Professional Warehousing Company Private Limited
About Professional Warehousing Company Private Limited
Data last updated: 08 February 2026
Professional Warehousing Company Private Limited is a private limited company based in Uttar Pradesh, Uttar Pradesh, India. It specialises in storage and warehouse, a part of the broader warehousing and storage sector. Incorporated on 07 March 1995, the company has been in operation for over 31 years.
Registered with ROC Kanpur under CIN U60210UP1995PTC017657.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹3.35 Lakh. It is led by directors including Mamchand and Sunil Kumar Malhotra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C – 24Transport Nagar Lucknow, Uttar Pradesh, Uttar Pradesh, India.
As per the financials filed for FY 2024, the company reported a revenue of ₹24.35 Lakh, a decline of 82% 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 ₹1.6 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC – 24Transport Nagar Lucknow, Uttar Pradesh, Uttar Pradesh, India
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IndustryWarehousing, Storage & Warehouse
- 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
Auditor Details of Professional Warehousing Company Private Limited
Professional Warehousing Company Private Limited is audited by GUPTA ANOOP & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA ANOOP & CO. | Locked | Locked | Locked |
Complete auditor history for Professional Warehousing Company 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 Professional Warehousing Company Private Limited
Professional Warehousing Company Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Mamchand | Director | 07 Mar 1995 | 31 Years 5 Months | Current |
| Sunil Kumar Malhotra | Director | 07 Mar 1995 | 31 Years 5 Months | Current |
|
Vijay Kumar Malhotra
Also directs:
Profess Health Products Private Limited
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Director | 07 Mar 1995 | 31 Years 5 Months | Current |
Financials of Professional Warehousing Company Private Limited FY 2025 filings available
Professional Warehousing Company Private Limited reported revenue of ₹24.35 Lakh (down 82.00% YoY) for FY 2024.
Ten-year financial statements for Professional Warehousing Company Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Professional Warehousing Company Private Limited
Shareholding and ownership data for Professional Warehousing Company 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 Professional Warehousing Company Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 May 2018 | Canara Bank | ₹8 Lakh | Open |
| 13 Sep 2012 | Canara Bank | ₹97.5 Lakh | Open |
| 22 Jun 2010 | Canara Bank | ₹2.35 Lakh | Open |
| 24 May 2010 | Canara Bank | ₹1.45 Lakh | Open |
| 01 Jan 2010 | Canara Bank | ₹3 Lakh | Open |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Professional Warehousing Company Private Limited
Professional Warehousing Company Private Limited has a workforce of 6 employees as of Mar 29, 2024.
Employee and EPFO history for Professional Warehousing Company 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 Professional Warehousing Company Private Limited
GST registrations and filing compliance for Professional Warehousing Company 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 Professional Warehousing Company Private Limited
Credit ratings, litigation, and regulatory alerts for Professional Warehousing Company 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 Professional Warehousing Company Private Limited
MSME payment history for Professional Warehousing Company 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 Professional Warehousing Company Private Limited
Corporate group structure for Professional Warehousing Company 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 Professional Warehousing Company Private Limited
MCA filings and documents for Professional Warehousing Company 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 Professional Warehousing Company Private Limited
Frequently Asked Questions about Professional Warehousing Company Private Limited
Professional Warehousing Company Private Limited is an active private limited company in the warehousing sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 07 March 1995 (31+ years old) and is registered under CIN U60210UP1995PTC017657. The company has 6 employees.
Professional Warehousing Company Private Limited reported revenue of ₹24.35 Lakh for FY 2024 (down 82.00% YoY).
The current directors of Professional Warehousing Company Private Limited are:
- Mamchand - Director
- Sunil Kumar Malhotra - Director
- Vijay Kumar Malhotra - Director
The primary industry of Professional Warehousing Company Private Limited is warehousing. The company specifically operates in storage and warehouse. The company is currently active in this sector.
Professional Warehousing Company Private Limited can be reached at the registered office: C – 24Transport Nagar Lucknow, Uttar Pradesh, Uttar Pradesh, India.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹3.35 Lakh.