Moleshwar Cold Storage Private Limited
About Moleshwar Cold Storage Private Limited
Data last updated: 04 January 2026
Moleshwar Cold Storage Private Limited is a private limited company based in Uttar Pradesh, Uttar Pradesh, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 22 April 2002, the company has been in operation for over 24 years.
Registered with ROC Kanpur under CIN U63023UP2002PTC026610.
Capital: an authorised share capital of ₹1.75 Cr and a paid-up capital of ₹1.31 Cr. It is led by directors including Madhvendra Pratap Singh and Krishna Gopal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Village Kabirpurarown Road Sirsaganj, Uttar Pradesh, Uttar Pradesh, India – 205151.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.65 Cr, a growth of 4% compared to the previous year.
The company has a workforce of approximately 6 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹6.08 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressVillage Kabirpurarown Road Sirsaganj, Uttar Pradesh, Uttar Pradesh, India – 205151
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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 Moleshwar Cold Storage Private Limited
Moleshwar Cold Storage Private Limited 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 Moleshwar Cold Storage Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Moleshwar Cold Storage Private Limited
Moleshwar Cold Storage Private Limited is audited by MANOJ PRAKASH ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANOJ PRAKASH ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Moleshwar Cold Storage Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Moleshwar Cold Storage Private Limited
Moleshwar Cold Storage Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Madhvendra Pratap Singh | Director | 27 Sep 2007 | 18 Years 9 Months | Current |
| Krishna Gopal | Director | 22 Apr 2007 | 19 Years 2 Months | Current |
| Shiv Pratap Singh | Managing Director | 22 Apr 2002 | 24 Years 2 Months | Current |
Financials of Moleshwar Cold Storage Private Limited FY 2024 filings available
Moleshwar Cold Storage Private Limited reported revenue of ₹2.65 Cr (up 4.00% YoY) for FY 2025.
Ten-year financial statements for Moleshwar Cold Storage Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Moleshwar Cold Storage Private Limited
Shareholding and ownership data for Moleshwar Cold Storage Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Moleshwar Cold Storage Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Nov 2023 | Others | ₹17 Lakh | Open |
| 04 May 2019 | Axis Bank Limited | ₹18 Lakh | Open |
| 27 Feb 2015 | Central Bank of India | ₹9.86 Lakh | Open |
| 27 Feb 2015 | Central Bank of India | ₹9.88 Lakh | Open |
| 19 Mar 2010 | Central Bank of India | ₹14.5 Lakh | Open |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Moleshwar Cold Storage Private Limited
Moleshwar Cold Storage Private Limited has a workforce of 6 employees as of Mar 26, 2024.
Employee and EPFO history for Moleshwar Cold Storage Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Moleshwar Cold Storage Private Limited
GST registrations and filing compliance for Moleshwar Cold Storage Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Moleshwar Cold Storage Private Limited
Credit ratings, litigation, and regulatory alerts for Moleshwar Cold Storage Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Moleshwar Cold Storage Private Limited
MSME payment history for Moleshwar Cold Storage Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Moleshwar Cold Storage Private Limited
Corporate group structure for Moleshwar Cold Storage Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Moleshwar Cold Storage Private Limited
MCA filings and documents for Moleshwar Cold Storage Private Limited
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 Moleshwar Cold Storage Private Limited
Frequently Asked Questions about Moleshwar Cold Storage Private Limited
Moleshwar Cold Storage Private Limited is an active private limited company in the transport and logistics sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 22 April 2002 (24+ years old) and is registered under CIN U63023UP2002PTC026610. The company has 6 employees.
Moleshwar Cold Storage Private Limited reported revenue of ₹2.65 Cr for FY 2025 (up 4.00% YoY).
The current directors of Moleshwar Cold Storage Private Limited are:
- Madhvendra Pratap Singh - Director
- Krishna Gopal - Director
- Shiv Pratap Singh - Managing Director
The primary industry of Moleshwar Cold Storage Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services. The company is currently active in this sector.
Moleshwar Cold Storage Private Limited can be reached at the registered office: Village Kabirpurarown Road Sirsaganj, Uttar Pradesh, Uttar Pradesh, India – 205151.
The authorised capital is ₹1.75 Cr, and the paid-up capital is ₹1.31 Cr.