Swarnabharathi Cold Warehouse Private Limited
About Swarnabharathi Cold Warehouse Private Limited
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Swarnabharathi Cold Warehouse Private Limited is a private limited company based in Khammam, Telangana, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 03 June 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U63020TG2010PTC068759. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.05 Lakh. It is led by directors including Mohdrafique Abdulrashid Fazal and Anumolu Krishnaveni.
Its last annual general meeting (AGM) was held on 30 December 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 11 – 4 – 72/2 Nehru Nagar, Khammam, Telangana, India – 507002.
As per the financials filed for FY 2025, the company reported a revenue of ₹32.87 Lakh, a growth of 18% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹2.64 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address11 – 4 – 72/2 Nehru Nagar, Khammam, Telangana, India – 507002
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
CIN History of Swarnabharathi Cold Warehouse
Swarnabharathi Cold Warehouse has one previous CIN (Corporate Identification Number): U63020AP2010PTC068759. The current CIN is U63020TG2010PTC068759, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63020TG2010PTC068759 | Current |
| U63020AP2010PTC068759 | Previous |
Business Activity of Swarnabharathi Cold Warehouse
The main business activity of Swarnabharathi Cold Warehouse is transport and storage. In detail, this covers 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 Swarnabharathi Cold Warehouse Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Swarnabharathi Cold Warehouse
Swarnabharathi Cold Warehouse Private Limited is audited by MANDA KRISHNA AND CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANDA KRISHNA AND CO | Locked | Locked | Locked |
Complete auditor history for Swarnabharathi Cold Warehouse Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Swarnabharathi Cold Warehouse Private Limited
Swarnabharathi Cold Warehouse has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohdrafique Abdulrashid Fazal | Director | 29 Jun 2021 | 5 Years 3 Months | Current |
| Anumolu Krishnaveni | Director | 29 Jun 2021 | 5 Years 3 Months | Current |
| Saradha Rampudi | Director | 29 Jun 2021 | 5 Years 3 Months | Current |
Financials of Swarnabharathi Cold Warehouse Private Limited FY 2024 filings available
Swarnabharathi Cold Warehouse Private Limited reported revenue of ₹32.87 Lakh (up 18.00% YoY) for FY 2025.
Ten-year financial statements for Swarnabharathi Cold Warehouse Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Swarnabharathi Cold Warehouse
Shareholding and ownership data for Swarnabharathi Cold Warehouse Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swarnabharathi Cold Warehouse
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Aug 2010 | Andhra Bank | ₹2.64 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Swarnabharathi Cold Warehouse
Employment history and EPFO contributions of people linked to Swarnabharathi Cold Warehouse.
Employee and EPFO history for Swarnabharathi Cold Warehouse Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swarnabharathi Cold Warehouse
Swarnabharathi Cold Warehouse has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Swarnabharathi Cold Warehouse Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Swarnabharathi Cold Warehouse
Credit ratings, litigation, and regulatory alerts for Swarnabharathi Cold Warehouse Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Swarnabharathi Cold Warehouse
MSME payment history for Swarnabharathi Cold Warehouse Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Swarnabharathi Cold Warehouse
Corporate group structure for Swarnabharathi Cold Warehouse Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Swarnabharathi Cold Warehouse
MCA filings and documents for Swarnabharathi Cold Warehouse Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swarnabharathi Cold Warehouse
Frequently Asked Questions about Swarnabharathi Cold Warehouse Private Limited
Swarnabharathi Cold Warehouse is an active private limited company based in Khammam, Telangana, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 03 June 2010 (16+ years old) and is registered under CIN U63020TG2010PTC068759.
Swarnabharathi Cold Warehouse reported revenue of ₹32.87 Lakh for FY 2025 (up 18.00% YoY).
Swarnabharathi Cold Warehouse has 3 current directors:
- Mohdrafique Abdulrashid Fazal - Director
- Anumolu Krishnaveni - Director
- Saradha Rampudi - Director
No. Swarnabharathi Cold Warehouse has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Swarnabharathi Cold Warehouse is U63020TG2010PTC068759. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swarnabharathi Cold Warehouse was incorporated on 03 June 2010, making it 16+ years old. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Swarnabharathi Cold Warehouse is at 11 – 4 – 722 Nehru Nagar, Khammam, Telangana, India – 507002.
Swarnabharathi Cold Warehouse has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.05 Lakh.
Swarnabharathi Cold Warehouse operates in the transport and logistics industry, in the cold storage and warehousing services segment.