Mahal Cold Storage Private Limited
About Mahal Cold Storage Private Limited
Data last updated: 07 February 2026
Mahal Cold Storage Private Limited is a private limited company based in Uttar Pradesh, Uttar Pradesh, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 05 February 1988, the company has been in operation for over 38 years.
Registered with ROC Kanpur under CIN U15133UP1988PTC009322.
Capital: an authorised share capital of ₹70 Lakh and a paid-up capital of ₹59.4 Lakh. It is led by directors including Mohammad Shehzad and Shibly Rehman.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 227 Jatan Streetlisri Gate Meerut City, Uttar Pradesh, Uttar Pradesh, India – 250002.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.04 Cr, a growth of 3% compared to the previous year.
As per MCA filings, the company has open charges of ₹28 Lakh and satisfied charges of ₹18.6 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address227 Jatan Streetlisri Gate Meerut City, Uttar Pradesh, Uttar Pradesh, India – 250002
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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
- PDF report delivered after checkout
Business Activity of Mahal Cold Storage Private Limited
Mahal 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 Mahal 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.
Auditor Details of Mahal Cold Storage Private Limited
Mahal Cold Storage Private Limited is audited by NAIM AHMED & CO. for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAIM AHMED & CO. | Locked | Locked | Locked |
Complete auditor history for Mahal Cold Storage Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Mahal Cold Storage Private Limited
Mahal Cold Storage Private Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Mohammad Shehzad | Director | 28 Feb 2024 | 2 Years 5 Months | Current |
| Shibly Rehman | Managing Director | 04 Feb 2011 | 15 Years 6 Months | Current |
| Mohammad Gufran | Director | 30 Apr 1997 | 29 Years 3 Months | Current |
Financials of Mahal Cold Storage Private Limited FY 2025 filings available
Mahal Cold Storage Private Limited reported revenue of ₹1.04 Cr (up 3.00% YoY) for FY 2025.
Ten-year financial statements for Mahal 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
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Ownership and Shareholding of Mahal Cold Storage Private Limited
Shareholding and ownership data for Mahal 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 Mahal Cold Storage Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Feb 2012 | Allahabad Bank | ₹4.5 Lakh | Open |
| 10 Mar 2011 | Allahabad Bank | ₹23.5 Lakh | Open |
| 23 Mar 1996 | Allahabad Bank | ₹6.6 Lakh | Satisfied |
| 17 Dec 1991 | Allahabad Bank | ₹6 Lakh | Satisfied |
| 16 Dec 1991 | Allahabad Bank | ₹6 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Mahal Cold Storage Private Limited
View historical data on people associated with Mahal Cold Storage Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mahal 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 Mahal Cold Storage Private Limited
GST registrations and filing compliance for Mahal 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
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Credit Ratings, Litigation & Regulatory Alerts for Mahal Cold Storage Private Limited
Credit ratings, litigation, and regulatory alerts for Mahal 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 Mahal Cold Storage Private Limited
MSME payment history for Mahal 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
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Subsidiaries & Group Companies of Mahal Cold Storage Private Limited
Corporate group structure for Mahal 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
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MCA Filings & Documents of Mahal Cold Storage Private Limited
MCA filings and documents for Mahal 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 Mahal Cold Storage Private Limited
Frequently Asked Questions about Mahal Cold Storage Private Limited
Mahal Cold Storage Private Limited is an active private limited company in the transport and logistics sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 05 February 1988 (38+ years old) and is registered under CIN U15133UP1988PTC009322.
Mahal Cold Storage Private Limited reported revenue of ₹1.04 Cr for FY 2025 (up 3.00% YoY).
The current directors of Mahal Cold Storage Private Limited are:
- Mohammad Shehzad - Director
- Shibly Rehman - Managing Director
- Mohammad Gufran - Director
The primary industry of Mahal 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.
Mahal Cold Storage Private Limited can be reached at the registered office: 227 Jatan Streetlisri Gate Meerut City, Uttar Pradesh, Uttar Pradesh, India – 250002.
The authorised capital is ₹70 Lakh, and the paid-up capital is ₹59.4 Lakh.