Panagarh Cold Storage Private Limited
About Panagarh Cold Storage Private Limited
Data last updated:
Panagarh Cold Storage Private Limited is a private limited company based in Asansol, West Bengal, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 04 July 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U63022WB2002PTC094837.
The company has an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.1 Cr. It is led by directors including Tanmoy Roy and Mita Roy.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2021. The registered office is at C/O. Bireswari Trading Co. 44 R.C. Banerjee Lane Ghanty Gally, Asansol, West Bengal, India – 713301.
As per MCA filings, the company has satisfied charges of ₹9.3 Cr on record. Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Panagarh Cold Storage Private Limited's registered office is in Asansol, West Bengal.
- Registered AddressC/O. Bireswari Trading Co. 44 R.C. Banerjee Lane Ghanty Gally, Asansol, West Bengal, India – 713301
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
- 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
Financials of Panagarh Cold Storage Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Panagarh Cold Storage Private Limited, buy the company report.
Board of directors of Panagarh Cold Storage Private Limited
Panagarh Cold Storage has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanmoy Roy Also directs: Roybrothers Food Products & Packaging Private Limited | Director | 04 Jul 2002 | 24 Years 3 Months | Current |
| Mita Roy | Director | 04 Jul 2002 | 24 Years 3 Months | Current |
| Parijat Roy Also directs: Roybrothers Food Products & Packaging Private Limited | Director | 04 Jul 2002 | 24 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Feb 2008 | 10119566 | State Bank of India | ₹5.08 Cr | Satisfied | |
| 03 Jun 2003 | 80026930 | Bank of India | ₹4.21 Cr | Satisfied |
To see the full charge records of Panagarh Cold Storage Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Panagarh Cold Storage Private Limited has 6 court cases on record: 2 filed by Panagarh Cold Storage, 4 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 3 | 2 | 0 |
| District courts | 2 | 1 | 1 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Company appeal | Filed against the company by Sumangal Himghar Pvt Ltd. and 1 other | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Sumangal Himghar Pvt Ltd. and 1 other | Disposed |
| District court, Purba Bardhaman, West Bengal | Court case (Cr Case) | Filed against the company by State of West Bengal | Pending |
| District court, Paschim Bardhaman, West Bengal | Civil suit | Filed by the company against an individual | Disposed |
| NCLAT, NCLAT New Delhi | Company appeal | Filed by the company against individuals | Disposed |
To see the full case history of Panagarh Cold Storage 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 Panagarh Cold Storage Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Panagarh Cold Storage Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panagarh Cold Storage Private Limited has 7 board changes on record since 2002: 3 appointments and 4 cessations. The latest: Madhumita Adhikary ceased to be Director on 17 Apr 2013.
4 earlier events are in the company report.
Frequently asked questions
Panagarh Cold Storage is an active private limited company based in Asansol, West Bengal, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 04 July 2002 (24+ years old) and is registered under CIN U63022WB2002PTC094837.
Panagarh Cold Storage has 3 current directors:
- Tanmoy Roy - Director
- Mita Roy - Director
- Parijat Roy - Director
The latest financial statements of Panagarh Cold Storage on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Panagarh Cold Storage is U63022WB2002PTC094837. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panagarh Cold Storage has 6 court cases on record: 2 filed by the company and 4 filed against it. 1 is pending. Most are in the nclat.
Panagarh Cold Storage was incorporated on 04 July 2002, making it 24+ years old. It is registered with the Registrar of Companies, Kolkata.
Madhumita Adhikary ceased to be Director on 17 Apr 2013. Mita Roy ceased to be Director on 18 Apr 2012. Parijat Roy ceased to be Director on 18 Apr 2012. Panagarh Cold Storage has 7 board changes on record in total.
The registered office of Panagarh Cold Storage is at CO. Bireswari Trading Co. 44 R.C. Banerjee Lane Ghanty Gally, Asansol, West Bengal, India – 713301.
Panagarh Cold Storage operates in the transport and logistics industry, in the cold storage and warehousing services segment.
Panagarh Cold Storage has no open charges and satisfied charges of ₹9.3 Cr as per latest MCA filings.