Shabnam Cold Storage Private Limited
About Shabnam Cold Storage Private Limited
Data last updated: 07 March 2026
Shabnam Cold Storage Private Limited is a private limited company based in Uttar Pradesh, Uttar Pradesh, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 10 February 1997, the company has been in operation for over 29 years.
Registered with ROC Uttar Pradesh under CIN U15133UP1997PTC021390.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹48.8 Lakh. It is led by directors including Mohd Shamsuddin and Hajra Bano.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: 14 Karam Ganj Punjabi Colony Etawah, Uttar Pradesh, Uttar Pradesh, India – 206001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.27 Cr, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.75 Cr and satisfied charges of ₹1.34 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address14 Karam Ganj Punjabi Colony Etawah, Uttar Pradesh, Uttar Pradesh, India – 206001
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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
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Business Activity of Shabnam Cold Storage Private Limited
Shabnam Cold Storage 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 Shabnam Cold Storage Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Shabnam Cold Storage Private Limited
Shabnam Cold Storage Private Limited is audited by R P TRIVEDI & CO 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 |
|---|---|---|---|
| R P TRIVEDI & CO | Locked | Locked | Locked |
Complete auditor history for Shabnam Cold Storage 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 Shabnam Cold Storage Private Limited
Shabnam Cold Storage Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Shamsuddin | Managing Director | 10 Feb 1997 | 29 Years 5 Months | Current |
| Hajra Bano | Director | 10 Feb 1997 | 29 Years 5 Months | Current |
| Shahrun Nisha | Whole-Time Director | 27 Dec 2022 | 3 Years 6 Months | Current |
Financials of Shabnam Cold Storage Private Limited FY 2025 filings available
Shabnam Cold Storage Private Limited reported revenue of ₹1.27 Cr for FY 2025.
Ten-year financial statements for Shabnam Cold Storage Private Limited
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Ownership and Shareholding of Shabnam Cold Storage Private Limited
Shareholding and ownership data for Shabnam Cold Storage Private Limited
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Charges & Borrowings of Shabnam Cold Storage Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Mar 2005 | Others | ₹1.75 Cr | Open |
| 04 Mar 2022 | Others | ₹29 Lakh | Satisfied |
| 28 Feb 2002 | U.P. Financial Corporation | ₹20 Lakh | Satisfied |
| 11 Dec 1997 | U.P. Financial Corporation | ₹85 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Shabnam Cold Storage Private Limited
View historical data on people associated with Shabnam Cold Storage Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shabnam Cold Storage Private Limited
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GST Compliance of Shabnam Cold Storage Private Limited
GST registrations and filing compliance for Shabnam Cold Storage Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shabnam Cold Storage Private Limited
Credit ratings, litigation, and regulatory alerts for Shabnam Cold Storage Private Limited
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- Rating history
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MSME Payment Delays by Shabnam Cold Storage Private Limited
MSME payment history for Shabnam Cold Storage Private Limited
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Subsidiaries & Group Companies of Shabnam Cold Storage Private Limited
Corporate group structure for Shabnam Cold Storage Private Limited
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MCA Filings & Documents of Shabnam Cold Storage Private Limited
MCA filings and documents for Shabnam Cold Storage Private Limited
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- Annual returns and statements
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Recent Activity on Shabnam Cold Storage Private Limited
Frequently Asked Questions about Shabnam Cold Storage Private Limited
Shabnam Cold Storage Private Limited is an active private limited company in the transport and logistics sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 10 February 1997 (29+ years old) and is registered under CIN U15133UP1997PTC021390.
Shabnam Cold Storage Private Limited reported revenue of ₹1.27 Cr for FY 2025 (up 0.00% YoY).
The current directors of Shabnam Cold Storage Private Limited are:
- Mohd Shamsuddin - Managing Director
- Hajra Bano - Director
- Shahrun Nisha - Whole-Time Director
The primary industry of Shabnam Cold Storage Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services. The company is currently active in this sector.
Shabnam Cold Storage Private Limited can be reached at the registered office: 14 Karam Ganj Punjabi Colony Etawah, Uttar Pradesh, Uttar Pradesh, India – 206001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹48.8 Lakh.