MSME (Udyam registered) Ministry of MSME
- Category
- Small (2022-23)
- Udyam number
- UDYAM-DL-08-0009366
Aveena Cold Storage Private Limited - transport and logistics in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2021
₹13.92 Cr
▲ 7% YoY
Net profit · FY 2021
₹10,100
Net margin 0%
EBITDA · FY 2021
₹1.44 Cr
EBITDA margin 10.3%
Authorised capital
₹7.3 Lakh
Registered with MCA
Paid-up capital
₹7.3 Lakh
Issued & subscribed
Open charges
₹11.77 Cr
Secured borrowings
Company age
12 yrs
Est. 2014
Directors on board
3
As per MCA filings
About Aveena Cold Storage Private Limited
Data last updated:
Aveena Cold Storage Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 11 September 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2014PTC271494. Its GSTIN is 05AAMCA8703D1ZW (Uttarakhand).
The company has an authorised share capital of ₹7.3 Lakh and a paid-up capital of ₹7.3 Lakh. It is led by directors including Anjani Mittal and Avdhesh Mittal.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Bb – 17 Basement Gk Enclave, New Delhi, Delhi, India – 110048.
As per the financials filed for FY 2021, the company reported a revenue of ₹13.92 Cr, a growth of 7% compared to the previous year. For the same year it recorded a net profit of ₹10,100 (net margin 0%) and EBITDA of ₹1.44 Cr (EBITDA margin 10.3%). Revenue has grown at a compounded annual rate (CAGR) of 209% over three years and 345% over five years.
As per MCA filings, the company has open charges of ₹11.77 Cr on record. Court records list 7 cases involving the company, including 3 filed by the company and 4 filed against it; 4 cases are pending.
Aveena Cold Storage Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-08-0009366). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website aveenamilk.com.
Company details
CIN U74140DL2014PTC271494
Registration Number 271494
Incorporation Date 11 September 2014
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-08-0009366
Recognitions & Rankings of Aveena Cold Storage
Contact details
Aveena Cold Storage Private Limited's registered office is in New Delhi, Delhi. Its website is aveenamilk.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressBb – 17 Basement Gk Enclave, New Delhi, Delhi, India – 110048
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
To see the full contact details of Aveena Cold Storage Private Limited, buy the company report.
Comprehensive company report
Aveena Cold Storage Private Limited - one report that includes everything
- 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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Business activity
The main business activity of Aveena Cold Storage 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 Aveena Cold Storage Private Limited, buy the company report.
Financials of Aveena Cold Storage Private Limited
FY 2021 filings availableAveena Cold Storage Private Limited reported revenue of ₹13.92 Cr (up 7% YoY) for FY 2021.
Revenue · FY 2021
₹13.92 Cr ▲ 7%
Net profit · FY 2021
₹10,100 margin 0%
EBITDA · FY 2021
₹1.44 Cr margin 10.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 7%
3 years · compounded
▲ 209%
5 years · compounded
▲ 345%
EBITDA CAGR growth
1 year
▼ 6%
3 years · compounded
▲ 122%
5 years · compounded
▲ 71%
Revenue has grown at a compounded annual rate (CAGR) of 345% over five years, including 7% growth in the latest year. EBITDA fell 6% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹1.44 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹10,100 | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 10.3% | ||||
| Net Profit Margin | 0% | ||||
| Return on Equity (ROE) | |||||
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| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Aveena Cold Storage Private Limited, buy the company report.
Board of directors of Aveena Cold Storage Private Limited
Aveena Cold Storage has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjani Mittal Also directs: Manhar Farms Private Limited, Hrishikesh Farms Private Limited, Better Homes Buildtech Private Limited and 5 more | Director | 13 May 2022 | 4 Years 5 Months | Current |
| Nisha Singh Also directs: Pyramid Infratech Private Limited | Additional Director | 20 Sep 2021 | 5 Years 1 Months | Current |
| Avdhesh Mittal Also directs: Manhar Farms Private Limited, Hrishikesh Farms Private Limited, Prominent Edible Private Limited and 5 more | Director | 11 Sep 2014 | 12 Years 1 Months | Current |
Peer comparison
Aveena Cold Storage Private Limited is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Cold Storage and Warehousing), with the same principal business activity (warehousing and storage), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| H.N Agrichain Private Limited | ₹14.19 Cr (FY 2023) | -15.0% | Srinagar, Jammu and Kashmir, India | |||
| Aveena Cold Storage Private Limitedthis company | ₹13.92 Cr (FY 2021) | ₹10,100 | 0% | 7.0% | New Delhi, Delhi, India | |
| Esr Jhajjar Warehousing and Industrial Park Private Limited | ₹13.68 Cr (FY 2025) | 14.0% | Mumbai, Maharashtra, India | |||
| Musaddilal Properties Private Limited | ₹13.68 Cr (FY 2024) | 6.0% | Hyderabad, Telangana, India |
To see the full peer comparison of Aveena Cold Storage Private Limited, buy the company report.
