Ma-Moni Cold Storage Pvt Ltd
About Ma-Moni Cold Storage Pvt Ltd
Data last updated: 11 February 2026
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
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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
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Business Activity of Ma-Moni Cold Storage Pvt Ltd
Ma-Moni Cold Storage Pvt Ltd 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 Ma-Moni Cold Storage Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Ma-Moni Cold Storage Pvt Ltd
Ma-Moni Cold Storage Pvt Ltd is audited by A GANGULY & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A GANGULY & CO | Locked | Locked | Locked |
Complete auditor history for Ma-Moni Cold Storage Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Ma-Moni Cold Storage Pvt Ltd
Ma-Moni Cold Storage Pvt Ltd is currently managed by 4 directors, with 3 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 |
|---|---|---|---|---|
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Pravakar Dhawa
Also directs:
Joy Mahaprovu Cold Storage Pvt Ltd
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Director | 01 Jul 2012 | 14 Years 1 Months | Current |
| Panchu Gopal Samanta | Director | 28 May 1987 | 39 Years 2 Months | Current |
| Bankim Chandra Samanta | Director | 28 May 1987 | 39 Years 2 Months | Current |
| Biswanath Samanta | Director | 30 Jun 1993 | 33 Years 1 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
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Ma-Moni Cold Storage Pvt Ltd
Shareholding and ownership data for Ma-Moni Cold Storage Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Ma-Moni Cold Storage Pvt Ltd
| 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 Pvt Ltd
View historical data on people associated with Ma-Moni Cold Storage Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Ma-Moni Cold Storage Pvt Ltd
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- Monthly headcount
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GST Compliance of Ma-Moni Cold Storage Pvt Ltd
GST registrations and filing compliance for Ma-Moni Cold Storage Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Ma-Moni Cold Storage Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Ma-Moni Cold Storage Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Ma-Moni Cold Storage Pvt Ltd
MSME payment history for Ma-Moni Cold Storage Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Ma-Moni Cold Storage Pvt Ltd
Corporate group structure for Ma-Moni Cold Storage Pvt Ltd
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Ma-Moni Cold Storage Pvt Ltd
MCA filings and documents for Ma-Moni Cold Storage Pvt Ltd
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
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Recent Activity on Ma-Moni Cold Storage Pvt Ltd
Frequently Asked Questions about Ma-Moni Cold Storage Pvt Ltd
Ma-Moni Cold Storage Pvt Ltd 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 Pvt Ltd reported revenue of ₹3.28 Cr for FY 2024 (down 4.00% YoY).
The current directors of Ma-Moni Cold Storage Pvt Ltd are:
- Pravakar Dhawa - Director
- Panchu Gopal Samanta - Director
- Bankim Chandra Samanta - Director
- Biswanath Samanta - Director
The primary industry of Ma-Moni Cold Storage Pvt Ltd 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 Pvt Ltd 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.