Katiyar Cold Storage Private Limited
About Katiyar Cold Storage Private Limited
Data last updated: 24 December 2025
Katiyar Cold Storage Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 30 April 1997, the company has been in operation for over 29 years.
Registered with ROC Kanpur under CIN U15133UP1997PTC021854.
Capital: an authorised share capital of ₹85 Lakh and a paid-up capital of ₹84.67 Lakh. It is led by directors including Shamboo Singh Katiyar and Harshit Singh Katiyar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 117/Q/46 Lic Society Sharda Nagar, Kanpur, Uttar Pradesh, India – 208024.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.75 Cr, a decline of 3% compared to the previous year.
The company has a workforce of approximately 7 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹5.9 Cr and satisfied charges of ₹4.13 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address117/Q/46 Lic Society Sharda Nagar, Kanpur, Uttar Pradesh, India – 208024
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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 Katiyar Cold Storage Private Limited
Katiyar 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 Katiyar Cold Storage Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Katiyar Cold Storage Private Limited
Katiyar Cold Storage Private Limited is audited by R. P. SACHAN & ASSOCIATES 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 |
|---|---|---|---|
| R. P. SACHAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Katiyar 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 Katiyar Cold Storage Private Limited
Katiyar Cold Storage Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Shamboo Singh Katiyar | Director | 30 Apr 1997 | 29 Years 3 Months | Current |
| Harshit Singh Katiyar | Director | 16 Apr 2015 | 11 Years 3 Months | Current |
| Garvit Singh Katiyar | Director | 16 Apr 2015 | 11 Years 3 Months | Current |
Financials of Katiyar Cold Storage Private Limited FY 2024 filings available
Katiyar Cold Storage Private Limited reported revenue of ₹1.75 Cr (down 3.00% YoY) for FY 2024.
Ten-year financial statements for Katiyar 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 Katiyar Cold Storage Private Limited
Shareholding and ownership data for Katiyar 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 Katiyar Cold Storage Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Feb 2010 | Others | ₹5.9 Cr | Open |
| 27 Mar 2014 | Union Bank of India | ₹30 Lakh | Satisfied |
| 12 Apr 2006 | Sbi | ₹1.47 Cr | Satisfied |
| 27 May 2005 | Bank of Baroda | ₹56 Lakh | Satisfied |
| 22 Nov 2004 | Bank of Baroda | ₹1 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Katiyar Cold Storage Private Limited
Katiyar Cold Storage Private Limited has a workforce of 7 employees as of Apr 04, 2024.
Employee and EPFO history for Katiyar 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 Katiyar Cold Storage Private Limited
GST registrations and filing compliance for Katiyar 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
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Credit Ratings, Litigation & Regulatory Alerts for Katiyar Cold Storage Private Limited
Credit ratings, litigation, and regulatory alerts for Katiyar 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 Katiyar Cold Storage Private Limited
MSME payment history for Katiyar 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 Katiyar Cold Storage Private Limited
Corporate group structure for Katiyar 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
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MCA Filings & Documents of Katiyar Cold Storage Private Limited
MCA filings and documents for Katiyar 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 Katiyar Cold Storage Private Limited
Frequently Asked Questions about Katiyar Cold Storage Private Limited
Katiyar Cold Storage Private Limited is an active private limited company in the transport and logistics sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 30 April 1997 (29+ years old) and is registered under CIN U15133UP1997PTC021854. The company has 7 employees.
Katiyar Cold Storage Private Limited reported revenue of ₹1.75 Cr for FY 2024 (down 3.00% YoY).
The current directors of Katiyar Cold Storage Private Limited are:
- Shamboo Singh Katiyar - Director
- Harshit Singh Katiyar - Director
- Garvit Singh Katiyar - Director
The primary industry of Katiyar 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.
Katiyar Cold Storage Private Limited can be reached at the registered office: 117Q46 Lic Society Sharda Nagar, Kanpur, Uttar Pradesh, India – 208024.
The authorised capital is ₹85 Lakh, and the paid-up capital is ₹84.67 Lakh.