Smt. Dhan Devi Cold Storage Private Limited
About Smt. Dhan Devi Cold Storage Private Limited
Data last updated:
Smt. Dhan Devi Cold Storage Private Limited is a private limited company based in Agra, Uttar Pradesh, India. It specialises in storage and warehouse, a part of the broader warehousing and storage sector. Incorporated on 01 June 2007, the company has been in operation for over 19 years.
Registered with ROC Uttar Pradesh under CIN U15139UP2007PTC033407.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹18.5 Lakh. It is led by directors including Shiv Kumar Sharma and Ashish Bhardwaj.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Behind State Bank Of India Bah, Agra, Uttar Pradesh, India – 283104.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.52 Cr, a growth of 3% compared to the previous year.
As per MCA filings, the company has open charges of ₹6.41 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressBehind State Bank Of India Bah, Agra, Uttar Pradesh, India – 283104
- IndustryWarehousing, Storage & Warehouse
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Smt. Dhan Devi Cold Storage
The main business activity of Smt. Dhan Devi 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 for Smt. Dhan Devi Cold Storage Private Limited
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.
Auditor Details of Smt. Dhan Devi Cold Storage
Smt. Dhan Devi Cold Storage Private Limited is audited by SINGH JAIN AND ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SINGH JAIN AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Smt. Dhan Devi Cold Storage Private Limited
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 Smt. Dhan Devi Cold Storage Private Limited
Smt. Dhan Devi Cold Storage has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiv Kumar Sharma | Director | 01 Jun 2007 | 19 Years 4 Months | Current |
| Ashish Bhardwaj | Director | 03 Aug 2022 | 4 Years 2 Months | Current |
| Sachin Bhardwaj | Director | 03 Aug 2022 | 4 Years 2 Months | Current |
| Neelam Sharma | Director | 01 Aug 2016 | 10 Years 2 Months | Current |
Financials of Smt. Dhan Devi Cold Storage Private Limited FY 2025 filings available
Smt. Dhan Devi Cold Storage Private Limited reported revenue of ₹2.52 Cr (up 3.00% YoY) for FY 2025.
Ten-year financial statements for Smt. Dhan Devi Cold Storage Private Limited
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.
Ownership and Shareholding of Smt. Dhan Devi Cold Storage
Shareholding and ownership data for Smt. Dhan Devi Cold Storage Private Limited
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 Smt. Dhan Devi Cold Storage
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 May 2023 | Canara Bank | ₹2 Cr | Open |
| 21 Sep 2017 | Canara Bank | ₹20 Lakh | Open |
| 13 Oct 2007 | Canara Bank | ₹1.56 Cr | Open |
| 13 Oct 2007 | Canara Bank | ₹2.65 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Smt. Dhan Devi Cold Storage
Employment history and EPFO contributions of people linked to Smt. Dhan Devi Cold Storage.
Employee and EPFO history for Smt. Dhan Devi Cold Storage Private Limited
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.
GST Compliance of Smt. Dhan Devi Cold Storage
GST registrations and filing compliance for Smt. Dhan Devi Cold Storage Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Smt. Dhan Devi Cold Storage
Credit ratings, litigation, and regulatory alerts for Smt. Dhan Devi Cold Storage Private Limited
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 Smt. Dhan Devi Cold Storage
MSME payment history for Smt. Dhan Devi Cold Storage Private Limited
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 Smt. Dhan Devi Cold Storage
Corporate group structure for Smt. Dhan Devi Cold Storage Private Limited
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.
MCA Filings & Documents of Smt. Dhan Devi Cold Storage
MCA filings and documents for Smt. Dhan Devi Cold Storage Private Limited
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.
Recent Activity on Smt. Dhan Devi Cold Storage
Frequently Asked Questions about Smt. Dhan Devi Cold Storage Private Limited
Smt. Dhan Devi Cold Storage is an active private limited company in the warehousing sector based in Agra, Uttar Pradesh, India. It was incorporated on 01 June 2007 (19+ years old) and is registered under CIN U15139UP2007PTC033407.
Smt. Dhan Devi Cold Storage reported revenue of ₹2.52 Cr for FY 2025 (up 3.00% YoY).
The current directors of Smt. Dhan Devi Cold Storage are:
- Shiv Kumar Sharma - Director
- Ashish Bhardwaj - Director
- Sachin Bhardwaj - Director
- Neelam Sharma - Director
The primary industry of Smt. Dhan Devi Cold Storage is warehousing. The company specifically operates in storage and warehouse. The company is currently active in this sector.
Smt. Dhan Devi Cold Storage can be reached at the registered office: Behind State Bank Of India Bah, Agra, Uttar Pradesh, India – 283104.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹18.5 Lakh.