Peaks Agro Warehousing Private Limited
About Peaks Agro Warehousing Private Limited
Data last updated: 14 December 2025
Peaks Agro Warehousing Private Limited is a private limited company based in Srinagar, Jammu & Kashmir, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 19 November 2009, the company has been in operation for over 17 years.
Registered with ROC Jammu under CIN U01403JK2009PTC003082.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹10 Cr. It is led by directors including Baldave Singh Raina and Parvaiz Ismail Lone.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Nh1 – Lasjan Bypass Near Hotel Silver Star, Srinagar, Jammu & Kashmir, India – 191101.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.8 Cr, a decline of 39% compared to the previous year.
As per MCA filings, the company has open charges of ₹51.3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNh1 – Lasjan Bypass Near Hotel Silver Star, Srinagar, Jammu & Kashmir, India – 191101
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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 Peaks Agro Warehousing Private Limited
Peaks Agro Warehousing Private Limited is engaged in the principal business activity of agriculture, forestry, fishing, with detailed activities including support activities to agriculture and other activities including hunting.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| A | Agriculture, forestry, fishing | A4 | Support activities to agriculture and Other Activities including hunting | Locked |
Business activity turnover details for Peaks Agro Warehousing Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Peaks Agro Warehousing Private Limited
Peaks Agro Warehousing Private Limited is audited by BABA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BABA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Peaks Agro Warehousing Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Peaks Agro Warehousing Private Limited
Peaks Agro Warehousing Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
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Baldave Singh Raina
Also directs:
Pearl Medical Aids & Equipments Private Limited, Peakskashmir Motors Private Limited, Peaks Auto Private Limited and 1 more
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Director | 01 Jul 2022 | 4 Years 0 Months | Current |
| Parvaiz Ismail Lone | Director | 23 Sep 2023 | 2 Years 10 Months | Current |
| Gernail Singh | Director | 01 Jul 2022 | 4 Years 0 Months | Current |
Financials of Peaks Agro Warehousing Private Limited FY 2024 filings available
Peaks Agro Warehousing Private Limited reported revenue of ₹3.8 Cr (down 39.00% YoY) for FY 2024.
Ten-year financial statements for Peaks Agro Warehousing Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Peaks Agro Warehousing Private Limited
Shareholding and ownership data for Peaks Agro Warehousing Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Peaks Agro Warehousing Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Dec 2013 | The Jammu and Kashmir Bank Limited | ₹48.89 Cr | Open |
| 31 Dec 2013 | The Jammu and Kashmir Bank Limited | ₹2.41 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Peaks Agro Warehousing Private Limited
View historical data on people associated with Peaks Agro Warehousing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Peaks Agro Warehousing Private Limited
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- Monthly headcount
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GST Compliance of Peaks Agro Warehousing Private Limited
GST registrations and filing compliance for Peaks Agro Warehousing Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Peaks Agro Warehousing Private Limited
Credit ratings, litigation, and regulatory alerts for Peaks Agro Warehousing Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Peaks Agro Warehousing Private Limited
MSME payment history for Peaks Agro Warehousing Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Peaks Agro Warehousing Private Limited
Corporate group structure for Peaks Agro Warehousing Private Limited
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MCA Filings & Documents of Peaks Agro Warehousing Private Limited
MCA filings and documents for Peaks Agro Warehousing Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Peaks Agro Warehousing Private Limited
Frequently Asked Questions about Peaks Agro Warehousing Private Limited
Peaks Agro Warehousing Private Limited is an active private limited company in the transport and logistics sector based in Srinagar, Jammu & Kashmir, India. It was incorporated on 19 November 2009 (17+ years old) and is registered under CIN U01403JK2009PTC003082.
Peaks Agro Warehousing Private Limited reported revenue of ₹3.8 Cr for FY 2024 (down 39.00% YoY).
The current directors of Peaks Agro Warehousing Private Limited are:
- Baldave Singh Raina - Director
- Parvaiz Ismail Lone - Director
- Gernail Singh - Director
The primary industry of Peaks Agro Warehousing Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services. The company is currently active in this sector.
Peaks Agro Warehousing Private Limited can be reached at the registered office: Nh1 – Lasjan Bypass Near Hotel Silver Star, Srinagar, Jammu & Kashmir, India – 191101.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹10 Cr.