SPD Cold Storage LLP
About SPD Cold Storage LLP
Data last updated:
SPD Cold Storage LLP is a limited liability partnership (LLP) based in Kolhapur, Maharashtra, India. The LLP is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 12 April 2018.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAM-4179. Its GSTIN is 27ADQFS2952L1ZC (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rajendra Popatlal Shah and Darshit Ashok Shah.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at New Pl No. 305 Gate No. 2 E Ward Gadi Adda Shahu Market Yard, Kolhapur, Maharashtra, India – 416005.
As per the financials filed for FY 2020, the LLP reported a revenue of ₹42.76 Cr. For the same year it recorded a net profit of ₹2.67 Lakh (net margin 0.1%) and EBITDA of ₹32.91 Lakh (EBITDA margin 0.8%).
As per MCA filings, the LLP has open charges of ₹30.62 Cr on record.
Company details
Contact details
SPD Cold Storage LLP's registered office is in Kolhapur, Maharashtra.
- Registered AddressNew Pl No. 305 Gate No. 2 E Ward Gadi Adda Shahu Market Yard, Kolhapur, Maharashtra, India – 416005
- 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 SPD Cold Storage LLP
FY 2020 filings availableSPD Cold Storage LLP reported revenue of ₹42.76 Cr for FY 2020.
Financial Statement Summary
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 |
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| Tax | ||
| Profit After Tax | ₹2.67 Lakh | |
| Profit Transferred to Partners | ||
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| Partners' Contribution | ||
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Financial Ratios
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | 0.1% | |
| Return on Partners' Funds | ||
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To see the full financial statements and ratios of SPD Cold Storage LLP, buy the company report.
Designated partners of SPD Cold Storage LLP
SPD Cold Storage has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Popatlal Shah Also directs: P. D. Shah & Sons Traders Private Limited | Designated Partner | 12 Apr 2018 | 8 Years 6 Months | As last reported |
| Darshit Ashok Shah | Designated Partner | 12 Apr 2018 | 8 Years 6 Months | As last reported |
Peer comparison
SPD Cold Storage LLP is compared with the 10 companies closest to it by revenue in the Transport and Logistics industry (Cold Storage and Warehousing), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Nanak Nutritions Food (Taloja) Private Limited | ₹43.6 Cr (FY 2025) | -19.0% | Bhayander, Maharashtra, India | |||
| Exquisite Print and Pack Private Limited | ₹43.32 Cr (FY 2025) | -3.0% | Kolkata, West Bengal, India | |||
| Suraj Agro Infrastructure (India) Private Limited | ₹43.21 Cr (FY 2025) | -6.0% | Coimbatore, Tamil Nadu, India | |||
| Sun and Sun Cold and Trade Private Limited | ₹43.05 Cr (FY 2024) | -17.0% | Raipur, Chhattisgarh, India | |||
| NBHC Enterprises Private Limited | ₹42.88 Cr (FY 2025) | 31.0% | Alipur, Delhi, India | |||
| SPD Cold Storage LLPthis company | ₹42.76 Cr (FY 2020) | ₹2.67 Lakh | 0.1% | Kolhapur, Maharashtra, India | ||
| Hinganghat Infrastructure Private Limited | ₹42.75 Cr (FY 2025) | -21.0% | Wardha, Maharashtra, India | |||
| Omar Cold Storage Private Limited | ₹42.53 Cr (FY 2024) | 24.0% | Uttar Pradesh, India | |||
| Murti Supply Chain Solutions Private Limited | ₹42.48 Cr (FY 2024) | -5.0% | New Delhi, Delhi, India | |||
| Gubba Cold Storage Private Limited | ₹42.41 Cr (FY 2025) | 1.0% | Secunderabad, Telangana, India | |||
| Kropex India Private Limited | ₹42.35 Cr (FY 2025) | -2.0% | Bangalore, Karnataka, India |
To see the full peer comparison of SPD Cold Storage LLP, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Nov 2020 | 100397931 | Bank of Maharashtra Bhavani Peth Branch | ₹2.5 Cr | Open | |
| 02 Jul 2020 | 100361070 | Bank of Maharashtra | ₹3.12 Cr | Open | |
| 09 Jan 2020 | 100361069 | Bank of Maharashtra | ₹25 Cr | Open |
To see the full charge records of SPD Cold Storage LLP, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving SPD Cold Storage LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SPD Cold Storage LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SPD Cold Storage has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ADQFS2952L1ZC | Maharashtra | Active | 17 Jul 2018 |
To see the full GST registrations and return filing status of SPD Cold Storage LLP, buy the company report.
Recent activity
SPD Cold Storage LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Darshit Ashok Shah was appointed as Designated Partner on 12 Apr 2018.
Frequently asked questions
SPD Cold Storage is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The LLP may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
SPD Cold Storage is a company under insolvency, formerly operating as a limited liability partnership based in Kolhapur, Maharashtra, India. The LLP works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 12 April 2018 and is registered under LLPIN AAM-4179. Caution is advised - the LLP may not have the legal capacity to fulfil new agreements.
SPD Cold Storage has 2 current designated partners:
- Rajendra Popatlal Shah - Designated Partner
- Darshit Ashok Shah - Designated Partner
The latest financial statements of SPD Cold Storage on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2019 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of SPD Cold Storage is AAM-4179. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
SPD Cold Storage has open charges of ₹30.62 Cr and no satisfied charges on record as per latest MCA filings.
SPD Cold Storage was incorporated on 12 April 2018. It is registered with the Registrar of Companies, Pune.
The peers of SPD Cold Storage by revenue are Nanak Nutritions Food (Taloja) Private Limited, Exquisite Print and Pack Private Limited, Suraj Agro Infrastructure (India) Private Limited, Sun and Sun Cold and Trade Private Limited, NBHC Enterprises Private Limited and 5 more, all in the Transport and Logistics industry (Cold Storage and Warehousing).
Darshit Ashok Shah was appointed as Designated Partner on 12 Apr 2018. Rajendra Popatlal Shah was appointed as Designated Partner on 12 Apr 2018.
The registered office of SPD Cold Storage is at New Pl No. 305 Gate No. 2 E Ward Gadi Adda Shahu Market Yard, Kolhapur, Maharashtra, India – 416005.
The GSTIN of SPD Cold Storage is 27ADQFS2952L1ZC, registered in Maharashtra.
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