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
SUGANDHI COLD STORAGE PRIVATE LIMITED
CIN: U63022UP2002PTC026899 As on: 2026-07-13
SUGANDHI COLD STORAGE PRIVATE LIMITED (CIN: U63022UP2002PTC026899) is a Private company incorporated on 03 Sep 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5980000.00.
SUGANDHI COLD STORAGE PRIVATE LIMITED'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.SUGANDHI 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.
Directors of SUGANDHI COLD STORAGE PRIVATE LIMITED are SOHINI GUPTA, VINEETA GUPTA, and AMIT GUPTA.
SUGANDHI COLD STORAGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U63022UP2002PTC026899 and its registration number is 26899. Users may contact SUGANDHI COLD STORAGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUGANDHI COLD STORAGE PRIVATE LIMITED is 33 SHIVPURI BALKESHWAR , AGRA, Uttar Pradesh, India - 282005.
Current status of SUGANDHI COLD STORAGE 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 SUGANDHI 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.
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 SUGANDHI COLD STORAGE
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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 SUGANDHI 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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Current Directors & Key Managerial Personnel of SUGANDHI COLD STORAGE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08257465 | SOHINI GUPTA | Director | 2023-12-19 |
| 00755848 | VINEETA GUPTA | Director | 2021-05-01 |
| 02861040 | AMIT GUPTA | Director | 2022-06-01 |
Past Directors & Key Managerial Personnel of SUGANDHI COLD STORAGE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02877907 | ASHISH GUPTA | Director | - | 2023-12-15 |
| 02894717 | HIMANSHU GUPTA | Director | - | 2022-06-04 |
| 00714562 | GOVIND GUPTA | Director | - | 2022-06-04 |
| 00714876 | NAND KISHORE GUPTA | Director | - | 2021-05-01 |
Other Directorships of ASHISH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BABULAL SUGANDHI COLD STORAGE PRIVATE LIMITED | U15133UP1999PTC024464 | Director | 2010-04-05 | Ongoing |
| NKSUGANDHI COLD STORAGE PRIVATE LIMITED | U52101UP2024PTC201716 | Director | 2024-04-26 | Ongoing |
Other Directorships of HIMANSHU GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUGANDHI PRESERVATION PRIVATE LIMITED | U15139UP2008PTC035130 | Additional Director | - | 2021-09-30 |
| SUGANDHI PRESERVATION PRIVATE LIMITED | U15139UP2008PTC035130 | Director | - | 2022-10-29 |
| ANARDEVI SUGANDHI COLDSTORAGE PRIVATE LIMITED | U63023UP2018PTC109233 | Director | 2022-06-01 | Ongoing |
Other Directorships of SOHINI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANARDEVI SUGANDHI COLDSTORAGE PRIVATE LIMITED | U63023UP2018PTC109233 | Director | - | 2022-06-04 |
Other Directorships of GOVIND GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BABULAL SUGANDHI COLD STORAGE PRIVATE LIMITED | U15133UP1999PTC024464 | Director | - | 2010-04-05 |
| SUGANDHI PRESERVATION PRIVATE LIMITED | U15139UP2008PTC035130 | Director | 2014-03-20 | Ongoing |
| B. L. SUGANDHI MARKETING PRIVATE LIMITED | U85191UP2010PTC040149 | Director | - | 2021-07-17 |
