• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
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  • Fund Raising
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SWARUP COLD STORAGE & ICE FACTORY PRIVATE LIMITED

CIN: U52101UP2023PTC192664 As on: 2026-07-13

SWARUP COLD STORAGE & ICE FACTORY PRIVATE LIMITED (CIN: U52101UP2023PTC192664) is a Private company incorporated on 19 Nov 2023. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 25000000.00.SWARUP COLD STORAGE & ICE FACTORY PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

Directors of SWARUP COLD STORAGE & ICE FACTORY PRIVATE LIMITED are VIRENDRA SWARUP AGARWAL, and ANAND SWARUP AGARWAL.

SWARUP COLD STORAGE & ICE FACTORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U52101UP2023PTC192664 and its registration number is 192664. Users may contact SWARUP COLD STORAGE & ICE FACTORY PRIVATE LIMITED on its Email address - . Registered address of SWARUP COLD STORAGE & ICE FACTORY PRIVATE LIMITED is 35-A SWARUP BHAWAN,CIVIL LINES,Bareilly,Bareilly,Uttar Pradesh,243001-India.

Current status of SWARUP COLD STORAGE & ICE FACTORY 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 SWARUP COLD STORAGE & ICE FACTORY 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 SWARUP COLD STORAGE & ICE FACTORY 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 SWARUP COLD STORAGE & ICE FACTORY
DIN Director Name Designation Appointment Date
00723120 VIRENDRA SWARUP AGARWAL Director 2023-11-19
00777581 ANAND SWARUP AGARWAL Director 2023-11-19
Past Directors & Key Managerial Personnel of SWARUP COLD STORAGE & ICE FACTORY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VIRENDRA SWARUP AGARWAL
Company Name CIN Designation Appointment Date Cessation
ADISHAKTI SEEDS PRIVATE LIMITED U01403UP2014PTC066050 Director 2014-09-12 Ongoing
BAREILLY FLOUR MILLS PRIVATE LIMITED U15311UP1987PTC008984 Director 1987-09-15 Ongoing
PATIALA DISTILLERS AND MANUFACTURERS LIMITED U15520PB1974PLC003510 Director - 2024-03-07
SWARUP LEASING LIMITED U65910DL1984PLC018494 Director 1984-08-07 Ongoing
Other Directorships of ANAND SWARUP AGARWAL
Company Name CIN Designation Appointment Date Cessation
SWARUP PRODUCTIONS LLP AAE-4317 Designated Partner 2015-07-23 Ongoing
AGASTYA FILMS LLP AAF-1964 Designated Partner 2019-01-01 Ongoing
AAHANA VENTURES LLP AAF-7895 Designated Partner 2016-02-24 Ongoing
KAJAREE VENTURES LLP AAQ-3284 Designated Partner 2019-08-21 Ongoing
SANJU VENTURES LLP AAQ-4233 Designated Partner 2019-08-30 Ongoing
KOMILA VENTURES LLP AAQ-4237 Designated Partner 2019-08-30 Ongoing
INDIA PESTICIDES LIMITED. L24112UP1984PLC006894 Additional Director - 2020-10-06
INDIA PESTICIDES LIMITED. L24112UP1984PLC006894 Director 2020-10-06 Ongoing
PNB GILTS LIMITED L74899DL1996PLC077120 Additional Director - 2007-09-29
PNB GILTS LIMITED L74899DL1996PLC077120 Director - 2011-05-21
SWARUP PUBLICATION PRIVATE LIMITED U22121UP1989PTC010913 Director - 2013-06-29
ZERO HITS PRIVATE LIMITED U22212MH1995PTC084878 Director 2017-03-14 Ongoing
USHA PROPERTIES DEVELOPMENT PRIVATE LIMITED U45201MH2006PTC166002 Additional Director - 2020-12-10
USHA PROPERTIES DEVELOPMENT PRIVATE LIMITED U45201MH2006PTC166002 Director - 2020-11-26
BRIJWASI PROPERTIES PRIVATE LIMITED. U45400MH2007PTC274107 Director 2017-03-14 Ongoing
MAHABALI MERCANTILES PRIVATE LIMITED. U51109MH2007PTC274110 Director 2017-03-14 Ongoing
MAYAPUR VANIJYA PRIVATE LIMITED U51909MH2007PTC274106 Director 2017-03-14 Ongoing
REALCOST TRADING PRIVATE LIMITED U52190MH2010PTC200784 Director 2018-06-01 Ongoing
ABSOLUTE LEASING AND FINVEST PRIVATE LIMITED U65900MH1995PTC093305 Director 2017-03-14 Ongoing
SWARUP LEASING LIMITED U65910DL1984PLC018494 Director - 2020-12-21
ACHAL EQUIPMENT PRIVATE LIMITED U71200MH2010PTC200887 Director 2017-03-14 Ongoing
FIZA ENTERTAINMENT (INDIA) PRIVATE LIMITED U92114MH2000PTC130192 Additional Director - 2020-12-10
FIZA ENTERTAINMENT (INDIA) PRIVATE LIMITED U92114MH2000PTC130192 Director - 2020-11-26

