Swapnil Cold Storage Private Limited
About Swapnil Cold Storage Private Limited
Data last updated: 27 July 2025
Swapnil Cold Storage Private Limited was a private limited company based in Varanasi, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified business activities, a part of the broader business services sector. Incorporated on 24 June 2014.
Registered with ROC Kanpur under CIN U74900UP2014PTC064454.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Preetam Singh and Aneeta Devi.
Office: C 27/39 Jagatganj, Varanasi, Uttar Pradesh, India – 221001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC 27/39 Jagatganj, Varanasi, Uttar Pradesh, India – 221001
-
IndustryBusiness Services, Miscellaneous Business Activities
- 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 Swapnil Cold Storage Private Limited
Swapnil 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 |
|---|---|---|---|---|
| Preetam Singh | Director | 08 Jun 2016 | 10 Years 1 Months | As last reported |
| Aneeta Devi | Director | 08 Jun 2016 | 10 Years 1 Months | As last reported |
Financials of Swapnil Cold Storage Private Limited
Ten-year financial statements for Swapnil 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.
Charges & Borrowings Swapnil Cold Storage Private Limited
Swapnil Cold Storage Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swapnil Cold Storage Private Limited
View historical data on people associated with Swapnil Cold Storage Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swapnil 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 Swapnil Cold Storage Private Limited
GST registrations and filing compliance for Swapnil 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swapnil Cold Storage Private Limited
Credit ratings, litigation, and regulatory alerts for Swapnil 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 Swapnil Cold Storage Private Limited
MSME payment history for Swapnil 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swapnil Cold Storage Private Limited
Corporate group structure for Swapnil 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swapnil Cold Storage Private Limited
MCA filings and documents for Swapnil 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 Swapnil Cold Storage Private Limited
Frequently Asked Questions about Swapnil Cold Storage Private Limited
Swapnil Cold Storage Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swapnil Cold Storage Private Limited is a struck-off private limited company in the business services sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 24 June 2014 and is registered under CIN U74900UP2014PTC064454. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swapnil Cold Storage Private Limited are:
- Preetam Singh - Director
- Aneeta Devi - Director
The CIN (Corporate Identification Number) of Swapnil Cold Storage Private Limited is U74900UP2014PTC064454. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Swapnil Cold Storage Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at C 2739 Jagatganj, Varanasi, Uttar Pradesh, India – 221001.