Dheeraj Cold Storage Private Limited
About Dheeraj Cold Storage Private Limited
Data last updated: 12 March 2026
Dheeraj 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 07 April 1999, the company has been in operation for over 27 years.
Registered with ROC Chandigarh under CIN U63022PB1999PTC022443.
Capital: an authorised share capital of ₹65 Lakh and a paid-up capital of ₹65 Lakh. It is led by directors Girdhar Gopal Gupta and Dheeraj Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Vpo Mandkapurthla Road Jalandhar City, Punjab, Punjab, India – 144022.
As per the financials filed for FY 2025, the company reported a revenue of ₹77.92 Lakh, a decline of 29% compared to the previous year.
As per MCA filings, the company has open charges of ₹58 Lakh and satisfied charges of ₹30.8 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressVpo Mandkapurthla Road Jalandhar City, Punjab, Punjab, India – 144022
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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
- PDF report delivered after checkout
Business Activity of Dheeraj Cold Storage Private Limited
Dheeraj 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 Dheeraj Cold Storage Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Dheeraj Cold Storage Private Limited
Dheeraj Cold Storage Private Limited is audited by V.P.VIJH & COMPANY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V.P.VIJH & COMPANY | Locked | Locked | Locked |
Complete auditor history for Dheeraj Cold Storage Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Dheeraj Cold Storage Private Limited
Dheeraj Cold Storage Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Girdhar Gopal Gupta | Managing Director | 07 Apr 1999 | 27 Years 3 Months | Current |
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Dheeraj Gupta
Also directs:
Pure Potato Flakes Llp, Bd Agro Foods Private Limited
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Director | 07 Apr 1999 | 27 Years 3 Months | Current |
Financials of Dheeraj Cold Storage Private Limited FY 2025 filings available
Dheeraj Cold Storage Private Limited reported revenue of ₹77.92 Lakh (down 29.00% YoY) for FY 2025.
Ten-year financial statements for Dheeraj Cold Storage Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Dheeraj Cold Storage Private Limited
Shareholding and ownership data for Dheeraj Cold Storage Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Dheeraj Cold Storage Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Nov 2024 | Canara Bank | ₹50 Lakh | Open |
| 29 Mar 2013 | Canara Bank | ₹8 Lakh | Open |
| 31 Dec 2012 | Canara Bank | ₹12 Cr | Satisfied |
| 30 Mar 2012 | Canara Bank | ₹1.3 Cr | Satisfied |
| 08 Aug 2011 | Canara Bank | ₹6 Cr | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Dheeraj Cold Storage Private Limited
View historical data on people associated with Dheeraj Cold Storage Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dheeraj 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 Dheeraj Cold Storage Private Limited
GST registrations and filing compliance for Dheeraj Cold Storage Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dheeraj Cold Storage Private Limited
Credit ratings, litigation, and regulatory alerts for Dheeraj 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
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dheeraj Cold Storage Private Limited
MSME payment history for Dheeraj 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dheeraj Cold Storage Private Limited
Corporate group structure for Dheeraj Cold Storage Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dheeraj Cold Storage Private Limited
MCA filings and documents for Dheeraj 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
Verified entity values are shown only after access is granted.
Recent Activity on Dheeraj Cold Storage Private Limited
Frequently Asked Questions about Dheeraj Cold Storage Private Limited
Dheeraj 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 07 April 1999 (27+ years old) and is registered under CIN U63022PB1999PTC022443.
Dheeraj Cold Storage Private Limited reported revenue of ₹77.92 Lakh for FY 2025 (down 29.00% YoY).
The current directors of Dheeraj Cold Storage Private Limited are:
- Girdhar Gopal Gupta - Managing Director
- Dheeraj Gupta - Director
The primary industry of Dheeraj 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.
Dheeraj Cold Storage Private Limited can be reached at the registered office: Vpo Mandkapurthla Road Jalandhar City, Punjab, Punjab, India – 144022.
The authorised capital is ₹65 Lakh, and the paid-up capital is ₹65 Lakh.