• 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

      SWAPNIL COLD STORAGE PRIVATE LIMITED

      CIN: U74900UP2014PTC064454 As on: 2026-07-13
      Purchase Report

      SWAPNIL COLD STORAGE PRIVATE LIMITED (CIN: U74900UP2014PTC064454) is a Private company incorporated on 24 Jun 2014. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.SWAPNIL COLD STORAGE PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of SWAPNIL COLD STORAGE PRIVATE LIMITED are ANEETA DEVI, and PREETAM SINGH.

      SWAPNIL COLD STORAGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900UP2014PTC064454 and its registration number is 64454. Users may contact SWAPNIL COLD STORAGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAPNIL COLD STORAGE PRIVATE LIMITED is C 27/39, JAGATGANJ VARANASI Varanasi UP 221001 IN.

      Current status of SWAPNIL COLD STORAGE PRIVATE LIMITED is - Strike Off.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SWAPNIL 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.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWAPNIL COLD STORAGE

      Purchase full report of SWAPNIL 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 SWAPNIL 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 SWAPNIL COLD STORAGE
      DIN Director Name Designation Appointment Date
      07446930 ANEETA DEVI Director 2016-06-08
      07392523 PREETAM SINGH Director 2016-06-08
      Past Directors & Key Managerial Personnel of SWAPNIL COLD STORAGE
      DIN Director Name Designation Appointment Date Cessation
      06880280 JYOTI PRAKASH SINGH Director 2014-06-24 2016-06-10
      06880342 KRISHNA MOHAN SINGH Director 2014-06-24 2016-06-10
      Other Directorships of ANEETA DEVI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JYOTI PRAKASH SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KRISHNA MOHAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PREETAM SINGH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74900UP2009PTC038484 SHREE GHANSHYAM TEXTILE PRIVATE LIMITED C27/142 Ramkatora Varanasi UP 221001 IN
      U74900UP2009PTC038975 VKRK MARKETING PRIVATE LIMITED C-22/49, Kabir Chaura Varanasi Varanasi UP 221001 IN
      U74900UP2010PTC040128 ALMYT ESERVICES PRIVATE LIMITED C 10/55, Jiyapura Pittarkunda Varanasi Varanasi UP 221001 IN
      U74900UP2010PTC040861 SURYA LIFE ASSURANCE ADVISORS PRIVATE LIMITED C. 9/256 Habibpura Chetganj Varanasi Varanasi UP 221001 IN
      ACK-3528 ARTIRATAN INFRA LLP C-27/95-E,JAGATGANJ,Varanasi,Varanasi,Uttar Pradesh,India-221001
      U55101UP2023PTC192824 ARTI NILAYAM PRIVATE LIMITED C-27/95E,JAGATGANJ,,Varanasi,Varanasi,Uttar Pradesh,221001-India
      U74900UP2014PTC063604 RECREATION CONSULTANCY SERVICES PRIVATE LIMITED C-21/4-A-1A, Maldahia, Varanasi Varanasi UP 221001 IN
      U74900UP2013PTC060529 SAROJA TRADELINK PRIVATE LIMITED C-26/1-A, Kabir Road Bisheshwar Ganj Varanasi Varanasi UP 221001 IN