CIN Company Name Company Address
U01403UP2014PTC066050 ADISHAKTI SEEDS PRIVATE LIMITED SWARUP BHAWAN ,35-A CIVIL LINES,OPP-JAIN MANDIR , BAREILLY, Uttar Pradesh, India - 243001
U52101UP2024PTC212328 RAM SWARUP COLD STORAGE & ALLIED INDUSTRIES PRIVATE LIMITED 35-A SWARUP BHAWAN,Bareilly,Bareilly,Uttar Pradesh,243001-India
U19201UP2026PTC247987 SWARUP ENERGY PRIVATE LIMITED 35-A CIVIL LINES,RAMPUR GARDEN,Bareilly,Bareilly,Uttar Pradesh,243001-India
U74110UP2016PTC162040 VAGMI INFRADEVELOPERS PRIVATE LIMITED 35A/7A THIRD FLOOR OPPOSITE PRABHA TALKIES LANE RAMPUR GARDEN CIVIL LINES , BAREILLY, Uttar Pradesh, India - 243001
U24290UP2021PLC140490 SHALVIS SPECIALITIES LIMITED 35-A Civil Lines , Bareilly, Uttar Pradesh, India - 243001
AAK-8571 SHREE RANI LAXMI BAI RESORTS LLP C/O MR. TARUN JAGOTA, 35-A CIVIL LINES, PRABHA TALKIES ROAD- ABOVE SAREE SANSAR BAREILLY, Uttar Pradesh, India - 243001
U01100UP2022PTC164667 SPRINKFARM AGROTECH PRIVATE LIMITED 264 A, BEHARIPUR CIVIL LINES,BAREILLY,Bareilly,Uttar Pradesh,243001-India
ACX-8262 KRISHN PRIYE TRANSPORT LLP 35/59 RAMPUR GARDEN,CIVIL LINES,Bareilly,Bareilly,Uttar Pradesh,India-243001
ACX-9766 ECOTEX TEXTILE AND APPARELS PARK LLP 35/C/ Civil Lines Janki Flats,Bareilly,Bareilly,Uttar Pradesh,India-243001
U47219UP2024PTC197275 SHEROS WELLNESS PRIVATE LIMITED 85 A RAGHUVANSHI COMPLEX,CIVIL LINES,Bareilly,Bareilly,Uttar Pradesh,243001-India
U74999UP2017OPC096103 ANNIE JENNI SALES (OPC) PRIVATE LIMITED 82 A/7 MANORANJAN SADAN MISSION COMPOUND CIVIL LINES,BAREILLY,Bareilly,Uttar Pradesh,243001-India
U45200UP2007PTC128042 VRINDAVAN BUILDWELL PRIVATE LIMITED 107-A, Ratandeep Complex, Civil Lines, Chowki Chauraha, Bareilly , Bareilly, Uttar Pradesh, India - 243001
U43299UP2026PTC246469 AMRTYU ADIKARAH PRIVATE LIMITED H NO 110 B CIVIL LINES,O/13/3A,Bareilly,Bareilly,Uttar Pradesh,243001-India
U68200UP2025PTC215391 AMRTYU ANANYA PRIVATE LIMITED H NO 110 B CIVIL LINES,O/13/3A,Bareilly,Bareilly,Uttar Pradesh,243001-India
U51909UP2018PTC105796 JALPLUS GLOBAL DESIGNS PRIVATE LIMITED 12-A CIVIL LINES NEAR OLD RTO OFFICE BAREILLY.243001 , BAREILLY, Uttar Pradesh, India - 243001
U66190UP2023PTC177850 CCFS EDGE PRIVATE LIMITED First Floor, Mahajan Sunrise Square,5K/35 Rampur Garden, Civil Lines,Bareilly,Bareilly,Uttar Pradesh,243001-India
