Fauzi Cold Storage Private Limited
About Fauzi Cold Storage Private Limited
Data last updated:
Fauzi Cold Storage Private Limited is a private limited company based in Uttar Pradesh, Uttar Pradesh, India. It specialises in storage and warehouse, a part of the broader warehousing and storage sector. Incorporated on 23 October 2003, the company has been in operation for over 23 years.
Registered with ROC Uttar Pradesh under CIN U63022UP2003PTC028010.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Radhey Shyam and Surendra Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Village – Ratroipost – Gangiri Atrauli Aligarh, Uttar Pradesh, Uttar Pradesh, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.16 Cr, a growth of 16% compared to the previous year.
As per MCA filings, the company has open charges of ₹3.65 Cr and satisfied charges of ₹2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressVillage – Ratroipost – Gangiri Atrauli Aligarh, Uttar Pradesh, Uttar Pradesh, India
- IndustryWarehousing, Storage & Warehouse
- 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 Fauzi Cold Storage
The main business activity of Fauzi Cold Storage is transport and storage. In detail, this covers 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 Fauzi Cold Storage Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Fauzi Cold Storage
Fauzi Cold Storage Private Limited is audited by ALOK VRITIK & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ALOK VRITIK & CO. | Locked | Locked | Locked |
Complete auditor history for Fauzi Cold Storage Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Fauzi Cold Storage Private Limited
Fauzi Cold Storage has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Radhey Shyam | Director | 23 Oct 2003 | 22 Years 11 Months | Current |
| Surendra Kumar | Director | 23 Oct 2003 | 22 Years 11 Months | Current |
Financials of Fauzi Cold Storage Private Limited FY 2025 filings available
Fauzi Cold Storage Private Limited reported revenue of ₹1.16 Cr (up 16.00% YoY) for FY 2025.
Ten-year financial statements for Fauzi Cold Storage Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Fauzi Cold Storage
Shareholding and ownership data for Fauzi Cold Storage Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Fauzi Cold Storage
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Oct 2024 | Others | ₹1.65 Cr | Open |
| 12 Apr 2018 | Others | ₹2 Cr | Open |
| 02 Jul 2004 | Oriental Bank of Commerce | ₹86 Lakh | Satisfied |
| 25 Jun 2004 | Orientel Bank of Commerce | ₹1.14 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Fauzi Cold Storage
Employment history and EPFO contributions of people linked to Fauzi Cold Storage.
Employee and EPFO history for Fauzi Cold Storage Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Fauzi Cold Storage
GST registrations and filing compliance for Fauzi Cold Storage Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Fauzi Cold Storage
Credit ratings, litigation, and regulatory alerts for Fauzi Cold Storage Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Fauzi Cold Storage
MSME payment history for Fauzi Cold Storage Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Fauzi Cold Storage
Corporate group structure for Fauzi Cold Storage Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Fauzi Cold Storage
MCA filings and documents for Fauzi Cold Storage Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Fauzi Cold Storage
Frequently Asked Questions about Fauzi Cold Storage Private Limited
Fauzi Cold Storage is an active private limited company in the warehousing sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 23 October 2003 (23+ years old) and is registered under CIN U63022UP2003PTC028010.
Fauzi Cold Storage reported revenue of ₹1.16 Cr for FY 2025 (up 16.00% YoY).
The current directors of Fauzi Cold Storage are:
- Radhey Shyam - Director
- Surendra Kumar - Director
The primary industry of Fauzi Cold Storage is warehousing. The company specifically operates in storage and warehouse. The company is currently active in this sector.
Fauzi Cold Storage can be reached at the registered office: Village – Ratroipost – Gangiri Atrauli Aligarh, Uttar Pradesh, Uttar Pradesh, India.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.