Bansi Cold Storage Pvt Ltd
About Bansi Cold Storage Pvt Ltd
Data last updated: 03 January 2026
Bansi Cold Storage Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 18 June 1985, the company has been in operation for over 41 years.
Registered with ROC Kolkata under CIN U63022WB1985PTC039086.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹32.5 Lakh. It is led by directors Mohan Lal Agarwalla and Manish Kumar Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 24 Girish Avenue, Kolkata, West Bengal, India – 700003.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.97 Cr, a growth of 2% compared to the previous year.
As per MCA filings, the company has open charges of ₹14.3 Cr and satisfied charges of ₹13.36 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address24 Girish Avenue, Kolkata, West Bengal, India – 700003
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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 Bansi Cold Storage Pvt Ltd
Bansi Cold Storage Pvt Ltd is engaged in principal business activities including trade and real estate, with detailed activities including wholesale trading, real estate activities with own or leased property. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Bansi Cold Storage Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Bansi Cold Storage Pvt Ltd
Bansi Cold Storage Pvt Ltd is audited by SANTOSH MOHTA & 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 |
|---|---|---|---|
| SANTOSH MOHTA & CO. | Locked | Locked | Locked |
Complete auditor history for Bansi Cold Storage Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Bansi Cold Storage Pvt Ltd
Bansi Cold Storage Pvt Ltd is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Mohan Lal Agarwalla | Director | 18 Jun 1985 | 41 Years 2 Months | Current |
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Manish Kumar Agarwal
Also directs:
Sukriti Art Llp, Bansi Automotive Tyres Private Limited, Dakshina Kali Trading Private Limited and 1 more
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Director | 21 Jan 1999 | 27 Years 7 Months | Current |
Financials of Bansi Cold Storage Pvt Ltd FY 2025 filings available
Bansi Cold Storage Pvt Ltd reported revenue of ₹3.97 Cr (up 2.00% YoY) for FY 2025.
Ten-year financial statements for Bansi Cold Storage Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Bansi Cold Storage Pvt Ltd
Shareholding and ownership data for Bansi Cold Storage Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Bansi Cold Storage Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Dec 2017 | Others | ₹14.3 Cr | Open |
| 30 Nov 2015 | Dewan Housing Finance Corporation Limited | ₹7.52 Cr | Satisfied |
| 03 Oct 2002 | Allahabad Bank | ₹5.12 Cr | Satisfied |
| 19 Jan 1988 | Allahabad Bank | ₹72 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Bansi Cold Storage Pvt Ltd
View historical data on people associated with Bansi Cold Storage Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Bansi Cold Storage Pvt Ltd
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 Bansi Cold Storage Pvt Ltd
GST registrations and filing compliance for Bansi Cold Storage Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Bansi Cold Storage Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Bansi Cold Storage Pvt Ltd
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 Bansi Cold Storage Pvt Ltd
MSME payment history for Bansi Cold Storage Pvt Ltd
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Bansi Cold Storage Pvt Ltd
Corporate group structure for Bansi Cold Storage Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Bansi Cold Storage Pvt Ltd
MCA filings and documents for Bansi Cold Storage Pvt Ltd
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 Bansi Cold Storage Pvt Ltd
Frequently Asked Questions about Bansi Cold Storage Pvt Ltd
Bansi Cold Storage Pvt Ltd is an active private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 18 June 1985 (41+ years old) and is registered under CIN U63022WB1985PTC039086.
Bansi Cold Storage Pvt Ltd reported revenue of ₹3.97 Cr for FY 2025 (up 2.00% YoY).
The current directors of Bansi Cold Storage Pvt Ltd are:
- Mohan Lal Agarwalla - Director
- Manish Kumar Agarwal - Director
The primary industry of Bansi Cold Storage Pvt Ltd is transport and logistics. The company specifically operates in cold storage and warehousing services. The company is currently active in this sector.
Bansi Cold Storage Pvt Ltd can be reached at the registered office: 24 Girish Avenue, Kolkata, West Bengal, India – 700003.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹32.5 Lakh.