Siberian Refrigeration LLP

Siberian Refrigeration LLP - transport and logistics in Chanditala, West Bengal, India. Directors, charges & compliance details.
LLPIN AAC-4023 Incorporated 25 June 2014 ROC Kolkata HQ Chanditala, West Bengal, India
Active Limited Liability Partnership transport and logistics MSME · Micro
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹3.5 Cr
Secured borrowings
LLP age
12 yrs
Est. 2014
Employees · EPFO
15
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
2
GST registered
Brands
1
Associated brands
Last financials
Mar 2025
Balance sheet date

About Siberian Refrigeration LLP

Data last updated:

Siberian Refrigeration LLP is a limited liability partnership (LLP) based in Chanditala, West Bengal, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 25 June 2014 and has been in existence for over 12 years.

The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAC-4023. Its GSTIN is 19ACPFS1735B1Z2 (West Bengal). The LLP holds 2 GST registrations, all of them active.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ashish Kumar Keshri and Neeta Keshri.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ground & First Floor Kalachara Panchanan Tala Po Chanditala, West Bengal, India – 712702.

The LLP has about 15 employees on its provident fund (EPFO) records.

The LLP is associated with 1 brand: Siberian Refrigeration. As per MCA filings, the LLP has open charges of ₹3.5 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP.

Siberian Refrigeration LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-07-0015168). For more details, the LLP can be reached via its website siberianref.in.

Company Details of Siberian Refrigeration LLP
LLPIN AAC-4023
Incorporation Date 25 June 2014
Total Obligation of Contribution ₹1 Lakh
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-WB-07-0015168
Key People
Ashish Kumar Keshri Designated Partner Neeta Keshri Designated Partner

Recognitions & Rankings of Siberian Refrigeration

MSME (Udyam registered) Ministry of MSME
Category
Micro (2023-24)
Udyam number
UDYAM-WB-07-0015168
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Ground & First Floor Kalachara Panchanan Tala Po Chanditala, West Bengal, India – 712702
  • Industry
    Transport and Logistics, Cold Storage & Warehousing Services
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Financials, compliance, directors, charges, ownership and filings for Siberian Refrigeration LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Associated Brands with Siberian Refrigeration LLP

Siberian Refrigeration operates one associated brand: Siberian Refrigeration. Each brand links to its own profile.

BrandDescriptionWebsite
Siberian Refrigeration
Provision of refrigeration solutions, including commercial kitchen equipment and cold storage services.siberianref.in

Financials of Siberian Refrigeration LLP FY 2025 filings available

Financial Statement Summary of Siberian Refrigeration LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Siberian Refrigeration LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
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 8. The full year-wise statements and ratios of Siberian Refrigeration are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Designated Partners of Siberian Refrigeration LLP

Siberian Refrigeration has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Ashish Kumar Keshri
Also directs: Siberian Insulation Private Limited, Siberian Container Private Limited
Designated Partner04 Mar 201610 Years 7 MonthsCurrent
Neeta Keshri
Also directs: Siberian Insulation Private Limited, Siberian Container Private Limited
Designated Partner25 Jun 201412 Years 3 MonthsCurrent
View all designated partners

Charges & Borrowings of Siberian Refrigeration LLP

Open charges
₹3.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Icici Bank Limited₹3.50 Cr
Latest charge details
DateLenderAmountStatus
06 May 2025Icici Bank Limited₹3.5 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Siberian Refrigeration LLP

Employment history and EPFO contributions of people linked to Siberian Refrigeration.

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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 Siberian Refrigeration LLP

Siberian Refrigeration LLP has 2 designated partner changes on record since 2014: 2 appointments. The latest: Ashish Kumar Keshri was appointed as Designated Partner on 04 Mar 2016.

Charges
A charge with Icici Bank Limited amounted to Rs. 350.00 Lakh with Charge ID 101090744 was registered on 06 May 2025.
AGM
Siberian Refrigeration Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Siberian Refrigeration Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata Ii.
Appointed
Ashish Kumar Keshri was appointed as Designated Partner.
Appointed
Neeta Keshri was appointed as Designated Partner.
Incorporation
25 Jun 2014
Siberian Refrigeration Llp was registered on 25 Jun 2014 with Roc Kolkata Ii & aged 12 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Siberian Refrigeration LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Siberian Refrigeration LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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  • Delay periods and reasons
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Subsidiaries & Group Companies of Siberian Refrigeration LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Siberian Refrigeration LLP

Siberian Refrigeration has 2 GST registrations: 2 active.

Total GSTINs
2
Active
2
GSTINStateStatusRegistered on
19ACPFS1735B1Z2West BengalActive01 Jul 2017
20ACPFS1735B1ZJJharkhandActive04 Jul 2019
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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

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MCA Filings & Documents of Siberian Refrigeration LLP

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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
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  • Complete filing index

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Frequently Asked Questions about Siberian Refrigeration LLP

Siberian Refrigeration is an active limited liability partnership based in Chanditala, West Bengal, India. The LLP works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 25 June 2014 (12+ years old) and is registered under LLPIN AAC-4023.

Siberian Refrigeration has 2 current designated partners:

The GSTIN of Siberian Refrigeration is 19ACPFS1735B1Z2, registered in West Bengal. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 20ACPFS1735B1ZJ (Jharkhand).

The LLPIN (Limited Liability Partnership Identification Number) of Siberian Refrigeration is AAC-4023. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Siberian Refrigeration has 1 court case on record: 1 filed by the LLP.

Siberian Refrigeration was incorporated on 25 June 2014, making it 12+ years old. It is registered with the Registrar of Companies, Kolkata.

Ashish Kumar Keshri was appointed as Designated Partner on 04 Mar 2016. Neeta Keshri was appointed as Designated Partner on 25 Jun 2014.

Yes, Siberian Refrigeration is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-07-0015168).

Siberian Refrigeration can be reached through the website siberianref.in. Its registered office is in Chanditala, West Bengal, India.

The registered office of Siberian Refrigeration is at Ground & First Floor Kalachara Panchanan Tala Po Chanditala, West Bengal, India – 712702.

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