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
SAWAN ICE AND COLD STORAGE PRIVATE LIMITED
CIN: U63022DL1995PTC071990 As on: 2026-07-13
SAWAN ICE AND COLD STORAGE PRIVATE LIMITED (CIN: U63022DL1995PTC071990) is a Private company incorporated on 28 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 200.00.SAWAN ICE AND COLD STORAGE 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.
SAWAN ICE AND COLD STORAGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U63022DL1995PTC071990 and its registration number is 71990. Users may contact SAWAN ICE AND COLD STORAGE PRIVATE LIMITED on its Email address - . Registered address of SAWAN ICE AND COLD STORAGE PRIVATE LIMITED is A-16, RANA PRATAP BAGH , DELHI, Delhi, India - 000000.
Current status of SAWAN ICE AND 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
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Previous CINs
ZaubaCorp's company report for SAWAN ICE AND 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 ReportAll 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.
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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 SAWAN ICE AND 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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAWAN ICE AND COLD STORAGE
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SAWAN ICE AND COLD STORAGE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U25201DL2006PTC145625 | SANIDAD PLASTIC PRODUCTS PRIVATE LIMITED | A-6 HAUZ KHAS, NEW DELHI-16A-6 HAUZ KHAS NEW DELHI-16 A-6 HAUZ KHAS, NEW DELHI-16 , A-6 HAUZ KHAS, NEW DELHI-16, Delhi, India - 000000 |
| U70100DL1997PTC086514 | TIMELY HOUSING AND CONSTRUCTIONS PRIVATE LIMITED | MR. MURTHI, A-79 RANA PRATAP BAGH RANA PRATAP BAGH , NEW DELHI, Delhi, India - 000000 |
| U67190DL1997PTC087233 | KAANT FINVEST PRIVATE LIMITED | A-79, RANA PRATAP BAGH NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U45200DL1997PTC087622 | PARISAR HOUSING & CONSTRUCTIONS PRIVATE LIMITED | A79 RANA PRATAP BAGH , DELHI, Delhi, India - 000000 |
| U52322DL1989PTC036546 | MALHOTRA EXIM PRIVATE LIMITED | A-2/1 RANA PRATAP BAGH , DELHI, Delhi, India - 000000 |
| U27100DL1997PTC086940 | JIYA LAL SUMAIR CHAND PRIVATE LIMITED | C-4/16 RANA PRATAP BAGH , NEW DELHI, Delhi, India - 000000 |
| U65992DL1994PTC061769 | PANKAJ MEENU CHITS PRIVATE LIMITED | A-3/3, RANA PRATAP BAGH, , NEW DELHI, Delhi, India - 000000 |
| U70101DL1993PLC055944 | INDER MANOHAR FINANCIERS LIMITED | A-5/5, RANA PRATAP BAGH , NEW DELHI, Delhi, India - 000000 |
| U51494DL1994PTC059267 | SHIVALI EXIM PRIVATE LIMITED | 16/597, RANA PRATAP LANE KAROL BAGH , NEW DELHI, Delhi, India - 000000 |
| U65921DL1997PTC086725 | DIVINE FINSTOCK PRIVATE LIMITED | C/O GURSHARAN KAUR, A-79, RANA PRATAP BAGH , DELHI, Delhi, India - 000000 |
| U93000DL1997PTC089324 | RECESS IMPEX & TRADERS PRIVATE LIMITED | PROM ADD:A-79 RANA PRATAP BAGH , NEW DELHI, Delhi, India - 000000 |
| U51103DL1995PTC064296 | SKA COMMERCIAL PRIVATE LIMITED | A-20/1 RANA PRATAP BAGH LAL KOTHI , NEW DELHI, Delhi, India - 000000 |
| U72200DL1986PTC024767 | MARS SOFTCOM PRIVATE LIMITED | A 7A/14, RANA PRATAP BAGH,DELHI-7. , NA, Delhi, India - 000000 |
| U45203DL2005PTC143041 | TIL INFRASTRUCTURES PRIVATE LIMITED | K-33A GREEN PARKNEW DELHI-16 NEW DELHI-16 , NEW DELHI-16, Delhi, India - 000000 |
| U72200DL2006PTC145643 | AAKASH IT SOLUTIONS PRIVATE LIMITED | 13A/24 WEA CHANNA MARKETKAROL BAGH,NEW DELHI KAROL BAGH,NEW DELHI , KAROL BAGH,NEW DELHI, Delhi, India - 000000 |
| U63090DL1992PTC050245 | BAHRI GOLDEN TRANSPORT COMPANY PRIVATE LIMITED | B-2/6 RANA PRATAP BAGH NEW DELHI , DELHI, Delhi, India - 000000 |
| U99999DL1961PTC003588 | VISHAL FINANCIERS PRIVATE LIMITED | A-16/2, W E A KAROL BAGH , DELHI, Delhi, India - 000000 |
| U45201DL1999PTC101464 | AMANWATER PROOFING PVT.LTD. | 42A,GALI NO 16A,BAGH SINGHMARG,MOLAR BAND EXT, , DELHI 44., Delhi, India - 000000 |
| U55101DL1994PTC057876 | KARAN RESORTS PRIVATE LIMITED | 205, PRATAP CHAMBERS 15A/44, W.E.A.KAROL BAGH , NEW DELHI, Delhi, India - 000000 |
| U99999DL1953PTC002257 | VINOD MOTORS PVT LTD | 16-A/19, W.E.A AJMAL KHAN ROAD KAROL BAGH , NEW DELHI, Delhi, India - 000000 |
| U18101DL2005PTC142293 | AMG INFRADEVELOPERS PRIVATE LIMITED | A-46 IIIRD FLOORHAUZ KHAS NEW DELHI-16 , NEW DELHI-16, Delhi, India - 000000 |
| U72200DL2000PTC107989 | KRITI TRANSCRIPTION PRIVATE LIMITED | T-24A,GREEN PARK EXTN NEW DELHI-16 , NEW DELHI-16., Delhi, India - 000000 |
| U74899DL1981PTC012908 | PROMIL ENTERPRISES PRIVATE LIMITED | C-1/8 RANA PRATAP BAGH , DELHI, Delhi, India - 000000 |
| U65992DL1987PTC028495 | MANDHATA CHITS PRIVATE LIMITED | A-17/3, RANA PARTAP BAGH , DELHI, Delhi, India - 000000 |
| U74900DL1998PTC093323 | MEDICAL PROFESSIONAL SERVICES (INDIA) PRIVATE LIMITED | C-2/4 RANA PRATAP BAGH, , DELHI, Delhi, India - 000000 |
| U22210DL1989PTC038384 | J.P. PRINTERS PRIVATE LIMITED | PROMOTER D2/7 RANA PRATAP BAGH , DELHI, Delhi, India - 000000 |
| U24210DL1996PTC081670 | AMUL LABORATORIES PRIVATE LIMITED | B-5/7, RANA PRATAP BAGH, , NEW DELHI, Delhi, India - 000000 |
| U65992DL1963PTC003925 | KAY-KAY FINANCE & CHIT FUND PRIVATE LIMITED | C-1/2 RANA PRATAP BAGH , NEW DELHI, Delhi, India - 000000 |
| U65992DL1988PTC031314 | BAMBI CHITS PRIVATE LIMITED | 16 A/1,WEA, KAROL BAGH , NEW DELHI, Delhi, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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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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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.