MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-12-0008091
Mithulal Kacholiya Cold Storage LLP
Mithulal Kacholiya Cold Storage LLP - transportation in Akola, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹3 Cr
As per LLP agreement
Open charges
₹7.75 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Pune
ROC office
About Mithulal Kacholiya Cold Storage LLP
Data last updated:
Mithulal Kacholiya Cold Storage LLP is a limited liability partnership (LLP) based in Akola, Maharashtra, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 01 September 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAY-4114. Its GSTIN is 27ABRFM7993C1ZL (Maharashtra).
The LLP has a total obligation of contribution of ₹3 Cr. It is led by designated partners Sakshi Kushal Kacholiya and Ratnaprabha Satyanarayan Kacholiya.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Akola, Maharashtra.
As per MCA filings, the LLP has open charges of ₹7.75 Cr on record.
Mithulal Kacholiya Cold Storage LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-12-0008091).
Company details
LLPIN AAY-4114
Incorporation Date 01 September 2021
Total Obligation of Contribution ₹3 Cr
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-12-0008091
Key People
Sakshi Kushal Kacholiya Designated Partner Ratnaprabha Satyanarayan Kacholiya Designated Partner Recognitions & Rankings of Mithulal Kacholiya Cold Storage
Contact details
Mithulal Kacholiya Cold Storage LLP's registered office is in Akola, Maharashtra.
- Registered AddressC/O Kiran Sandeep Kacholiya Rugved Lane No. 2 Geeta Nagar Gole La, Yout, Akola, Maharashtra, India – 444101
- IndustryTransportation, Transportation Services
Comprehensive company report
Mithulal Kacholiya Cold Storage LLP - one report that includes everything
- 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
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Financials of Mithulal Kacholiya Cold Storage LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Mithulal Kacholiya Cold Storage LLP, buy the company report.
Designated partners of Mithulal Kacholiya Cold Storage LLP
Mithulal Kacholiya Cold Storage has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sakshi Kushal Kacholiya Also directs: Nawli Agro & Infraspace Private Limited | Designated Partner | 13 Jul 2022 | 4 Years 3 Months | Current |
| Ratnaprabha Satyanarayan Kacholiya | Designated Partner | 01 Sep 2021 | 5 Years 2 Months | Current |
Charges & borrowings
Open charges
₹7.75 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Mar 2023 | 100693547 | Central Bank of India | ₹7.75 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Mithulal Kacholiya Cold Storage LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mithulal Kacholiya Cold Storage LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mithulal Kacholiya Cold Storage has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABRFM7993C1ZL | Maharashtra | Active | 27 Sep 2021 |
To see the full GST registrations and return filing status of Mithulal Kacholiya Cold Storage LLP, buy the company report.
Recent activity
Mithulal Kacholiya Cold Storage LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Sakshi Kushal Kacholiya was appointed as Designated Partner on 13 Jul 2022.
AGM
Mithulal Kacholiya Cold Storage Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Mithulal Kacholiya Cold Storage Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune.
Charges
A charge with Central Bank Of India amounted to Rs. 7.75 Cr with Charge ID 100693547 was registered on 03 Mar 2023.
Appointed
Sakshi Kushal Kacholiya was appointed as Designated Partner.
Appointed
Ratnaprabha Satyanarayan Kacholiya was appointed as Designated Partner.
Incorporation
01 Sep 2021
Mithulal Kacholiya Cold Storage Llp was registered on 01 Sep 2021 with Roc Pune & aged 5 years 2 months as per MCA records.
Frequently asked questions
Mithulal Kacholiya Cold Storage is an active limited liability partnership based in Akola, Maharashtra, India. The LLP works in transportation services, within the transportation industry. It was incorporated on 01 September 2021 (5+ years old) and is registered under LLPIN AAY-4114.
Mithulal Kacholiya Cold Storage has 2 current designated partners:
- Sakshi Kushal Kacholiya - Designated Partner
- Ratnaprabha Satyanarayan Kacholiya - Designated Partner
The latest financial statements of Mithulal Kacholiya Cold Storage on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Mithulal Kacholiya Cold Storage is 27ABRFM7993C1ZL, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Mithulal Kacholiya Cold Storage is AAY-4114. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Mithulal Kacholiya Cold Storage was incorporated on 01 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Pune.
Sakshi Kushal Kacholiya was appointed as Designated Partner on 13 Jul 2022. Ratnaprabha Satyanarayan Kacholiya was appointed as Designated Partner on 01 Sep 2021.
Yes, Mithulal Kacholiya Cold Storage is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-12-0008091).
The registered office of Mithulal Kacholiya Cold Storage is at CO Kiran Sandeep Kacholiya Rugved Lane No. 2 Geeta Nagar Gole La, Yout, Akola, Maharashtra, India – 444101.
Mithulal Kacholiya Cold Storage operates in the transportation industry, in the transportation services segment.
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