S. M. Cold Warehouse Private Limited

S. M. Cold Warehouse Private Limited - warehousing in Jalandhar, Punjab, India. Directors, charges & compliance details.
CIN U63022PB1999PTC022681 Incorporated 14 June 1999 ROC Chandigarh HQ Jalandhar, Punjab, India
Struck Off Private Limited Company warehousing
Data last updated
Revenue · FY 2018
₹14
Latest filing
Authorised capital
₹27 Lakh
Registered with MCA
Paid-up capital
₹27 Lakh
Issued & subscribed
Satisfied charges
₹1.2 Cr
No open charges
Company age
27 yrs
Est. 1999
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
29 Sep 2018
Annual general meeting

About S. M. Cold Warehouse Private Limited

Data last updated:

S. M. Cold Warehouse Private Limited was a private limited company based in Jalandhar, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the storage and warehouse segment of the warehousing and storage sector. It was incorporated on 14 June 1999.

The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U63022PB1999PTC022681.

The company had an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It was led by directors Prit Paul Singh and Navdeep Singh.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Shop No 89 New Sabzi Mandi Jalandhar City, Punjab, India.

As per MCA filings, the company had satisfied charges of ₹1.2 Cr on record. Court records list 8 cases involving the company, including 8 filed against it.

Company details

CIN U63022PB1999PTC022681
Registration Number 022681
Incorporation Date 14 June 1999
ROC Chandigarh
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018

Contact details

S. M. Cold Warehouse Private Limited's registered office is in Jalandhar, Punjab. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Shop No 89 New Sabzi Mandi Jalandhar City, Punjab, India
  • Industry
    Warehousing, Storage & Warehouse

To see the full contact details of S. M. Cold Warehouse Private Limited, buy the company report.

Comprehensive company report
S. M. Cold Warehouse Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of S. M. Cold Warehouse is transport and storage. In detail, this covers warehousing and storage.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
HTransport and storageH6Warehousing and storage

Financials of S. M. Cold Warehouse Private Limited

FY 2018 filings available

S. M. Cold Warehouse Private Limited reported revenue of ₹14 for FY 2018.

Revenue · FY 2018
₹14

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▼ 96%

Revenue has declined at a compounded annual rate (CAGR) of 96% over three years. 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

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of S. M. Cold Warehouse Private Limited, buy the company report.

Board of directors of S. M. Cold Warehouse Private Limited

S. M. Cold Warehouse has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Prit Paul SinghDirector14 Jun 199927 Years 4 MonthsAs last reported
Navdeep SinghDirector14 Jun 199927 Years 4 MonthsAs last reported

Peer comparison

S. M. Cold Warehouse Private Limited is compared with the 8 companies closest to it by revenue in the same principal business activity (warehousing and storage), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Shree Radhey Commodities Private Limited₹975 (FY 2025)-100.0%Bundi, Rajasthan, India
Etime Brillianto Consultants Private Limited₹620 (FY 2023)-100.0%Mundra, Gujarat, India
Super Speedies Freight Private Limited₹250 (FY 2024)Pune, Maharashtra, India
Mayuresh Housing Private Limited₹241 (FY 2023)-100.0%Mumbai, Maharashtra, India
Mayuresh Infrastructure Private Limited₹230 (FY 2023)-100.0%Mumbai, Maharashtra, India
S. M. Cold Warehouse Private Limitedthis company₹14 (FY 2018)Jalandhar, Punjab, India
Arhaan Logiware Private Limited₹10 (FY 2025)Rajkot, Gujarat, India
RBK Logistics Private Limited₹1 (FY 2021)Pune, Maharashtra, India
Lamba Warehousing Private Limited₹1 (FY 2025)Jhajjar, Haryana, India

To see the full peer comparison of S. M. Cold Warehouse Private Limited, buy the company report.

