About Suruchi Cold Storage Private Limited
Data last updated: 23 February 2026
Suruchi Cold Storage Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 23 December 1998, the company has been in operation for over 28 years.
Registered with ROC Nagpur under CIN U63023MH1998PTC117592.
Capital: an authorised share capital of ₹38 Lakh and a paid-up capital of ₹37.6 Lakh. It is led by directors Ravi Subhash Jain and Subhash Dhanrajaji Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kh. No. 55/2 Near Umiya Industrial Estate Bhandara Road Kapsi Khurd, Nagpur, Maharashtra, India – 440035.
As per the financials filed for FY 2025, the company reported a revenue of ₹47.97 Lakh, a growth of 25% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹67.82 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website suruchispices.net.
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Registered AddressKh. No. 55/2 Near Umiya Industrial Estate Bhandara Road Kapsi Khurd, Nagpur, Maharashtra, India – 440035
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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 Suruchi Cold Storage Private Limited
Suruchi Cold Storage Private Limited is engaged in the principal business activity of transportation and storage, with detailed activities including warehousing and support activities for transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation | Locked |
Business activity turnover details for Suruchi Cold Storage Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Suruchi Cold Storage Private Limited
Suruchi Cold Storage Private Limited is audited by R G NAGARWALA & 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 |
|---|---|---|---|
| R G NAGARWALA & CO | Locked | Locked | Locked |
Complete auditor history for Suruchi Cold Storage Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Suruchi Cold Storage Private Limited
Suruchi Cold Storage Private Limited is currently managed by 2 directors, with 5 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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Ravi Subhash Jain
Also directs:
Suruchi Spices Private Limited, Shreeganesh Chillies Private Limited, Shreeganesh Spice Enterprises Private Limited and 3 more
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Director | 23 Dec 1998 | 27 Years 7 Months | Current |
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Subhash Dhanrajaji Jain
Also directs:
Suruchi Spices Private Limited, Shreeganesh Chillies Private Limited, Shreeganesh Spice Enterprises Private Limited and 3 more
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Director | 01 Apr 2021 | 5 Years 3 Months | Current |
Financials of Suruchi Cold Storage Private Limited FY 2025 filings available
Suruchi Cold Storage Private Limited reported revenue of ₹47.97 Lakh (up 25.00% YoY) for FY 2025.
Ten-year financial statements for Suruchi Cold Storage Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Suruchi Cold Storage Private Limited
Shareholding and ownership data for Suruchi Cold Storage Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Suruchi Cold Storage Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Mar 2018 | Others | ₹19.93 Cr | Satisfied |
| 16 Mar 2017 | Others | ₹11.79 Cr | Satisfied |
| 01 Jan 2013 | Yes Bank Limited | ₹10 Cr | Satisfied |
| 17 May 2010 | Corporation Bank | ₹4.5 Cr | Satisfied |
| 14 Nov 2008 | Axis Bank Limited | ₹14.3 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Suruchi Cold Storage Private Limited
View historical data on people associated with Suruchi Cold Storage Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suruchi 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
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GST Compliance of Suruchi Cold Storage Private Limited
GST registrations and filing compliance for Suruchi 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
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Credit Ratings, Litigation & Regulatory Alerts for Suruchi Cold Storage Private Limited
Credit ratings, litigation, and regulatory alerts for Suruchi 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
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MSME Payment Delays by Suruchi Cold Storage Private Limited
MSME payment history for Suruchi 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
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Subsidiaries & Group Companies of Suruchi Cold Storage Private Limited
Corporate group structure for Suruchi Cold Storage Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Suruchi Cold Storage Private Limited
MCA filings and documents for Suruchi 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
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Recent Activity on Suruchi Cold Storage Private Limited
Frequently Asked Questions about Suruchi Cold Storage Private Limited
Suruchi Cold Storage Private Limited is an active private limited company in the transport and logistics sector based in Nagpur, Maharashtra, India. It was incorporated on 23 December 1998 (28+ years old) and is registered under CIN U63023MH1998PTC117592.
Suruchi Cold Storage Private Limited reported revenue of ₹47.97 Lakh for FY 2025 (up 25.00% YoY).
The current directors of Suruchi Cold Storage Private Limited are:
- Ravi Subhash Jain - Director
- Subhash Dhanrajaji Jain - Director
The primary industry of Suruchi 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.
Suruchi Cold Storage Private Limited can be reached at the registered office: Kh. No. 552 Near Umiya Industrial Estate Bhandara Road Kapsi Khurd, Nagpur, Maharashtra, India – 440035, or through the website suruchispices.net.
The authorised capital is ₹38 Lakh, and the paid-up capital is ₹37.6 Lakh.