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SAFEDABAD COLD STORAGE & ALLIED INDUSTRIES PVT LTD

CIN: U63022UP1981PTC076955

SAFEDABAD COLD STORAGE & ALLIED INDUSTRIES PVT LTD (CIN: U63022UP1981PTC076955) is a Private company incorporated on 10 Aug 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4316200.00.

SAFEDABAD COLD STORAGE & ALLIED INDUSTRIES 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.SAFEDABAD COLD STORAGE & ALLIED INDUSTRIES 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 SAFEDABAD COLD STORAGE & ALLIED INDUSTRIES PVT LTD are SHAHNAWAZ ALAM, SHAMSHAD ALAM, and SAMREEN PARVEEN.

SAFEDABAD COLD STORAGE & ALLIED INDUSTRIES PVT LTD's Corporate Identification Number (CIN) is U63022UP1981PTC076955 and its registration number is 76955. Users may contact SAFEDABAD COLD STORAGE & ALLIED INDUSTRIES PVT LTD on its Email address - [email protected]. Registered address of SAFEDABAD COLD STORAGE & ALLIED INDUSTRIES PVT LTD is Safedabad Cold Storage , Safedabad, Uttar Pradesh, India - 225001.

Current status of SAFEDABAD COLD STORAGE & ALLIED INDUSTRIES 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

