Bawa Ice And Cold Storage Private Limited
About Bawa Ice And Cold Storage Private Limited
Data last updated: 19 February 2026
Bawa Ice And Cold Storage Private Limited is a private limited company based in Aligarh, Uttar Pradesh, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 13 May 1997, the company has been in operation for over 29 years.
Registered with ROC Uttar Pradesh under CIN U15133UP1997PTC021932.
Capital: an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹72.96 Lakh. It is led by directors Rajesh Pal Singh and Sudarshan Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3/59 Janak Puri Marris Road, Aligarh, Uttar Pradesh, India – 202001.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.65 Cr, a decline of 1% compared to the previous year.
The company has a workforce of approximately 2 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹6.98 Cr and satisfied charges of ₹6.16 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3/59 Janak Puri Marris Road, Aligarh, Uttar Pradesh, India – 202001
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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 Bawa Ice And Cold Storage Private Limited
Bawa Ice And 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 Bawa Ice And Cold Storage Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Bawa Ice And Cold Storage Private Limited
Bawa Ice And Cold Storage Private Limited is audited by DIVAKAR AND ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DIVAKAR AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bawa Ice And Cold Storage Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Bawa Ice And Cold Storage Private Limited
Bawa Ice And Cold Storage Private Limited is currently managed by 2 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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Rajesh Pal Singh
Also directs:
Honey Cold Storage Private Limited
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Director | 13 May 1997 | 29 Years 3 Months | Current |
| Sudarshan Singh | Director | 11 Nov 2024 | 1 Years 9 Months | Current |
Financials of Bawa Ice And Cold Storage Private Limited FY 2025 filings available
Bawa Ice And Cold Storage Private Limited reported revenue of ₹3.65 Cr (down 1.00% YoY) for FY 2025.
Ten-year financial statements for Bawa Ice And Cold Storage Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Bawa Ice And Cold Storage Private Limited
Shareholding and ownership data for Bawa Ice And 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 Bawa Ice And Cold Storage Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Aug 2019 | Hdfc Bank Limited | ₹6.98 Cr | Open |
| 13 Apr 2016 | Others | ₹50 Lakh | Satisfied |
| 31 Oct 2015 | Gramin Bank of Aryavart | ₹30 Lakh | Satisfied |
| 31 Oct 2015 | Gramin Bank of Aryavart | ₹1.1 Cr | Satisfied |
| 30 Mar 2015 | Gramin Bank of Aryavart | ₹25 Lakh | Satisfied |
Total charge records: 11 View all charges
Employees and EPFO Compliance at Bawa Ice And Cold Storage Private Limited
Bawa Ice And Cold Storage Private Limited has a workforce of 2 employees as of Mar 23, 2024.
Employee and EPFO history for Bawa Ice And 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
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GST Compliance of Bawa Ice And Cold Storage Private Limited
GST registrations and filing compliance for Bawa Ice And 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 Bawa Ice And Cold Storage Private Limited
Credit ratings, litigation, and regulatory alerts for Bawa Ice And 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 Bawa Ice And Cold Storage Private Limited
MSME payment history for Bawa Ice And 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 Bawa Ice And Cold Storage Private Limited
Corporate group structure for Bawa Ice And Cold Storage Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Bawa Ice And Cold Storage Private Limited
MCA filings and documents for Bawa Ice And 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 Bawa Ice And Cold Storage Private Limited
Frequently Asked Questions about Bawa Ice And Cold Storage Private Limited
Bawa Ice And Cold Storage Private Limited is an active private limited company in the transport and logistics sector based in Aligarh, Uttar Pradesh, India. It was incorporated on 13 May 1997 (29+ years old) and is registered under CIN U15133UP1997PTC021932. The company has 2 employees.
Bawa Ice And Cold Storage Private Limited reported revenue of ₹3.65 Cr for FY 2025 (down 1.00% YoY).
The current directors of Bawa Ice And Cold Storage Private Limited are:
- Rajesh Pal Singh - Director
- Sudarshan Singh - Director
The primary industry of Bawa Ice And 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.
Bawa Ice And Cold Storage Private Limited can be reached at the registered office: 359 Janak Puri Marris Road, Aligarh, Uttar Pradesh, India – 202001.
The authorised capital is ₹1.1 Cr, and the paid-up capital is ₹72.96 Lakh.