Bhanu Ice And Cold Storage Private Limited
About Bhanu Ice And Cold Storage Private Limited
Data last updated: 21 December 2025
Bhanu Ice And Cold Storage Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 19 March 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U63023MH1997PTC106692.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹60 Lakh. It is led by directors including Shailesh Chhaganlal Nanda and Godavari Chhaganlal Nanda.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Room No 1003 Nandadevi Neelkanth Valley 7Th Road Rajawadi Ghatkopar – East, Mumbai, Maharashtra, India – 400077.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.73 Cr, a growth of 10% 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 ₹6.4 Cr and satisfied charges of ₹22.4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRoom No 1003 Nandadevi Neelkanth Valley 7Th Road Rajawadi Ghatkopar – East, Mumbai, Maharashtra, India – 400077
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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 Bhanu Ice And Cold Storage Private Limited
Bhanu Ice And Cold Storage Private Limited is engaged in the principal business activity of transportation and storage, with detailed activities including warehousing and support activities for transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation | Locked |
Business activity turnover details for Bhanu Ice And 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 Bhanu Ice And Cold Storage Private Limited
Bhanu Ice And Cold Storage Private Limited is audited by Nirav M Shah 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 |
|---|---|---|---|
| Nirav M Shah | Locked | Locked | Locked |
Complete auditor history for Bhanu 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
- Cessation dates
- Auditor changes
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Board of Directors of Bhanu Ice And Cold Storage Private Limited
Bhanu Ice And Cold Storage Private Limited is governed by 8 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailesh Chhaganlal Nanda | Director | 19 Mar 1997 | 29 Years 4 Months | Current |
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Godavari Chhaganlal Nanda
Also directs:
Rishi Ice And Cold Storage Private Limited
|
Director | 23 Aug 2004 | 21 Years 10 Months | Current |
| Paresha Paresh Nanda | Director | 23 Aug 2004 | 21 Years 10 Months | Current |
| Preeti Shailesh Nanda | Director | 23 Aug 2004 | 21 Years 10 Months | Current |
| Hetal Nitin Nanda | Director | 23 Aug 2004 | 21 Years 10 Months | Current |
|
Chhaganlal Bhanji Nanda
Also directs:
Rishi Ice And Cold Storage Private Limited
|
Director | 19 Mar 1997 | 29 Years 4 Months | Current |
Financials of Bhanu Ice And Cold Storage Private Limited FY 2024 filings available
Bhanu Ice And Cold Storage Private Limited reported revenue of ₹6.73 Cr (up 10.00% YoY) for FY 2025.
Ten-year financial statements for Bhanu Ice And 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
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Bhanu Ice And Cold Storage Private Limited
Shareholding and ownership data for Bhanu 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 Bhanu Ice And Cold Storage Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Aug 2017 | Others | ₹2 Cr | Open |
| 19 Nov 2010 | Others | ₹4.4 Cr | Open |
| 18 Nov 2009 | The Mogaveera Co-Operative Bank Ltd. | ₹2.75 Cr | Satisfied |
| 08 Oct 2009 | The Mogaveera Co-Operative Bank Ltd. | ₹2.75 Cr | Satisfied |
| 08 Jul 2005 | Punjab National Bank | ₹15 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Bhanu Ice And Cold Storage Private Limited
Bhanu Ice And Cold Storage Private Limited has a workforce of 5 employees as of Apr 04, 2024.
Employee and EPFO history for Bhanu 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
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Bhanu Ice And Cold Storage Private Limited
GST registrations and filing compliance for Bhanu 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 Bhanu Ice And Cold Storage Private Limited
Credit ratings, litigation, and regulatory alerts for Bhanu 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 Bhanu Ice And Cold Storage Private Limited
MSME payment history for Bhanu 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Bhanu Ice And Cold Storage Private Limited
Corporate group structure for Bhanu Ice And 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 Bhanu Ice And Cold Storage Private Limited
MCA filings and documents for Bhanu 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
Verified entity values are shown only after access is granted.
Recent Activity on Bhanu Ice And Cold Storage Private Limited
Frequently Asked Questions about Bhanu Ice And Cold Storage Private Limited
Bhanu Ice And Cold Storage Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 19 March 1997 (29+ years old) and is registered under CIN U63023MH1997PTC106692. The company has 5 employees.
Bhanu Ice And Cold Storage Private Limited reported revenue of ₹6.73 Cr for FY 2025 (up 10.00% YoY).
The current directors of Bhanu Ice And Cold Storage Private Limited are:
- Shailesh Chhaganlal Nanda - Director
- Godavari Chhaganlal Nanda - Director
- Paresha Paresh Nanda - Director
- Preeti Shailesh Nanda - Director
- Hetal Nitin Nanda - Director
- Chhaganlal Bhanji Nanda - Director
- Nitin Chhaganlal Nanda - Director
- Paresh Bhanji Nanda - Director
The primary industry of Bhanu 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.
Bhanu Ice And Cold Storage Private Limited can be reached at the registered office: Room No 1003 Nandadevi Neelkanth Valley 7Th Road Rajawadi Ghatkopar – East, Mumbai, Maharashtra, India – 400077.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹60 Lakh.