MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-53-0000835
Lali Sheetalay Private Limited
Lali Sheetalay Private Limited - transport and logistics in Mainpuri, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹2.07 Cr
▼ 3% YoY
Net profit · FY 2025
₹8.5 Lakh
Net margin 4.1%
EBITDA · FY 2025
₹32.27 Lakh
EBITDA margin 15.6%
Authorised capital
₹1.9 Cr
Registered with MCA
Paid-up capital
₹1.81 Cr
Issued & subscribed
Open charges
₹5.91 Cr
Satisfied ₹1.1 Cr
Company age
16 yrs
Est. 2010
Directors on board
4
As per MCA filings
About Lali Sheetalay Private Limited
Data last updated:
Lali Sheetalay Private Limited is a private limited company based in Mainpuri, Uttar Pradesh, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 09 February 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U01403UP2010PTC039507. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.9 Cr and a paid-up capital of ₹1.81 Cr. It was formerly known as Shivam Sheetalay Private Limited. It is led by directors including Reenu Yadav and Shivansh Yadav.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C/O Shiv Pal Singh Raghurajpuri Station Road, Mainpuri, Uttar Pradesh, India – 205001.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.07 Cr, a decline of 3% compared to the previous year. For the same year it recorded a net profit of ₹8.5 Lakh (net margin 4.1%) and EBITDA of ₹32.27 Lakh (EBITDA margin 15.6%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 6% over five years.
As per MCA filings, the company has open charges of ₹5.91 Cr and satisfied charges of ₹1.1 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
Lali Sheetalay Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-53-0000835). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U01403UP2010PTC039507
Registration Number 039507
Incorporation Date 09 February 2010
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-UP-53-0000835
Recognitions & Rankings of Lali Sheetalay
Contact details
Lali Sheetalay Private Limited's registered office is in Mainpuri, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O Shiv Pal Singh Raghurajpuri Station Road, Mainpuri, Uttar Pradesh, India – 205001
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
To see the full contact details of Lali Sheetalay Private Limited, buy the company report.
Comprehensive company report
Lali Sheetalay Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Secure checkout · GST invoice included
Business activity
The main business activity of Lali Sheetalay is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
To see the full business activity and turnover split of Lali Sheetalay Private Limited, buy the company report.
Financials of Lali Sheetalay Private Limited
FY 2025 filings availableLali Sheetalay Private Limited reported revenue of ₹2.07 Cr (down 3% YoY) for FY 2025.
Revenue · FY 2025
₹2.07 Cr ▼ 3%
Net profit · FY 2025
₹8.5 Lakh margin 4.1%
EBITDA · FY 2025
₹32.27 Lakh margin 15.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 3%
3 years · compounded
▲ 1%
5 years · compounded
▲ 6%
EBITDA CAGR growth
1 year
▼ 12%
3 years · compounded
▼ 7%
5 years · compounded
▼ 6%
Revenue fell 3% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 6%. EBITDA fell 12% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹32.27 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹8.5 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 15.6% | ||||
| Net Profit Margin | 4.1% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Lali Sheetalay Private Limited, buy the company report.
Board of directors of Lali Sheetalay Private Limited
Lali Sheetalay has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reenu Yadav | Director | 29 May 2010 | 16 Years 4 Months | Current |
| Shivansh Yadav | Director | 13 Jun 2018 | 8 Years 4 Months | Current |
| Shiv Pal Singh | Director | 09 Feb 2010 | 16 Years 8 Months | Current |
| Shivam Yadav | Director | 21 Dec 2015 | 10 Years 10 Months | Current |
Peer comparison
Lali Sheetalay Private Limited is compared with the 9 companies closest to it by revenue in the Transport and Logistics industry (Cold Storage and Warehousing), with the same principal business activity (warehousing and storage), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ram Pukar Cold Storage Private Limited | ₹2.07 Cr (FY 2025) | 2.0% | Samastipur, Bihar, India | |||
| K.R.Panwari Ice and Cold Storgae Private Limited | ₹2.07 Cr (FY 2025) | 3.0% | Agra, Uttar Pradesh, India | |||
| Sugandhi Cold Storage Private Limited | ₹2.07 Cr (FY 2025) | -1.0% | Agra, Uttar Pradesh, India | |||
| Tirupati Refridgeration Private Limited | ₹2.07 Cr (FY 2024) | 7.0% | Uttar Pradesh, India | |||
| Lali Sheetalay Private Limitedthis company | ₹2.07 Cr (FY 2025) | ₹8.5 Lakh | 4.1% | -3.0% | Mainpuri, Uttar Pradesh, India | |
| Panchalee Cold Storage Private Limited. | ₹2.07 Cr (FY 2024) | 15.0% | Bihar, India | |||
| Suboli Ice & Cold Storage Private Limited | ₹2.07 Cr (FY 2025) | 42.0% | Delhi, India | |||
| Sanjai Sheetalaya Private Limited | ₹2.07 Cr (FY 2025) | -4.0% | Uttar Pradesh, India | |||
| Bankey Bihari Industries Private Limited | ₹2.07 Cr (FY 2025) | 6.0% | Uttar Pradesh, India | |||
| Shri Dauji Cold Storage Private Limited | ₹2.07 Cr (FY 2025) | 0.0% | Uttar Pradesh, India |
To see the full peer comparison of Lali Sheetalay Private Limited, buy the company report.
