Suresh Warehousing Private Limited
About Suresh Warehousing Private Limited
Data last updated: 22 July 2025
Suresh Warehousing Private Limited is a private limited company based in Indore, Madhya Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 28 July 2000, the company has been in operation for over 26 years.
Registered with ROC Gwalior under CIN U63022MP2000PTC014331.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Dheeraj Agrawal and Neeraj Agrawal.
Last AGM: 07 July 2015. Financial statements filed for year ended 31 March 2015. Office: Sunidhi Garden Devguradia Road Nemawar Road, Indore, Madhya Pradesh, India – 452001.
As per MCA filings, the company has satisfied charges of ₹95 Lakh on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressSunidhi Garden Devguradia Road Nemawar Road, Indore, Madhya Pradesh, India – 452001
-
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
Board of Directors of Suresh Warehousing Private Limited
Suresh Warehousing Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Dheeraj Agrawal
Also directs:
Suresh Warehousing Llp
|
Director | 28 Jul 2000 | 26 Years 0 Months | As last reported |
|
Neeraj Agrawal
Also directs:
Suresh Warehousing Llp
|
Director | 28 Jul 2000 | 26 Years 0 Months | As last reported |
|
Suresh Chand Agrawal
Also directs:
Suresh Warehousing Llp
|
Director | 30 Jun 2003 | 23 Years 1 Months | As last reported |
Financials of Suresh Warehousing Private Limited FY 2015 filings available
Ten-year financial statements for Suresh Warehousing 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.
Charges & Borrowings of Suresh Warehousing Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Oct 2003 | Bank of India | ₹47.5 Lakh | Satisfied |
| 27 Aug 2003 | Bank of India | ₹22.5 Lakh | Satisfied |
| 25 Oct 2002 | Bank of India | ₹25 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Suresh Warehousing Private Limited
View historical data on people associated with Suresh Warehousing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suresh Warehousing 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 Suresh Warehousing Private Limited
GST registrations and filing compliance for Suresh Warehousing 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Suresh Warehousing Private Limited
Credit ratings, litigation, and regulatory alerts for Suresh Warehousing 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 Suresh Warehousing Private Limited
MSME payment history for Suresh Warehousing 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Suresh Warehousing Private Limited
Corporate group structure for Suresh Warehousing 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Suresh Warehousing Private Limited
MCA filings and documents for Suresh Warehousing 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 Suresh Warehousing Private Limited
Frequently Asked Questions about Suresh Warehousing Private Limited
Suresh Warehousing Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Suresh Warehousing Private Limited is a former company now converted to LLP, previously operating as a private limited company in the transport and logistics sector based in Indore, Madhya Pradesh, India. It was incorporated on 28 July 2000 and is registered under CIN U63022MP2000PTC014331. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Suresh Warehousing Private Limited is U63022MP2000PTC014331. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Suresh Warehousing Private Limited are:
- Dheeraj Agrawal - Director
- Neeraj Agrawal - Director
- Suresh Chand Agrawal - Director
The primary industry of Suresh Warehousing Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services.
Suresh Warehousing Private Limited was incorporated on 28 July 2000. Registered with ROC Gwalior.