Other Directorships of NAND KISHORE GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BABULAL SUGANDHI COLD STORAGE PRIVATE LIMITED | U15133UP1999PTC024464 | Director | - | 2021-05-01 |
| SUGANDHI PRESERVATION PRIVATE LIMITED | U15139UP2008PTC035130 | Director | - | 2021-05-01 |
| VINEETA HEALTHCARE PRIVATE LIMITED | U52100DL2014PTC272750 | Director | - | 2021-05-01 |
| ANARDEVI SUGANDHI COLDSTORAGE PRIVATE LIMITED | U63023UP2018PTC109233 | Director | - | 2021-05-01 |
| B. L. SUGANDHI MARKETING PRIVATE LIMITED | U85191UP2010PTC040149 | Director | - | 2021-05-01 |
Other Directorships of VINEETA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BABULAL SUGANDHI COLD STORAGE PRIVATE LIMITED | U15133UP1999PTC024464 | Director | 1999-05-31 | Ongoing |
| PMV COLD STORAGE PRIVATE LIMITED | U15139UP2007PTC033733 | Director | 2021-12-19 | Ongoing |
| SUGANDHI PRESERVATION PRIVATE LIMITED | U15139UP2008PTC035130 | Additional Director | - | 2021-09-30 |
| SUGANDHI PRESERVATION PRIVATE LIMITED | U15139UP2008PTC035130 | Director | - | 2022-06-24 |
| VINEETA HEALTHCARE PRIVATE LIMITED | U52100DL2014PTC272750 | Director | 2021-05-01 | Ongoing |
| NKSUGANDHI COLD STORAGE PRIVATE LIMITED | U52101UP2024PTC201716 | Director | 2024-04-26 | Ongoing |
| ANARDEVI SUGANDHI COLDSTORAGE PRIVATE LIMITED | U63023UP2018PTC109233 | Additional Director | 2018-12-27 | Ongoing |
| B. L. SUGANDHI MARKETING PRIVATE LIMITED | U85191UP2010PTC040149 | Director | 2021-05-01 | Ongoing |
Other Directorships of AMIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BABULAL SUGANDHI COLD STORAGE PRIVATE LIMITED | U15133UP1999PTC024464 | Director | - | 2023-12-15 |
| VINEETA HEALTHCARE PRIVATE LIMITED | U52100DL2014PTC272750 | Director | 2014-10-30 | Ongoing |
| B. L. SUGANDHI MARKETING PRIVATE LIMITED | U85191UP2010PTC040149 | Director | 2021-07-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U26515UP2024PTC206260 | AEROWORKS DRONE TECHNOLOGIES PRIVATE LIMITED | 44, sita ram colony, balkeshwar road agra, Karmyogi Enclave, Agra, Agra, Uttar Pradesh, India,Agra,Agra,Uttar Pradesh,282005-India |
| ACL-4281 | INFYRA INNOVATIONS LLP | 44, Sita Ram Colony,Balkeshwar Road Agra,Uttar Pradesh, 282005,Agra,Agra,Uttar Pradesh,India-282005 |
| ACH-2160 | WINNING SQUEALS LLP | 33/11,RADHA NAGAR, BALKESHWAR,Agra,Agra,Uttar Pradesh,India-282005 |
| U45400UP2013PTC057108 | RITAMBHARA INFRABUILD PRIVATE LIMITED | 12 SHIVPURI BALKESHWAR, THANA NEW AGRA , AGRA, Uttar Pradesh, India - 282005 |
| ABB-3838 | SWIFTELEPHANT DIGITAL TECHNOLOGY LLP | 33/163-A/31,NEW ADARSH NAGAR BALKESHWAR,Agra,Agra,Uttar Pradesh,India-282005 |
| U70200UP2025PTC219494 | VISIONEX LEARNING PRIVATE LIMITED | 33/17A/21A,JASWANT VIHAR, BALKESHWAR,Agra,Agra,Uttar Pradesh,282005-India |
| U70100UP2013PTC061195 | ANANTSHREE INFRAEYE PRIVATE LIMITED | 54, SHIVPURI BALKESHWAR COLONY , AGRA, Uttar Pradesh, India - 282005 |
| U70102UP2011PTC043515 | OM INFRACITY INDIA PRIVATE LIMITED | 33/163A/55/1, NEW ADARSH NAGAR, BALKESHWAR ROAD , AGRA, Uttar Pradesh, India - 282005 |
| U70102UP2011PTC048049 | NATRAJ INFRADEVELOPER INDIA PRIVATE LIMITED | 33/163A/55/1 NEW ADARSH NAGAR BALKESHWAR ROAD , AGRA, Uttar Pradesh, India - 282005 |
| U80900UP2022PTC159991 | NETLEARNING INSTITUTE OF SKILLS TRAINING PRIVATE LIMITED | 33/17A/21A, JASWANT VIHAR, LOHIYA NAGAR BALKESHWAR , AGRA, Uttar Pradesh, India - 282005 |
