Sunand Cold Storage Private Limited
About Sunand Cold Storage Private Limited
Data last updated:
Sunand Cold Storage Private Limited is a private limited company based in Mathura, Uttar Pradesh, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 16 May 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U15133UP2000PTC025398.
The company has an authorised share capital of ₹90 Lakh and a paid-up capital of ₹89.55 Lakh. It is led by directors Ajay Kumar Agrawal and Renu Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C/O Swaraj Cold Storage Private Limited Village Gosana Raya Road, Mathura, Uttar Pradesh, India – 281001.
As per the financials filed for FY 2025, the company reported a revenue of ₹51.34 Lakh, a decline of 12% compared to the previous year. For the same year it recorded a net loss of ₹1.8 Lakh (net margin -3.5%) and EBITDA of ₹34.4 Lakh (EBITDA margin 67%). Revenue has declined at a compounded annual rate (CAGR) of 39% over three years and 25% over five years.
The company has about 3 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹11.85 Cr and satisfied charges of ₹5.46 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressC/O Swaraj Cold Storage Private Limited Village Gosana Raya Road, Mathura, Uttar Pradesh, India – 281001
- 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
- One PDF report, delivered after checkout
Business Activity of Sunand Cold Storage Private Limited
The main business activity of Sunand 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
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.
Financials of Sunand Cold Storage Private Limited FY 2025 filings available
Sunand Cold Storage Private Limited reported revenue of ₹51.34 Lakh (down 12% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Sunand Cold Storage Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 25% over five years, including a 12% fall in the latest year. EBITDA fell 7% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Sunand Cold Storage Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹34.4 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹1.8 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Sunand Cold Storage Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 67% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -3.5% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sunand Cold Storage are in the company report.
Financial statements from 2015
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.
Auditor Details of Sunand Cold Storage Private Limited
Sunand Cold Storage Private Limited is audited by SINGH JAIN & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SINGH JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
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 Sunand Cold Storage Private Limited
Sunand Cold Storage has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kumar Agrawal | Director | 16 May 2000 | 26 Years 4 Months | Current |
| Renu Agarwal | Director | 17 Dec 2010 | 15 Years 9 Months | Current |
Ownership and Shareholding of Sunand Cold Storage Private Limited
Shareholding and ownership data
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 Sunand Cold Storage Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Dec 2022 | Bank of India | ₹30 Lakh | Open |
| 15 Jan 2021 | Bank of India | ₹2.99 Cr | Open |
| 15 Jan 2021 | Others | ₹30 Lakh | Open |
| 02 Nov 2018 | Others | ₹9 Lakh | Open |
| 27 Mar 2014 | Bank of India | ₹2.52 Cr | Open |
Total charge records: 17 View all charges
Legal Cases of Sunand Cold Storage Private Limited
Sunand Cold Storage Private Limited has 3 court cases on record: 2 filed by Sunand Cold Storage, 1 filed against it. 1 case is pending and 2 are disposed. Status as checked between 28 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mathura, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
| Allahabad High Court | Court case (CAPL) | Filed by the company against an individual | Disposed |
| Allahabad High Court | Writ petition | Filed by the company against State of U.P | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Sunand Cold Storage Private Limited
Sunand Cold Storage Private Limited has a workforce of 3 employees as of Mar 22, 2024.
Employee and EPFO history
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.
Recent Activity on Sunand Cold Storage Private Limited
Sunand Cold Storage Private Limited has 8 board changes on record since 2000: 5 appointments and 3 cessations. The latest: Prithvi Nath ceased to be Director on 18 Aug 2016.
32 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Sunand Cold Storage Private Limited
Credit ratings, litigation, and regulatory alerts
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 Sunand Cold Storage Private Limited
MSME payment history
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 Sunand Cold Storage Private Limited
Corporate group structure
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.
GST Compliance of Sunand Cold Storage Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Sunand Cold Storage Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Sunand Cold Storage Private Limited
Sunand Cold Storage is an active private limited company based in Mathura, Uttar Pradesh, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 16 May 2000 (26+ years old) and is registered under CIN U15133UP2000PTC025398.
Sunand Cold Storage reported revenue of ₹51.34 Lakh for FY 2025 (down 12% YoY).
Sunand Cold Storage has 2 current directors:
- Ajay Kumar Agrawal - Director
- Renu Agarwal - Director
Sunand Cold Storage reported a net loss of ₹1.8 Lakh (net margin -3.5%) and EBITDA of ₹34.4 Lakh (EBITDA margin 67%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Sunand Cold Storage is -39% over three years and -25% over five years. In the latest year (FY 2025) revenue fell 12%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Sunand Cold Storage is U15133UP2000PTC025398. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunand Cold Storage has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.
Sunand Cold Storage was incorporated on 16 May 2000, making it 26+ years old. It is registered with the Registrar of Companies, Kanpur.
Prithvi Nath ceased to be Director on 18 Aug 2016. Sanjay Agrawal ceased to be Director on 18 Aug 2016. Vijay Kumar Agarwal ceased to be Director on 18 Aug 2016. Sunand Cold Storage has 8 board changes on record in total.
The registered office of Sunand Cold Storage is at CO Swaraj Cold Storage Private Limited Village Gosana Raya Road, Mathura, Uttar Pradesh, India – 281001.