Shakun Cold Storage Private Limited
About Shakun Cold Storage Private Limited
Data last updated: 10 February 2026
Shakun Cold Storage Private Limited is a private limited company based in Mumbai 400 054, Maharashtra, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 19 September 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U99999MH1997PTC110782.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Varshaben Manoj Parekh and Premji Shamji Haria.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Hari Krupa Block No.204Th Floor S.V.Road Opp. Akbarallys Santacruz West, Mumbai 400 054, Maharashtra, India.
As per the financials filed for FY 2018, the company reported a revenue of ₹67.98 Lakh, a growth of 8% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.3 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressHari Krupa Block No.204Th Floor S.V.Road Opp. Akbarallys Santacruz West, Mumbai 400 054, Maharashtra, India
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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 Shakun Cold Storage Private Limited
Shakun Cold Storage 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 Shakun Cold Storage Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Shakun Cold Storage Private Limited
Shakun Cold Storage Private Limited is audited by DIXIT DATTATRAY & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DIXIT DATTATRAY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shakun 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 Shakun Cold Storage Private Limited
Shakun Cold Storage Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varshaben Manoj Parekh | Director | 19 Sep 1997 | 28 Years 11 Months | Current |
| Premji Shamji Haria | Director | 19 Sep 1997 | 28 Years 11 Months | Current |
Financials of Shakun Cold Storage Private Limited FY 2018 filings available
Shakun Cold Storage Private Limited reported revenue of ₹67.98 Lakh (up 8.00% YoY) for FY 2018.
Ten-year financial statements for Shakun Cold Storage Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Shakun Cold Storage Private Limited
Shareholding and ownership data for Shakun Cold Storage Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Shakun Cold Storage Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Mar 1999 | Bank of India | ₹80 Lakh | Open |
| 05 Jan 1998 | Bank of India | ₹75 Lakh | Open |
| 22 Nov 1997 | Bank of India | ₹75 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Shakun Cold Storage Private Limited
View historical data on people associated with Shakun Cold Storage Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shakun Cold Storage Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Shakun Cold Storage Private Limited
GST registrations and filing compliance for Shakun Cold Storage Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shakun Cold Storage Private Limited
Credit ratings, litigation, and regulatory alerts for Shakun Cold Storage Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Shakun Cold Storage Private Limited
MSME payment history for Shakun Cold Storage Private 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
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Subsidiaries & Group Companies of Shakun Cold Storage Private Limited
Corporate group structure for Shakun Cold Storage Private Limited
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MCA Filings & Documents of Shakun Cold Storage Private Limited
MCA filings and documents for Shakun Cold Storage Private 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 Shakun Cold Storage Private Limited
Frequently Asked Questions about Shakun Cold Storage Private Limited
Shakun Cold Storage Private Limited is an active private limited company in the transport and logistics sector based in Mumbai 400 054, Maharashtra, India. It was incorporated on 19 September 1997 (29+ years old) and is registered under CIN U99999MH1997PTC110782.
Shakun Cold Storage Private Limited reported revenue of ₹67.98 Lakh for FY 2018 (up 8.00% YoY).
The current directors of Shakun Cold Storage Private Limited are:
- Varshaben Manoj Parekh - Director
- Premji Shamji Haria - Director
The primary industry of Shakun 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.
Shakun Cold Storage Private Limited can be reached at the registered office: Hari Krupa Block No.204Th Floor S.V.Road Opp. Akbarallys Santacruz West, Mumbai 400 054, Maharashtra, India.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹20 Lakh.