Shimla Cold Storage Private Limited
About Shimla Cold Storage Private Limited
Data last updated:
Shimla Cold Storage Private Limited is a private limited company based in Uttar Pradesh, India. It operates in the storage and warehouse segment of the warehousing and storage sector. It was incorporated on 16 October 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U29306UP1990PTC012398.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹74.07 Lakh. It is led by directors Kashif Mohsin and Fauzan Malik.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mohalla Pansariyankannauj Kannauj, Uttar Pradesh, India.
As per the financials filed for FY 2017, the company reported a revenue of ₹57.6 Lakh, a decline of 10% compared to the previous year. For the same year it recorded a net loss of ₹1.34 Lakh (net margin -2.3%) and EBITDA of ₹1.31 Lakh (EBITDA margin 2.3%).
Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
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- Registered AddressMohalla Pansariyankannauj Kannauj, Uttar Pradesh, India
- IndustryWarehousing, Storage & Warehouse
- 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
- One PDF report, delivered after checkout
Business Activity of Shimla Cold Storage Private Limited
The main business activity of Shimla Cold Storage is transport and storage. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Shimla Cold Storage Private Limited FY 2025 filings available
Shimla Cold Storage Private Limited reported revenue of ₹57.6 Lakh (down 10% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Shimla Cold Storage Private Limited
Revenue fell 10% in the latest year. EBITDA fell 5% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Shimla Cold Storage Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹57.6 Lakh | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹1.31 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹1.34 Lakh | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Shimla Cold Storage Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 2.3% | •••• | •••• |
| Net Profit Margin | -2.3% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shimla Cold Storage are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Shimla Cold Storage Private Limited
Shimla Cold Storage Private Limited is audited by P.S.BHARGAVA&CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.S.BHARGAVA&CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shimla Cold Storage Private Limited
Shimla Cold Storage has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kashif Mohsin Also directs: S. Mohd Ayub Mohd Yaqub Perfumers Private Limited | Director | 30 Mar 2016 | 10 Years 6 Months | Current |
| Fauzan Malik | Director | 18 Jul 2014 | 12 Years 2 Months | Current |
Ownership and Shareholding of Shimla Cold Storage Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shimla Cold Storage Private Limited
Shimla Cold Storage Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Shimla Cold Storage Private Limited
Shimla Cold Storage Private Limited has 5 court cases on record: 4 filed by Shimla Cold Storage, 1 filed against it. 2 cases are pending and 3 are disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 2 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Writ petition | Filed by the company against Additional Labour Commissioner U.P. and 2 others | Pending |
| Allahabad High Court | Court case (WRIB) | Filed by the company against Chief Controlling Revenue Authority Alld | Pending |
| District court, Bulandshahr, Uttar Pradesh | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| Allahabad High Court | Writ petition | Filed by the company against Dy. Labour Commissioner Kanpur | Disposed |
| Allahabad High Court | Court case (SPLAD) | Filed by the company against Dy. Labour Commissioner | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Shimla Cold Storage Private Limited
Employment history and EPFO contributions of people linked to Shimla Cold Storage.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shimla Cold Storage Private Limited
Shimla Cold Storage Private Limited has 6 board changes on record since 1990: 4 appointments and 2 cessations. The latest: Abdul Awwal ceased to be Director on 10 Sep 2023.
Credit Ratings, Litigation & Regulatory Alerts for Shimla Cold Storage Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shimla Cold Storage Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shimla Cold Storage Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shimla Cold Storage Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shimla Cold Storage Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shimla Cold Storage Private Limited
Shimla Cold Storage is an active private limited company based in Uttar Pradesh, India. The company works in storage and warehouse, within the warehousing industry. It was incorporated on 16 October 1990 (36+ years old) and is registered under CIN U29306UP1990PTC012398.
Shimla Cold Storage reported revenue of ₹57.6 Lakh for FY 2017 (down 10% YoY).
Shimla Cold Storage has 2 current directors:
- Kashif Mohsin - Director
- Fauzan Malik - Director
Shimla Cold Storage reported a net loss of ₹1.34 Lakh (net margin -2.3%) and EBITDA of ₹1.31 Lakh (EBITDA margin 2.3%) for FY 2017, as per its filed financial statements.
The CIN (Corporate Identification Number) of Shimla Cold Storage is U29306UP1990PTC012398. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shimla Cold Storage has 5 court cases on record: 4 filed by the company and 1 filed against it. 2 are pending. Most are in the high courts.
Shimla Cold Storage was incorporated on 16 October 1990, making it 36+ years old. It is registered with the Registrar of Companies, Kanpur.
Abdul Awwal ceased to be Director on 10 Sep 2023. Kashif Mohsin was appointed as Director on 30 Mar 2016. Abdul Malik ceased to be Director on 17 Oct 2015. Shimla Cold Storage has 6 board changes on record in total.
The registered office of Shimla Cold Storage is at Mohalla Pansariyankannauj Kannauj, Uttar Pradesh, India.
Shimla Cold Storage has an authorised share capital of ₹1 Cr and a paid-up capital of ₹74.07 Lakh.