Kanti Devi Ice And Cold Storage Private Limited
About Kanti Devi Ice And Cold Storage Private Limited
Data last updated: 07 February 2026
Kanti Devi Ice And 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 18 June 1997, the company has been in operation for over 29 years.
Registered with ROC Kanpur under CIN U15133UP1997PTC022163.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27.73 Lakh. It is led by directors Tashu Mittal and Anmol Bansal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 677Gau Ghat Mathura, Uttar Pradesh, Uttar Pradesh, India – 281001.
As per the financials filed for FY 2025, the company reported a revenue of ₹98.14 Lakh, a growth of 2% compared to the previous year.
The company has a workforce of approximately 2 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹2.93 Cr and satisfied charges of ₹2.93 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address677Gau Ghat Mathura, Uttar Pradesh, Uttar Pradesh, India – 281001
-
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 Kanti Devi Ice And Cold Storage Private Limited
Kanti Devi Ice And 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 Kanti Devi Ice And 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.
Board of Directors of Kanti Devi Ice And Cold Storage Private Limited
Kanti Devi Ice And Cold Storage Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
|
Tashu Mittal
Also directs:
Mughal Furnishing Private Limited
|
Director | 19 Jan 2011 | 15 Years 6 Months | Current |
| Anmol Bansal | Additional Director | 01 Nov 2022 | 3 Years 8 Months | Current |
Financials of Kanti Devi Ice And Cold Storage Private Limited FY 2025 filings available
Kanti Devi Ice And Cold Storage Private Limited reported revenue of ₹98.14 Lakh (up 2.00% YoY) for FY 2025.
Ten-year financial statements for Kanti Devi Ice And 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 Kanti Devi Ice And Cold Storage Private Limited
Shareholding and ownership data for Kanti Devi Ice And 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 Kanti Devi Ice And Cold Storage Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Dec 2020 | Others | ₹70 Lakh | Satisfied |
| 02 Feb 2007 | Central Bank of India | ₹50 Lakh | Satisfied |
| 25 Feb 2004 | Central Bank of India | ₹40 Lakh | Satisfied |
| 19 Feb 2003 | Central Bank of India | ₹40 Lakh | Satisfied |
| 19 Jan 2002 | Central Bank of India | ₹40 Lakh | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Kanti Devi Ice And Cold Storage Private Limited
Kanti Devi Ice And Cold Storage Private Limited has a workforce of 2 employees as of Apr 06, 2024.
Employee and EPFO history for Kanti Devi Ice And 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 Kanti Devi Ice And Cold Storage Private Limited
GST registrations and filing compliance for Kanti Devi Ice And 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kanti Devi Ice And Cold Storage Private Limited
Credit ratings, litigation, and regulatory alerts for Kanti Devi Ice And 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 Kanti Devi Ice And Cold Storage Private Limited
MSME payment history for Kanti Devi Ice And 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kanti Devi Ice And Cold Storage Private Limited
Corporate group structure for Kanti Devi Ice And 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kanti Devi Ice And Cold Storage Private Limited
MCA filings and documents for Kanti Devi Ice And 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 Kanti Devi Ice And Cold Storage Private Limited
Frequently Asked Questions about Kanti Devi Ice And Cold Storage Private Limited
Kanti Devi Ice And Cold Storage Private Limited is an active private limited company in the warehousing sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 18 June 1997 (29+ years old) and is registered under CIN U15133UP1997PTC022163. The company has 2 employees.
Kanti Devi Ice And Cold Storage Private Limited reported revenue of ₹98.14 Lakh for FY 2025 (up 2.00% YoY).
The current directors of Kanti Devi Ice And Cold Storage Private Limited are:
- Tashu Mittal - Director
- Anmol Bansal - Additional Director
The primary industry of Kanti Devi Ice And Cold Storage Private Limited is warehousing. The company specifically operates in storage and warehouse. The company is currently active in this sector.
Kanti Devi Ice And Cold Storage Private Limited can be reached at the registered office: 677Gau Ghat Mathura, Uttar Pradesh, Uttar Pradesh, India – 281001.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹27.73 Lakh.