Bindeshwari Cold Chain Private Limited
About Bindeshwari Cold Chain Private Limited
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Bindeshwari Cold Chain Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 02 May 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74999UP2017PTC092849. Its GSTIN is 09AAHCB2235J1ZO (Uttar Pradesh).
The company has an authorised share capital of ₹80 Lakh and a paid-up capital of ₹71.2 Lakh. It is led by directors including Santosh Kumar Pandey and Simple Pandey.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at C/O Ram Ashrey Pandey Sitapur Road Itaunja, Lucknow, Uttar Pradesh, India – 226203.
As per the financials filed for FY 2024, the company reported a revenue of ₹88.54 Lakh, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹8.3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressC/O Ram Ashrey Pandey Sitapur Road Itaunja, Lucknow, Uttar Pradesh, India – 226203
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
- 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
- One PDF report, delivered after checkout
Business Activity of Bindeshwari Cold Chain
The main business activity of Bindeshwari Cold Chain is transport and storage. In detail, this covers 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 Bindeshwari Cold Chain Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Bindeshwari Cold Chain
Bindeshwari Cold Chain Private Limited is audited by ASHUTOSH GUPTA & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHUTOSH GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bindeshwari Cold Chain Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bindeshwari Cold Chain Private Limited
Bindeshwari Cold Chain has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar Pandey | Director | 02 May 2017 | 9 Years 5 Months | Current |
| Simple Pandey | Director | 02 May 2017 | 9 Years 5 Months | Current |
| Ram Ashrey Pandey | Director | 06 Apr 2018 | 8 Years 5 Months | Current |
| Manoj Kumar Pandey | Director | 02 May 2017 | 9 Years 5 Months | Current |
Financials of Bindeshwari Cold Chain Private Limited FY 2024 filings available
Bindeshwari Cold Chain Private Limited reported revenue of ₹88.54 Lakh for FY 2024.
Ten-year financial statements for Bindeshwari Cold Chain Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Bindeshwari Cold Chain
Shareholding and ownership data for Bindeshwari Cold Chain Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Bindeshwari Cold Chain
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Nov 2023 | Uco Bank | ₹1.3 Cr | Open |
| 16 Nov 2022 | Uco Bank | ₹2 Cr | Open |
| 30 Jan 2020 | Uco Bank | ₹1 Cr | Open |
| 22 Dec 2017 | Uco Bank | ₹4 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Bindeshwari Cold Chain
Employment history and EPFO contributions of people linked to Bindeshwari Cold Chain.
Employee and EPFO history for Bindeshwari Cold Chain Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Bindeshwari Cold Chain
Bindeshwari Cold Chain has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAHCB2235J1ZO | Uttar Pradesh | Active | 23 Sep 2017 |
GST registrations and filing compliance for Bindeshwari Cold Chain Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Bindeshwari Cold Chain
Credit ratings, litigation, and regulatory alerts for Bindeshwari Cold Chain Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bindeshwari Cold Chain
MSME payment history for Bindeshwari Cold Chain Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bindeshwari Cold Chain
Corporate group structure for Bindeshwari Cold Chain Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bindeshwari Cold Chain
MCA filings and documents for Bindeshwari Cold Chain Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Bindeshwari Cold Chain
Frequently Asked Questions about Bindeshwari Cold Chain Private Limited
Bindeshwari Cold Chain is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 02 May 2017 (9+ years old) and is registered under CIN U74999UP2017PTC092849.
Bindeshwari Cold Chain reported revenue of ₹88.54 Lakh for FY 2024 (up 0.00% YoY).
Bindeshwari Cold Chain has 4 current directors:
- Santosh Kumar Pandey - Director
- Simple Pandey - Director
- Ram Ashrey Pandey - Director
- Manoj Kumar Pandey - Director
The GSTIN of Bindeshwari Cold Chain is 09AAHCB2235J1ZO, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Bindeshwari Cold Chain is U74999UP2017PTC092849. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bindeshwari Cold Chain was incorporated on 02 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kanpur.
The registered office of Bindeshwari Cold Chain is at CO Ram Ashrey Pandey Sitapur Road Itaunja, Lucknow, Uttar Pradesh, India – 226203.
Bindeshwari Cold Chain has an authorised share capital of ₹80 Lakh and a paid-up capital of ₹71.2 Lakh.
Bindeshwari Cold Chain operates in the transport and logistics industry, in the cold storage and warehousing services segment.