Abhay Cold Storage Private Limited
About Abhay Cold Storage Private Limited
Data last updated: 26 February 2026
Abhay Cold Storage Private Limited is a private limited company based in Uttar Pradesh, Uttar Pradesh, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 29 October 1999, the company has been in operation for over 27 years.
Registered with ROC Uttar Pradesh under CIN U15133UP1999PTC024881.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Padmini Singh and Rajan Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Nai Bastisaklenabad Ghazipur, Uttar Pradesh, Uttar Pradesh, India.
As per the financials filed for FY 2024, the company reported a revenue of ₹88.71 Lakh, a decline of 6% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.47 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNai Bastisaklenabad Ghazipur, Uttar Pradesh, Uttar Pradesh, India
-
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
Business Activity of Abhay Cold Storage Private Limited
Abhay Cold Storage Private Limited is engaged in the principal business activity of agriculture, forestry, fishing, with detailed activities including support activities to agriculture and other activities including hunting.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| A | Agriculture, forestry, fishing | A4 | Support activities to agriculture and Other Activities including hunting | Locked |
Business activity turnover details for Abhay Cold Storage Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Abhay Cold Storage Private Limited
Abhay Cold Storage Private Limited is audited by VIJAY PRAKASH & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIJAY PRAKASH & CO | Locked | Locked | Locked |
Complete auditor history for Abhay Cold Storage Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Abhay Cold Storage Private Limited
Abhay Cold Storage Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Padmini Singh | Director | 08 Mar 2020 | 6 Years 4 Months | Current |
| Rajan Singh | Director | 29 Oct 1999 | 26 Years 8 Months | Current |
| Abhay Kumar Singh | Director | 29 Oct 1999 | 26 Years 8 Months | Current |
| Nand Kumar Singh | Director | 29 Oct 1999 | 26 Years 8 Months | Current |
Financials of Abhay Cold Storage Private Limited FY 2025 filings available
Abhay Cold Storage Private Limited reported revenue of ₹88.71 Lakh (down 6.00% YoY) for FY 2024.
Ten-year financial statements for Abhay Cold Storage Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Abhay Cold Storage Private Limited
Shareholding and ownership data for Abhay Cold Storage Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Abhay Cold Storage Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Feb 2001 | Others | ₹2.47 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Abhay Cold Storage Private Limited
View historical data on people associated with Abhay Cold Storage Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Abhay Cold Storage 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
Verified entity values are shown only after access is granted.
GST Compliance of Abhay Cold Storage Private Limited
GST registrations and filing compliance for Abhay Cold Storage Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Abhay Cold Storage Private Limited
Credit ratings, litigation, and regulatory alerts for Abhay Cold Storage 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Abhay Cold Storage Private Limited
MSME payment history for Abhay Cold Storage 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Abhay Cold Storage Private Limited
Corporate group structure for Abhay Cold Storage Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Abhay Cold Storage Private Limited
MCA filings and documents for Abhay Cold Storage 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 Abhay Cold Storage Private Limited
Frequently Asked Questions about Abhay Cold Storage Private Limited
Abhay Cold Storage Private Limited is an active private limited company in the transport and logistics sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 29 October 1999 (27+ years old) and is registered under CIN U15133UP1999PTC024881.
Abhay Cold Storage Private Limited reported revenue of ₹88.71 Lakh for FY 2024 (down 6.00% YoY).
The current directors of Abhay Cold Storage Private Limited are:
- Padmini Singh - Director
- Rajan Singh - Director
- Abhay Kumar Singh - Director
- Nand Kumar Singh - Director
The primary industry of Abhay Cold Storage Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services. The company is currently active in this sector.
Abhay Cold Storage Private Limited can be reached at the registered office: Nai Bastisaklenabad Ghazipur, Uttar Pradesh, Uttar Pradesh, India.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.