MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-36-0001228
Varshney Sheetgrah Private Limited
Varshney Sheetgrah Private Limited - transport and logistics in Hathras, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹2.98 Cr
▲ 13.11% YoY
Net profit · FY 2025
₹10.13 Lakh
Net margin 3.4%
EBITDA · FY 2025
₹97.01 Lakh
EBITDA margin 32.6%
Authorised capital
₹1.11 Cr
Registered with MCA
Paid-up capital
₹1.11 Cr
Issued & subscribed
Open charges
₹10.19 Cr
Satisfied ₹10.44 Cr
Company age
18 yrs
Est. 2008
Employees · EPFO
6
Provident fund records
About Varshney Sheetgrah Private Limited
Data last updated:
Varshney Sheetgrah Private Limited is a private limited company based in Hathras, Uttar Pradesh, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 06 May 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U15139UP2008PTC035177. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.11 Cr and a paid-up capital of ₹1.11 Cr. It is led by directors Ajay Kumar Gupta and Beena Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Village And Post Ladpur Tehsil Hathras Dist Mahamayanagar, Uttar Pradesh, India – 204101.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.98 Cr. For the same year it recorded a net profit of ₹10.13 Lakh (net margin 3.4%) and EBITDA of ₹97.01 Lakh (EBITDA margin 32.6%). Revenue has grown at a compounded annual rate (CAGR) of 14% over three years and 8% over five years.
The company has about 6 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹10.19 Cr and satisfied charges of ₹10.44 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
Varshney Sheetgrah Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-36-0001228). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U15139UP2008PTC035177
Registration Number 035177
Incorporation Date 06 May 2008
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-UP-36-0001228
Key People
Ajay Kumar Gupta Director Beena Gupta Director Recognitions & Rankings of Varshney Sheetgrah
Contact details
Varshney Sheetgrah Private Limited's registered office is in Hathras, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressVillage And Post Ladpur Tehsil Hathras Dist Mahamayanagar, Uttar Pradesh, India – 204101
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
To see the full contact details of Varshney Sheetgrah Private Limited, buy the company report.
Comprehensive company report
Varshney Sheetgrah Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activity of Varshney Sheetgrah is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
To see the full business activity and turnover split of Varshney Sheetgrah Private Limited, buy the company report.
Financials of Varshney Sheetgrah Private Limited
FY 2025 filings availableVarshney Sheetgrah Private Limited reported revenue of ₹2.98 Cr for FY 2025.
Revenue · FY 2025
₹2.98 Cr
Net profit · FY 2025
₹10.13 Lakh margin 3.4%
EBITDA · FY 2025
₹97.01 Lakh margin 32.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
3 years · compounded
▲ 14%
5 years · compounded
▲ 8%
EBITDA CAGR growth
1 year
▲ 6%
3 years · compounded
▲ 22%
5 years · compounded
▲ 12%
Revenue has grown at a compounded annual rate (CAGR) of 8% over five years. EBITDA rose 6% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹97.01 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹10.13 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 32.6% | ||||
| Net Profit Margin | 3.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Varshney Sheetgrah Private Limited, buy the company report.
Board of directors of Varshney Sheetgrah Private Limited
Varshney Sheetgrah has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kumar Gupta | Director | 06 May 2008 | 18 Years 5 Months | Current |
| Beena Gupta | Director | 15 Jan 2010 | 16 Years 9 Months | Current |
Peer comparison
Varshney Sheetgrah Private Limited is compared with the 6 companies closest to it by revenue in the Transport and Logistics industry (Cold Storage and Warehousing), with the same principal business activity (warehousing and storage), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vishvamitrapuri Cold Storage Private Limited | ₹3 Cr (FY 2025) | 8.0% | Aligarh, Uttar Pradesh, India | |||
| Himalaya Cold Storage Pvt Ltd | ₹2.99 Cr (FY 2025) | 18.0% | Hooghly, West Bengal, India | |||
| K.K. Sheetgrah Private Limited | ₹2.99 Cr (FY 2024) | 6.0% | Aligarh, Uttar Pradesh, India | |||
| Varshney Sheetgrah Private Limitedthis company | ₹2.98 Cr (FY 2025) | ₹10.13 Lakh | 3.4% | 6 | Hathras, Uttar Pradesh, India | |
| Radhanagar Cold Stores Pvt Ltd | ₹2.98 Cr (FY 2025) | -1.0% | West Bengal, India | |||
| Dayamalam Consultings & Construction Private Limited | ₹2.97 Cr (FY 2025) | 42.0% | Lucknow, Uttar Pradesh, India | |||
| Dorilal Sheetgrah Private Limited | ₹2.97 Cr (FY 2025) | 49.0% | Hathras, Uttar Pradesh, India |
To see the full peer comparison of Varshney Sheetgrah Private Limited, buy the company report.
