- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-53-0000835

Lali Sheetalay Private Limited
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 The company has 1 GST registration on record, which is no longer active.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.
Recognitions & Rankings of Lali Sheetalay
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressC/O Shiv Pal Singh Raghurajpuri Station Road, Mainpuri, Uttar Pradesh, India – 205001
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
- 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
- One PDF report, delivered after checkout
Business Activity of Lali Sheetalay Private Limited
The main business activity of Lali Sheetalay 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
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.
Financials of Lali Sheetalay Private Limited FY 2025 filings available
Lali Sheetalay Private Limited reported revenue of ₹2.07 Cr (down 3% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Lali Sheetalay Private Limited
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 of Lali Sheetalay Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹32.27 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹8.5 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Lali Sheetalay Private Limited
| 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) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Lali Sheetalay are in the company report.
Financial statements from 2015
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.
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.
| 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 of Lali Sheetalay Private Limited
Lali Sheetalay Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Cold Storage and Warehousing). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Frio Warehousing Private Limited | ₹2.07 Cr (FY 2025) | •••• | •••• | 27.0% | •••• | Aurangabad, Maharashtra, India |
| 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 Limited this company | ₹2.07 Cr (FY 2025) | •••• | •••• | -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 |
Peers are the five companies nearest above and the five nearest below Lali Sheetalay by revenue in the Transport and Logistics industry (Cold Storage and Warehousing), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Lali Sheetalay Private Limited
Lali Sheetalay Private Limited is audited by MANOJ PRAKASH ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANOJ PRAKASH ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
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.
Ownership and Shareholding of Lali Sheetalay Private Limited
Shareholding and ownership data
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 Lali Sheetalay Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Dec 2016 | Others | ₹1.33 Cr | Open |
| 13 Jan 2011 | Bank of India | ₹1 Cr | Open |
| 13 Jan 2011 | Others | ₹2.58 Cr | Open |
| 13 Jan 2011 | Bank of India | ₹1 Cr | Open |
| 13 Jan 2011 | Bank of India | ₹1.1 Cr | Satisfied |
Total charge records: 5 View all charges
Legal Cases of Lali Sheetalay Private Limited
Lali Sheetalay Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 04 Oct 2026.
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 |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Lali Sheetalay Private Limited
Employment history and EPFO contributions of people linked to Lali Sheetalay.
Employee and EPFO history
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.
Recent Activity on Lali Sheetalay Private Limited
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.
6 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Lali Sheetalay Private Limited
Credit ratings, litigation, and regulatory alerts
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 Lali Sheetalay Private Limited
MSME payment history
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 Lali Sheetalay Private Limited
Corporate group structure
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.
GST Compliance of Lali Sheetalay Private Limited
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.
GST registrations and filing compliance
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.
MCA Filings & Documents of Lali Sheetalay Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Lali Sheetalay Private Limited
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 reported revenue of ₹2.07 Cr for FY 2025 (down 3% YoY).
Lali Sheetalay has 4 current directors:
- Reenu Yadav - Director
- Shivansh Yadav - Director
- Shiv Pal Singh - Director
- Shivam Yadav - Director
Lali Sheetalay reported a net profit of ₹8.5 Lakh (net margin 4.1%) and EBITDA of ₹32.27 Lakh (EBITDA margin 15.6%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Lali Sheetalay is 1% over three years and 6% over five years. In the latest year (FY 2025) revenue fell 3%. CAGR is the steady yearly rate that links the first and the last year.
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 Frio Warehousing Private Limited, Ram Pukar Cold Storage Private Limited, K.R.Panwari Ice and Cold Storgae Private Limited, Sugandhi Cold Storage Private Limited, Tirupati Refridgeration Private Limited and 5 more, all in the Transport and Logistics industry (Cold Storage and Warehousing).
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.