MATHURA, Uttar Pradesh, India - 281001
U47219UP2024PTC212919 APEY-WORLD OF NATURE PRIVATE LIMITED C/o Viravati, Gopal Dham,Colony, Ph3, Sonkh Road,Mathura,Mathura,Uttar Pradesh,281001-India
U74999UP2018PTC104038 SHINERAYS NEWS AND BROADCASTING PRIVATE LIMITED C/o SUNIL KUMAR CHOUDHARY, AGRA MATHURA ROAD, VETENARY COLLEGE, CHUNGI , MATHURA, Uttar Pradesh, India - 281001
U52500UP2009PTC039074 SRI RADHEY INNOVATIVE SOLUTIONS INDIA PR IVATE LIMITED C/O LAXMI KANT SINGHAL, VILLAGE AND POST MAGORA, , MATHURA, Uttar Pradesh, India - 281001
U80902UP2023NPL176465 SDM INSTITUTE OF VOCATIONAL EDUCATION FOUNDATION C/O KANCHAN SINGH, VILLAGE NARAYANPUR ATASBANGAR, POST JAIT, , MATHURA, Uttar Pradesh, India - 281001
U72900UP2021PTC143661 UAP TECHNOLOGIES PRIVATE LIMITED C/o Anjana Pachauri, 15/145 Ashok Vihar, Yamuna Bagh Road , Mathura, Uttar Pradesh, India - 281001
U24299UP2021PTC156468 DIVINDOS REMEDIES PRIVATE LIMITED C/O SHRI KUNDAL SINGH 2 SHAKTI NAGAR , MAHOLI ROAD , , MATHURA, Uttar Pradesh, India - 281001
U45400UP2013PTC056405 CHANDRAMESH SHELTERS PRIVATE LIMITED C/O HARI OM AGRAWAL H.NO. 65, MAHOLI ROAD, MANAS NAGAR, , MATHURA, Uttar Pradesh, India - 281001
U66000UP2009PLC037517 BRIJDHAM INSURANCE ADVISORS INDIA LIMITED C/O RAJ KUMAR SINGH VILLAGE NAGLA HARDAYAL, POST JAWARA, TEH SIL MANT, , MATHURA, Uttar Pradesh, India - 281001
U52399UP2021PTC153912 GOOD HAPPEN WELLNESS PRIVATE LIMITED C/oDevendraPalSingh,Krishna Dham Colony OppGetwellHospital,Baldev Road Laxmi Nag , Mathura, Uttar Pradesh, India - 281001
U67190UP2009PLC038440 MACROCAP INSURANCE CONSULTANT AND FINANCIAL SERVICES LIMITED C/o, R.K. Saxena (PWI)), R. B. -4, 102 A, RAILWAY OFFICER COLONY, DHOLI PIYAU ROAD , MATHURA, Uttar Pradesh, India - 281001
U01100UP2022PTC170474 KAKA DALCHAND FARMERS PRODUCER COMPANY LIMITED C/O DEVESH KUMAR KAKA HOUSE GARHI RAMVAL MATHURA UTTAR PRADESH , MATHURA, Uttar Pradesh, India - 281001
ABC-5827 EVAKEAN PHARMACEUTICAL LLP C/O SMT VEENA SINGH, C 14,MOTI KUNJ,Mathura,Mathura,Uttar Pradesh,India-281001
U47711UP2024PTC204127 SBSC APPARELS PRIVATE LIMITED C/O GEETA DEVI W/O LT.,SHYAMVARAN BALAJIPURAM,Mathura,Mathura,Uttar Pradesh,281001-India
U85500UW2026PTC251024 VIDYA LEAF PRIVATE LIMITED C/O REKHA W/O SHRI RAKESH,JAMUNA BAGH COLONY,Mathura,Mathura,Uttar Pradesh,281001-India
U68200UP2025PTC217375 MS INFRACRAFTS PRIVATE LIMITED C/O SOMOTI DEVI W/O KHUSI,RAM ABADH PURI COLONY,Mathura,Mathura,Uttar Pradesh,281001-India
U42909UP2024PTC207276 OORJJIT ENERGIES PRIVATE LIMITED C/O SAROJ W/O SURESH CHAND,21, SHIVPURI (CHANDRAPURI), DHAULI PYAU,Mathura,Mathura,Uttar Pradesh,281001-India
U22110UP2022PTC164194 SUPER ROYAL FILMS PRIVATE LIMITED C/O PRAMOD KUMAR S/O DEVI SINGH SINGHAR MOHALLA VILL POST JAIT,MATHURA,Mathura,Uttar Pradesh,281001-India
U45309UP2020PTC139755 PREGAUR CIVIL SERVICES PRIVATE LIMITED C/O ANGOORI DEVI W/O RAM BABU GALI MALIYAN MATHURA MASANI , MATHURA, Uttar Pradesh, India - 281001
U23950UP2024PTC203985 BALA JI INFRADESIGN PRIVATE LIMITED C/O DEVI SINGH CHHTIKARA,MATHURA,Mathura,Mathura,Uttar Pradesh,281001-India
U62099UP2025PTC234043 BITKNOB INNOVATION PRIVATE LIMITED C/O PRAMOD KUMAR,RAMTAL JAIT MATHURA,Mathura,Mathura,Uttar Pradesh,281001-India
U46101UP2024PTC206015 AL MASHREQ FOODS AND GENERAL TRADING PRIVATE LIMITED C/O AFTAB AHMED,MANOHAR PURA MATHURA CANT,Mathura,Mathura,Uttar Pradesh,281001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10043127 2007-03-08 2014-03-27 - 21,500,000.00 BANK OF INDIA
10043130 2007-03-08 2007-11-26 - 4,076,000.00 BANK OF INDIA
10087985 2007-11-26 2014-03-27 - 3,700,000.00 BANK OF INDIA
10418462 2013-03-05 2014-03-27 - 25,200,000.00 BANK OF INDIA
10501079 2014-03-27 - - 25,200,000.00 BANK OF INDIA
80036569 2004-03-08 - 2007-10-12 5,000,000.00 bnk of baroda
80036570 2004-03-08 - 2007-10-12 3,650,000.00 bank of baroda
80036571 2004-03-08 2006-03-13 2007-10-12 9,600,000.00 bank of baroda
80045411 2002-02-06 - 2008-06-03 2,000,000.00 BOB
90273660 2004-03-08 2005-03-24 2007-10-12 12,800,000.00 BANK OF BARODA
90273707 2005-01-12 2005-01-12 2007-10-12 20,100,000.00 BANK OF BARODA
90279779 2000-12-11 - - 2,000,000.00 THE BANARAS STATE BANK LTD.
90280512 2004-03-08 2005-03-23 2007-10-12 1,450,000.00 BANK OF BARODA
100226387 2018-11-02 - - 900,000.00 BANK OF BARODA
100406754 2021-01-15 2022-12-31 - 29,899,000.00 Bank of India
100406759 2021-01-15 - - 3,000,000.00 BANK OF INDIA
100666671 2022-12-31 - - 3,000,000.00 Bank of India

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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

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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