Cold Box India Llp - Company overview

Cold Box India LLP was incorporated on 10 December 2018 and is registered with ROC Chennai.

2018-12-10 Chennai, Tamil Nadu Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
14.00 cr
COMPANY AGE
7 Years 10 Months
since 2018-12-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
3
Updated: 2023-12-31 07:15:19
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Cold Box India Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Cold Box India Llp Company identity, industry, contact, and registration details from MCA and company records.

Cold Box India LLP was incorporated on 10 December 2018 and is registered with ROC Chennai. It is an active limited liability partnership, now about 7 years old. Its registered office is at Old No. 4, New No. 9 South Mada Street, Nungambakkam, Chennai, Tamil Nadu.

Infyner groups it under Machinery and Equipment, in the Industrial Machinery Manufacturing segment.

It has two partners: Subramanian Balaji Kallur and Nayani Lakshmi Kumari. The longest-serving is Nayani Lakshmi Kumari, on the board since 2019; the most recent to join is Subramanian Balaji Kallur, appointed in December 2025. Four former partners are on record; the most recent to leave was Nagesh Asutosh Ganju in December 2025. Between them, the partners also sit on the boards of 3 other companies, including Cbx India Private Limited and Icl Transport And Supply Chain Management LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Yes Bank Limited among the lenders.

Machinery and Equipment ••••••••
  • Location Old No. 4, New No. 9 South Mada Street,Nungambakkam, Chennai, Tamil Nadu - 600034
Legal NameCold Box India Llp
CIN / LLPINAAN-6810
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-12-10
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

Current Partners of Cold Box India Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Designated Partner | Since 2025-12-30 | DIN: 09241151
N
Designated Partner | Since 2019-08-27 | DIN: 02163467

Charges of Cold Box India Llp Open and satisfied charges registered against the company with MCA.

Yes Bank Limited : 2.70 cr
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Yes Bank Limited
Creation Date: 31 May 2025
2.70 cr Open

Companies With Common Directors Of Cold Box India Llp Other companies that share directors with this entity, based on MCA and compliance network data.

GST Compliance of Cold Box India Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Cold Box India Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Cold Box India Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Cold Box India Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cold Box India LLP?
In an LLP the partners are the owners. The partners on record for Cold Box India LLP are Subramanian Balaji Kallur and Nayani Lakshmi Kumari.
Who are the current designated partners and partners of Cold Box India LLP?
Cold Box India LLP has two partners on record: Subramanian Balaji Kallur (since December 2025) and Nayani Lakshmi Kumari (since August 2019).
What is LLPIN/FCRN number of Cold Box India LLP?
The LLPIN of Cold Box India LLP is AAN-6810. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Cold Box India LLP incorporated?
Cold Box India LLP was incorporated on 10 December 2018 with ROC Chennai. That makes it about 7 years old.
What is the registered address of Cold Box India LLP?
The registered office on MCA records is Old No. 4, New No. 9 South Mada Street, Nungambakkam, Chennai, Tamil Nadu - 600034.
What is the current status of Cold Box India LLP?
MCA shows Cold Box India LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Cold Box India LLP?
You can post to its registered office at Old No. 4, New No. 9 South Mada Street, Nungambakkam, Chennai, Tamil Nadu - 600034.
What industry or business activity is Cold Box India LLP associated with?
It is grouped under Machinery and Equipment, in the Industrial Machinery Manufacturing segment.
When did Cold Box India LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Cold Box India LLP?
One charge against Cold Box India LLP is still open. Lenders named in the filings include Yes Bank Limited.
Have any partners left Cold Box India LLP?
Yes, four former partners are on record. The most recent to leave were Nagesh Asutosh Ganju (December 2025), Usha Sree Narender Kishore (August 2019) and Chandra Pratap (August 2019).
Which companies share directors with Cold Box India LLP?
3 companies share partners with Cold Box India LLP: Cbx India Private Limited, Icl Transport And Supply Chain Management LLP and Inn Solutions (Chennai) Private Limited.
How can I get the financial details of Cold Box India LLP?
No financial statements for Cold Box India LLP are on record with us yet.
What is the ROC code of Cold Box India LLP?
Cold Box India LLP is registered with ROC Chennai.
What is the company classification of Cold Box India LLP?
MCA classifies Cold Box India LLP as: Limited Liability Partnership.
Does Cold Box India LLP have GST registrations on file?
Yes, 3 active GST registrations are linked to Cold Box India LLP, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.