| U01400UP2008PTC034909 | RADHA KRISHNA GREEN HOUSE PRIVATE LIMITED. | 33/3, C-1, LOHIA NAGAR NEAR ITI COLLEGE, BALKESHWAR ROAD , AGRA, Uttar Pradesh, India - 282005 |
| U51909UP2021PTC149412 | SHRI SHIVA BDV PRIVATE LIMITED | 33/142A/9/3C/1 B-22 BHAGWAN NAGAR BALKESHWAR , Agra, Uttar Pradesh, India - 282005 |
| U62013UP2026PTC240206 | NIVEDIX TECH PRIVATE LIMITED | 20, BALKESHWAR ROAD,BALKESHWAR, KUNJ PARK,Agra,Agra,Uttar Pradesh,282005-India |
| U32111UP2024PTC195468 | VARYA JEWELLERS PRIVATE LIMITED | Kothi A-33, NEW AGRA,Agra,Agra,Uttar Pradesh,282005-India |
| U51909UP2022PTC172074 | CREDESENSE PRIVATE LIMITED | 24/1 BALKESHWAR ROAD, NEAR KAPDA MANDIR , BALKESHWAR, , AGRA, Uttar Pradesh, India - 282005 |
| ACD-6222 | SANWARIA INFRACARE LLP | SARSWATI NAGAR,BALKESHWAR,Agra,Agra,Uttar Pradesh,India-282005 |
| U43211UP2024PTC206533 | ERAWAT ELECTRICALS PRIVATE LIMITED | A-33,KAMLA NAGAR,Agra,Agra,Uttar Pradesh,282005-India |
| U66190UP2023PTC182839 | FINSEQ FINANCIAL SERVICES PRIVATE LIMITED | 04 LOHIA NAGAR,BALKESHWAR ROAD,Agra,Agra,Uttar Pradesh,282005-India |
| U10712UP2023PTC190310 | NUTBOOSTER FOODS AND BEVERAGES PRIVATE LIMITED | NEW BUILDING LOHIA NAGAR,BALKESHWAR ROAD,Agra,Agra,Uttar Pradesh,282005-India |
| ABC-6989 | ASA WATER TECHNOLOGY LLP | h.no 24/8,balkeshwar colony,Agra,Agra,Uttar Pradesh,India-282005 |
| U55204UP2012PTC050781 | KATYAL HOTELS PRIVATE LIMITED | A - 33, NEW AGRA, , AGRA, Uttar Pradesh, India - 282005 |
| ABC-9172 | CHUHA ATPAR STORE LLP | Khasra No. 914,New Adarsh Nagar, Balkeshwar,Agra,Agra,Uttar Pradesh,India-282005 |
| U70200UW2026PTC249699 | BADADECISION CORPORATE MITRA PRIVATE LIMITED | FLATE NO-4, OLD NARI,NIKATAN, BALKESHWAR,Agra,Agra,Uttar Pradesh,282005-India |
| ACR-5786 | PARTSPARADISE LLP | 32/1/4A TAKIA LAL MASJID,BALKESHWAR,Agra,Agra,Uttar Pradesh,India-282005 |
| U47713UP2023PTC187044 | KAUSHAL FOOTWEAR PRIVATE LIMITED | H no 33 RAM MOHAN VIHAR,DAYAL BAGH,Agra,Agra,Uttar Pradesh,282005-India |
| U58200UP2025OPC235367 | ZAARIX (OPC) PRIVATE LIMITED | Floor No.1, 10/43, Anurag Nagar, Balkeshwar,Agra,Agra,Uttar Pradesh,282005-India |
| ACX-9169 | KRS APEXX LLP | H.NO 33/163D/41,TEJ NAGAR HARIPARWAT,Agra,Agra,Uttar Pradesh,India-282005 |
| U43290UP2024PTC204697 | ABHHAY MULTISERVICES PRIVATE LIMITED | H.NO-32/165, WATER WORKS,LAL MASJID, BALKESHWAR,Agra,Agra,Uttar Pradesh,282005-India |
| U32119UP2025PTC231514 | MUDGAL CHAINS PRIVATE LIMITED | B33 SHRI GURU KRIPA PLAZA,NALA PIPAL MANDI,Agra,Agra,Uttar Pradesh,282005-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10039475 | 2007-02-13 | 2008-02-12 | - | 19,500,000.00 | Punjab National Bank | |
| 10090011 | 2008-02-03 | - | - | 2,000,000.00 | Punjab National Bank | |
| 10565359 | 2015-03-17 | - | - | 15,000,000.00 | PUNJAB NATIONAL BANK DAYALBAGH BRANCH | |
| 10627955 | 2016-03-05 | 2024-03-01 | - | 40,000,000.00 | PUNJAB NATIONAL BANK MCC AGRA | |
| 90276119 | 2005-03-17 | 2024-04-22 | - | 40,000,000.00 | PUNJAB NATIONAL BANK MCC BRANCH AGRA | |
| 100152631 | 2017-12-27 | - | - | 3,350,000.00 | PUNJAB NATIONAL BANK DAYALBAGH |
- 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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| Tax Expense | |||||||||||||
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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.