Shaheen Agro Fresh Private Limited
About Shaheen Agro Fresh Private Limited
Data last updated: 11 January 2026
Shaheen Agro Fresh Private Limited is a private limited company based in Srinagar, Jammu & Kashmir, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 08 January 2013, the company has been in operation for over 13 years.
Registered with ROC Jammu under CIN U01403JK2013PTC003772.
Capital: an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹7.15 Cr. It is led by directors Majid Aslam Wafai and Asif Jehangir Reshi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Momin Abad Hyderpora, Srinagar, Jammu & Kashmir, India – 190014.
As per the financials filed for FY 2025, the company reported a revenue of ₹48.04 Cr, a growth of 17% compared to the previous year.
As per MCA filings, the company has open charges of ₹104.99 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressMomin Abad Hyderpora, Srinagar, Jammu & Kashmir, India – 190014
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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 Shaheen Agro Fresh Private Limited
Shaheen Agro Fresh Private 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 Shaheen Agro Fresh Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Shaheen Agro Fresh Private Limited
Shaheen Agro Fresh Private Limited is audited by ANILKUMAR for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANILKUMAR | Locked | Locked | Locked |
Complete auditor history for Shaheen Agro Fresh 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 Shaheen Agro Fresh Private Limited
Shaheen Agro Fresh Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Majid Aslam Wafai
Also directs:
Alwandi Agro Farms (Opc) Private Limited
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Director | 08 Jan 2013 | 13 Years 6 Months | Current |
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Asif Jehangir Reshi
Also directs:
Chinaar Bungalows Llp, Apfel Enterprises Private Limited, Great Minds Infratech India Private Limited and 4 more
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Director | 08 Jan 2013 | 13 Years 6 Months | Current |
Financials of Shaheen Agro Fresh Private Limited FY 2025 filings available
Shaheen Agro Fresh Private Limited reported revenue of ₹48.04 Cr (up 17.00% YoY) for FY 2025.
Ten-year financial statements for Shaheen Agro Fresh Private Limited
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Ownership and Shareholding of Shaheen Agro Fresh Private Limited
Shareholding and ownership data for Shaheen Agro Fresh Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Shaheen Agro Fresh Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Oct 2025 | The Jammu and Kashmir Bank Limited | ₹4.8 Lakh | Open |
| 15 Sep 2025 | The Jammu and Kashmir Bank Limited | ₹7.35 Cr | Open |
| 20 Sep 2023 | The Jammu and Kashmir Bank Limited | ₹9.5 Cr | Open |
| 31 Dec 2022 | The Jammu and Kashmir Bank Limited | ₹1.7 Cr | Open |
| 27 Aug 2018 | The Jammu and Kashmir Bank Limited | ₹34 Cr | Open |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Shaheen Agro Fresh Private Limited
View historical data on people associated with Shaheen Agro Fresh Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shaheen Agro Fresh Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Shaheen Agro Fresh Private Limited
GST registrations and filing compliance for Shaheen Agro Fresh Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shaheen Agro Fresh Private Limited
Credit ratings, litigation, and regulatory alerts for Shaheen Agro Fresh Private Limited
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- Rating history
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MSME Payment Delays by Shaheen Agro Fresh Private Limited
MSME payment history for Shaheen Agro Fresh Private Limited
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Subsidiaries & Group Companies of Shaheen Agro Fresh Private Limited
Corporate group structure for Shaheen Agro Fresh Private Limited
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- Parent company
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MCA Filings & Documents of Shaheen Agro Fresh Private Limited
MCA filings and documents for Shaheen Agro Fresh Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Shaheen Agro Fresh Private Limited
Frequently Asked Questions about Shaheen Agro Fresh Private Limited
Shaheen Agro Fresh Private Limited is an active private limited company in the transport and logistics sector based in Srinagar, Jammu & Kashmir, India. It was incorporated on 08 January 2013 (13+ years old) and is registered under CIN U01403JK2013PTC003772.
Shaheen Agro Fresh Private Limited reported revenue of ₹48.04 Cr for FY 2025 (up 17.00% YoY).
The current directors of Shaheen Agro Fresh Private Limited are:
- Majid Aslam Wafai - Director
- Asif Jehangir Reshi - Director
The primary industry of Shaheen Agro Fresh Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services. The company is currently active in this sector.
Shaheen Agro Fresh Private Limited can be reached at the registered office: Momin Abad Hyderpora, Srinagar, Jammu & Kashmir, India – 190014.
The authorised capital is ₹7.5 Cr, and the paid-up capital is ₹7.15 Cr.