
Malda Cold Storage Private Limited
About Malda Cold Storage Private Limited
Data last updated:
Malda Cold Storage Private Limited is a private limited company based in Malda, West Bengal, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 06 February 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U15139WB2002PTC094200.
The company has an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹2.96 Cr. It is led by directors including Uzzal Saha and Sikha Sarkar.
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 Vill: South Jadupur P.O. Jadupur, Malda, West Bengal, India – 732212.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.23 Cr, a growth of 45% compared to the previous year. For the same year it recorded a net profit of ₹14.3 Lakh (net margin 6.4%) and EBITDA of ₹20.59 Lakh (EBITDA margin 9.2%). Revenue has grown at a compounded annual rate (CAGR) of 8% over five years.
As per MCA filings, the company has open charges of ₹1.88 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressVill: South Jadupur P.O. Jadupur, Malda, West Bengal, India – 732212
- 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 Malda Cold Storage Private Limited
The main business activity of Malda Cold Storage 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.
Auditor Details of Malda Cold Storage Private Limited
Malda Cold Storage Private Limited is audited by SAUMITRA SARKAR & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAUMITRA SARKAR & 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.
Board of Directors of Malda Cold Storage Private Limited
Malda Cold Storage has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uzzal Saha Also directs: Bharat Exim & Trading Company Private Limited | Director | 04 May 2009 | 17 Years 5 Months | Current |
| Sikha Sarkar Also directs: Malda Jute Mill & Agro Products Private Limited | Director | 28 Nov 2020 | 5 Years 10 Months | Current |
| Sima Saha Also directs: Bharat Exim & Trading Company Private Limited | Director | 28 Nov 2020 | 5 Years 10 Months | Current |
| Dilip Kumar Sarkar | Director | 27 Mar 2009 | 17 Years 6 Months | Current |
Financials of Malda Cold Storage Private Limited FY 2025 filings available
Malda Cold Storage Private Limited reported revenue of ₹2.23 Cr (up 45% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Malda Cold Storage Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 8% over five years, including 45% growth in the latest year. EBITDA fell 3% 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 Malda Cold Storage 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 | ₹20.59 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹14.3 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 Malda Cold Storage Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 6.4% | •••• | •••• | •••• | •••• |
| 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 Malda Cold Storage 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.
Ownership and Shareholding of Malda Cold Storage 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 Malda Cold Storage Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2004 | Indian Bank | ₹1.88 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Malda Cold Storage Private Limited
Employment history and EPFO contributions of people linked to Malda Cold Storage.
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.
GST Compliance of Malda Cold Storage Private Limited
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.
Legal Cases of Malda Cold Storage Private Limited
Malda Cold Storage Private Limited has 2 court cases on record: 2 filed by Malda Cold Storage. 1 case is pending and 1 is disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against State of West Bengal | Pending |
| Calcutta High Court | Writ petition | Filed by the company against State of West Bengal | Disposed |
Full case history
All 2 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.
Credit Ratings, Litigation & Regulatory Alerts for Malda Cold Storage 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 Malda Cold Storage 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 Malda Cold Storage 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.
MCA Filings & Documents of Malda Cold Storage 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.
Recent Activity on Malda Cold Storage Private Limited
Frequently Asked Questions about Malda Cold Storage Private Limited
Malda Cold Storage is an active private limited company based in Malda, West Bengal, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 06 February 2002 (24+ years old) and is registered under CIN U15139WB2002PTC094200.
Malda Cold Storage reported revenue of ₹2.23 Cr for FY 2025 (up 45% YoY).
Malda Cold Storage has 4 current directors:
- Uzzal Saha - Director
- Sikha Sarkar - Director
- Sima Saha - Director
- Dilip Kumar Sarkar - Director
Malda Cold Storage reported a net profit of ₹14.3 Lakh (net margin 6.4%) and EBITDA of ₹20.59 Lakh (EBITDA margin 9.2%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Malda Cold Storage is 8% over five years. In the latest year (FY 2025) revenue rose 45%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Malda Cold Storage is U15139WB2002PTC094200. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malda Cold Storage has 2 court cases on record: 2 filed by the company. 1 is pending.
Malda Cold Storage was incorporated on 06 February 2002, making it 24+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Malda Cold Storage is at Vill: South Jadupur P.O. Jadupur, Malda, West Bengal, India – 732212.