Neeraj Cold Storage Private Limited
About Neeraj Cold Storage Private Limited
Data last updated: 12 March 2026
Neeraj Cold Storage Private Limited is a private limited company based in Gursahai Ganj, Uttar Pradesh, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 03 May 1979, the company has been in operation for over 47 years.
Registered with ROC Uttar Pradesh under CIN U63022UP1979PTC004753.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Shamshad Ahmad and Junaid Siddiqui.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Gandhi Nagar, Gursahai Ganj, Uttar Pradesh, India – 209722.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.83 Cr, a decline of 5% compared to the previous year.
The company has a workforce of approximately 9 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹19.79 Cr and satisfied charges of ₹2.29 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressGandhi Nagar, Gursahai Ganj, Uttar Pradesh, India – 209722
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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
- PDF report delivered after checkout
Business Activity of Neeraj Cold Storage Private Limited
Neeraj 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 Neeraj Cold Storage Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Neeraj Cold Storage Private Limited
Neeraj Cold Storage Private Limited is audited by VIKESH BANSAL AND CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIKESH BANSAL AND CO. | Locked | Locked | Locked |
Complete auditor history for Neeraj Cold Storage Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Neeraj Cold Storage Private Limited
Neeraj Cold Storage Private Limited is currently managed by 7 directors, with 8 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 |
|---|---|---|---|---|
| Shamshad Ahmad | Director | 12 May 2010 | 16 Years 2 Months | Current |
| Junaid Siddiqui | Additional Director | 23 Dec 2024 | 1 Years 7 Months | Current |
|
Tahseen Hussain Siddiqui
Also directs:
Rista Producer Company Limited, Kannauj Cold Storage Private Limited, Airborne Aviation Academy Private Limited and 1 more
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Director | 12 Jan 2011 | 15 Years 6 Months | Current |
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Taskeen Hussain Siddiqui
Also directs:
Rista Producer Company Limited, Kannauj Cold Storage Private Limited, Fk Sheetalya Private Limited and 1 more
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Director | 12 Jan 2011 | 15 Years 6 Months | Current |
| Mohdtahir Hussain Siddiqui | Director | 12 Jan 2011 | 15 Years 6 Months | Current |
| Dharmendra Kumar Gupta | Director | 12 Jan 2011 | 15 Years 6 Months | Current |
Financials of Neeraj Cold Storage Private Limited FY 2025 filings available
Neeraj Cold Storage Private Limited reported revenue of ₹2.83 Cr (down 5.00% YoY) for FY 2025.
Ten-year financial statements for Neeraj Cold Storage Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Neeraj Cold Storage Private Limited
Shareholding and ownership data for Neeraj 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
Verified entity values are shown only after access is granted.
Charges & Borrowings of Neeraj Cold Storage Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2025 | Bank of India | ₹23 Lakh | Open |
| 22 Sep 2025 | Bank of India | ₹20 Lakh | Open |
| 27 Mar 2025 | Bank of India | ₹80 Lakh | Open |
| 27 Mar 2025 | Bank of India | ₹4.9 Cr | Open |
| 31 Dec 2024 | Bank of India | ₹20 Lakh | Open |
Total charge records: 29 View all charges
Employees and EPFO Compliance at Neeraj Cold Storage Private Limited
Neeraj Cold Storage Private Limited has a workforce of 9 employees as of Apr 08, 2024.
Employee and EPFO history for Neeraj 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
Verified entity values are shown only after access is granted.
GST Compliance of Neeraj Cold Storage Private Limited
GST registrations and filing compliance for Neeraj 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Neeraj Cold Storage Private Limited
Credit ratings, litigation, and regulatory alerts for Neeraj 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 Neeraj Cold Storage Private Limited
MSME payment history for Neeraj 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Neeraj Cold Storage Private Limited
Corporate group structure for Neeraj 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 Neeraj Cold Storage Private Limited
MCA filings and documents for Neeraj 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
Verified entity values are shown only after access is granted.
Recent Activity on Neeraj Cold Storage Private Limited
Frequently Asked Questions about Neeraj Cold Storage Private Limited
Neeraj Cold Storage Private Limited is an active private limited company in the transport and logistics sector based in Gursahai Ganj, Uttar Pradesh, India. It was incorporated on 03 May 1979 (47+ years old) and is registered under CIN U63022UP1979PTC004753. The company has 9 employees.
Neeraj Cold Storage Private Limited reported revenue of ₹2.83 Cr for FY 2025 (down 5.00% YoY).
The current directors of Neeraj Cold Storage Private Limited are:
- Shamshad Ahmad - Director
- Junaid Siddiqui - Additional Director
- Tahseen Hussain Siddiqui - Director
- Taskeen Hussain Siddiqui - Director
- Mohdtahir Hussain Siddiqui - Director
- Dharmendra Kumar Gupta - Director
- Abhishek Gupta - Additional Director
The primary industry of Neeraj 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.
Neeraj Cold Storage Private Limited can be reached at the registered office: Gandhi Nagar, Gursahai Ganj, Uttar Pradesh, India – 209722.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.