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
SUSHIL ICE FACTORY AND COLD STORAGE PRIVATE LIMITED
CIN: U74899DL1995PTC074054 As on: 2026-07-13
SUSHIL ICE FACTORY AND COLD STORAGE PRIVATE LIMITED (CIN: U74899DL1995PTC074054) is a Private company incorporated on 22 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 15000000.00.
SUSHIL ICE FACTORY AND COLD STORAGE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SUSHIL ICE FACTORY AND COLD STORAGE PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of SUSHIL ICE FACTORY AND COLD STORAGE PRIVATE LIMITED are MOHD SALEEM, SH NAWABUDDIN, and SH SALAHUDDIN.
SUSHIL ICE FACTORY AND COLD STORAGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC074054 and its registration number is 74054. Users may contact SUSHIL ICE FACTORY AND COLD STORAGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUSHIL ICE FACTORY AND COLD STORAGE PRIVATE LIMITED is 34/2C BLOCKLAWRANCE ROAD INDUSTRIAL AREA , DELHI, Delhi, India - 110035.
Current status of SUSHIL ICE FACTORY AND 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 SUSHIL ICE FACTORY 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.
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Purchase full report of SUSHIL ICE FACTORY AND COLD STORAGE
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 SUSHIL ICE FACTORY 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.
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Current Directors & Key Managerial Personnel of SUSHIL ICE FACTORY AND COLD STORAGE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00291321 | MOHD SALEEM | Director | 1998-02-26 |
| 00291364 | SH NAWABUDDIN | Director | 1998-02-26 |
| 00291413 | SH SALAHUDDIN | Director | 1998-02-26 |
Past Directors & Key Managerial Personnel of SUSHIL ICE FACTORY AND COLD STORAGE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD SALEEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M D FROZEN FOOD EXPORTS PRIVATE LIMITED | U15114DL1996PTC083861 | Director | 1996-12-16 | Ongoing |
Other Directorships of SH NAWABUDDIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M D FROZEN FOOD EXPORTS PRIVATE LIMITED | U15114DL1996PTC083861 | Director | 1996-12-16 | Ongoing |
Other Directorships of SH SALAHUDDIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M D FROZEN FOOD EXPORTS PRIVATE LIMITED | U15114DL1996PTC083861 | Director | - | 2010-03-25 |
| MEEM AGRO FOODS PRIVATE LIMITED | U15499DL2004PTC127119 | Director | 2007-10-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2021PTC386214 | VUI FOODS PRODUCTS PRIVATE LIMITED | B 34 LAWRANCE ROAD INDUSTRIAL AREA NEW DELHI , DELHI, Delhi, India - 110035 |
| U51909DL2022PTC404494 | PNPP EXIM PRIVATE LIMITED | Plot-34, BLK-GI, Lowrance Road, Industrial Area, Keshavpuram IND Area , Delhi, Delhi, India - 110035 |
| U73100DL2024PTC438996 | RYONNE BRIGHT FUTURE PRIVATE LIMITED | 2ND FLOOR, 208, LAWRENCE ROAD INDUSTRIAL AREA, AGGARWAL MODERN BAZAR,,NEW DELHI, NORTH WEST DELHI,,Delhi,North West Delhi,Delhi,110035-India |
| ACL-1665 | MEXMON HOLDINGS INFRA SOLUTION LLP | Plot No 26,1st Floor, Block -C ,Lawrence Road Industrial Area,Keshav Puram New Delhi-110035,Delhi,North West Delhi,Delhi,India-110035 |
| U15490DL2020PTC372455 | MEATZZA BRANDS PRIVATE LIMITED | C-34, Lawrence Road, Industrial Area, , Delhi, Delhi, India - 110035 |
| U15200DL2007PTC161949 | S.J.S. AGRO FOODS PRIVATE LIMITED | C-34/3 LAWRENCE ROAD INDUSTRIAL AREA , DELHI, Delhi, India - 110035 |
| U15136DL1993PTC053415 | BAWA MASALA COMPANY PRIVATE LIMITED | GI-34, SECOND FLOOR LAWRENCE ROAD INDUSTRIAL AREA , DELHI, Delhi, India - 110035 |
| AAO-1637 | CS FOODS LLP | C-34/3 LAWRENCE ROAD INDUSTRIAL AREA NEW DELHI, Delhi, India - 110035 |