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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 SAFEDABAD COLD STORAGE & ALLIED INDUSTRIES 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 SAFEDABAD COLD STORAGE & ALLIED INDUSTRIES
DIN Director Name Designation Appointment Date
02702114 SHAHNAWAZ ALAM Director 2013-04-15
03371806 SHAMSHAD ALAM Managing Director 2015-01-18
09445425 SAMREEN PARVEEN Director 2021-07-01
Past Directors & Key Managerial Personnel of SAFEDABAD COLD STORAGE & ALLIED INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
00457188 GURUPADA SINHA Managing Director - 2007-06-25
00798431 SHABBEER AHAMAD Managing Director - 2015-01-02
02702087 WAZIR AHAMAD Director - 2015-02-17
02702087 WAZIR AHAMAD Managing Director - 2015-01-02
03371806 SHAMSHAD ALAM Director - 2015-01-18
Other Directorships of GURUPADA SINHA
Other Directorships of SHABBEER AHAMAD
Company Name CIN Designation Appointment Date Cessation
DEWA SHARIF COLD STORAGE PVT LTD U63022WB1972PTC028291 Managing Director 1996-03-20 Ongoing
Other Directorships of WAZIR AHAMAD
Company Name CIN Designation Appointment Date Cessation
UNICARE MEDICALS DEVICES LIMITED U24110UP2009PLC038088 Director 2009-08-28 Ongoing
DEWA SHARIF COLD STORAGE PVT LTD U63022WB1972PTC028291 Managing Director - 2015-04-01
Other Directorships of SHAHNAWAZ ALAM
Company Name CIN Designation Appointment Date Cessation
UNICARE MEDICALS DEVICES LIMITED U24110UP2009PLC038088 Director 2009-08-28 Ongoing
RAYEEN GREEN AGRO PRIVATE LIMITED U74120UP2011PTC043249 Director 2011-01-21 Ongoing
Other Directorships of SHAMSHAD ALAM
Company Name CIN Designation Appointment Date Cessation
DEWA SHARIF COLD STORAGE PVT LTD U63022WB1972PTC028291 Director - 2021-06-29
RAYEEN GREEN AGRO PRIVATE LIMITED U74120UP2011PTC043249 Director 2011-01-21 Ongoing
Other Directorships of SAMREEN PARVEEN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U27104UP1990PTC012564 GOBIND INDUSTRIES PRIVATE LIMITED VILLAGE DHARSANIA, SAFEDABAD , BARABANKI, Uttar Pradesh, India - 225001
U74120UP2013PTC054756 SIDDHBALAJI ENTERPRISES PRIVATE LIMITED MALTI ROAD SAFEDABAD , BARABANKI, Uttar Pradesh, India - 225001
U87100UP2024PTC207126 WELLWING HOME HEALTH CARE PRIVATE LIMITED A-02,Dharsaniya Safedabad,Nawabganj,Barabanki,Uttar Pradesh,225001-India
U45309UP2017PTC097248 AANCHAL CITY PLANNERS PRIVATE LIMITED GRAM SAFEDABAD, TEHSIL NAWABGANJ , BARABANKI, Uttar Pradesh, India - 225001
U23954UP2024PTC211028 YALINI ENTERPRISES INDIA PRIVATE LIMITED C/O AMITA RAI,VILL BHUHERA SAFEDABAD,Nawabganj,Barabanki,Uttar Pradesh,225001-India
U15133UP1988PTC009339 SUNNY EDIBLE PRODUCTS PRIVATE LIMITED OPPOSIT BINDRA COLD STORAGE FAIZABAD ROAD , BARABANKI, Uttar Pradesh, India - 225001
U31904UP2022PTC166947 RAJLED APPLIANCES PRIVATE LIMITED C/O Suneeta Yadav, Safedabad, Himcity , Barabanki, Uttar Pradesh, India - 225001
U25199UP2006PTC031959 AKASH GANGA PIPES AND TUBES PRIVATE LIMITED VILLAGE-GADIA, (NEAR SAFEDABAD RAILWAY CROSSING) TEHSIL-NAWABGANJ , BARABANKI, Uttar Pradesh, India - 225001
U24112UP1999PTC024208 OM CHLORO WAX AND OTHER CHEMICALS PRIVATE LIMITED MUJEEPURDEWA ROAD BARABANKI , UTTAR PRADESH, Uttar Pradesh, India - 225001
U27106UP1995PLC019218 GOBIND ALLOYS LIMITED DASHAHARA BAGH BARABANKI , UTTAR PRADESH, Uttar Pradesh, India - 225001
U29152UP1990PTC012544 SRI BINDRA COLD STORAGE PRIVATE LIMITED BINDRA COMPLEXGONDA CROSSING BARABANKI , UTTAR PRADESH, Uttar Pradesh, India - 225001
U51109UP1997PTC022132 PARMESHWAR INDUSTRIES PRIVATE LIMITED VILL.PALHARIGONDA ROAD BARABANKI , UTTAR PRADESH, Uttar Pradesh, India - 225001
U85110UP1992PTC014803 APOORVA SURGICAL AND MATERNITY CENTRE PRIVATE LIMITED G- 1341FAIZABAD ROAD BARABANKI , UTTAR PRADESH, Uttar Pradesh, India - 225001
U27101UP1986PTC008459 JEET ELECTROWELDS PRIVATE LIMITED C-429HARJEET BHAWAN CIVIL LINES BARABANKI , UTTAR PRADESH, Uttar Pradesh, India - 225001
U70109UP2019PTC120378 RC SHANTI INFRATECH PRIVATE LIMITED 167,Sandauli,Umarpur, Nawabganj Barabanki, Uttar Pradesh-225001 , BARABANKI, Uttar Pradesh, India - 225001
U68100UP2024OPC211902 YURAJ DEVELOPERS (OPC) PRIVATE LIMITED S-57-58-59, Bara Banki,Nawabganj, Uttar Pradesh,Nawabganj,Barabanki,Uttar Pradesh,225001-India
U45201UP2021PTC151102 SHAHAAN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED ISHRAT ALI, 140, NIKAT MANDIR, RASAULI BARABANKI, UTTAR PRADESH , BARABANKI, Uttar Pradesh, India - 225001
ACM-6387 GLOBIQUE EXIM LLP PLOT NO. 77 TO 80, INDUSTRIAL AREA,,KURSI ROAD, TEHSIL FATEHPUR, BARABANKI, UTTAR PRADESH,Nawabganj,Barabanki,Uttar Pradesh,India-225001
U46301UP2026PTC246419 VEGANOOR PRIVATE LIMITED UTTAR TOLA BANKI,NAWABGANJ , BARABANKI,Nawabganj,Barabanki,Uttar Pradesh,225001-India
U45309UP2016PTC088187 M.K. INFRA COLONIZERS PRIVATE LIMITED HOUSE NO. 74, UTTAR TOLA BANKI , BARABANKI, Uttar Pradesh, India - 225001
U68100UP2025PTC226505 ASHRAVIBHORE HAVENS PRIVATE LIMITED C/o MOHD FIROZ,UTTAR TOLA BANKI,Nawabganj,Barabanki,Uttar Pradesh,225001-India
U82990UP2024OPC210471 BILLTRICK TECHNOLOGIES (OPC) PRIVATE LIMITED C/O AMINA KHAN UTTAR TOLA,BANKI,Nawabganj,Barabanki,Uttar Pradesh,225001-India
U93030UP2016OPC077259 NATURALGREEN HEIGHT INFRA STRUCTURE (OPC) PRIVATE LIMITED VINOD KUMAR UTTAR TOLA BANKI NAWABGANJ , BARABANKI, Uttar Pradesh, India - 225001
U47711UP2024PTC196238 JIBDAN PRIVATE LIMITED C/O AMIR KHAN,UTTAR TOLA,,BANKI, BARABANKI,Nawabganj,Barabanki,Uttar Pradesh,225001-India
U01100UP2020PTC133099 DEO CROP SCIENCE PRIVATE LIMITED UTTAR TOLA WARD NO-1 NEAR BALA JI NAWABGANJ , BARABANKI, Uttar Pradesh, India - 225001
AAX-8762 SHREE BHAGWATI AGENCIES LLP Palhari Chauraha,Jaidpur Road, Barabanki Nawabganj Barabanki, U.P. 225001,Ind. Barabanki, Uttar Pradesh, India - 225001
U36930UP2022PTC158542 NIGHTINGLE WOOD TRADING PRIVATE LIMITED HO. NO. 504 VILL- SHASANDA NEAR UNIAON BANK OF INDIA PO. SAHABPUR , BARABANKI, Uttar Pradesh, India - 225001
AAE-3316 SHREE YOGESHWARI HERBAL LLP ZAFARPUR, ASHIKA PURWA, BARABANKI, Uttar Pradesh, India - 225001
AAM-7695 SILENT HEALTHCARE LLP FATAHABAD BARAIL NAWABGANJ BARABANKI, Uttar Pradesh, India - 225001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100427606 2021-02-03 2024-02-07 - 21,000,000.00 HDFC BANK LIMITED

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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

As on: 2026-07-13

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