Santosh Warehousing Limited
About Santosh Warehousing Limited
Data last updated: 19 December 2025
Santosh Warehousing Limited is a public limited company based in Sikandrabad, Uttar Pradesh, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 25 January 2012, the company has been in operation for over 14 years.
Registered with ROC Kanpur under CIN U63020DL2012PLC230569.
Capital: an authorised share capital of ₹15 Cr and a paid-up capital of ₹12.71 Cr. It is led by directors including Sanjeev Mehra and Vivek Saxena.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: Khasra No. 62 D 1/3 Village Rajarampur, Sikandrabad, Uttar Pradesh, India – 203205.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.54 Cr, a growth of 19% compared to the previous year.
As per MCA filings, the company has open charges of ₹8.9 Cr and satisfied charges of ₹32.31 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressKhasra No. 62 D 1/3 Village Rajarampur, Sikandrabad, Uttar Pradesh, India – 203205
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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
CIN History of Santosh Warehousing Limited
Santosh Warehousing Limited has one previous CIN (Corporate Identification Number): U63020DL2012PLC230569. The current CIN is U63020UP2012PLC236382, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63020UP2012PLC236382 | Current |
| U63020DL2012PLC230569 | Previous |
Business Activity of Santosh Warehousing Limited
Santosh Warehousing Limited is engaged in the principal business activity of transport and storage, with detailed activities including warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for Santosh Warehousing Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Santosh Warehousing Limited
Santosh Warehousing Limited is audited by Umesh Mohit & Associates for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Umesh Mohit & Associates | Locked | Locked | Locked |
Complete auditor history for Santosh Warehousing Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Santosh Warehousing Limited
Santosh Warehousing Limited is currently managed by 4 directors, with 10 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 |
|---|---|---|---|---|
| Sanjeev Mehra | Director | 28 Aug 2018 | 7 Years 10 Months | Current |
| Vivek Saxena | Director | 10 Aug 2017 | 8 Years 11 Months | Current |
|
Reema Aggarwal
Also directs:
Nav Tradex Private Limited
|
Managing Director | 21 Apr 2017 | 9 Years 3 Months | Current |
| Man Mohan Garg | Director | 15 Apr 2019 | 7 Years 3 Months | Current |
Financials of Santosh Warehousing Limited FY 2024 filings available
Santosh Warehousing Limited reported revenue of ₹8.54 Cr (up 19.00% YoY) for FY 2025.
Ten-year financial statements for Santosh Warehousing Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Santosh Warehousing Limited
Shareholding and ownership data for Santosh Warehousing Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Santosh Warehousing Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 May 2024 | Hdfc Bank Limited | ₹40.09 Lakh | Open |
| 14 Feb 2020 | Others | ₹8.5 Cr | Open |
| 08 Jul 2013 | Union Bank of India | ₹7 Lakh | Satisfied |
| 15 Jun 2012 | Icici Bank Limited | ₹19.4 Lakh | Satisfied |
| 08 May 2012 | Icici Bank Limited | ₹14.3 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Santosh Warehousing Limited
View historical data on people associated with Santosh Warehousing Limited, including employment history and EPFO contributions.
Employee and EPFO history for Santosh Warehousing 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 Santosh Warehousing Limited
GST registrations and filing compliance for Santosh Warehousing 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 Santosh Warehousing Limited
Credit ratings, litigation, and regulatory alerts for Santosh Warehousing Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Santosh Warehousing Limited
MSME payment history for Santosh Warehousing 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
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Subsidiaries & Group Companies of Santosh Warehousing Limited
Corporate group structure for Santosh Warehousing Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Santosh Warehousing Limited
MCA filings and documents for Santosh Warehousing 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
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Recent Activity on Santosh Warehousing Limited
Frequently Asked Questions about Santosh Warehousing Limited
Santosh Warehousing Limited is an active public limited company in the transport and logistics sector based in Sikandrabad, Uttar Pradesh, India. It was incorporated on 25 January 2012 (14+ years old) and is registered under CIN U63020UP2012PLC236382.
Santosh Warehousing Limited reported revenue of ₹8.54 Cr for FY 2025 (up 19.00% YoY).
The current directors of Santosh Warehousing Limited are:
- Sanjeev Mehra - Director
- Vivek Saxena - Director
- Reema Aggarwal - Managing Director
- Man Mohan Garg - Director
The primary industry of Santosh Warehousing Limited is transport and logistics. The company specifically operates in cold storage and warehousing services. The company is currently active in this sector.
Santosh Warehousing Limited can be reached at the registered office: Khasra No. 62 D 13 Village Rajarampur, Sikandrabad, Uttar Pradesh, India – 203205.
The authorised capital is ₹15 Cr, and the paid-up capital is ₹12.71 Cr.