Balveer Cold Storage Private Limited
About Balveer Cold Storage Private Limited
Data last updated: 13 December 2025
Balveer 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 28 May 1996, the company has been in operation for over 30 years.
Registered with ROC Kanpur under CIN U01122UP1996PTC020030.
Capital: an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹1.51 Cr. It is led by directors including Bina Singh and Arvind Singh.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Village – Jagmudipost – Sirsaganj Sirsaganj, Uttar Pradesh, Uttar Pradesh, India – 205151.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.28 Cr, a growth of 5% compared to the previous year.
The company has a workforce of approximately 5 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹8.93 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressVillage – Jagmudipost – Sirsaganj Sirsaganj, Uttar Pradesh, Uttar Pradesh, India – 205151
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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 Balveer Cold Storage Private Limited
Balveer 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 Balveer Cold Storage Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Balveer Cold Storage Private Limited
Balveer Cold Storage Private Limited is audited by MANOJ PRAKASH ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANOJ PRAKASH ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Balveer 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
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Board of Directors of Balveer Cold Storage Private Limited
Balveer Cold Storage Private Limited is currently managed by 4 directors, with 3 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 |
|---|---|---|---|---|
| Bina Singh | Director | 06 Dec 2016 | 9 Years 7 Months | Current |
| Arvind Singh | Managing Director | 28 May 1996 | 30 Years 1 Months | Current |
|
Jitendra Singh
Also directs:
Maa Gayatri Sheetgrah Private Limited
|
Director | 28 May 1996 | 30 Years 1 Months | Current |
| Sunita Devi | Director | 28 May 1996 | 30 Years 1 Months | Current |
Financials of Balveer Cold Storage Private Limited FY 2024 filings available
Balveer Cold Storage Private Limited reported revenue of ₹3.28 Cr (up 5.00% YoY) for FY 2024.
Ten-year financial statements for Balveer 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
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Ownership and Shareholding of Balveer Cold Storage Private Limited
Shareholding and ownership data for Balveer 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
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Charges & Borrowings of Balveer Cold Storage Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jul 2018 | Others | ₹9.9 Lakh | Open |
| 27 Oct 2017 | Others | ₹25 Lakh | Open |
| 05 Mar 2013 | Bank of India | ₹20 Lakh | Open |
| 20 Dec 2007 | Bank of India | ₹4.4 Cr | Open |
| 29 Sep 2003 | Bank of India | ₹57.7 Lakh | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Balveer Cold Storage Private Limited
Balveer Cold Storage Private Limited has a workforce of 5 employees as of Apr 05, 2024.
Employee and EPFO history for Balveer 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
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GST Compliance of Balveer Cold Storage Private Limited
GST registrations and filing compliance for Balveer 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
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Credit Ratings, Litigation & Regulatory Alerts for Balveer Cold Storage Private Limited
Credit ratings, litigation, and regulatory alerts for Balveer 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
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MSME Payment Delays by Balveer Cold Storage Private Limited
MSME payment history for Balveer 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
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Subsidiaries & Group Companies of Balveer Cold Storage Private Limited
Corporate group structure for Balveer 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
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MCA Filings & Documents of Balveer Cold Storage Private Limited
MCA filings and documents for Balveer 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 Balveer Cold Storage Private Limited
Frequently Asked Questions about Balveer Cold Storage Private Limited
Balveer 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 28 May 1996 (30+ years old) and is registered under CIN U01122UP1996PTC020030. The company has 5 employees.
Balveer Cold Storage Private Limited reported revenue of ₹3.28 Cr for FY 2024 (up 5.00% YoY).
The current directors of Balveer Cold Storage Private Limited are:
- Bina Singh - Director
- Arvind Singh - Managing Director
- Jitendra Singh - Director
- Sunita Devi - Director
The primary industry of Balveer 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.
Balveer Cold Storage Private Limited can be reached at the registered office: Village – Jagmudipost – Sirsaganj Sirsaganj, Uttar Pradesh, Uttar Pradesh, India – 205151.
The authorised capital is ₹1.6 Cr, and the paid-up capital is ₹1.51 Cr.