Dhawan Cold Storage Private Limited
About Dhawan Cold Storage Private Limited
Data last updated: 11 January 2026
Dhawan Cold Storage Private Limited is a private limited company based in Punjab, Punjab, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 14 June 1999, the company has been in operation for over 27 years.
Registered with ROC Chandigarh under CIN U63022PB1999PTC022678.
Capital: an authorised share capital of ₹42 Lakh and a paid-up capital of ₹41.09 Lakh. It is led by directors Sukhchain Singh Brar and Swaranjit Kaur Brar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kot Kapura Roadjaitu Distt Faridkot, Punjab, Punjab, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹80.95 Lakh, a growth of 1% compared to the previous year.
As per MCA filings, the company has open charges of ₹14.79 Cr and satisfied charges of ₹2.24 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressKot Kapura Roadjaitu Distt Faridkot, Punjab, Punjab, India
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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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Business Activity of Dhawan Cold Storage Private Limited
Dhawan Cold Storage 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 Dhawan Cold Storage Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Dhawan Cold Storage Private Limited
Dhawan Cold Storage Private Limited is audited by KULJITSINGH for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KULJITSINGH | Locked | Locked | Locked |
Complete auditor history for Dhawan Cold Storage Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Dhawan Cold Storage Private Limited
Dhawan Cold Storage 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 |
|---|---|---|---|---|
| Sukhchain Singh Brar | Director | 01 Mar 2022 | 4 Years 5 Months | Current |
| Swaranjit Kaur Brar | Director | 01 Mar 2022 | 4 Years 5 Months | Current |
Financials of Dhawan Cold Storage Private Limited FY 2025 filings available
Dhawan Cold Storage Private Limited reported revenue of ₹80.95 Lakh (up 1.00% YoY) for FY 2025.
Ten-year financial statements for Dhawan Cold Storage Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Dhawan Cold Storage Private Limited
Shareholding and ownership data for Dhawan Cold Storage Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Dhawan Cold Storage Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 May 2024 | Others | ₹14.79 Cr | Open |
| 27 Apr 2017 | Bank of India | ₹1.6 Cr | Satisfied |
| 01 Dec 2010 | Oriental Bank of Commerce | ₹25 Lakh | Satisfied |
| 17 Feb 2006 | Oriental Bank of Commerce | ₹6 Lakh | Satisfied |
| 10 Nov 1999 | Oriental Bank of Commerce | ₹32.5 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Dhawan Cold Storage Private Limited
View historical data on people associated with Dhawan Cold Storage Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhawan 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
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GST Compliance of Dhawan Cold Storage Private Limited
GST registrations and filing compliance for Dhawan Cold Storage Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Dhawan Cold Storage Private Limited
Credit ratings, litigation, and regulatory alerts for Dhawan 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
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MSME Payment Delays by Dhawan Cold Storage Private Limited
MSME payment history for Dhawan 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
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Subsidiaries & Group Companies of Dhawan Cold Storage Private Limited
Corporate group structure for Dhawan Cold Storage Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Dhawan Cold Storage Private Limited
MCA filings and documents for Dhawan 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
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Recent Activity on Dhawan Cold Storage Private Limited
Frequently Asked Questions about Dhawan Cold Storage Private Limited
Dhawan Cold Storage Private Limited is an active private limited company in the transport and logistics sector based in Punjab, Punjab, India. It was incorporated on 14 June 1999 (27+ years old) and is registered under CIN U63022PB1999PTC022678.
Dhawan Cold Storage Private Limited reported revenue of ₹80.95 Lakh for FY 2025 (up 1.00% YoY).
The current directors of Dhawan Cold Storage Private Limited are:
- Sukhchain Singh Brar - Director
- Swaranjit Kaur Brar - Director
The primary industry of Dhawan 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.
Dhawan Cold Storage Private Limited can be reached at the registered office: Kot Kapura Roadjaitu Distt Faridkot, Punjab, Punjab, India.
The authorised capital is ₹42 Lakh, and the paid-up capital is ₹41.09 Lakh.