Mallawan Cold Storage Private Limited
About Mallawan Cold Storage Private Limited
Data last updated:
Mallawan Cold Storage Private Limited is a private limited company based in Mallawan, Uttar Pradesh, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 26 June 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U15133UP1997PTC022199.
The company has an authorised share capital of ₹1.05 Cr and a paid-up capital of ₹57.42 Lakh. It is led by directors Subhash Chandra and Vividha Singh.
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 8. Ganga Rampur Bara Chauraha, Mallawan, Uttar Pradesh, India – 241303.
As per the financials filed for FY 2025, the company reported a revenue of ₹68 Lakh, a decline of 31% compared to the previous year. For the same year it recorded a net loss of ₹15 Lakh (net margin -22.1%) and EBITDA of ₹9.89 Lakh (EBITDA margin 14.5%). Revenue has grown at a compounded annual rate (CAGR) of 27% over three years and 211% over five years.
As per MCA filings, the company has open charges of ₹3 Cr and satisfied charges of ₹6.69 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address8. Ganga Rampur Bara Chauraha, Mallawan, Uttar Pradesh, India – 241303
- 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 Mallawan Cold Storage Private Limited
The main business activity of Mallawan 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.
Financials of Mallawan Cold Storage Private Limited FY 2025 filings available
Mallawan Cold Storage Private Limited reported revenue of ₹68 Lakh (down 31% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Mallawan Cold Storage Private Limited
Revenue fell 31% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 211%. EBITDA fell 32% 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 Mallawan 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 | ₹9.89 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹15 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 Mallawan Cold Storage Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 14.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -22.1% | •••• | •••• | •••• | •••• |
| 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 Mallawan 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.
Peer Comparison of Mallawan Cold Storage Private Limited
Mallawan Cold Storage 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 |
|---|---|---|---|---|---|---|
| Vijaya Sai Manikanta Cold Storage Private Limited | ₹68.96 Lakh (FY 2025) | •••• | •••• | 392.0% | •••• | Piduguralla, Andhra Pradesh, India |
| Shri Ramarchan Cold Storage Private Limited | ₹68.86 Lakh (FY 2024) | •••• | •••• | -2.0% | •••• | Gwalior, Madhya Pradesh, India |
| Mehsana Ice and Cold Storage Pvt Ltd | ₹68.82 Lakh (FY 2025) | •••• | •••• | -2.0% | •••• | Mehsana, Gujarat, India |
| Mitco Estates Private Limited | ₹68.42 Lakh (FY 2024) | •••• | •••• | 3495.0% | •••• | Mumbai, Maharashtra, India |
| Shri Hira Lal Ice & Cold Storage Private Limited | ₹68.14 Lakh (FY 2025) | •••• | •••• | 1.0% | •••• | Agra, Uttar Pradesh, India |
| Mallawan Cold Storage Private Limited this company | ₹68 Lakh (FY 2025) | •••• | •••• | -31.0% | •••• | Mallawan, Uttar Pradesh, India |
| Shakun Cold Storage Private Limited | ₹67.98 Lakh (FY 2018) | •••• | •••• | 8.0% | •••• | Mumbai, Maharashtra, India |
| G. K. Agro Cold Storage Private Limited | ₹67.79 Lakh (FY 2024) | •••• | •••• | -34.0% | •••• | Delhi, India |
| Sparkle Multipurpose Cold Storage Private Limited | ₹67.64 Lakh (FY 2025) | •••• | •••• | -28.0% | •••• | Hooghly, West Bengal, India |
| Black Gold Cement Private Limited | ₹67.62 Lakh (FY 2024) | •••• | •••• | -69.0% | •••• | Kolkata, West Bengal, India |
| Shantilok Tradelink Private Limited | ₹67.61 Lakh (FY 2024) | •••• | •••• | -21.0% | •••• | Siliguri, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Mallawan Cold Storage 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 Mallawan Cold Storage Private Limited
Mallawan Cold Storage Private Limited is audited by V.K JAUAHRI & CO. for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V.K JAUAHRI & CO. | 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 Mallawan Cold Storage Private Limited
Mallawan Cold Storage has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhash Chandra | Director | 27 Jun 2022 | 4 Years 3 Months | Current |
| Vividha Singh | Director | 17 Nov 2024 | 1 Years 10 Months | Current |
Ownership and Shareholding of Mallawan 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 Mallawan Cold Storage Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Dec 2023 | Uco Bank | ₹3 Cr | Open |
| 08 Feb 2010 | Indian Bank | ₹8 Lakh | Satisfied |
| 31 Dec 2009 | Indian Bank | ₹15 Lakh | Satisfied |
| 10 Nov 2008 | Indian Bank | ₹1.77 Cr | Satisfied |
| 17 Oct 2008 | Indian Bank | ₹1.17 Cr | Satisfied |
Total charge records: 11 View all charges
Employees and EPFO Compliance at Mallawan Cold Storage Private Limited
Employment history and EPFO contributions of people linked to Mallawan 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.
Recent Activity on Mallawan Cold Storage Private Limited
Mallawan Cold Storage Private Limited has 8 board changes on record since 2017: 2 appointments and 6 cessations. The latest: Anna Purna Devi ceased to be Director on 22 Nov 2024.
23 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Mallawan 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 Mallawan 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 Mallawan 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.
GST Compliance of Mallawan 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.
MCA Filings & Documents of Mallawan 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.
Frequently Asked Questions about Mallawan Cold Storage Private Limited
Mallawan Cold Storage is an active private limited company based in Mallawan, Uttar Pradesh, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 26 June 1997 (29+ years old) and is registered under CIN U15133UP1997PTC022199.
Mallawan Cold Storage reported revenue of ₹68 Lakh for FY 2025 (down 31% YoY).
Mallawan Cold Storage has 2 current directors:
- Subhash Chandra - Director
- Vividha Singh - Director
Mallawan Cold Storage reported a net loss of ₹15 Lakh (net margin -22.1%) and EBITDA of ₹9.89 Lakh (EBITDA margin 14.5%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Mallawan Cold Storage is 27% over three years and 211% over five years. In the latest year (FY 2025) revenue fell 31%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Mallawan Cold Storage is U15133UP1997PTC022199. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mallawan Cold Storage was incorporated on 26 June 1997, making it 29+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Mallawan Cold Storage by revenue are Vijaya Sai Manikanta Cold Storage Private Limited, Shri Ramarchan Cold Storage Private Limited, Mehsana Ice and Cold Storage Pvt Ltd, Mitco Estates Private Limited, Shri Hira Lal Ice & Cold Storage Private Limited and 5 more, all in the Transport and Logistics industry (Cold Storage and Warehousing).
Anna Purna Devi ceased to be Director on 22 Nov 2024. Vividha Singh was appointed as Director on 17 Nov 2024. Shiv Pal Singh Kanaujiya ceased to be Director on 01 Jul 2023. Mallawan Cold Storage has 8 board changes on record in total.
The registered office of Mallawan Cold Storage is at 8. Ganga Rampur Bara Chauraha, Mallawan, Uttar Pradesh, India – 241303.
Mallawan Cold Storage has an authorised share capital of ₹1.05 Cr and a paid-up capital of ₹57.42 Lakh.