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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
THATHIA REFRIGERATION PRIVATE LIMITED
CIN: U63021UP1988PTC009609 As on: 2026-07-13
THATHIA REFRIGERATION PRIVATE LIMITED (CIN: U63021UP1988PTC009609) is a Private company incorporated on 06 May 1988. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 6500000.00 and its paid up capital is Rs. 6500000.00.
THATHIA REFRIGERATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THATHIA REFRIGERATION PRIVATE LIMITED'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 THATHIA REFRIGERATION PRIVATE LIMITED are RISHABH DIXIT, VAIBHAV DIXIT, VISHAL DIXIT, RAM DIXIT, AISHWARYA DIXIT, MANSI DIXIT, and SWEETY DIXIT.
THATHIA REFRIGERATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U63021UP1988PTC009609 and its registration number is 9609. Users may contact THATHIA REFRIGERATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of THATHIA REFRIGERATION PRIVATE LIMITED is THATHIA, KANNUAJ , KANNUAJ, Uttar Pradesh, India - 207521.
Current status of THATHIA REFRIGERATION 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 THATHIA REFRIGERATION 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 THATHIA REFRIGERATION 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 THATHIA REFRIGERATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10433604 | RISHABH DIXIT | Additional Director | 2023-12-22 |
| 10433612 | VAIBHAV DIXIT | Additional Director | 2023-12-22 |
| 10433614 | VISHAL DIXIT | Additional Director | 2023-12-22 |
| 01638757 | RAM DIXIT | Director | 2020-01-03 |
| 10432365 | AISHWARYA DIXIT | Additional Director | 2023-12-22 |
| 10433074 | MANSI DIXIT | Additional Director | 2023-12-22 |
| 03614176 | SWEETY DIXIT | Director | 2020-01-03 |
Past Directors & Key Managerial Personnel of THATHIA REFRIGERATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06644463 | ANURAG SINGH | Additional Director | - | 2013-09-25 |
| 06644463 | ANURAG SINGH | Director | - | 2020-01-07 |
| 06644466 | PUSHPA DEVI | Additional Director | - | 2013-09-25 |
| 06644466 | PUSHPA DEVI | Director | - | 2020-01-07 |
| 00308410 | VATSALA AGARWAL | Additional Director | - | 2013-09-25 |
| 00308410 | VATSALA AGARWAL | Director | - | 2020-01-07 |
| 00842710 | VISHWA NATH SINGH | Director | - | 2013-08-05 |
| 00842775 | SHAMBOO SINGH KATIYAR | Director | - | 2013-08-05 |
| 00850095 | SHIVRAJ SINGH KATIYAR | Director | - | 2013-12-05 |
| 01638757 | RAM DIXIT | Additional Director | - | 2020-01-03 |
| 06644465 | DEVANSH AGARWAL | Additional Director | - | 2013-09-25 |
| 06644465 | DEVANSH AGARWAL | Director | - | 2020-01-07 |
| 03614176 | SWEETY DIXIT | Additional Director | - | 2020-01-03 |
Other Directorships of ANURAG SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATISHCHANDRAJATAV PRIVATE LIMITED | U56210UP2023PTC178269 | Director | 2023-03-14 | Ongoing |
Other Directorships of PUSHPA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RISHABH DIXIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VAIBHAV DIXIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VISHAL DIXIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VATSALA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MGD FOODS LLP | AAD-7769 | Designated Partner | - | 2019-12-17 |
| SHAKTI AUTOVISTA LLP | AAD-8071 | Designated Partner | - | 2019-12-17 |
| MANOSHALA LLP | AAV-0075 | Designated Partner | 2020-12-09 | Ongoing |
| SAWRIKH COLD STORAGE PRIVATE LIMITED | U15332UP1978PTC004633 | Additional Director | - | 2016-09-30 |
| SAWRIKH COLD STORAGE PRIVATE LIMITED | U15332UP1978PTC004633 | Director | 2016-09-30 | Ongoing |
| GAYATRI INFRACITY PRIVATE LIMITED | U45400UP2010PTC039577 | Director | 2010-02-15 | Ongoing |
Other Directorships of VISHWA NATH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHEO RAJ COLD STORAGE LLP | AAM-0295 | Designated Partner | 2018-02-16 | Ongoing |
| 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 |
Other Directorships of SHAMBOO SINGH KATIYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHEO RAJ COLD STORAGE PRIVATE LIMITED | U01100UP1991PTC013653 | Director | - | 2016-01-21 |
| NEERAJ POTATO PRESERVATION AND FOOD PRODUCTS PRIVATE LIMITED | U01122UP1986PTC008157 | Director | 2007-03-01 | Ongoing |
| KATIYAR COLD STORAGE PRIVATE LIMITED | U15133UP1997PTC021854 | Director | 1997-04-30 | Ongoing |
Other Directorships of SHIVRAJ SINGH KATIYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHEO RAJ COLD STORAGE LLP | AAM-0295 | Designated Partner | 2018-02-16 | Ongoing |
| 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 |
Other Directorships of RAM DIXIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VIKAS COLD STORAGE PRIVATE LIMITED | U15201UP1978PTC004693 | Director | - | 2018-05-30 |
Other Directorships of DEVANSH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MGD FOODS LLP | AAD-7769 | Designated Partner | 2015-04-17 | Ongoing |
| SHAKTI AUTOVISTA LLP | AAD-8071 | Designated Partner | 2015-04-22 | Ongoing |
| SAWRIKH COLD STORAGE PRIVATE LIMITED | U15332UP1978PTC004633 | Additional Director | - | 2016-09-30 |
| SAWRIKH COLD STORAGE PRIVATE LIMITED | U15332UP1978PTC004633 | Director | 2016-09-30 | Ongoing |
Other Directorships of AISHWARYA DIXIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANSI DIXIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SWEETY DIXIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10149005 | 2009-03-20 | - | 2013-07-29 | 10,000,000.00 | UNION BANK OF INDIA | |
| 10149006 | 2009-03-23 | - | 2013-07-29 | 10,000,000.00 | UNION BANK OF INDIA | |
| 10500329 | 2014-03-12 | - | 2021-03-25 | 15,600,000.00 | GRAMIN BANK OF ARYAVART | |
| 90280970 | 2005-07-11 | 2005-07-11 | 2009-02-03 | 9,000,000.00 | STATE BANK OF INDIA |
- 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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| 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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