Auditor
Aveena Cold Storage Private Limited is audited by RAJESH KAKKAR & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJESH KAKKAR & ASSOCIATES | FY 2019 | 012962N |
Shareholding
The shareholding of Aveena Cold Storage Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Aveena Cold Storage Private Limited, buy the company report.
Charges & borrowings
Open charges
₹11.77 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Jun 2021 | 100450196 | Others | ₹1.74 Cr | Open | |
| 24 Aug 2016 | 100050333 | Others | ₹9.84 Cr | Open | |
| 20 Nov 2015 | 100023053 | Others | ₹19 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
Aveena Cold Storage Private Limited has 7 court cases on record: 3 filed by Aveena Cold Storage, 4 filed against it. 4 cases are pending and 3 are disposed.
Total cases
7
Filed by the company
3
Filed against the company
4
Pending
4
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 0 |
| NCLAT | 3 | 3 | 3 |
| High courts | 1 | 0 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by Brilliant Metals Pvt Ltd | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Brilliant Metals Pvt Ltd | Pending |
| High Court, CHANDIGARH (UT) | Writ petition | Filed by the company against Union of India and Ors | Pending |
| District court, South East, Delhi | Revision petition | Filed by the company against an individual | Disposed |
| District court, South East, Delhi | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Aveena Cold Storage 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aveena Cold Storage Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aveena Cold Storage has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 05AAMCA8703D1ZW | Uttarakhand | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Aveena Cold Storage Private Limited, buy the company report.
Recent activity
Aveena Cold Storage Private Limited has 9 board changes on record since 2014: 3 appointments and 6 cessations. The latest: Nisha Singh ceased to be Additional Director on 14 May 2022.
Ceased
Nisha Singh ceased to be Additional Director.
Appointed
Anjani Mittal was appointed as Director.
AGM
Aveena Cold Storage Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Ceased
Dharmendra Singh ceased to be Additional Director.
Appointed
Nisha Singh was appointed as Additional Director.
Ceased
Tarun Chugh ceased to be Director.
Charges
A charge with Others amounted to Rs. 174.00 Lakh with Charge ID 100450196 was registered on 08 Jun 2021.
Filing
Aveena Cold Storage Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi I.
Ceased
Ramesh Chandra ceased to be Additional Director.
Ceased
Anjani Mittal ceased to be Director.
Ceased
Reena Mittal ceased to be Director.
Charges
A charge with Others amounted to Rs. 984.00 Lakh with Charge ID 100050333 was registered on 24 Aug 2016.
3 earlier events are in the company report.
Frequently asked questions
Aveena Cold Storage is an active private limited company based in New Delhi, Delhi, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 11 September 2014 (12+ years old) and is registered under CIN U74140DL2014PTC271494.
Aveena Cold Storage has 3 current directors:
- Anjani Mittal - Director
- Nisha Singh - Additional Director
- Avdhesh Mittal - Director
The latest financial statements of Aveena Cold Storage on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Aveena Cold Storage is 05AAMCA8703D1ZW, registered in Uttarakhand.
The CIN (Corporate Identification Number) of Aveena Cold Storage is U74140DL2014PTC271494. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aveena Cold Storage has 7 court cases on record: 3 filed by the company and 4 filed against it. 4 are pending. Most are in the district courts.
Aveena Cold Storage was incorporated on 11 September 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Aveena Cold Storage by revenue are H.N Agrichain Private Limited, Esr Jhajjar Warehousing and Industrial Park Private Limited, Musaddilal Properties Private Limited, all in the Transport and Logistics industry (Cold Storage and Warehousing), with the same principal business activity (warehousing and storage).
Nisha Singh ceased to be Additional Director on 14 May 2022. Anjani Mittal was appointed as Director on 13 May 2022. Dharmendra Singh ceased to be Additional Director on 20 Sep 2021. Aveena Cold Storage has 9 board changes on record in total.
Yes, Aveena Cold Storage is registered as a small enterprise under Udyam registration (number: UDYAM-DL-08-0009366).
Aveena Cold Storage can be reached through the website aveenamilk.com. Its registered office is in New Delhi, Delhi, India.