Dhaniklal Cold Storage Private Limited

Dhaniklal Cold Storage Private Limited - transport and logistics in Samastipur, Bihar, India. Directors, charges & compliance details.
CIN U63020BR2007PTC012949 Incorporated 11 April 2007 ROC Patna HQ Samastipur, Bihar, India
Active Private Limited Company transport and logistics
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Open charges
₹1.7 Cr
Secured borrowings
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting
Company status
Active
MCA master data

About Dhaniklal Cold Storage Private Limited

Data last updated:

Dhaniklal Cold Storage Private Limited is a private limited company based in Samastipur, Bihar, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 11 April 2007 and has been in existence for over 19 years.

The company is registered with the Registrar of Companies (ROC), Patna, under CIN U63020BR2007PTC012949.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Rakesh Kumar Singh (Managing Director) and Ramudagar Singh.

Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 67 – Vill – Gospur Anchal Dalingsarai, Samastipur, Bihar, India – 848114.

As per MCA filings, the company has open charges of ₹1.7 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U63020BR2007PTC012949
Registration Number 012949
Incorporation Date 11 April 2007
ROC Patna
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Compliance Status Active Non-Compliant

Contact details

Dhaniklal Cold Storage Private Limited's registered office is in Samastipur, Bihar.

  • Registered Address
    67 – Vill – Gospur Anchal Dalingsarai, Samastipur, Bihar, India – 848114
  • Industry
    Transport and Logistics, Cold Storage & Warehousing Services
Comprehensive company report
Dhaniklal Cold Storage Private Limited - one report that includes everything
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  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Dhaniklal Cold Storage Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
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Balance Sheet
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Short-term Borrowings
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Total Assets

Financial Ratios

MetricsFY 2012-13
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
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Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
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To see the full financial statements and ratios of Dhaniklal Cold Storage Private Limited, buy the company report.

Board of directors of Dhaniklal Cold Storage Private Limited

Dhaniklal Cold Storage has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Ramudagar SinghDirector11 Apr 200719 Years 6 MonthsCurrent
Rakesh Kumar SinghManaging Director11 Apr 200719 Years 6 MonthsCurrent

Charges & borrowings

Open charges
₹1.7 Cr
Satisfied charges
None
Breakdown by lending institutions
Union Bank of India₹1.70 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
25 Feb 200910153274Union Bank of India₹20 LakhOpen
06 Dec 200710089594Union Bank of India₹1.5 CrOpen

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Dhaniklal Cold Storage Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Dhaniklal Cold Storage Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Dhaniklal Cold Storage Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Rakesh Kumar Singh was appointed as Managing Director on 11 Apr 2007.

AGM
Dhaniklal Cold Storage Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Filing
Dhaniklal Cold Storage Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Patna.
Charges
A charge with Union Bank Of India amounted to Rs. 20.00 Lakh with Charge ID 10153274 was registered on 25 Feb 2009.
Charges
A charge with Union Bank Of India amounted to Rs. 150.00 Lakh with Charge ID 10089594 was registered on 06 Dec 2007.
Appointed
Rakesh Kumar Singh was appointed as Managing Director.
Appointed
Ramudagar Singh was appointed as Director.
Incorporation
11 Apr 2007
Dhaniklal Cold Storage Private Limited was registered on 11 Apr 2007 with Roc Patna & aged 19 years 6 months as per MCA records.

Frequently asked questions

Dhaniklal Cold Storage is an active private limited company based in Samastipur, Bihar, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 11 April 2007 (19+ years old) and is registered under CIN U63020BR2007PTC012949.

Dhaniklal Cold Storage has 2 current directors:

The latest financial statements of Dhaniklal Cold Storage on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Dhaniklal Cold Storage is U63020BR2007PTC012949. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Dhaniklal Cold Storage was incorporated on 11 April 2007, making it 19+ years old. It is registered with the Registrar of Companies, Patna.

Rakesh Kumar Singh was appointed as Managing Director on 11 Apr 2007. Ramudagar Singh was appointed as Director on 11 Apr 2007.

The registered office of Dhaniklal Cold Storage is at 67 – Vill – Gospur Anchal Dalingsarai, Samastipur, Bihar, India – 848114.

Dhaniklal Cold Storage operates in the transport and logistics industry, in the cold storage and warehousing services segment.

Dhaniklal Cold Storage has open charges of ₹1.7 Cr and no satisfied charges on record as per latest MCA filings.

The compliance status of Dhaniklal Cold Storage is active non-compliant as of 06 September 2026. The company is actively filing with the Registrar of Companies.