Siberian Refrigeration Llp

Siberian Refrigeration Llp - transport and logistics in Chanditala, West Bengal, India. FY 2026 financials and compliance.
LLPIN AAC-4023 Incorporated 25 June 2014 ROC Kolkata HQ Chanditala, West Bengal, India
Active Limited Liability Partnership transport and logistics
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹3.5 Cr
Secured borrowings
Company age
12 yrs
Est. 2014
Employees · EPFO
15
Latest available

About Siberian Refrigeration Llp

Data last updated: 06 March 2026

Siberian Refrigeration Llp is a limited liability partnership company based in Chanditala, West Bengal, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 25 June 2014, the LLP has been in operation for over 12 years.

Registered with ROC Kolkata under LLPIN AAC-4023.

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

Accounts filed on 31 March 2025. Office: Ground & First Floor Kalachara Panchanan Tala Po Chanditala, West Bengal, India – 712702.

The LLP has a workforce of approximately 15 employees as per the latest available data.

The LLP is associated with 1 brand - Siberian Refrigeration. As per MCA filings, the LLP has open charges of ₹3.5 Cr on record.

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
Key People
Ashish Kumar Keshri Designated Partner Neeta Keshri Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Ground & First Floor Kalachara Panchanan Tala Po Chanditala, West Bengal, India – 712702
  • Industry
    Transport and Logistics, Cold Storage & Warehousing Services
Company report
Siberian Refrigeration Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Siberian Refrigeration Llp in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Siberian Refrigeration Llp

Siberian Refrigeration Llp operates one associated brand: Siberian Refrigeration. These brands represent Siberian Refrigeration Llp's diversified market presence and brand portfolio.

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

Designated Partners of Siberian Refrigeration Llp

Siberian Refrigeration Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Ashish Kumar Keshri
Also directs: Siberian Insulation Private Limited, Siberian Container Private Limited
Designated Partner 04 Mar 2016 10 Years 4 Months Current
Neeta Keshri
Also directs: Siberian Insulation Private Limited, Siberian Container Private Limited
Designated Partner 25 Jun 2014 12 Years 0 Months Current
View all designated partners

Financials of Siberian Refrigeration Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Siberian Refrigeration Llp

Open charges
₹3.5 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Icici Bank Limited₹3.50 Cr
Latest charge details
DateLenderAmountStatus
06 May 2025 Icici Bank Limited ₹3.5 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Siberian Refrigeration Llp

View historical data on people associated with Siberian Refrigeration Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Siberian Refrigeration Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Siberian Refrigeration Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Siberian Refrigeration Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Siberian Refrigeration Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Siberian Refrigeration Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Siberian Refrigeration Llp

MSME Payment Delays by Siberian Refrigeration Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Siberian Refrigeration Llp

Subsidiaries & Group Companies of Siberian Refrigeration Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Siberian Refrigeration Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Siberian Refrigeration Llp

MCA Filings & Documents of Siberian Refrigeration Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Siberian Refrigeration Llp

Charges
06 May 2025
A charge with Icici Bank Limited amounted to Rs. 350.00 Lakh with Charge ID 101090744 was registered on 06 May 2025.
Activity
31 Mar 2025
Siberian Refrigeration Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Siberian Refrigeration Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata Ii.
Directors
04 Mar 2016
Ashish Kumar Keshri was appointed as a Designated Partner on 04 Mar 2016 & has been associated with this company since 10 years 4 months.
Directors
25 Jun 2014
Neeta Keshri was appointed as a Designated Partner on 25 Jun 2014 & has been associated with this company since 12 years 13 days.
Activity
25 Jun 2014
Siberian Refrigeration Llp was registered on 25 Jun 2014 with Roc Kolkata Ii & aged 12 years 13 days as per MCA records.

Frequently Asked Questions about Siberian Refrigeration Llp

Siberian Refrigeration Llp is an active limited liability partnership in the transport and logistics sector based in Chanditala, West Bengal, India. It was incorporated on 25 June 2014 (12+ years old) and is registered under LLPIN AAC-4023. The LLP has 15 employees.

The current designated partners of Siberian Refrigeration Llp are:

The primary industry of Siberian Refrigeration Llp is transport and logistics. The LLP specifically operates in cold storage and warehousing services. The LLP is currently active in this sector.

Siberian Refrigeration Llp can be reached at the registered office: Ground & First Floor Kalachara Panchanan Tala Po Chanditala, West Bengal, India – 712702, or through the website siberianref.in.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at Ground & First Floor Kalachara Panchanan Tala Po Chanditala, West Bengal, India – 712702.

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