Thathia Refrigeration Private Limited
About Thathia Refrigeration Private Limited
Data last updated: 11 March 2026
Thathia Refrigeration Private Limited is a private limited company based in Kannuaj, Uttar Pradesh, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 06 May 1988, the company has been in operation for over 38 years.
Registered with ROC Uttar Pradesh under CIN U63021UP1988PTC009609.
Capital: an authorised share capital of ₹65 Lakh and a paid-up capital of ₹65 Lakh. Formerly known as Katiyar Refrigeration Private Limited. It is led by directors including Sweety Dixit and Aishwarya Dixit.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Thathia Kannuaj, Uttar Pradesh, India – 207521.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.17 Cr, a decline of 3% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹4.46 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressThathia Kannuaj, Uttar Pradesh, India – 207521
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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
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Business Activity of Thathia Refrigeration Private Limited
Thathia Refrigeration 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 Thathia Refrigeration Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Thathia Refrigeration Private Limited
Thathia Refrigeration Private Limited is audited by M. PATHAK & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. PATHAK & CO. | Locked | Locked | Locked |
Complete auditor history for Thathia Refrigeration 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 Thathia Refrigeration Private Limited
Thathia Refrigeration Private Limited is currently managed by 7 directors, with 16 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 |
|---|---|---|---|---|
| Sweety Dixit | Director | 30 Dec 2019 | 6 Years 7 Months | Current |
| Aishwarya Dixit | Director | 20 Dec 2023 | 2 Years 7 Months | Current |
| Vishal Dixit | Director | 20 Dec 2023 | 2 Years 7 Months | Current |
| Rishabh Dixit | Director | 20 Dec 2023 | 2 Years 7 Months | Current |
| Mansi Dixit | Director | 20 Dec 2023 | 2 Years 7 Months | Current |
| Vaibhav Dixit | Director | 20 Dec 2023 | 2 Years 7 Months | Current |
Financials of Thathia Refrigeration Private Limited FY 2025 filings available
Thathia Refrigeration Private Limited reported revenue of ₹3.17 Cr (down 3.00% YoY) for FY 2025.
Ten-year financial statements for Thathia Refrigeration Private Limited
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Ownership and Shareholding of Thathia Refrigeration Private Limited
Shareholding and ownership data for Thathia Refrigeration Private Limited
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Charges & Borrowings of Thathia Refrigeration Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Mar 2014 | Gramin Bank of Aryavart | ₹1.56 Cr | Satisfied |
| 23 Mar 2009 | Union Bank of India | ₹1 Cr | Satisfied |
| 20 Mar 2009 | Union Bank of India | ₹1 Cr | Satisfied |
| 11 Jul 2005 | State Bank of India | ₹90 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Thathia Refrigeration Private Limited
View historical data on people associated with Thathia Refrigeration Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thathia Refrigeration Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Thathia Refrigeration Private Limited
GST registrations and filing compliance for Thathia Refrigeration Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Thathia Refrigeration Private Limited
Credit ratings, litigation, and regulatory alerts for Thathia Refrigeration Private Limited
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- Rating history
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MSME Payment Delays by Thathia Refrigeration Private Limited
MSME payment history for Thathia Refrigeration Private Limited
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Subsidiaries & Group Companies of Thathia Refrigeration Private Limited
Corporate group structure for Thathia Refrigeration Private Limited
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MCA Filings & Documents of Thathia Refrigeration Private Limited
MCA filings and documents for Thathia Refrigeration Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Thathia Refrigeration Private Limited
Frequently Asked Questions about Thathia Refrigeration Private Limited
Thathia Refrigeration Private Limited is an active private limited company in the transport and logistics sector based in Kannuaj, Uttar Pradesh, India. It was incorporated on 06 May 1988 (38+ years old) and is registered under CIN U63021UP1988PTC009609.
Thathia Refrigeration Private Limited reported revenue of ₹3.17 Cr for FY 2025 (down 3.00% YoY).
The current directors of Thathia Refrigeration Private Limited are:
- Sweety Dixit - Director
- Aishwarya Dixit - Director
- Vishal Dixit - Director
- Rishabh Dixit - Director
- Mansi Dixit - Director
- Vaibhav Dixit - Director
- Ram Dixit - Director
The primary industry of Thathia Refrigeration Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services. The company is currently active in this sector.
Thathia Refrigeration Private Limited can be reached at the registered office: Thathia Kannuaj, Uttar Pradesh, India – 207521.
The authorised capital is ₹65 Lakh, and the paid-up capital is ₹65 Lakh.