Sumitra Devi Cold Ware House Private Limited
About Sumitra Devi Cold Ware House Private Limited
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Sumitra Devi Cold Ware House Private Limited is a private limited company based in Agra, Uttar Pradesh, India. It was incorporated on 12 March 2024.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U56290UP2024PTC199218.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.13 Lakh. It is led by directors including Vijay Kumar Bhardwaj and Raj Kumar.
The registered office is at Agra, Uttar Pradesh.
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- Registered AddressTedi Bagiya Hathras Road, Foundary Nagar, Agra, Uttar Pradesh, India – 282006
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Sumitra Devi Cold Ware House Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Sumitra Devi Cold Ware House Private Limited
Sumitra Devi Cold Ware House has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Kumar Bhardwaj | Director | 12 Mar 2024 | 2 Years 7 Months | Current |
| Raj Kumar | Director | 12 Mar 2024 | 2 Years 7 Months | Current |
| Saurabh Agarwal Also directs: Saurabh Steels Limited, Gee Kay Generators LLP, Wilson Diesels Private Limited and 2 more | Director | 12 Mar 2024 | 2 Years 7 Months | Current |
| Vinod Kumar Agrawal Also directs: Saurabh Steels Limited, Gee Kay Generators LLP, Wilson Diesels Private Limited and 1 more | Director | 12 Mar 2024 | 2 Years 7 Months | Current |
| Jai Kumar Jaiswal | Director | 12 Mar 2024 | 2 Years 7 Months | Current |
Charges & Borrowings of Sumitra Devi Cold Ware House Private Limited
Sumitra Devi Cold Ware House Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumitra Devi Cold Ware House Private Limited
Employment history and EPFO contributions of people linked to Sumitra Devi Cold Ware House.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Sumitra Devi Cold Ware House Private Limited
Sumitra Devi Cold Ware House Private Limited has 7 board changes on record since 2024: 7 appointments. The latest: Ajay Kumar Agarwal was appointed as Individual Subscriber on 12 Mar 2024.
Credit Ratings, Litigation & Regulatory Alerts for Sumitra Devi Cold Ware House Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sumitra Devi Cold Ware House Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sumitra Devi Cold Ware House Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Sumitra Devi Cold Ware House Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Sumitra Devi Cold Ware House Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sumitra Devi Cold Ware House Private Limited
Sumitra Devi Cold Ware House is an active private limited company based in Agra, Uttar Pradesh, India. It was incorporated on 12 March 2024 (2+ years old) and is registered under CIN U56290UP2024PTC199218.
Sumitra Devi Cold Ware House has 5 current directors:
- Vijay Kumar Bhardwaj - Director
- Raj Kumar - Director
- Saurabh Agarwal - Director
- Vinod Kumar Agrawal - Director
- Jai Kumar Jaiswal - Director
The CIN (Corporate Identification Number) of Sumitra Devi Cold Ware House is U56290UP2024PTC199218. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sumitra Devi Cold Ware House was incorporated on 12 March 2024, making it 2+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Ajay Kumar Agarwal was appointed as Individual Subscriber on 12 Mar 2024. Jai Kumar Jaiswal was appointed as Director on 12 Mar 2024. Pramod Kumar Agarwal was appointed as Individual Subscriber on 12 Mar 2024. Sumitra Devi Cold Ware House has 7 board changes on record in total.
The registered office of Sumitra Devi Cold Ware House is at Tedi Bagiya Hathras Road, Foundary Nagar, Agra, Uttar Pradesh, India – 282006.
Sumitra Devi Cold Ware House has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.13 Lakh.
No. Sumitra Devi Cold Ware House is not listed on any stock exchange. It is an unlisted company.
Sumitra Devi Cold Ware House can be reached at its registered office: Tedi Bagiya Hathras Road, Foundary Nagar, Agra, Uttar Pradesh, India – 282006.
Sumitra Devi Cold Ware House is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.