Auditor
Lali Sheetalay Private Limited is audited by MANOJ PRAKASH ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANOJ PRAKASH ASSOCIATES | FY 2017 | 512297C |
Shareholding
The shareholding of Lali Sheetalay Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Lali Sheetalay Private Limited, buy the company report.
Charges & borrowings
Open charges
₹5.91 Cr
Satisfied charges
₹1.1 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Dec 2016 | 100073426 | Others | ₹1.33 Cr | Open | |
| 13 Jan 2011 | 10262967 | Bank of India | ₹1 Cr | Open | |
| 13 Jan 2011 | 10262968 | Others | ₹2.58 Cr | Open | |
| 13 Jan 2011 | 10262976 | Bank of India | ₹1 Cr | Open | |
| 13 Jan 2011 | 10262958 | Bank of India | ₹1.1 Cr | Satisfied |
To see the full charge records of Lali Sheetalay Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Lali Sheetalay Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Agra, Uttar Pradesh | Criminal miscellaneous application | Filed against the company by Up State | Disposed |
To see the full case history of Lali Sheetalay Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lali Sheetalay Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lali Sheetalay has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Lali Sheetalay Private Limited, buy the company report.
Recent activity
Lali Sheetalay Private Limited has 6 board changes on record since 2010: 4 appointments and 2 cessations. The latest: Shivansh Yadav was appointed as Director on 13 Jun 2018.
AGM
Lali Sheetalay Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Lali Sheetalay Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh Ii.
Appointed
Shivansh Yadav was appointed as Director.
Charges
A charge with Others amounted to Rs. 1.33 Cr with Charge ID 100073426 was registered on 09 Dec 2016.
Charges
A charge with Others of Rs. 2.58 Cr registered on 13 Jan 2011 with Charge ID 10262968 was modified on 09 Dec 2016.
Charges
A charge registered on 13 Jan 2011 via Charge ID 10262958 with Bank Of India was fully satisfied on 07 Dec 2016.
Appointed
Shivam Yadav was appointed as Director.
Charges
A charge with Bank Of India of Rs. 1.00 Cr registered on 13 Jan 2011 with Charge ID 10262967 was modified on 20 Mar 2013.
Charges
A charge with Bank Of India of Rs. 1.00 Cr registered on 13 Jan 2011 with Charge ID 10262976 was modified on 20 Mar 2013.
Charges
A charge with Bank Of India amounted to Rs. 1.10 Cr with Charge ID 10262958 was registered on 13 Jan 2011.
Charges
A charge with Bank Of India amounted to Rs. 1.00 Cr with Charge ID 10262967 was registered on 13 Jan 2011.
Charges
A charge with Bank Of India amounted to Rs. 1.00 Cr with Charge ID 10262976 was registered on 13 Jan 2011.
6 earlier events are in the company report.
Frequently asked questions
Lali Sheetalay is an active private limited company based in Mainpuri, Uttar Pradesh, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 09 February 2010 (16+ years old) and is registered under CIN U01403UP2010PTC039507.
Lali Sheetalay has 4 current directors:
- Reenu Yadav - Director
- Shivansh Yadav - Director
- Shiv Pal Singh - Director
- Shivam Yadav - Director
The latest financial statements of Lali Sheetalay on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Lali Sheetalay has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Lali Sheetalay is U01403UP2010PTC039507. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lali Sheetalay has 1 court case on record: 1 filed against it.
Lali Sheetalay was incorporated on 09 February 2010, making it 16+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Lali Sheetalay by revenue are Ram Pukar Cold Storage Private Limited, K.R.Panwari Ice and Cold Storgae Private Limited, Sugandhi Cold Storage Private Limited, Tirupati Refridgeration Private Limited, Panchalee Cold Storage Private Limited. and 4 more, all in the Transport and Logistics industry (Cold Storage and Warehousing), with the same principal business activity (warehousing and storage).
Shivansh Yadav was appointed as Director on 13 Jun 2018. Shivam Yadav was appointed as Director on 21 Dec 2015. Sanjaya Kumar Parashar ceased to be Director on 25 Jun 2010. Lali Sheetalay has 6 board changes on record in total.
Yes, Lali Sheetalay is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-53-0000835).
The registered office of Lali Sheetalay is at CO Shiv Pal Singh Raghurajpuri Station Road, Mainpuri, Uttar Pradesh, India – 205001.