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SWAMBHUNATH COLD STORAGE PVT. LTD.

CIN: U63022WB1994PTC066653 As on: 2026-07-13

SWAMBHUNATH COLD STORAGE PVT. LTD. (CIN: U63022WB1994PTC066653) is a Private company incorporated on 16 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 38500000.00 and its paid up capital is Rs. 34500000.00.

SWAMBHUNATH 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.SWAMBHUNATH 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 SWAMBHUNATH COLD STORAGE PVT. LTD. are SWAPAN SAMANTA, SUKUMAR SAMANTA, ANUP KUMAR SAMANTA, and SANDIP SAMANTA.

SWAMBHUNATH COLD STORAGE PVT. LTD.'s Corporate Identification Number (CIN) is U63022WB1994PTC066653 and its registration number is 66653. Users may contact SWAMBHUNATH COLD STORAGE PVT. LTD. on its Email address - [email protected]. Registered address of SWAMBHUNATH COLD STORAGE PVT. LTD. is P O & VILL JHAKRA , DIST MIDNAPORE, West Bengal, India - 000000.

Current status of SWAMBHUNATH 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 Names

Previous CINs

ZaubaCorp's company report for SWAMBHUNATH 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 SWAMBHUNATH 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 SWAMBHUNATH COLD STORAGE .
DIN Director Name Designation Appointment Date
00735361 SWAPAN SAMANTA Managing Director 1994-12-16
02215846 SUKUMAR SAMANTA Director 1994-12-16
00735308 ANUP KUMAR SAMANTA Director 1994-12-16
00735326 SANDIP SAMANTA Director 1994-12-16
Past Directors & Key Managerial Personnel of SWAMBHUNATH COLD STORAGE .
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SWAPAN SAMANTA
Company Name CIN Designation Appointment Date Cessation
SHASHIRADHA COLD STORAGE PRIVATE LIMITED U74900WB2015PTC207031 Director 2015-07-08 Ongoing
SHASHADHAR COLD STORAGE PRIVATE LIMITED U74999WB2011PTC161757 Director 2011-04-14 Ongoing
Other Directorships of SUKUMAR SAMANTA
Company Name CIN Designation Appointment Date Cessation
SHASHIRADHA COLD STORAGE PRIVATE LIMITED U74900WB2015PTC207031 Director 2015-07-08 Ongoing
SHASHADHAR COLD STORAGE PRIVATE LIMITED U74999WB2011PTC161757 Director 2011-04-14 Ongoing
Other Directorships of ANUP KUMAR SAMANTA
Company Name CIN Designation Appointment Date Cessation
SHASHIRADHA COLD STORAGE PRIVATE LIMITED U74900WB2015PTC207031 Director 2015-07-08 Ongoing
SHASHADHAR COLD STORAGE PRIVATE LIMITED U74999WB2011PTC161757 Director 2011-04-14 Ongoing
Other Directorships of SANDIP SAMANTA
Company Name CIN Designation Appointment Date Cessation
SHASHIRADHA COLD STORAGE PRIVATE LIMITED U74900WB2015PTC207031 Director 2015-07-08 Ongoing
SHASHADHAR COLD STORAGE PRIVATE LIMITED U74999WB2011PTC161757 Director 2011-04-14 Ongoing