Auditor

S. M. Cold Warehouse Private Limited is audited by DINESH MITTAL & CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
DINESH MITTAL & COFY 2017007775N

Shareholding

The shareholding of S. M. Cold Warehouse Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of S. M. Cold Warehouse Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹1.2 Cr
Breakdown by lending institutions
Punjab & Sind Bank₹1.20 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
07 Oct 200490183333Punjab & Sind Bank₹20 LakhSatisfied
23 Apr 200490183233Punjab & Sind Bank₹50 LakhSatisfied
07 Jan 200490183182Punjab & Sind Bank₹20 LakhSatisfied
12 Oct 199990182624Punjab & Sind Bank₹30 LakhSatisfied

To see the full charge records of S. M. Cold Warehouse Private Limited, buy the company report.

Total charge records: 4 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for S. M. Cold Warehouse 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 S. M. Cold Warehouse Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

S. M. Cold Warehouse Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Navdeep Singh was appointed as Director on 14 Jun 1999.

AGM
S. M. Cold Warehouse Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
S. M. Cold Warehouse Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chandigarh.
Charges
A charge registered on 23 Apr 2004 via Charge ID 90183233 with Punjab & Sind Bank was fully satisfied on 10 Feb 2010.
Charges
A charge with Punjab & Sind Bank of Rs. 50.00 Lakh registered on 23 Apr 2004 with Charge ID 90183233 was modified on 06 Mar 2007.
Charges
A charge registered on 07 Oct 2004 via Charge ID 90183333 with Punjab & Sind Bank was fully satisfied on 22 Feb 2007.
Charges
A charge registered on 07 Jan 2004 via Charge ID 90183182 with Punjab & Sind Bank was fully satisfied on 22 Feb 2007.
Charges
A charge with Punjab & Sind Bank amounted to Rs. 20.00 Lakh with Charge ID 90183333 was registered on 07 Oct 2004.
Charges
A charge with Punjab & Sind Bank amounted to Rs. 50.00 Lakh with Charge ID 90183233 was registered on 23 Apr 2004.
Charges
A charge registered on 12 Oct 1999 via Charge ID 90182624 with Punjab & Sind Bank was fully satisfied on 09 Jan 2004.
Charges
A charge with Punjab & Sind Bank amounted to Rs. 20.00 Lakh with Charge ID 90183182 was registered on 07 Jan 2004.
Charges
A charge with Punjab & Sind Bank of Rs. 20.00 Lakh registered on 07 Jan 2004 with Charge ID 90183182 was modified on 07 Jan 2004.
Charges
A charge with Punjab & Sind Bank amounted to Rs. 30.00 Lakh with Charge ID 90182624 was registered on 12 Oct 1999.

3 earlier events are in the company report.

Frequently asked questions

S. M. Cold Warehouse has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

S. M. Cold Warehouse was a private limited company based in Jalandhar, Punjab, India. The company worked in storage and warehouse, within the warehousing industry. It was incorporated on 14 June 1999 and is registered under CIN U63022PB1999PTC022681. The company has been struck off by the Registrar of Companies and is no longer operational.

S. M. Cold Warehouse had 2 directors:

The CIN (Corporate Identification Number) of S. M. Cold Warehouse is U63022PB1999PTC022681. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of S. M. Cold Warehouse is at Shop No 89 New Sabzi Mandi Jalandhar City, Punjab, India.

S. M. Cold Warehouse was incorporated on 14 June 1999. It is registered with the Registrar of Companies, Chandigarh.

The latest financial statements of S. M. Cold Warehouse on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.

S. M. Cold Warehouse operated in the warehousing industry, in the storage and warehouse segment. It worked in this industry before it was struck off.

The peers of S. M. Cold Warehouse by revenue are Shree Radhey Commodities Private Limited, Etime Brillianto Consultants Private Limited, Super Speedies Freight Private Limited, Mayuresh Housing Private Limited, Mayuresh Infrastructure Private Limited and 3 more, all in the same principal business activity (warehousing and storage).

S. M. Cold Warehouse has 8 court cases on record: 8 filed against it. Most are in the district courts.

Navdeep Singh was appointed as Director on 14 Jun 1999. Prit Paul Singh was appointed as Director on 14 Jun 1999.