Habib Cold Storage Private Limited
About Habib Cold Storage Private Limited
Data last updated: 10 February 2026
Habib Cold Storage Private Limited is a private limited company based in Kunnauj, Uttar Pradesh, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 27 September 2004, the company has been in operation for over 22 years.
Registered with ROC Kanpur under CIN U63022UP2004PTC029105.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Iliyas Khan and Mohd Umar Khan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Gandhi Nagar Gursahai Ganj, Kunnauj, Uttar Pradesh, India.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.08 Cr, a decline of 4% compared to the previous year.
As per MCA filings, the company has open charges of ₹9.19 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressGandhi Nagar Gursahai Ganj, Kunnauj, Uttar Pradesh, 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
- PDF report delivered after checkout
Business Activity of Habib Cold Storage Private Limited
Habib 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 Habib Cold Storage Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Habib Cold Storage Private Limited
Habib Cold Storage Private Limited is audited by SHAILESH K GUPTA & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHAILESH K GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Habib Cold Storage Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Habib Cold Storage Private Limited
Habib Cold Storage Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
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Iliyas Khan
Also directs:
H K Infratech Private Limited
|
Director | 27 Sep 2004 | 21 Years 9 Months | Current |
|
Mohd Umar Khan
Also directs:
H K Infratech Private Limited
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Director | 27 Sep 2004 | 21 Years 9 Months | Current |
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Mohmmad Yusuf Khan
Also directs:
H K Infratech Private Limited
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Director | 27 Sep 2004 | 21 Years 9 Months | Current |
Financials of Habib Cold Storage Private Limited FY 2025 filings available
Habib Cold Storage Private Limited reported revenue of ₹3.08 Cr (down 4.00% YoY) for FY 2024.
Ten-year financial statements for Habib Cold Storage Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Habib Cold Storage Private Limited
Shareholding and ownership data for Habib 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
Verified entity values are shown only after access is granted.
Charges & Borrowings of Habib Cold Storage Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Apr 2010 | Central Bank of India | ₹50 Lakh | Open |
| 06 Apr 2010 | Others | ₹6.19 Cr | Open |
| 25 Jan 2007 | Central Bank of India | ₹30 Lakh | Open |
| 22 Oct 2005 | Central Bank of India | ₹2.2 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Habib Cold Storage Private Limited
View historical data on people associated with Habib Cold Storage Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Habib 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
Verified entity values are shown only after access is granted.
GST Compliance of Habib Cold Storage Private Limited
GST registrations and filing compliance for Habib 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 Habib Cold Storage Private Limited
Credit ratings, litigation, and regulatory alerts for Habib 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Habib Cold Storage Private Limited
MSME payment history for Habib 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 Habib Cold Storage Private Limited
Corporate group structure for Habib 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 Habib Cold Storage Private Limited
MCA filings and documents for Habib 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 Habib Cold Storage Private Limited
Frequently Asked Questions about Habib Cold Storage Private Limited
Habib Cold Storage Private Limited is an active private limited company in the transport and logistics sector based in Kunnauj, Uttar Pradesh, India. It was incorporated on 27 September 2004 (22+ years old) and is registered under CIN U63022UP2004PTC029105.
Habib Cold Storage Private Limited reported revenue of ₹3.08 Cr for FY 2024 (down 4.00% YoY).
The current directors of Habib Cold Storage Private Limited are:
- Iliyas Khan - Director
- Mohd Umar Khan - Director
- Mohmmad Yusuf Khan - Director
The primary industry of Habib 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.
Habib Cold Storage Private Limited can be reached at the registered office: Gandhi Nagar Gursahai Ganj, Kunnauj, Uttar Pradesh, India.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.