Sethsanwariya Cold Storage Private Limited

Provides warehousing and infrastructure services for agricultural development and food storage.

2022 | Indore, Madhya Pradesh (India) | Active
Last Updated:

Sethsanwariya Cold Storage Profile

Key Indicators

  • Authorised Capital ₹ 2.25 Cr
  • Paid Up Capital ₹ 2.25 Cr
  • Company Age 2 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.50 Cr

About Sethsanwariya Cold Storage

Sethsanwariya Cold Storage Private Limited (SCSPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 December 2022 (Two years and three months 25 days old ). Its registered office is in Indore, Madhya Pradesh, India.

The Company is engaged in the Business Outsourcing Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.25 Cr and a paid-up capital of Rs 2.25 Cr.

The company currently has active open charges totaling ₹5.50 Cr.

Nilesh Chouhan, Manohar, Bharat Singh, and Two other members serve as directors at the Company.

Company Details

  • Location

    Indore, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U63020MP2022PTC063782

  • Company No.

    063782

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Dec 2022

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Business Outsourcing
Company report

Sethsanwariya Cold Storage Private Limited

Explore comprehensive data for Sethsanwariya Cold Storage Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sethsanwariya Cold Storage?

Board Members (5)

NameDesignationAppointment DateStatus
Nilesh Chouhan Country flag representing In Director 13-Dec-2022Current
Manohar Country flag representing In Director 13-Dec-2022Current
Bharat Singh Country flag representing In Director 13-Dec-2022Current
Ravi Thakur Country flag representing In Director 13-Dec-2022Current
Sanjaysinh Thakur Country flag representing In Director 13-Dec-2022Current

Financial Performance of Sethsanwariya Cold Storage.

Enhance accessibility to Sethsanwariya Cold Storage's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Sethsanwariya Cold Storage revenue growth over time
Sethsanwariya Cold Storage profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sethsanwariya Cold Storage?

Unlock access to Sethsanwariya Cold Storage's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹5.50 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Canara Bank : 5.50 Cr

Latest Charge Details

DateLenderAmountStatus
09 May 2024Canara Bank₹5.50 CrOpen

How Many Employees Work at Sethsanwariya Cold Storage?

Sethsanwariya Cold Storage has a workforce of 0 employees as of Mar 22, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Sethsanwariya Cold Storage Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sethsanwariya Cold Storage, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sethsanwariya Cold Storage's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sethsanwariya Cold Storage

Recent activity within the organization

  • Annual General Meeting

    Sethsanwariya Cold Storage Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Charges

    A charge with Canara Bank amounted to Rs. 5.50 Cr with Charge ID 100929836 was registered on 09 May 2024.

  • Balance Sheet

    Sethsanwariya Cold Storage Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.

  • Director Appointment

    Nilesh Singh Chouhan was appointed as a Director was appointed as a Director on 13 Dec 2022 & has been associated with this company since 2 years 3 months .

  • Director Appointment

    Manohar was appointed as a Director was appointed as a Director on 13 Dec 2022 & has been associated with this company since 2 years 3 months .

  • Director Appointment

    Bharat Singh was appointed as a Director was appointed as a Director on 13 Dec 2022 & has been associated with this company since 2 years 3 months .

Frequently asked questions

  • What is the Incorporation or founding date of Sethsanwariya Cold Storage Private Limited?

    Sethsanwariya Cold Storage Private Limited was incorporated on 13 Dec 2022.

  • What is authorized share capital and paid-up capital of Sethsanwariya Cold Storage Private Limited?

    The authorized share capital of Sethsanwariya Cold Storage Private Limited is ₹ 2.25 Cr and paid-up capital is ₹ 2.25 Cr.

  • Who are the current board members & directors of Sethsanwariya Cold Storage Private Limited?

    Currently 5 directors are associated with Sethsanwariya Cold Storage Private Limited.

    • Nilesh Singh Chouhan
    • Manohar
    • Bharat Singh
    • Ravi Thakur
    • Sanjaysinh Thakur

  • What is the registered address of Sethsanwariya Cold Storage Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sethsanwariya Cold Storage Private Limited is Shop No.5 Nh-3 Bypass Gram Thawlay (Nanded) Tehsil India, Mhow, Madhya Pradesh, 453661.

  • What is the corporate identification number (CIN) and company number of Sethsanwariya Cold Storage Private Limited?

    The corporate identification number (CIN) of Sethsanwariya Cold Storage Private Limited is U63020MP2022PTC063782 and the company number is 063782 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Sethsanwariya Cold Storage Private Limited?

    As per the financial statements for fiscal Year 0, The total open charges for Sethsanwariya Cold Storage Private Limited amount to ₹ 5.50 Cr.

  • When was the last Balance Sheet of Sethsanwariya Cold Storage Private Limited filed with the ROC?

    The most recent Balance Sheet for Sethsanwariya Cold Storage Private Limited was filed with the ROC on 31 Mar 2024.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Business & IT Consulting