| U15419DL2006PTC156757 | CS FOODS PRIVATE LIMITED | C-34/3, LAWRENCE ROAD INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035 |
| U74899DL1989PTC038139 | JAGDISH ICE FACTORY PRIVATE LIMITED | C-34/1, LAWRENCE ROAD, INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035 |
| U24100DL2010PTC206329 | SALVIA COSMECEUTICALS PRIVATE LIMITED | B-34, 2ND FLOOR, LAWRENCE ROAD INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035 |
| U01409DL1996PLC082609 | SVERA AGRO LIMITED | Property No. 34, 02nd Floor, Block GI Lawrence road, Industrial Area, , Delhi, Delhi, India - 110035 |
| U96090DL2024PTC425434 | MUSHINTALKS PRIVATE LIMITED | B-38 First Floor, Lawrance Road, Industrial Area,Keshav Puram Ind area,Delhi,North West Delhi,Delhi,110035-India |
| ACT-8129 | MANTARA HOSPITALITY LLP | Plot No.-19, Ground Floor,Block-C, Lawrance Road, Industrial Area, Keshavpuram Ind. Area,Delhi,North West Delhi,Delhi,India-110035 |
| ACM-0678 | NK AGRITECH LLP | H NO 48/3-A, ROOM NO 1, 2ND FLOOR, BLOCK-C,LAWRANCE ROAD INDUSTRIAL AREA KESHAVPURAM IND AREA,Delhi,North West Delhi,Delhi,India-110035 |
| U63023DL2012PTC239795 | JCS FROZEN FOODS (INDIA) PRIVATE LIMITED | C -34/1, LAWRENCE ROAD INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035 |
| U74899DL2000PTC104357 | LEGEND POLYFOAMS PRIVATE LIMITED | IInd Floor Plot No. C-34/4 Lawrance Road Industrial Area, , Delhi, Delhi, India - 110035 |
| U15400DL2016PTC303048 | BEST GRAINS PRIVATE LIMITED | G-36, LAWRANCE ROAD INDUSTRIAL AREA DELHI , DELHI, Delhi, India - 110035 |
| U15313DL2010PLC203181 | SHREE NATHJEE ROLLER FLOUR MILLS LIMITED | C-43/3, LAWRENCE ROAD INDUSTRIAL AREA, DELHI , DELHI, Delhi, India - 110035 |
| U46594DL2014PTC265869 | LORD VENKY ECOM PRIVATE LIMITED | B-27, LAWRENCE ROAD, INDUSTRIAL AREA,,NEW DELHI,New Delhi,Delhi,110035-India |
| U74899DL1995PTC073308 | AGVANI HOTELS PRIVATE LIMITED | B-19, Lawrence Road Industrial Area New Delhi , delhi, Delhi, India - 110035 |
| ACY-0572 | GOLDEN INFRAWORKS LLP | GI-24 LAWRENCE ROAD,INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,India-110035 |
| U10719DL2025PTC448328 | SDG FOODS INDIA PRIVATE LIMITED | B-37 Lawrence Road,Industrial Area,Delhi,North West Delhi,Delhi,110035-India |
| U10790DL2024PTC439154 | ROOKIES BAKESHOP PRIVATE LIMITED | A-28, Lawrence Road,Industrial Area,Delhi,North West Delhi,Delhi,110035-India |
| U10790DL2025PTC458919 | UVSS FOODS PRIVATE LIMITED | B-32, Lawrence Road,Industrial Area,,Delhi,North West Delhi,Delhi,110035-India |
| ACK-4404 | M K SHRI NIWAS PULSES LLP | C-26, LAWRENCE ROAD INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,India-110035 |
| ACO-6899 | HINDICE INFRA LLP | C-25, Lawrence Road,Industrial area,Delhi,North West Delhi,Delhi,India-110035 |
| ACS-8722 | RAJDHANI HOME DEVELOPERS LLP | B-23, Lawrence Road,Industrial Area,Delhi,North West Delhi,Delhi,India-110035 |
| U47211DL2023PTC413499 | CRYSTAL NATURAL FERULA PRIVATE LIMITED | G-10, LAWRANCE ROAD,INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110035-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10079694 | 2007-10-29 | - | 2010-07-22 | 110,000,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10095855 | 2007-10-29 | - | 2010-07-22 | 50,000,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10188951 | 2009-11-04 | 2013-01-21 | - | 282,500,000.00 | Central Bank of India | |
| 10188952 | 2009-11-04 | 2014-01-10 | - | 768,100,000.00 | Central Bank of India | |
| 90055962 | 2005-03-29 | 2007-06-07 | 2010-06-23 | 75,000,000.00 | CENTRAL 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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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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