Anil Kumar Cold Storage Private Limited
About Anil Kumar Cold Storage Private Limited
Data last updated: 12 March 2026
Anil Kumar Cold Storage Private Limited is a private limited company based in Punjab, Punjab, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 07 July 1999, the company has been in operation for over 27 years.
Registered with ROC Chandigarh under CIN U63022PB1999PTC022749.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹40 Lakh. It is led by directors including Raghuvir Kumar Singla and Rosy Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Badal Petrol Pumpmandi Killianwali, Punjab, Punjab, India – 151211.
As per the financials filed for FY 2025, the company reported a revenue of ₹81.72 Lakh, a growth of 1% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.75 Cr and satisfied charges of ₹8.6 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBadal Petrol Pumpmandi Killianwali, Punjab, Punjab, India – 151211
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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
Business Activity of Anil Kumar Cold Storage Private Limited
Anil Kumar Cold Storage Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for Anil Kumar Cold Storage Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Anil Kumar Cold Storage Private Limited
Anil Kumar Cold Storage Private Limited is audited by R K DEEPAK AND 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 |
|---|---|---|---|
| R K DEEPAK AND CO. | Locked | Locked | Locked |
Complete auditor history for Anil Kumar Cold Storage Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Anil Kumar Cold Storage Private Limited
Anil Kumar 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 |
|---|---|---|---|---|
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Raghuvir Kumar Singla
Also directs:
Rs Realinfra Private Limited
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Director | 01 Apr 2011 | 15 Years 3 Months | Current |
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Rosy Gupta
Also directs:
Padmanabha Restaurants Llp, Rs Realinfra Private Limited
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Director | 21 Mar 2023 | 3 Years 4 Months | Current |
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Anil Kumar
Also directs:
Padmanabha Restaurants Llp, Rs Realinfra Private Limited, Winfra Realtors Private Limited and 2 more
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Director | 21 Mar 2023 | 3 Years 4 Months | Current |
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Balram Gupta
Also directs:
Padmanabha Restaurants Llp, Bnext Capital Private Limited
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Director | 24 Feb 2019 | 7 Years 4 Months | Current |
Financials of Anil Kumar Cold Storage Private Limited FY 2025 filings available
Anil Kumar Cold Storage Private Limited reported revenue of ₹81.72 Lakh (up 1.00% YoY) for FY 2025.
Ten-year financial statements for Anil Kumar Cold Storage Private Limited
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Ownership and Shareholding of Anil Kumar Cold Storage Private Limited
Shareholding and ownership data for Anil Kumar Cold Storage Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Anil Kumar Cold Storage Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jun 2012 | Religare Finvest Limited | ₹1.75 Cr | Open |
| 03 Feb 2023 | Others | ₹2.5 Cr | Satisfied |
| 28 May 2016 | Others | ₹3.4 Cr | Satisfied |
| 28 Jun 2014 | Religare Finvest Limited | ₹2.7 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Anil Kumar Cold Storage Private Limited
View historical data on people associated with Anil Kumar Cold Storage Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Anil Kumar Cold Storage Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Anil Kumar Cold Storage Private Limited
GST registrations and filing compliance for Anil Kumar Cold Storage Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Anil Kumar Cold Storage Private Limited
Credit ratings, litigation, and regulatory alerts for Anil Kumar 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
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MSME Payment Delays by Anil Kumar Cold Storage Private Limited
MSME payment history for Anil Kumar 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
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Subsidiaries & Group Companies of Anil Kumar Cold Storage Private Limited
Corporate group structure for Anil Kumar Cold Storage Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Anil Kumar Cold Storage Private Limited
MCA filings and documents for Anil Kumar 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
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Recent Activity on Anil Kumar Cold Storage Private Limited
Frequently Asked Questions about Anil Kumar Cold Storage Private Limited
Anil Kumar Cold Storage Private Limited is an active private limited company in the transport and logistics sector based in Punjab, Punjab, India. It was incorporated on 07 July 1999 (27+ years old) and is registered under CIN U63022PB1999PTC022749.
Anil Kumar Cold Storage Private Limited reported revenue of ₹81.72 Lakh for FY 2025 (up 1.00% YoY).
The current directors of Anil Kumar Cold Storage Private Limited are:
- Raghuvir Kumar Singla - Director
- Rosy Gupta - Director
- Anil Kumar - Director
- Balram Gupta - Director
The primary industry of Anil Kumar 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.
Anil Kumar Cold Storage Private Limited can be reached at the registered office: Badal Petrol Pumpmandi Killianwali, Punjab, Punjab, India – 151211.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹40 Lakh.