      U45401UP2024PTC208591 JAIPRAKASH AUTO AGENCIES PRIVATE LIMITED 0C 27/62-63,,Jagatganj,Varanasi,Varanasi,Uttar Pradesh,221001-India
      U74101UP2025PTC224992 FABELLEOUTFIT FASHION PRIVATE LIMITED C27/187-1K,JAGATGANJ,Varanasi,Varanasi,Uttar Pradesh,221001-India
      U74999UP2016PTC087577 VAMALIFE SCIENCES PRIVATE LIMITED C 27/273 8- JAGATGANJ VARANASI , VARANASI, Uttar Pradesh, India - 221001
      U74900UP2011NPL046172 PURVANCHAL CHAMBER OF COMMERCE & INDUSTRY C.K.23/23, VIJAY RAMAN KATRA, RANI KUAN, CHOWK, VARANASI Varanasi UP 221001 IN
      U74900UP2014PTC063572 Z S COLLECTIONS PRIVATE LIMITED J-27/30, NEAR AHYAULULOOM SCHOOL CHHORA ROAD,JAINPURA, JAITPURA VARANASI Varanasi UP 221001 IN
      U17200UP2014PTC062319 KALLIDEO POLYTEX PRIVATE LIMITED C-27/273 C-14, Jagatganj , Varanasi, Uttar Pradesh, India - 221001
      U74900UP2010PTC041884 SACRED WEAVES PRIVATE LIMITED C. K. 19/16, Chowk, Varanasi UP 221001 IN
      U74900UP2008PTC036076 R.R. SAREES PRIVATE LIMITED C-21/87-A2, Mahamandal Nagar Lahurabir VARANASI UP 221001 IN
      U74120UP2015PTC069374 SINGH SHAKTI DIAGNOSTICS PRIVATE LIMITED C-27/111, Jagatganj , Varanasi, Uttar Pradesh, India - 221001
      U22219UP2021PLC143526 LBN MEDIA & ENTERTAINMENT LIMITED C 27/158, JAGATGANJ LAHURABIR , VARANASI, Uttar Pradesh, India - 221001
      AAQ-1253 ERTS CONSTRUCTION LLP C27/211 A 6 Jagatganj Varanasi, Uttar Pradesh, India - 221001
      U74999UP2017PTC092559 CREATION HOME APPLIANCES PRIVATE LIMITED MN. C 27/247 Jagatganj , varanasi, Uttar Pradesh, India - 221001
      U22121UP1986PLC007658 UTSAV PRAKASHAN LIMITED C-27/138,RAMPURI COLONY JAGATGANJ , VARANASI, Uttar Pradesh, India - 221001
      U01113UP2022PTC159657 AANIKA AGROVET PRIVATE LIMITED C 27/249-17A Jagatganj , Varanasi, Uttar Pradesh, India - 221001
      U15135UP2020PTC126182 TERRIFIC FOOD AND BEVERAGES PRIVATE LIMITED C 27/249-17 VIVEKANAND COLONY JAGATGANJ , VARANASI, Uttar Pradesh, India - 221001
      U74999UP2020PTC127813 RADHARANI EVENT MANAGEMENT PRIVATE LIMITED C 27/249-17 VIVEKANAND COLONY JAGATGANJ , VARANASI, Uttar Pradesh, India - 221001
      U45303UP2007PTC033034 SEARIDERS SEALAND SHIPPING AGENCY PRIVAT E LIMITED C.27/249 L-1/8, KAILGARH COLONY JAGATGANJ , VARANASI, Uttar Pradesh, India - 221001
      U52100UP2021PTC151656 HYDERABAD CROPSEEDS PRIVATE LIMITED C 27/154-B-4 SHOP NO. 8 JAGATGANJ , VARANASI, Uttar Pradesh, India - 221001
      U51909UP2022PTC158932 MEDREMEDY LIFE CARE PRIVATE LIMITED C 27/249-26-A VIVEKA NAND COLONY JAGATGANJ , VARANASI, Uttar Pradesh, India - 221001
      U93030UP2015OPC072129 HIGHTECH BUSINESS SOLUTION PRIVATE LIMITED (OPC) C-27/253, 2K Dass Nagar Colony, Jagatganj , Varanasi, Uttar Pradesh, India - 221001
      U15400UP2020PTC136742 AASHALINI HOSPITALITY INDUSTRY INDIA PRIVATE LIMITED J 12/19-C, 1ST FLOOR,JAGATGANJ, VARANASI- 221001 , VARANASI, Uttar Pradesh, India - 221001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99