Sukhmani Warehousing And Construction Private Limited
About Sukhmani Warehousing And Construction Private Limited
Data last updated: 19 December 2025
Sukhmani Warehousing And Construction Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 30 January 2002, the company has been in operation for over 24 years.
Registered with ROC Gwalior under CIN U63021MP2002PTC014959.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹34.87 Lakh. It is led by directors including Sumeen Kaur Reen and Jasbir Kaur Reen.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 109 – Vishnupuri Main, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2025, the company reported a revenue of ₹55.09 Lakh, a growth of 16% compared to the previous year.
As per MCA filings, the company has open charges of ₹4.7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address109 – Vishnupuri Main, Indore, Madhya Pradesh, India – 452001
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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
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Business Activity of Sukhmani Warehousing And Construction Private Limited
Sukhmani Warehousing And Construction 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 Sukhmani Warehousing And Construction Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Sukhmani Warehousing And Construction Private Limited
Sukhmani Warehousing And Construction Private Limited is audited by SUBHASH CHAND JAIN ANURAG AND ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUBHASH CHAND JAIN ANURAG AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sukhmani Warehousing And Construction Private Limited
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Board of Directors of Sukhmani Warehousing And Construction Private Limited
Sukhmani Warehousing And Construction Private Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumeen Kaur Reen | Director | 25 Nov 2015 | 10 Years 9 Months | Current |
| Jasbir Kaur Reen | Director | 04 Aug 2008 | 18 Years 1 Months | Current |
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Charanjeet Singh Reen
Also directs:
Shadow Infraprojects Private Limited
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Director | 30 Jan 2002 | 24 Years 7 Months | Current |
| Trilochan Singh Reen | Director | 04 Aug 2008 | 18 Years 1 Months | Current |
Financials of Sukhmani Warehousing And Construction Private Limited FY 2025 filings available
Sukhmani Warehousing And Construction Private Limited reported revenue of ₹55.09 Lakh (up 16.00% YoY) for FY 2025.
Ten-year financial statements for Sukhmani Warehousing And Construction Private Limited
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Ownership and Shareholding of Sukhmani Warehousing And Construction Private Limited
Shareholding and ownership data for Sukhmani Warehousing And Construction Private Limited
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Charges & Borrowings of Sukhmani Warehousing And Construction Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2025 | Others | ₹10 Lakh | Open |
| 30 Jun 2025 | Others | ₹4.6 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sukhmani Warehousing And Construction Private Limited
View historical data on people associated with Sukhmani Warehousing And Construction Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sukhmani Warehousing And Construction Private Limited
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GST Compliance of Sukhmani Warehousing And Construction Private Limited
GST registrations and filing compliance for Sukhmani Warehousing And Construction Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sukhmani Warehousing And Construction Private Limited
Credit ratings, litigation, and regulatory alerts for Sukhmani Warehousing And Construction Private Limited
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MSME Payment Delays by Sukhmani Warehousing And Construction Private Limited
MSME payment history for Sukhmani Warehousing And Construction Private Limited
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Subsidiaries & Group Companies of Sukhmani Warehousing And Construction Private Limited
Corporate group structure for Sukhmani Warehousing And Construction Private Limited
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MCA Filings & Documents of Sukhmani Warehousing And Construction Private Limited
MCA filings and documents for Sukhmani Warehousing And Construction Private Limited
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Recent Activity on Sukhmani Warehousing And Construction Private Limited
Frequently Asked Questions about Sukhmani Warehousing And Construction Private Limited
Sukhmani Warehousing And Construction Private Limited is an active private limited company in the transport and logistics sector based in Indore, Madhya Pradesh, India. It was incorporated on 30 January 2002 (24+ years old) and is registered under CIN U63021MP2002PTC014959.
Sukhmani Warehousing And Construction Private Limited reported revenue of ₹55.09 Lakh for FY 2025 (up 16.00% YoY).
The current directors of Sukhmani Warehousing And Construction Private Limited are:
- Sumeen Kaur Reen - Director
- Jasbir Kaur Reen - Director
- Charanjeet Singh Reen - Director
- Trilochan Singh Reen - Director
The primary industry of Sukhmani Warehousing And Construction Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services. The company is currently active in this sector.
Sukhmani Warehousing And Construction Private Limited can be reached at the registered office: 109 – Vishnupuri Main, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹34.87 Lakh.