Suboli Ice & Cold Storage Private Limited
About Suboli Ice & Cold Storage Private Limited
Data last updated: 07 March 2026
Suboli Ice & Cold Storage Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 26 July 2010, the company has been in operation for over 16 years.
Registered with ROC Delhi under CIN U52300DL2010PTC206249.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹86 Lakh. It is led by directors including Parveen Kumar and Shivam Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 6689 – 90 Khari Baoli Delhi, Delhi, India – 110006.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.07 Cr, a growth of 42% compared to the previous year.
As per MCA filings, the company has open charges of ₹3.7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address6689 – 90 Khari Baoli Delhi, Delhi, India – 110006
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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
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Business Activity of Suboli Ice & Cold Storage Private Limited
Suboli Ice & 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 Suboli Ice & Cold Storage Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Suboli Ice & Cold Storage Private Limited
Suboli Ice & Cold Storage Private Limited is audited by DEVENDER DAHIYA & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEVENDER DAHIYA & CO | Locked | Locked | Locked |
Complete auditor history for Suboli Ice & Cold Storage Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Suboli Ice & Cold Storage Private Limited
Suboli Ice & Cold Storage Private Limited is governed by 7 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parveen Kumar | Director | 26 Jul 2010 | 15 Years 11 Months | Current |
| Shivam Gupta | Director | 26 Jul 2010 | 15 Years 11 Months | Current |
| Shubham Gupta | Director | 26 Jul 2010 | 15 Years 11 Months | Current |
| Virender Gupta | Director | 26 Jul 2010 | 15 Years 11 Months | Current |
| Devendra Kumar | Director | 26 Jul 2010 | 15 Years 11 Months | Current |
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Vineet Maheshwari
Also directs:
Laxmi Agrocom Impex Llp
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Director | 26 Jul 2010 | 15 Years 11 Months | Current |
Financials of Suboli Ice & Cold Storage Private Limited FY 2025 filings available
Suboli Ice & Cold Storage Private Limited reported revenue of ₹2.07 Cr (up 42.00% YoY) for FY 2025.
Ten-year financial statements for Suboli Ice & Cold Storage Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Suboli Ice & Cold Storage Private Limited
Shareholding and ownership data for Suboli Ice & Cold Storage Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Suboli Ice & Cold Storage Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 May 2012 | Corporation Bank | ₹3.7 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Suboli Ice & Cold Storage Private Limited
View historical data on people associated with Suboli Ice & Cold Storage Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suboli Ice & Cold Storage Private Limited
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GST Compliance of Suboli Ice & Cold Storage Private Limited
GST registrations and filing compliance for Suboli Ice & Cold Storage Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Suboli Ice & Cold Storage Private Limited
Credit ratings, litigation, and regulatory alerts for Suboli Ice & Cold Storage Private Limited
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- Rating history
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MSME Payment Delays by Suboli Ice & Cold Storage Private Limited
MSME payment history for Suboli Ice & Cold Storage Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Suboli Ice & Cold Storage Private Limited
Corporate group structure for Suboli Ice & Cold Storage Private Limited
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MCA Filings & Documents of Suboli Ice & Cold Storage Private Limited
MCA filings and documents for Suboli Ice & 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
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Recent Activity on Suboli Ice & Cold Storage Private Limited
Frequently Asked Questions about Suboli Ice & Cold Storage Private Limited
Suboli Ice & Cold Storage Private Limited is an active private limited company in the transport and logistics sector based in Delhi, Delhi, India. It was incorporated on 26 July 2010 (16+ years old) and is registered under CIN U52300DL2010PTC206249.
Suboli Ice & Cold Storage Private Limited reported revenue of ₹2.07 Cr for FY 2025 (up 42.00% YoY).
The current directors of Suboli Ice & Cold Storage Private Limited are:
- Parveen Kumar - Director
- Shivam Gupta - Director
- Shubham Gupta - Director
- Virender Gupta - Director
- Devendra Kumar - Director
- Vineet Maheshwari - Director
- Rajeev Kumar Maheshwari - Director
The primary industry of Suboli Ice & 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.
Suboli Ice & Cold Storage Private Limited can be reached at the registered office: 6689 – 90 Khari Baoli Delhi, Delhi, India – 110006.
The authorised capital is ₹1.25 Cr, and the paid-up capital is ₹86 Lakh.