Shantinath Cold Storage Pvt Ltd
About Shantinath Cold Storage Pvt Ltd
Data last updated:
Shantinath Cold Storage Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 25 April 1977 and has been in existence for over 49 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U27106WB1977PTC030969.
The company has an authorised share capital of ₹65 Lakh and a paid-up capital of ₹65 Lakh. It is led by directors Sabyasachi Mitra and Arup Kumar Mitra.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at North Natagar Pansila Sodepur North 24 Pgs, Kolkata, West Bengal, India – 700112.
As per MCA filings, the company has open charges of ₹3.7 Cr on record. Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shantinath Cold Storage Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered AddressNorth Natagar Pansila Sodepur North 24 Pgs, Kolkata, West Bengal, India – 700112
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
- 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
Financials of Shantinath Cold Storage Pvt Ltd
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shantinath Cold Storage Pvt Ltd, buy the company report.
Board of directors of Shantinath Cold Storage Pvt Ltd
Shantinath Cold Storage has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arup Kumar Mitra | Additional Director | 30 Apr 2021 | 5 Years 6 Months | Current |
| Sabyasachi Mitra | Director | 21 Oct 2008 | 18 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Dec 2009 | 10194550 | Allahabas Bank | ₹3.7 Cr | Open |
To see the full charge records of Shantinath Cold Storage Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Shantinath Cold Storage Pvt Ltd has 6 court cases on record: 2 filed by Shantinath Cold Storage, 4 filed against it. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
| High courts | 3 | 1 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bankura, West Bengal | Criminal complaint | Filed against the company by Sihar Large Sized Primary Cooperative Agricultural Credit Society Ltd, by Mr. Ramsankar Mukherjee | Pending |
| High Court, West Bengal | Court case (CO) | Filed against the company by Inidian Bank and Anr Shiv Mangal Singh and 1 other | Pending |
| Calcutta High Court | Court case (CO) | Filed by the company against Allahabad Bank & Anr | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against Allahabad Bank & Anr | Disposed |
To see the full case history of Shantinath Cold Storage Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shantinath Cold Storage Pvt Ltd; 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 Shantinath Cold Storage Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shantinath Cold Storage Pvt Ltd has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Arup Kumar Mitra was appointed as Additional Director on 30 Apr 2021.
Frequently asked questions
Shantinath Cold Storage is an active private limited company based in Kolkata, West Bengal, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 25 April 1977 (49+ years old) and is registered under CIN U27106WB1977PTC030969.
Shantinath Cold Storage has 2 current directors:
- Arup Kumar Mitra - Additional Director
- Sabyasachi Mitra - Director
The latest financial statements of Shantinath Cold Storage on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shantinath Cold Storage is U27106WB1977PTC030969. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shantinath Cold Storage has 6 court cases on record: 2 filed by the company and 4 filed against it. 2 are pending. Most are in the district courts.
Shantinath Cold Storage was incorporated on 25 April 1977, making it 49+ years old. It is registered with the Registrar of Companies, Kolkata.
Arup Kumar Mitra was appointed as Additional Director on 30 Apr 2021. Arun Kumar Mitra ceased to be Director on 20 Apr 2021. Alok Kumar Mitra ceased to be Director on 28 Oct 2008. Shantinath Cold Storage has 5 board changes on record in total.
The registered office of Shantinath Cold Storage is at North Natagar Pansila Sodepur North 24 Pgs, Kolkata, West Bengal, India – 700112.
Shantinath Cold Storage operates in the transport and logistics industry, in the cold storage and warehousing services segment.
Shantinath Cold Storage has open charges of ₹3.7 Cr and no satisfied charges on record as per latest MCA filings.
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