Sant Dadaji Sheetalay Private Limited
About Sant Dadaji Sheetalay Private Limited
Data last updated:
Sant Dadaji Sheetalay Private Limited is a private limited company based in Etawah, Uttar Pradesh, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 28 July 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U01403UP2010PTC041482.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Azendra Singh Gaur and Surendra Singh Chauhan.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 45 Gulab Bari Jaswant Nagar, Etawah, Uttar Pradesh, India – 206245.
As per MCA filings, the company has satisfied charges of ₹9.72 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sant Dadaji Sheetalay Private Limited's registered office is in Etawah, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address45 Gulab Bari Jaswant Nagar, Etawah, Uttar Pradesh, India – 206245
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
To see the full contact details of Sant Dadaji Sheetalay Private Limited, buy the company report.
- 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
Business activity
The main business activity of Sant Dadaji Sheetalay is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
To see the full business activity and turnover split of Sant Dadaji Sheetalay Private Limited, buy the company report.
Financials of Sant Dadaji Sheetalay Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sant Dadaji Sheetalay Private Limited, buy the company report.
Board of directors of Sant Dadaji Sheetalay Private Limited
Sant Dadaji Sheetalay has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Azendra Singh Gaur | Director | 28 Jul 2010 | 16 Years 3 Months | Current |
| Surendra Singh Chauhan | Director | 28 Jul 2010 | 16 Years 3 Months | Current |
Auditor
Sant Dadaji Sheetalay Private Limited is audited by MADHAV & COMPANY for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MADHAV & COMPANY | FY 2018 | 022141N |
Shareholding
The shareholding of Sant Dadaji Sheetalay Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Sant Dadaji Sheetalay Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Nov 2011 | 10319270 | Bank of India | ₹1.39 Cr | Satisfied | |
| 05 Nov 2011 | 10319487 | Bank of India | ₹2.75 Cr | Satisfied | |
| 05 Nov 2011 | 10319491 | Bank of India | ₹1.39 Cr | Satisfied | |
| 05 Nov 2011 | 10319497 | Bank of India | ₹4.19 Cr | Satisfied |
To see the full charge records of Sant Dadaji Sheetalay Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Sant Dadaji Sheetalay Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sant Dadaji Sheetalay 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 Sant Dadaji Sheetalay Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sant Dadaji Sheetalay Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Lalji Tomar ceased to be Director on 01 Nov 2011.
6 earlier events are in the company report.
Frequently asked questions
Sant Dadaji Sheetalay is an active private limited company based in Etawah, Uttar Pradesh, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 28 July 2010 (16+ years old) and is registered under CIN U01403UP2010PTC041482.
Sant Dadaji Sheetalay has 2 current directors:
- Azendra Singh Gaur - Director
- Surendra Singh Chauhan - Director
The latest financial statements of Sant Dadaji Sheetalay on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sant Dadaji Sheetalay is U01403UP2010PTC041482. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sant Dadaji Sheetalay was incorporated on 28 July 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kanpur.
Lalji Tomar ceased to be Director on 01 Nov 2011. Shailendra Kumar Singh ceased to be Director on 02 Sep 2011. Azendra Singh Gaur was appointed as Director on 28 Jul 2010. Sant Dadaji Sheetalay has 4 board changes on record in total.
The registered office of Sant Dadaji Sheetalay is at 45 Gulab Bari Jaswant Nagar, Etawah, Uttar Pradesh, India – 206245.
Sant Dadaji Sheetalay operates in the transport and logistics industry, in the cold storage and warehousing services segment.
Sant Dadaji Sheetalay has no open charges and satisfied charges of ₹9.72 Cr as per latest MCA filings.
The compliance status of Sant Dadaji Sheetalay is compliant as of 28 September 2026. The company is actively filing with the Registrar of Companies.
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