Thakurji Sheetgrah Private Limited
About Thakurji Sheetgrah Private Limited
Data last updated: 12 March 2026
Thakurji Sheetgrah Private Limited is a private limited company based in Agra, Uttar Pradesh, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 12 May 2008, the company has been in operation for over 18 years.
Registered with ROC Uttar Pradesh under CIN U15139UP2008PTC035211.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹40 Lakh. It is led by directors including Mamta and Shailabala.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Agra Road Shamshabad, Uttar Pradesh, India – 283125.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.57 Cr, a growth of 3% compared to the previous year.
As per MCA filings, the company has open charges of ₹3.52 Cr and satisfied charges of ₹8.37 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressAgra Road Shamshabad, Uttar Pradesh, India – 283125
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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 Thakurji Sheetgrah Private Limited
Thakurji Sheetgrah Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including 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 Thakurji Sheetgrah Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Thakurji Sheetgrah Private Limited
Thakurji Sheetgrah Private Limited is audited by S S TAMRELIYA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S S TAMRELIYA & CO | Locked | Locked | Locked |
Complete auditor history for Thakurji Sheetgrah Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Thakurji Sheetgrah Private Limited
Thakurji Sheetgrah Private Limited is currently managed by 4 directors, with 6 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 |
|---|---|---|---|---|
| Mamta | Director | 17 Dec 2019 | 6 Years 7 Months | Current |
| Shailabala | Director | 17 Dec 2019 | 6 Years 7 Months | Current |
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Mahesh Chand
Also directs:
R.D. Gudheniya Ice And Cold Storage Private Limited
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Director | 17 Dec 2019 | 6 Years 7 Months | Current |
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Shailendra Sharma
Also directs:
R.D. Gudheniya Ice And Cold Storage Private Limited
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Director | 17 Dec 2019 | 6 Years 7 Months | Current |
Financials of Thakurji Sheetgrah Private Limited FY 2025 filings available
Thakurji Sheetgrah Private Limited reported revenue of ₹1.57 Cr (up 3.00% YoY) for FY 2025.
Ten-year financial statements for Thakurji Sheetgrah Private Limited
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Ownership and Shareholding of Thakurji Sheetgrah Private Limited
Shareholding and ownership data for Thakurji Sheetgrah Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Thakurji Sheetgrah Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Oct 2024 | Hdfc Bank Limited | ₹3.52 Cr | Open |
| 20 Aug 2022 | Canara Bank | ₹3.27 Cr | Satisfied |
| 02 Mar 2020 | Others | ₹3.26 Cr | Satisfied |
| 26 Feb 2009 | United Bank of India | ₹1.85 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Thakurji Sheetgrah Private Limited
View historical data on people associated with Thakurji Sheetgrah Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thakurji Sheetgrah Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Thakurji Sheetgrah Private Limited
GST registrations and filing compliance for Thakurji Sheetgrah Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Thakurji Sheetgrah Private Limited
Credit ratings, litigation, and regulatory alerts for Thakurji Sheetgrah Private Limited
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MSME Payment Delays by Thakurji Sheetgrah Private Limited
MSME payment history for Thakurji Sheetgrah Private Limited
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Subsidiaries & Group Companies of Thakurji Sheetgrah Private Limited
Corporate group structure for Thakurji Sheetgrah Private Limited
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MCA Filings & Documents of Thakurji Sheetgrah Private Limited
MCA filings and documents for Thakurji Sheetgrah Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Thakurji Sheetgrah Private Limited
Frequently Asked Questions about Thakurji Sheetgrah Private Limited
Thakurji Sheetgrah Private Limited is an active private limited company in the transport and logistics sector based in Agra, Uttar Pradesh, India. It was incorporated on 12 May 2008 (18+ years old) and is registered under CIN U15139UP2008PTC035211.
Thakurji Sheetgrah Private Limited reported revenue of ₹1.57 Cr for FY 2025 (up 3.00% YoY).
The current directors of Thakurji Sheetgrah Private Limited are:
- Mamta - Director
- Shailabala - Director
- Mahesh Chand - Director
- Shailendra Sharma - Director
The primary industry of Thakurji Sheetgrah Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services. The company is currently active in this sector.
Thakurji Sheetgrah Private Limited can be reached at the registered office: Agra Road Shamshabad, Uttar Pradesh, India – 283125.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹40 Lakh.