Ma-Moni Cold Storage PVT LTD
About Ma-Moni Cold Storage PVT LTD
Data last updated:
Ma-Moni Cold Storage PVT LTD is a private limited company based in Chandrakona, West Bengal, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 28 May 1987, the company has been in operation for over 39 years.
Registered with ROC Kolkata under CIN U45201WB1987PTC042415.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹74.99 Lakh. It is led by directors including Pravakar Dhawa and Panchu Gopal Samanta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Dhurabila Chandrakona Town, West Bengal, India – 721201.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.28 Cr, a decline of 4% compared to the previous year.
As per MCA filings, the company has open charges of ₹7 Cr and satisfied charges of ₹3.12 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressDhurabila Chandrakona Town, West Bengal, India – 721201
- 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 Ma-Moni Cold Storage
The main business activity of Ma-Moni 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 for Ma-Moni Cold Storage PVT LTD
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 Ma-Moni Cold Storage
Ma-Moni Cold Storage PVT LTD is audited by A GANGULY & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A GANGULY & CO | Locked | Locked | Locked |
Complete auditor history for Ma-Moni Cold Storage PVT LTD
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 Ma-Moni Cold Storage PVT LTD
Ma-Moni Cold Storage has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pravakar Dhawa Also directs: Joy Mahaprovu Cold Storage PVT LTD | Director | 01 Jul 2012 | 14 Years 3 Months | Current |
| Panchu Gopal Samanta | Director | 28 May 1987 | 39 Years 4 Months | Current |
| Bankim Chandra Samanta | Director | 28 May 1987 | 39 Years 4 Months | Current |
| Biswanath Samanta | Director | 30 Jun 1993 | 33 Years 3 Months | Current |
Financials of Ma-Moni Cold Storage PVT LTD FY 2025 filings available
Ma-Moni Cold Storage PVT LTD reported revenue of ₹3.28 Cr (down 4.00% YoY) for FY 2024.
Ten-year financial statements for Ma-Moni Cold Storage PVT LTD
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 Ma-Moni Cold Storage
Shareholding and ownership data for Ma-Moni Cold Storage PVT LTD
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 Ma-Moni Cold Storage
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Feb 2007 | Uco Bank | ₹7 Cr | Open |
| 22 Oct 1988 | Allahabad Bank | ₹3.12 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Ma-Moni Cold Storage
Employment history and EPFO contributions of people linked to Ma-Moni Cold Storage.
Employee and EPFO history for Ma-Moni Cold Storage PVT LTD
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 Ma-Moni Cold Storage
GST registrations and filing compliance for Ma-Moni Cold Storage PVT LTD
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.
Credit Ratings, Litigation & Regulatory Alerts for Ma-Moni Cold Storage
Credit ratings, litigation, and regulatory alerts for Ma-Moni Cold Storage PVT LTD
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 Ma-Moni Cold Storage
MSME payment history for Ma-Moni Cold Storage PVT LTD
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 Ma-Moni Cold Storage
Corporate group structure for Ma-Moni Cold Storage PVT LTD
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 Ma-Moni Cold Storage
MCA filings and documents for Ma-Moni Cold Storage PVT LTD
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 Ma-Moni Cold Storage
Frequently Asked Questions about Ma-Moni Cold Storage PVT LTD
Ma-Moni Cold Storage is an active private limited company in the transport and logistics sector based in Chandrakona, West Bengal, India. It was incorporated on 28 May 1987 (39+ years old) and is registered under CIN U45201WB1987PTC042415.
Ma-Moni Cold Storage reported revenue of ₹3.28 Cr for FY 2024 (down 4.00% YoY).
The current directors of Ma-Moni Cold Storage are:
- Pravakar Dhawa - Director
- Panchu Gopal Samanta - Director
- Bankim Chandra Samanta - Director
- Biswanath Samanta - Director
The primary industry of Ma-Moni Cold Storage is transport and logistics. The company specifically operates in cold storage and warehousing services. The company is currently active in this sector.
Ma-Moni Cold Storage can be reached at the registered office: Dhurabila Chandrakona Town, West Bengal, India – 721201.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹74.99 Lakh.