Sunshine Cold Storage Private Limited
About Sunshine Cold Storage Private Limited
Data last updated: 22 December 2025
Sunshine Cold Storage Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 29 June 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U01400WB2010PTC150822.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors Shagufta Ahmed and Farhan Ahmed.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 94 Ripon Street Ground Floor Block – B, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.96 Cr, a growth of 42% compared to the previous year.
The company has a workforce of approximately 10 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹7.7 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address94 Ripon Street Ground Floor Block – B, Kolkata, West Bengal, India – 700016
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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 Sunshine Cold Storage Private Limited
Sunshine 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 Sunshine Cold Storage Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sunshine Cold Storage Private Limited
Sunshine Cold Storage Private Limited is audited by ARUN JAIN & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARUN JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sunshine 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 Sunshine Cold Storage Private Limited
Sunshine Cold Storage Private Limited is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
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Shagufta Ahmed
Also directs:
S I A Constructions Pvt Ltd, Hotel Presidency Inn Private Limited, Ambar Construction Private Limited and 1 more
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Director | 29 Jun 2010 | 16 Years 1 Months | Current |
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Farhan Ahmed
Also directs:
S I A Constructions Pvt Ltd, Hotel Presidency Inn Private Limited, Kgn Iron Ores Private Limited and 5 more
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Director | 10 Mar 2014 | 12 Years 5 Months | Current |
Financials of Sunshine Cold Storage Private Limited FY 2025 filings available
Sunshine Cold Storage Private Limited reported revenue of ₹2.96 Cr (up 42.00% YoY) for FY 2024.
Ten-year financial statements for Sunshine Cold Storage Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sunshine Cold Storage Private Limited
Shareholding and ownership data for Sunshine 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
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sunshine Cold Storage Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Aug 2012 | Uco Bank | ₹7.7 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sunshine Cold Storage Private Limited
Sunshine Cold Storage Private Limited has a workforce of 10 employees as of Apr 06, 2024.
Employee and EPFO history for Sunshine 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
Verified entity values are shown only after access is granted.
GST Compliance of Sunshine Cold Storage Private Limited
GST registrations and filing compliance for Sunshine 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 Sunshine Cold Storage Private Limited
Credit ratings, litigation, and regulatory alerts for Sunshine 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sunshine Cold Storage Private Limited
MSME payment history for Sunshine 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 Sunshine Cold Storage Private Limited
Corporate group structure for Sunshine 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 Sunshine Cold Storage Private Limited
MCA filings and documents for Sunshine 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
Verified entity values are shown only after access is granted.
Recent Activity on Sunshine Cold Storage Private Limited
Frequently Asked Questions about Sunshine Cold Storage Private Limited
Sunshine Cold Storage Private Limited is an active private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 29 June 2010 (16+ years old) and is registered under CIN U01400WB2010PTC150822. The company has 10 employees.
Sunshine Cold Storage Private Limited reported revenue of ₹2.96 Cr for FY 2024 (up 42.00% YoY).
The current directors of Sunshine Cold Storage Private Limited are:
- Shagufta Ahmed - Director
- Farhan Ahmed - Director
The primary industry of Sunshine 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.
Sunshine Cold Storage Private Limited can be reached at the registered office: 94 Ripon Street Ground Floor Block – B, Kolkata, West Bengal, India – 700016.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹1.5 Cr.