Shaheen Agro Fresh Private Limited
About Shaheen Agro Fresh Private Limited
Data last updated:
Shaheen Agro Fresh Private Limited is a private limited company based in Srinagar, Jammu And Kashmir, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 08 January 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Jammu, under CIN U01403JK2013PTC003772. Its GSTIN is 01AASCS5801L1Z6 (Jammu and Kashmir). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹7.15 Cr. It is led by directors Majid Aslam Wafai and Asif Jehangir Reshi.
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 Momin Abad Hyderpora, Srinagar, Jammu and Kashmir, India – 190014.
As per the financials filed for FY 2025, the company reported a revenue of ₹48.04 Cr, a growth of 17% compared to the previous year. For the same year it recorded a net profit of ₹2.14 Cr (net margin 4.5%) and EBITDA of ₹10.27 Cr (EBITDA margin 21.4%). Revenue has grown at a compounded annual rate (CAGR) of 18% over three years and 14% over five years.
As per MCA filings, the company has open charges of ₹104.99 Cr on record. Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shaheen Agro Fresh Private Limited's registered office is in Srinagar, Jammu And Kashmir. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressMomin Abad Hyderpora, Srinagar, Jammu and Kashmir, India – 190014
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
To see the full contact details of Shaheen Agro Fresh Private Limited, buy the company report.
- 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
Business activity
The main business activity of Shaheen Agro Fresh is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
To see the full business activity and turnover split of Shaheen Agro Fresh Private Limited, buy the company report.
Financials of Shaheen Agro Fresh Private Limited
FY 2025 filings availableShaheen Agro Fresh Private Limited reported revenue of ₹48.04 Cr (up 17% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 14% over five years, including 17% growth in the latest year. EBITDA rose 1% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹10.27 Cr | ||||
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| Net Profit (PAT) | ₹2.14 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 21.4% | ||||
| Net Profit Margin | 4.5% | ||||
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To see the full financial statements and ratios of Shaheen Agro Fresh Private Limited, buy the company report.
Board of directors of Shaheen Agro Fresh Private Limited
Shaheen Agro Fresh has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Majid Aslam Wafai Also directs: Alwandi Agro Farms (OPC) Private Limited | Director | 08 Jan 2013 | 13 Years 9 Months | Current |
| Asif Jehangir Reshi Also directs: Chinaar Bungalows LLP, Apfel Enterprises Private Limited, Great Minds Infratech India Private Limited and 4 more | Director | 08 Jan 2013 | 13 Years 9 Months | Current |
Auditor
Shaheen Agro Fresh Private Limited is audited by ANILKUMAR for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANILKUMAR | FY 2023 | 509530 |
Shareholding
The shareholding of Shaheen Agro Fresh Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shaheen Agro Fresh Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Oct 2025 | 101198998 | The Jammu and Kashmir Bank Limited | ₹4.8 Lakh | Open | |
| 15 Sep 2025 | 101162650 | The Jammu and Kashmir Bank Limited | ₹7.35 Cr | Open | |
| 20 Sep 2023 | 100792415 | The Jammu and Kashmir Bank Limited | ₹9.5 Cr | Open | |
| 31 Dec 2022 | 100668701 | The Jammu and Kashmir Bank Limited | ₹1.7 Cr | Open | |
| 27 Aug 2018 | 100228564 | The Jammu and Kashmir Bank Limited | ₹34 Cr | Open |
To see the full charge records of Shaheen Agro Fresh Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Shaheen Agro Fresh Private Limited has 5 court cases on record: 1 filed by Shaheen Agro Fresh, 4 filed against it. 4 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 4 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by Ms Logfresh Biotechnology Pvt Ltd | Pending |
| District court, Pulwama, Jammu and Kashmir | Court case (Complaint.) | Filed against the company by an individual | Pending |
| District court, Pulwama, Jammu and Kashmir | Court case (Complaint.) | Filed against the company by an individual | Pending |
| District court, Pulwama, Jammu and Kashmir | Court case (Complaint.) | Filed against the company by an individual | Pending |
| High Court | Court case (OWP) | Filed by the company against State of J and K and Ors and 2 others | Disposed |
To see the full case history of Shaheen Agro Fresh Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shaheen Agro Fresh Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shaheen Agro Fresh has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 01AASCS5801L1Z6 | Jammu and Kashmir | Active | 08 Jul 2017 |
To see the full GST registrations and return filing status of Shaheen Agro Fresh Private Limited, buy the company report.
Recent activity
Shaheen Agro Fresh Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Asif Jehangir Reshi was appointed as Director on 08 Jan 2013.
Frequently asked questions
Shaheen Agro Fresh is an active private limited company based in Srinagar, Jammu And Kashmir, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 08 January 2013 (13+ years old) and is registered under CIN U01403JK2013PTC003772.
Shaheen Agro Fresh has 2 current directors:
- Majid Aslam Wafai - Director
- Asif Jehangir Reshi - Director
The latest financial statements of Shaheen Agro Fresh on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Shaheen Agro Fresh is 01AASCS5801L1Z6, registered in Jammu and Kashmir. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Shaheen Agro Fresh is U01403JK2013PTC003772. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shaheen Agro Fresh has 5 court cases on record: 1 filed by the company and 4 filed against it. 4 are pending. Most are in the district courts.
Shaheen Agro Fresh was incorporated on 08 January 2013, making it 13+ years old. It is registered with the Registrar of Companies, Jammu.
Asif Jehangir Reshi was appointed as Director on 08 Jan 2013. Majid Aslam Wafai was appointed as Director on 08 Jan 2013.
The registered office of Shaheen Agro Fresh is at Momin Abad Hyderpora, Srinagar, Jammu and Kashmir, India – 190014.
Shaheen Agro Fresh operates in the transport and logistics industry, in the cold storage and warehousing services segment.
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