Subhas Cold Storage Private Limited
About Subhas Cold Storage Private Limited
Data last updated: 13 March 2026
Subhas Cold Storage Private Limited is a private limited company based in Uttar Pradesh, Uttar Pradesh, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 01 May 1989, the company has been in operation for over 37 years.
Registered with ROC Uttar Pradesh under CIN U15133UP1989PTC010714.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Nitin Bansal and Sachin Bansal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kuiyan Boot Farrukhabad, Uttar Pradesh, Uttar Pradesh, India – 209625.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.33 Cr, a growth of 5% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.5 Cr and satisfied charges of ₹78.5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressKuiyan Boot Farrukhabad, Uttar Pradesh, Uttar Pradesh, India – 209625
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IndustryTransport and Logistics, Cold Storage & Warehousing Services
- 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 Subhas Cold Storage Private Limited
Subhas Cold Storage Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including 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 Subhas Cold Storage Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Subhas Cold Storage Private Limited
Subhas Cold Storage Private Limited is audited by SANJAY KANSAL & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY KANSAL & CO | Locked | Locked | Locked |
Complete auditor history for Subhas Cold Storage Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Subhas Cold Storage Private Limited
Subhas Cold Storage Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Bansal | Director | 01 Feb 2012 | 14 Years 6 Months | Current |
| Sachin Bansal | Director | 01 Feb 2012 | 14 Years 6 Months | Current |
| Subash Chandra Agarwal | Director | 01 May 1989 | 37 Years 3 Months | Current |
| Pradip Kumar | Director | 01 May 1989 | 37 Years 3 Months | Current |
Financials of Subhas Cold Storage Private Limited FY 2025 filings available
Subhas Cold Storage Private Limited reported revenue of ₹2.33 Cr (up 5.00% YoY) for FY 2025.
Ten-year financial statements for Subhas Cold Storage Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Subhas Cold Storage Private Limited
Shareholding and ownership data for Subhas Cold Storage Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Subhas Cold Storage Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Aug 2000 | Central Bank of India | ₹1.5 Cr | Open |
| 29 Jan 2014 | Central Bank of India | ₹70 Lakh | Satisfied |
| 02 Dec 2004 | Central Bank of India | ₹8.5 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Subhas Cold Storage Private Limited
View historical data on people associated with Subhas Cold Storage Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Subhas Cold Storage Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Subhas Cold Storage Private Limited
GST registrations and filing compliance for Subhas Cold Storage Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Subhas Cold Storage Private Limited
Credit ratings, litigation, and regulatory alerts for Subhas Cold Storage Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Subhas Cold Storage Private Limited
MSME payment history for Subhas Cold Storage Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Subhas Cold Storage Private Limited
Corporate group structure for Subhas Cold Storage Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Subhas Cold Storage Private Limited
MCA filings and documents for Subhas Cold Storage Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Subhas Cold Storage Private Limited
Frequently Asked Questions about Subhas Cold Storage Private Limited
Subhas Cold Storage Private Limited is an active private limited company in the transport and logistics sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 01 May 1989 (37+ years old) and is registered under CIN U15133UP1989PTC010714.
Subhas Cold Storage Private Limited reported revenue of ₹2.33 Cr for FY 2025 (up 5.00% YoY).
The current directors of Subhas Cold Storage Private Limited are:
- Nitin Bansal - Director
- Sachin Bansal - Director
- Subash Chandra Agarwal - Director
- Pradip Kumar - Director
The primary industry of Subhas Cold Storage Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services. The company is currently active in this sector.
Subhas Cold Storage Private Limited can be reached at the registered office: Kuiyan Boot Farrukhabad, Uttar Pradesh, Uttar Pradesh, India – 209625.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.