CIN Company Name Company Address
U16002WB1993PTC058674 FAKIR BIRI FACTORY PVT. LTD. VILL & P O BHOGPURDIST MIDNAPORE , DIST MIDNAPORE, West Bengal, India - 000000
U15312WB1999PTC090731 AMBAY AGRO PRODUCTS PRIVATE LIMITED VILL. & P.O. SALBONI, DIST.MIDNAPORE, P.S. SALBONI , MIDNAPORE, West Bengal, India - 000000
U05005WB2004PTC100055 L.I.A. FISHERIES PRIVATE LIMITED VILL-TEGHARY KAYAL PARAP O KABILPUR DIST-MURSHIDABAD , P O KABILPUR DIST-MURSHIDABAD, West Bengal, India - 000000
U65993WB1991PLC052348 MATRIMANGAL SAVINGS AND FINANCE LTD. VILL & P O MOHAR , DIST MIDNAPORE, West Bengal, India - 000000
U65110WB1992PLC055672 ANANDA DHARA FINANCE LTD. VILL & P O GANJARAYANPUR , DIST MIDNAPORE, West Bengal, India - 000000
U70109WB1993PLC059258 WELSAFE AGRO AGRICULTURE FINANCE LTD. VILL CHANDIPUR P.O. JHALKA , DIST MIDNAPORE, West Bengal, India - 000000
U16009WB1997PTC083117 ADITYA GURAKHU PRIVATE LIMITED VILL P O DEPAK SASANBARP S RAMNAGAR , DIST MIDNAPORE, West Bengal, India - 000000
U15312WB1985PTC039827 ADYAMA RICE MILL PVT LTD 29-KALNA ROAD (BADAMTALA)P.O.& DIST-BURDWAN , P.O.& DIST-BURDWAN, West Bengal, India - 000000
U36900WB1975PTC030137 SUMESH PVT. LTD. 104, THAKURBATI ST,P.O-SERAMPUR, DIST- HOOGHLY. , P.O-SERAMPUR, DIST- HOOGHLY., West Bengal, India - 000000
U66010WB1995PTC069566 SUN INSURANCE SURVEYORS PVT.LTD. 370/6, BANK PARA,P.O.-SHEORAPHULI,DIST-HOOGLY , P.O.-SHEORAPHULI,DIST-HOOGLY, West Bengal, India - 000000
U15312WB1996PTC079102 AMLAGORA ANNAPURNA RICE MILL PVT.LTD. VILL & P O -AMLAGORA DIST-PASCHIM MIDNAPORE , NA, West Bengal, India - 000000
U72200WB2000PTC092489 S B S INFOTECH PRIVATE LIMITED VILL. & P.O. SRINAGAR, P.S.CHANDRAKONA, DIST. MIDNAPORE- 721101 , NA, West Bengal, India - 000000
U45202WB1996PTC080226 KHALISHPUR COLD STORAGE PVT LTD VILL.&P.O.-KHALISHPUR,DIST-BURDWAN, WEST BENGAL,PIN-713422, , W.E.F.01.07.1999,P.S.KALNA., West Bengal, India - 000000
U26931WB1996PTC077877 SUBARNAREKHA CONCRETES PVT LTD. P O -AMLAGORA , DIST-MIDNAPORE, West Bengal, India - 000000
U45209WB1997PTC084311 HALDIA CONTRACTORS & ENGINEERS PRIVATE L IMITED VILL BAISHNABCHAKP O DEBHOG , DIST- MIDNAPORE, West Bengal, India - 000000
U65999WB1985PTC039250 MIDNAPORE LEASING, HOUSING & FINANCE CO. PVT LTD EGRA P O EGRA , DIST MIDNAPORE, West Bengal, India - 000000
U45203WB1984PTC037270 JEUS CONSTRUCTION CO PVT LTD 27 MAHARAJA NANDA KUMAR ROADP O KHAGRA DIST MURGHIDABAD , P O KHAGRA DIST MURGHIDABAD, West Bengal, India - 000000
U15520WB1999PTC088659 RANA BOTTLING PLANT PRIVATE LIMITED P O AMLAGORAP S GARBETA , DIST MIDNAPORE, West Bengal, India - 000000
U65993WB1986PLC041694 DESHPRAN SAVINGS AND INVESTMENT LTD. BRAJLAL CHAK (HALDIA)P O CHAKDWIPA , DIST MIDNAPORE, West Bengal, India - 000000
U15201WB1994PTC065859 BENGAL MILK FOOD PVT.LTD. VILL&P O -FATHEPURVIA-SUBARNAPUR P S -HARINGHATA , DIST-NADIA, West Bengal, India - 000000
U15312WB1999PTC089679 MANADA RICE MILL PRIVATE LIMITED VILL. & P O BHANDERHATI P S DHANIAKHALI , DIST HOOGHLY, West Bengal, India - 000000
U52599WB2005PTC101750 POOR FRIENDS MARRKETING CO. PRIVATE LIMI TED VILL. & P O & P S NANDIGRAM , DIST PURBA MEDINIPUR, West Bengal, India - 000000
U52599WB2005PTC103105 ASHAUPARJAN CONCEPT SALE PRIVATE LIMITED VILL MEDAKHALI P O KARTICKKHALI P S ZKHEJURI , DIST MIDNAPUR (PURBA), West Bengal, India - 000000
U15209WB2005PTC103132 COMPOSITE FARMING & DAIRY PRODUCTS PRIVATE LIMITED C/O BIMALA RAY VILL. DHASH(ROY RARA) P O MUNSHIRHAT , DIST HOWRAH, West Bengal, India - 000000
U63022WB1978PTC031792 SUBASANA COLD STORAGE AND ICE INDUSTRIES PVT LTD VILL. MUNDALIKA, P.O AMRITPUR,DISTT.MIDNAPORE , MIDNAPORE, West Bengal, India - 000000
U65999WB1993PLC058712 REFLEXIVE FINANCE AND INVESTMENT (INDIA) LTD. VILL & P.O. NAGARUKHARA ,DIST. NADIA. , DIST NADIA, West Bengal, India - 000000
U15312WB1996PTC081495 MAITY FOODS ORGANISATION & COMPANY PRIVATE LIMITED VILL.-CHAKRASUL,P.O.-LALUAP.S.-PATASGHPUR DT.-MIDNAPORE , DT.-MIDNAPORE, West Bengal, India - 000000
U01119WB2005PTC104705 PILEUS AGROTECH PRIVATE LIMITED VILL & P O KALORA PSSTRDASPUR DIST PASCHIM MEDINIPUR , DIST PASCHIM MEDINIPUR, West Bengal, India - 000000
U16009WB1991PTC051501 BIJAY TOBACCO PVT. LTD. VILL. JHINGA, P.O. AMIRA,DIST. 24-PARGANAS (S) , DIST. 24-PARGANAS (S), West Bengal, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10036800 2007-01-10 2022-03-14 - 83,500,000.00 PUNJAB NATIONAL BANK
100505554 2021-11-05 - - 19,000,000.00 PUNJAB NATIONAL BANK

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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

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Company Identifier Name Percentage of Shares Held

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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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