Sushmik Cold Chain Private Limited

Sushmik Cold Chain Private Limited - transport and logistics in Jaipur, Rajasthan, India. Directors, charges & compliance details.
CIN U63022RJ1998PTC015241 Incorporated 02 December 1998 ROC Jaipur HQ Jaipur, Rajasthan, India
Active Private Limited Company transport and logistics
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹9.36 Lakh
Issued & subscribed
Open charges
₹2.52 Cr
Satisfied ₹57.2 Lakh
Company age
28 yrs
Est. 1998
Directors on board
2
As per MCA filings
Last financials
Mar 2012
Balance sheet date
Last AGM
29 Sep 2012
Annual general meeting
Company status
Active
MCA master data

About Sushmik Cold Chain Private Limited

Data last updated:

Sushmik Cold Chain Private Limited is a private limited company based in Jaipur, Rajasthan, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 02 December 1998 and has been in existence for over 28 years.

The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U63022RJ1998PTC015241.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.36 Lakh. It is led by directors Ajay Kukreja and Ashok Kukreja.

Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at H – 1 – 91 – RIICO Industrial Area New Sanganer Road Mansarover Jaipur, Rajasthan, India – 302020.

As per MCA filings, the company has open charges of ₹2.52 Cr and satisfied charges of ₹57.2 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U63022RJ1998PTC015241
Registration Number 015241
Incorporation Date 02 December 1998
ROC Jaipur
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Sushmik Cold Chain Private Limited's registered office is in Jaipur, Rajasthan.

  • Registered Address
    H – 1 – 91 – RIICO Industrial Area New Sanganer Road Mansarover Jaipur, Rajasthan, India – 302020
  • Industry
    Transport and Logistics, Cold Storage & Warehousing Services
Comprehensive company report
Sushmik Cold Chain Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Sushmik Cold Chain Private Limited

FY 2012 filings available

Financial Statement Summary

MetricsFY 2011-12
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
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2011-12
Profitability
EBITDA Margin
Net Profit Margin
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

To see the full financial statements and ratios of Sushmik Cold Chain Private Limited, buy the company report.

Board of directors of Sushmik Cold Chain Private Limited

Sushmik Cold Chain has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Ajay KukrejaDirector02 Dec 199827 Years 11 MonthsCurrent
Ashok KukrejaDirector02 Dec 199827 Years 11 MonthsCurrent

Charges & borrowings

Open charges
₹2.52 Cr
Satisfied charges
₹57.2 Lakh
Breakdown by lending institutions
Syndicate Bank₹1.45 Cr
Bank of Maharashtra₹0.79 Cr
Punjab and Sind Bank₹0.28 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
12 Jan 201610627449Syndicate Bank₹50 LakhOpen
30 Sep 201510605880Syndicate Bank₹95 LakhOpen
29 Aug 201310445503Bank of Maharashtra₹54 LakhOpen
01 Aug 201310441080Bank of Maharashtra₹25 LakhOpen
29 Aug 200910174075Punjab and Sind Bank₹28 LakhOpen

To see the full charge records of Sushmik Cold Chain Private Limited, buy the company report.

Total charge records: 10 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sushmik Cold Chain Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Sushmik Cold Chain Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sushmik Cold Chain Private Limited has 2 board changes on record since 1998: 2 appointments. The latest: Ajay Kukreja was appointed as Director on 02 Dec 1998.

Charges
A charge with Syndicate Bank amounted to Rs. 50.00 Lakh with Charge ID 10627449 was registered on 12 Jan 2016.
Charges
A charge with Syndicate Bank amounted to Rs. 95.00 Lakh with Charge ID 10605880 was registered on 30 Sep 2015.
Charges
A charge with Bank Of Maharashtra amounted to Rs. 54.00 Lakh with Charge ID 10445503 was registered on 29 Aug 2013.
Charges
A charge with Bank Of Maharashtra amounted to Rs. 25.00 Lakh with Charge ID 10441080 was registered on 01 Aug 2013.
AGM
Sushmik Cold Chain Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
Filing
Sushmik Cold Chain Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Jaipur.
Charges
A charge with Punjab And Sind Bank amounted to Rs. 28.00 Lakh with Charge ID 10174075 was registered on 29 Aug 2009.
Charges
A charge registered on 27 Jan 2003 via Charge ID 90068825 with The Jammu & Kashmir Bank Ltd. was fully satisfied on 24 Jul 2009.
Charges
A charge registered on 06 Feb 2001 via Charge ID 90067138 with The Bank Of Rajasthan Ltd. was fully satisfied on 24 Jul 2009.
Charges
A charge registered on 06 Feb 2001 via Charge ID 90070676 with The Bank Of Rajasthan Ltd. was fully satisfied on 24 Jul 2009.
Charges
A charge registered on 22 Apr 1999 via Charge ID 90066907 with The Bank Of Rajasthan Ltd. was fully satisfied on 24 Jul 2009.
Charges
A charge registered on 22 Apr 1999 via Charge ID 90070362 with The Bank Of Rajasthan Ltd. was fully satisfied on 24 Jul 2009.

8 earlier events are in the company report.

Frequently asked questions

Sushmik Cold Chain is an active private limited company based in Jaipur, Rajasthan, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 02 December 1998 (28+ years old) and is registered under CIN U63022RJ1998PTC015241.

Sushmik Cold Chain has 2 current directors:

The latest financial statements of Sushmik Cold Chain on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Sushmik Cold Chain is U63022RJ1998PTC015241. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sushmik Cold Chain was incorporated on 02 December 1998, making it 28+ years old. It is registered with the Registrar of Companies, Jaipur.

Ajay Kukreja was appointed as Director on 02 Dec 1998. Ashok Kukreja was appointed as Director on 02 Dec 1998.

The registered office of Sushmik Cold Chain is at H – 1 – 91 – RIICO Industrial Area New Sanganer Road Mansarover Jaipur, Rajasthan, India – 302020.

Sushmik Cold Chain operates in the transport and logistics industry, in the cold storage and warehousing services segment.

Sushmik Cold Chain has open charges of ₹2.52 Cr and satisfied charges of ₹57.2 Lakh as per latest MCA filings.

The compliance status of Sushmik Cold Chain is active non-compliant as of 30 July 2026. The company is actively filing with the Registrar of Companies.