Ab Refer Warehousing Private Limited
About Ab Refer Warehousing Private Limited
Data last updated:
Ab Refer Warehousing Private Limited is a private limited company based in Baddi, Himachal Pradesh, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 19 September 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Himachal Pradesh, under CIN U63020HP2012PTC001040. Its GSTIN is 04AALCA2329Q2ZD (Chandigarh). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹17 Cr and a paid-up capital of ₹16.3 Cr. It is led by directors Rajinder Garg and Dinesh Singh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Village – Kotla Tehsil – Baddi, Himachal Pradesh, India – 173212.
As per MCA filings, the company has satisfied charges of ₹35.75 Cr on record. Court records list 9 cases involving the company, including 8 filed by the company and 1 filed against it. The company has 1 deal on record (1 funding round), with disclosed funding of ₹16.29 Cr; the latest was in May 2013.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Ab Refer Warehousing has one previous CIN (Corporate Identification Number): U63020CH2012PTC034088. The current CIN is U63020HP2012PTC001040, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63020HP2012PTC001040 | Current |
| U63020CH2012PTC034088 | Previous |
Contact details
Ab Refer Warehousing Private Limited's registered office is in Baddi, Himachal Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressVillage – Kotla Tehsil – Baddi, Himachal Pradesh, India – 173212
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
To see the full contact details of Ab Refer Warehousing Private Limited, buy the company report.
- 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
Business activity
The main business activity of Ab Refer Warehousing is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
To see the full business activity and turnover split of Ab Refer Warehousing Private Limited, buy the company report.
Financials of Ab Refer Warehousing Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ab Refer Warehousing Private Limited, buy the company report.
Board of directors of Ab Refer Warehousing Private Limited
Ab Refer Warehousing has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajinder Garg Also directs: Anubhuti Apples Private Limited, Anubhuti Cold Chains Private Limited, Artisan Bakers Private Limited and 3 more | Director | 19 Sep 2012 | 14 Years 1 Months | Current |
| Dinesh Singh Also directs: Anubhuti Apples Private Limited, Anubhuti Cold Chains Private Limited, Anubhuti Logistics Private Limited and 2 more | Director | 19 Sep 2012 | 14 Years 1 Months | Current |
Auditor
Ab Refer Warehousing Private Limited is audited by J S SETH & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J S SETH & CO | FY 2023 | 012724N |
Shareholding
The shareholding of Ab Refer Warehousing Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2017 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Ab Refer Warehousing Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Mar 2013 | 10420929 | State Bank of India | ₹35.75 Cr | Satisfied |
To see the full charge records of Ab Refer Warehousing Private Limited, buy the company report.
Total charge records: 1 View all charges
Deals & funding
Ab Refer Warehousing Private Limited has 1 deal on record (1 funding round), with disclosed funding of ₹16.29 Cr; the latest was in May 2013.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2013 | Funding round | ₹16.29 Cr | Investors: Anubhuti Apples Private Limited , Anubhuti Cold Chains Private Limited , 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Ab Refer Warehousing Private Limited has 9 court cases on record: 8 filed by Ab Refer Warehousing, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 0 | 0 |
| Supreme Court | 2 | 1 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Writ petition | Filed by the company against State Bank of India and Another | Disposed |
| Supreme Court | Court case (2808-Mercantile Laws, Commercial Transactions Including Banking : Others) | Filed by the company against Pardeep Pandhi Deputy General Manager State Bank of India Samb, Zonal Office Building Fountain Chowk, Civil Lines ,Ludhiana , Punjab | Disposed |
| High Court, HIMACHAL PRADESH | Writ petition | Filed by the company against Authorized Officer State Bank of India and Another(Not Applicable) | Disposed |
| High Court, HIMACHAL PRADESH | Interim or miscellaneous application | Filed by the company against Authorized Officer State Bank of India and Another(Not Applicable) | Disposed |
| Supreme Court | Court case (2808-Mercantile Laws, Commercial Transactions Including Banking : Others) | Filed against the company by Ministry of Agriculture (Department of Agriculture, Cooperation) Through Horticulture Commissioner Government of India, Krishi Bhawan , District: New Delhi ,New Delhi , Delhi | Disposed |
To see the full case history of Ab Refer Warehousing Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Ab Refer Warehousing Private Limited was last rated by Brickwork on 22 Jan 2019.
| Rating agency | Rated on | Rating |
|---|---|---|
| Brickwork | 22 Jan 2019 |
To see the full credit ratings and regulatory alerts of Ab Refer Warehousing Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ab Refer Warehousing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ab Refer Warehousing has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 04AALCA2329Q2ZD | Chandigarh | Active | 21 Jan 2025 |
To see the full GST registrations and return filing status of Ab Refer Warehousing Private Limited, buy the company report.
Recent activity
Ab Refer Warehousing Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Dinesh Singh was appointed as Director on 19 Sep 2012.
Frequently asked questions
Ab Refer Warehousing is an active private limited company based in Baddi, Himachal Pradesh, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 19 September 2012 (14+ years old) and is registered under CIN U63020HP2012PTC001040.
Ab Refer Warehousing has 2 current directors:
- Rajinder Garg - Director
- Dinesh Singh - Director
The latest financial statements of Ab Refer Warehousing on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Ab Refer Warehousing is 04AALCA2329Q2ZD, registered in Chandigarh. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Ab Refer Warehousing is U63020HP2012PTC001040. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ab Refer Warehousing has 9 court cases on record: 8 filed by the company and 1 filed against it. Most are in the high courts.
Ab Refer Warehousing was incorporated on 19 September 2012, making it 14+ years old. It is registered with the Registrar of Companies, Himachal Pradesh.
Ab Refer Warehousing has 1 deal on record (1 funding round), with disclosed funding of ₹16.29 Cr; the latest was in May 2013.
Dinesh Singh was appointed as Director on 19 Sep 2012. Rajinder Garg was appointed as Director on 19 Sep 2012.
The registered office of Ab Refer Warehousing is at Village – Kotla Tehsil – Baddi, Himachal Pradesh, India – 173212.