Auditor
Varshney Sheetgrah Private Limited is audited by SINGH JAIN & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SINGH JAIN & ASSOCIATES | FY 2023 | 003389C |
Shareholding
The shareholding of Varshney Sheetgrah Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Varshney Sheetgrah Private Limited, buy the company report.
Charges & borrowings
Open charges
₹10.19 Cr
Satisfied charges
₹10.44 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Jul 2024 | 100953692 | Others | ₹69 Lakh | Open | |
| 19 Jan 2023 | 100686412 | Others | ₹1.6 Cr | Open | |
| 19 Jan 2023 | 100686410 | Others | ₹7.9 Cr | Open | |
| 29 Sep 2021 | 100490325 | Hdfc Bank Limited | ₹4.65 Cr | Satisfied | |
| 10 Dec 2015 | 10611538 | Punjab National Bank | ₹95 Lakh | Satisfied |
To see the full charge records of Varshney Sheetgrah Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Varshney Sheetgrah Private Limited has 1 court case on record: 1 filed by Varshney Sheetgrah. All case is disposed.
Total cases
1
Filed by the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Writ petition | Filed by the company against State of U.P. and Others | Disposed |
To see the full case history of Varshney Sheetgrah Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Varshney Sheetgrah Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Varshney Sheetgrah Private Limited has a workforce of 6 employees on its EPFO records as of Mar 30, 2024, across 1 active EPFO establishment.
Employee count
6
Active EPFO establishments
1
GST
Varshney Sheetgrah has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Varshney Sheetgrah Private Limited, buy the company report.
Recent activity
Varshney Sheetgrah Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Beena Gupta was appointed as Director on 15 Jan 2010.
AGM
Varshney Sheetgrah Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Varshney Sheetgrah Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur.
Charges
A charge with Others of Rs. 7.90 Cr registered on 19 Jan 2023 with Charge ID 100686410 was modified on 05 Feb 2025.
Charges
A charge with Others amounted to Rs. 0.69 Cr with Charge ID 100953692 was registered on 16 Jul 2024.
Charges
A charge registered on 29 Sep 2021 via Charge ID 100490325 with Hdfc Bank Limited was fully satisfied on 15 Feb 2023.
Charges
A charge with Others amounted to Rs. 1.60 Cr with Charge ID 100686412 was registered on 19 Jan 2023.
Charges
A charge with Others amounted to Rs. 7.90 Cr with Charge ID 100686410 was registered on 19 Jan 2023.
Charges
A charge registered on 10 Dec 2015 via Charge ID 10611538 with Punjab National Bank was fully satisfied on 18 Oct 2021.
Charges
A charge registered on 28 Mar 2014 via Charge ID 10503322 with Punjab National Bank was fully satisfied on 18 Oct 2021.
Charges
A charge registered on 13 Sep 2008 via Charge ID 10123671 with Others was fully satisfied on 18 Oct 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 4.65 Cr with Charge ID 100490325 was registered on 29 Sep 2021.
Charges
A charge with Others of Rs. 4.50 Cr registered on 13 Sep 2008 with Charge ID 10123671 was modified on 05 Feb 2020.
9 earlier events are in the company report.
Frequently asked questions
Varshney Sheetgrah is an active private limited company based in Hathras, Uttar Pradesh, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 06 May 2008 (18+ years old) and is registered under CIN U15139UP2008PTC035177.
Varshney Sheetgrah has 2 current directors:
- Ajay Kumar Gupta - Director
- Beena Gupta - Director
The latest financial statements of Varshney Sheetgrah on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Varshney Sheetgrah has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Varshney Sheetgrah is U15139UP2008PTC035177. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Varshney Sheetgrah has 1 court case on record: 1 filed by the company.
Varshney Sheetgrah was incorporated on 06 May 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Varshney Sheetgrah by revenue are Vishvamitrapuri Cold Storage Private Limited, Himalaya Cold Storage Pvt Ltd, K.K. Sheetgrah Private Limited, Radhanagar Cold Stores Pvt Ltd, Dayamalam Consultings & Construction Private Limited and 1 more, all in the Transport and Logistics industry (Cold Storage and Warehousing), with the same principal business activity (warehousing and storage).
Beena Gupta was appointed as Director on 15 Jan 2010. Chetan Prakash ceased to be Director on 15 Jan 2010. Geeta Ram Varshney ceased to be Director on 15 Jan 2010. Varshney Sheetgrah has 5 board changes on record in total.
Yes, Varshney Sheetgrah is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-36-0001228).
The registered office of Varshney Sheetgrah is at Village And Post Ladpur Tehsil Hathras Dist Mahamayanagar, Uttar Pradesh, India – 204101.