Ab Refer Warehousing Private Limited
About Ab Refer Warehousing Private Limited
Data last updated: 09 December 2025
Ab Refer Warehousing Private Limited is a private limited company based in Baddi, Himachal Pradesh, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 19 September 2012, the company has been in operation for over 14 years.
Registered with ROC Himachal Pradesh under CIN U63020HP2012PTC001040.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Village – Kotla Tehsil – Baddi, Himachal Pradesh, India – 173212.
As per MCA filings, the company has satisfied charges of ₹35.75 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressVillage – Kotla Tehsil – Baddi, Himachal Pradesh, India – 173212
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IndustryTransport and Logistics, Cold Storage & Warehousing Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Ab Refer Warehousing Private Limited
Ab Refer Warehousing Private Limited 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 |
Business Activity of Ab Refer Warehousing Private Limited
Ab Refer Warehousing Private Limited operates primarily in the transport and storage sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Warehousing and storage | Locked |
| Locked | Transport and storage | Locked | Warehousing and storage | Locked |
Detailed business activity records for Ab Refer Warehousing Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Ab Refer Warehousing Private Limited
Ab Refer Warehousing Private Limited is audited by J S SETH & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J S SETH & CO | Locked | Locked | Locked |
Complete auditor history for Ab Refer Warehousing Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Ab Refer Warehousing Private Limited
Ab Refer Warehousing Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajinder Garg
Also directs:
Anubhuti Apples Private Limited, Anubhuti Cold Chains Private Limited, Artisan Bakers Private Limited and 3 more
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Director | 19 Sep 2012 | 13 Years 10 Months | Current |
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Dinesh Singh
Also directs:
Anubhuti Apples Private Limited, Anubhuti Cold Chains Private Limited, Anubhuti Logistics Private Limited and 2 more
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Director | 19 Sep 2012 | 13 Years 10 Months | Current |
Financials of Ab Refer Warehousing Private Limited FY 2024 filings available
Ten-year financial statements for Ab Refer Warehousing Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Ab Refer Warehousing Private Limited
Shareholding and ownership data for Ab Refer Warehousing Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Ab Refer Warehousing Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Mar 2013 | State Bank of India | ₹35.75 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ab Refer Warehousing Private Limited
View historical data on people associated with Ab Refer Warehousing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ab Refer Warehousing Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ab Refer Warehousing Private Limited
GST registrations and filing compliance for Ab Refer Warehousing Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Ab Refer Warehousing Private Limited
Credit ratings, litigation, and regulatory alerts for Ab Refer Warehousing Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ab Refer Warehousing Private Limited
MSME payment history for Ab Refer Warehousing Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Ab Refer Warehousing Private Limited
Corporate group structure for Ab Refer Warehousing Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Ab Refer Warehousing Private Limited
MCA filings and documents for Ab Refer Warehousing Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ab Refer Warehousing Private Limited
Frequently Asked Questions about Ab Refer Warehousing Private Limited
Ab Refer Warehousing Private Limited is an active private limited company in the transport and logistics sector based in Baddi, Himachal Pradesh, India. It was incorporated on 19 September 2012 (14+ years old) and is registered under CIN U63020HP2012PTC001040.
The current directors of Ab Refer Warehousing Private Limited are:
- Rajinder Garg - Director
- Dinesh Singh - Director
The primary industry of Ab Refer Warehousing Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services. The company is currently active in this sector.
Ab Refer Warehousing Private Limited can be reached at the registered office: Village – Kotla Tehsil – Baddi, Himachal Pradesh, India – 173212.
The authorised capital is ₹17 Cr, and the paid-up capital is ₹16.3 Cr.
The company has its registered office at Village – Kotla Tehsil – Baddi, Himachal Pradesh, India – 173212.