Maa Dhumawati Ice & Cold Storage Llp - Company Profile

It is a transport and logistics limited liability partnership based in Konch, Uttar Pradesh, India, established in 2018.
2018 Konch, Uttar Pradesh, India Active
Last Updated:
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About Maa Dhumawati Ice & Cold Storage Llp

Maa Dhumawati Ice & Cold Storage Llp, a active limited liability partnership, was established on 26 September 2018 in Konch, Uttar Pradesh, India. Engaging in cold storage & warehousing services within the transport and logistics sector, it holds LLPIN: AAN-3619. Registered under ROC Roc Uttar Pradesh I. It has total obligation of contribution of ₹1.00 Cr.

Its leadership includes Pankaj Kumar Gupta (Designated Partner), Sanjeev Kumar Gupta (Designated Partner), Mangal Dip Kapur (Designated Partner). It holds ₹2.90 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at Subhash Nagar Bodari Mata Ke Pass, Konch, Uttar Pradesh, 285205.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAN-3619

  • Incorporation Date

    26 September 2018

  • Total Obligation of Contribution

    ₹1.00 Cr

  • ROC Code

    Roc Uttar Pradesh I

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 1.00 Cr
  • Company Age 7 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.90 Cr
Company report

Maa Dhumawati Ice & Cold Storage Llp

Company Report FY 2026-2027

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Who are the key members and board of directors at Maa Dhumawati Ice & Cold Storage Llp?
Current Designated Partners
Name Designation Appointment Date Status
Pankaj Kumar Gupta Designated Partner 26 Sep 2018 Current
Sanjeev Kumar Gupta Designated Partner 26 Sep 2018 Current
Mangal Dip Kapur Designated Partner 26 Sep 2018 Current
Mahendra Kumar Soni Designated Partner 26 Sep 2018 Current
Richa Gupta Designated Partner 26 Sep 2018 Current
Pavan Kumar Gupta Designated Partner 26 Sep 2018 Current

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Financial Performance of Maa Dhumawati Ice & Cold Storage Llp.

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Maa Dhumawati Ice & Cold Storage Llp revenue growth over time
Maa Dhumawati Ice & Cold Storage Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Maa Dhumawati Ice & Cold Storage Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹29,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Union Bank Of India : 2.90 Cr
Latest Charge Details
Date Lender Amount Status
26 Nov 2019 Union Bank Of India ₹2.90 Cr Open

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How Many Employees Work at Maa Dhumawati Ice & Cold Storage Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Maa Dhumawati Ice & Cold Storage Llp
Recent Activity within the Organization
  • Annual General Meeting

    The activity Maa Dhumawati Ice & Cold Storage Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    Maa Dhumawati Ice & Cold Storage Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh I. was recorded as a recent event.

  • Charges

    A charge with Union Bank Of India of Rs. 2.90 Cr registered on 26 Nov 2019 with Charge ID 100309392 was modified on 30 Jul 2020. was recorded as a recent event.

  • Charges

    A charge with Union Bank Of India amounted to Rs. 2.90 Cr with Charge ID 100309392 was registered on 26 Nov 2019. was recorded as a recent event.

  • Director Appointment

    The activity Pankaj Kumar Gupta was appointed as a Designated Partner was appointed as a Designated Partner on 26 Sep 2018 & has been associated with this company since 7 years 8 months . was completed.

  • Director Appointment

    The activity Sanjeev Kumar Gupta was appointed as a Designated Partner was appointed as a Designated Partner on 26 Sep 2018 & has been associated with this company since 7 years 8 months . was completed.

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Frequently Asked Questions
What is the LLPIN of Maa Dhumawati Ice & Cold Storage Llp?

The LLPIN of Maa Dhumawati Ice & Cold Storage Llp is AAN-3619.

Where is Maa Dhumawati Ice & Cold Storage Llp headquartered?

Maa Dhumawati Ice & Cold Storage Llp is headquartered at Subhash Nagar Bodari Mata Ke Pass, Konch, Uttar Pradesh, 285205.

When was Maa Dhumawati Ice & Cold Storage Llp incorporated?

Maa Dhumawati Ice & Cold Storage Llp was incorporated on 26 September 2018.

Who are the current directors of Maa Dhumawati Ice & Cold Storage Llp?

The current directors of Maa Dhumawati Ice & Cold Storage Llp are

What is the primary industry of Maa Dhumawati Ice & Cold Storage Llp?

The primary industry of Maa Dhumawati Ice & Cold Storage Llp is Transport And Logistics.

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