Dhawal Cold Storage Private Limited

Dhawal Cold Storage Private Limited - business services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74899DL1989PTC035639 Incorporated 29 March 1989 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company
Authorised capital
₹40 Lakh
Registered with MCA
Paid-up capital
₹38.7 Lakh
Issued & subscribed
Open charges
₹76 Lakh
Secured borrowings
Company age
37 yrs
Est. 1989
Directors on board
3
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Active
MCA master data

About Dhawal Cold Storage Private Limited

Data last updated:

Dhawal Cold Storage Private Limited is a private limited company based in New Delhi, Delhi, India. It was incorporated on 29 March 1989 and has been in existence for over 37 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1989PTC035639.

The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹38.7 Lakh. It is led by directors including Suresh Chand Sharma and Dinesh Chand Sharma.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 26/2 – B Jwala Nagarshadra, New Delhi, Delhi, India – 110032.

As per MCA filings, the company has open charges of ₹76 Lakh on record.

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

Company details

CIN U74899DL1989PTC035639
Registration Number 035639
Incorporation Date 29 March 1989
ROC Delhi
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Dhawal Cold Storage Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    26/2 – B Jwala Nagarshadra, New Delhi, Delhi, India – 110032
Comprehensive company report
Dhawal Cold Storage Private Limited - one report that includes everything
  • 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
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Financials of Dhawal Cold Storage Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
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Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
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Efficiency and Growth
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To see the full financial statements and ratios of Dhawal Cold Storage Private Limited, buy the company report.

Board of directors of Dhawal Cold Storage Private Limited

Dhawal Cold Storage has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Suresh Chand SharmaDirector29 Mar 198937 Years 7 MonthsCurrent
Dinesh Chand SharmaDirector29 Mar 198937 Years 7 MonthsCurrent
Umesh Chand SharmaDirector29 Mar 198937 Years 7 MonthsCurrent

Charges & borrowings

Open charges
₹76 Lakh
Satisfied charges
None
Breakdown by lending institutions
Central Bank of India₹0.76 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
10 Feb 200710043432Central Bank of India₹60 LakhOpen
15 Mar 200590055663Central Bank of India₹16 LakhOpen

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Dhawal 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 Dhawal Cold Storage Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Dhawal Cold Storage Private Limited has 3 board changes on record since 1989: 3 appointments. The latest: Dinesh Chand Sharma was appointed as Director on 29 Mar 1989.

AGM
Dhawal Cold Storage Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Dhawal Cold Storage Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi Ii.
Charges
A charge with Central Bank Of India amounted to Rs. 60.00 Lakh with Charge ID 10043432 was registered on 10 Feb 2007.
Charges
A charge with Central Bank Of India amounted to Rs. 16.00 Lakh with Charge ID 90055663 was registered on 15 Mar 2005.
Appointed
Dinesh Chand Sharma was appointed as Director.
Appointed
Suresh Chand Sharma was appointed as Director.
Appointed
Umesh Chand Sharma was appointed as Director.
Incorporation
29 Mar 1989
Dhawal Cold Storage Private Limited was registered on 29 Mar 1989 with Roc Delhi Ii & aged 37 years 7 months as per MCA records.

Frequently asked questions

Dhawal Cold Storage is an active private limited company based in New Delhi, Delhi, India. It was incorporated on 29 March 1989 (37+ years old) and is registered under CIN U74899DL1989PTC035639.

Dhawal Cold Storage has 3 current directors:

The latest financial statements of Dhawal Cold Storage on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Dhawal Cold Storage is U74899DL1989PTC035639. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Dhawal Cold Storage was incorporated on 29 March 1989, making it 37+ years old. It is registered with the Registrar of Companies, Delhi.

Dinesh Chand Sharma was appointed as Director on 29 Mar 1989. Suresh Chand Sharma was appointed as Director on 29 Mar 1989. Umesh Chand Sharma was appointed as Director on 29 Mar 1989.

The registered office of Dhawal Cold Storage is at 262 – B Jwala Nagarshadra, New Delhi, Delhi, India – 110032.

Dhawal Cold Storage has open charges of ₹76 Lakh and no satisfied charges on record as per latest MCA filings.

The compliance status of Dhawal Cold Storage is active non-compliant as of 27 August 2026. The company is actively filing with the Registrar of Companies.

Dhawal Cold Storage can be reached at its registered office: 262 – B Jwala Nagarshadra, New Delhi, Delhi, India – 110032.