Debuvala Enterprises Private Limited
About Debuvala Enterprises Private Limited
Data last updated: 08 February 2026
Debuvala Enterprises Private Limited is a private limited company based in Fatehpur, Uttar Pradesh, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 16 June 2016, the company has been in operation for over 10 years.
Registered with ROC Kanpur under CIN U01100UP2016PTC084073.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Madan Gaandhi Ice and Cold Storage Private Limited and Debuvala Enterprises Private Limited. It is led by directors Monika and Rajesh Kumar Gandhi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 662 Masawani, Fatehpur, Uttar Pradesh, India – 212601.
As per the financials filed for FY 2024, the company reported a revenue of ₹9.37 Cr, a growth of 57% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.99 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address662 Masawani, Fatehpur, Uttar Pradesh, India – 212601
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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
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Name History of Debuvala Enterprises Private Limited
Debuvala Enterprises Private Limited has undergone 2 name changes throughout its history. The company was previously known as Madan Gaandhi Ice And Cold Storage Private Limited, and Debuvala Enterprises Private Limited. The current legal name is Debuvala Enterprises Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Debuvala Enterprises Private Limited | Current |
| Madan Gaandhi Ice And Cold Storage Private Limited | Previous |
CIN History of Debuvala Enterprises Private Limited
Debuvala Enterprises Private Limited has one previous CIN (Corporate Identification Number): U01403UP2016PTC084073. The current CIN is U01100UP2016PTC084073, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01100UP2016PTC084073 | Current |
| U01403UP2016PTC084073 | Previous |
Business Activity of Debuvala Enterprises Private Limited
Debuvala Enterprises 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 Debuvala Enterprises 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 Debuvala Enterprises Private Limited
Debuvala Enterprises Private Limited is audited by N RAJ & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N RAJ & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Debuvala Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Debuvala Enterprises Private Limited
Debuvala Enterprises 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 |
|---|---|---|---|---|
| Monika | Director | 16 Jun 2016 | 10 Years 1 Months | Current |
| Rajesh Kumar Gandhi | Director | 16 Jun 2016 | 10 Years 1 Months | Current |
Financials of Debuvala Enterprises Private Limited FY 2025 filings available
Debuvala Enterprises Private Limited reported revenue of ₹9.37 Cr (up 57.00% YoY) for FY 2024.
Ten-year financial statements for Debuvala Enterprises Private Limited
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Ownership and Shareholding of Debuvala Enterprises Private Limited
Shareholding and ownership data for Debuvala Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Debuvala Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Nov 2020 | Hdfc Bank Limited | ₹1.99 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Debuvala Enterprises Private Limited
View historical data on people associated with Debuvala Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Debuvala Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Debuvala Enterprises Private Limited
GST registrations and filing compliance for Debuvala Enterprises Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Debuvala Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Debuvala Enterprises Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Debuvala Enterprises Private Limited
MSME payment history for Debuvala Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Debuvala Enterprises Private Limited
Corporate group structure for Debuvala Enterprises Private Limited
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MCA Filings & Documents of Debuvala Enterprises Private Limited
MCA filings and documents for Debuvala Enterprises 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 Debuvala Enterprises Private Limited
Frequently Asked Questions about Debuvala Enterprises Private Limited
Debuvala Enterprises Private Limited is an active private limited company in the transport and logistics sector based in Fatehpur, Uttar Pradesh, India. It was incorporated on 16 June 2016 (10+ years old) and is registered under CIN U01100UP2016PTC084073.
Debuvala Enterprises Private Limited reported revenue of ₹9.37 Cr for FY 2024 (up 57.00% YoY).
The current directors of Debuvala Enterprises Private Limited are:
- Monika - Director
- Rajesh Kumar Gandhi - Director
The primary industry of Debuvala Enterprises Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services. The company is currently active in this sector.
Debuvala Enterprises Private Limited can be reached at the registered office: 662 Masawani, Fatehpur, Uttar Pradesh, India – 212601.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.