ACM-4453 S R INFRACOM LLP 35/B/52/ FIRST FLOOR,RAMPUR BAGH CIVIL LINES (LMV-1/3314/215307),Bareilly,Bareilly,Uttar Pradesh,India-243001
U11100UP2021PTC143660 VEPO INDUSTRIES PRIVATE LIMITED C/O RAJESH KUMAR GUPTA 85A RAM MANOHAR MARG 47 CIVIL LINES BAREILLY , BAREILLY, Uttar Pradesh, India - 243001
U24299UP2021PTC141734 AJVS VED AMRIT PRIVATE LIMITED NEAR BADA DAKKHANA NEAR MANDIR 188,CIVIL LINES BADAUN ROAD BAREILLY Bareilly UP 243001 IN , Bareilly, Uttar Pradesh, India - 243001
U55101UP2019PTC115137 RESTOWALL FOOD AND BEVERAGES PRIVATE LIMITED 148, CIVIL LINES, STATION ROAD BRY BAREILLY CIVIL LINES CANT , BAREILLY, Uttar Pradesh, India - 243001
ACF-0454 SHRI SANJAY & SONS NATURE FARMS LLP 399/35D/A,399/35D/A4/321,RAMPUR GARDEN,Bareilly,Bareilly,Uttar Pradesh,India-243001
ACG-0853 MK AGRONOMY LLP 399/35-D/A, 399/35-D/A4/321,RAMPUR GARDEN,Bareilly,Bareilly,Uttar Pradesh,India-243001
ACE-9389 SHRI SANJAY & SONS AGRONOMY LLP 399/35-D/A,399/35D/A4/321,RAMPUR GARDEN,Bareilly,Bareilly,Uttar Pradesh,India-243001
ACN-3953 SECRETS4WELLNESS LLP BLY KHADHAR PUR, BAREILLY,UTTAR PRADESH ,243001,BLY KHADHAR PUR, BAREILLY,UTTAR PRADESH ,243001,Bareilly,Bareilly,Uttar Pradesh,India-243001
U51109UP1997PTC022043 B D AROMATICS PRIVATE LIMITED 35/A-7 CIVIL LINESCHOWAKI CHOURAHA BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001
U47411UP2026PTC245326 INVEST-IT SMART SOLUTIONS PRIVATE LIMITED 147,CIVIL LINES, BAREILLY,Bareilly,Bareilly,Uttar Pradesh,243001-India
U65921UP1996PTC019975 KONIKA INVESTMENT AND FINANCE PRIVATE LIMITED 56 CIVIL LINES BAREILLY BAREILLY , BAREILLY, Uttar Pradesh, India - 243001
U85491UP2026PTC244697 VRAI EDUTECH PRIVATE LIMITED 80 Kunwar Complex,Civil Lines Bareilly,Bareilly,Bareilly,Uttar Pradesh,243001-India
ACL-7609 VAGMINE INFRABUILD LLP 2nd floor,,46, Civil lines, Bareilly,Bareilly,Bareilly,Uttar Pradesh,India-243001

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

  • Email ID
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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
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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

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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