Kunal Cold Storage Private Limited - Company overview

Registered with ROC Mumbai on 17 September 2001, Kunal Cold Storage Private Limited is an active private limited company that has been aroun…

2001-09-17 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 0.5%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▼ -33.4%
FY 2023
EBITDA
₹1–10 Lakh
▼ -25.9%
FY 2023
NET WORTH
₹50 Lakh–1 Cr
▲ 4.0%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 3.6%
FY 2023
EMPLOYEE COUNT
1–10
OPEN CHARGES
2
37.14 cr
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
25 Years 0 Months
since 2001-09-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
3
2.48 cr

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

Health scores for Kunal Cold Storage Private Limited 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
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (51), financial health (80), director (95) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score Moderate
51/100
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 Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Kunal Cold Storage Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 17 September 2001, Kunal Cold Storage Private Limited is an active private limited company that has been around for more than 25 years. The registered office is in Mumbai, Maharashtra.

In its MCA filings the main business is listed as warehousing and storage, which made up 100% of turnover.

It has three directors: Naresh Ghanshyam Nagdev, Vimal Mahesh Shah and Prakash Uttamchand Wadhwani. The longest-serving is Naresh Ghanshyam Nagdev, on the board since 2019; the most recent to join is Prakash Uttamchand Wadhwani, appointed in September 2025. Four former directors are on record; the most recent to leave was Chandraprakash Prakash Wadhwani in April 2021. Between them, the directors also sit on the boards of 43 other companies, including Fair Value Hoteliers LLP and Fair Value Hoteliers Private Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. Two charges (secured loans) are still open, with Union Bank Of India among the lenders, and three more have been paid off.

Transport and Logistics ••••••••
  • Location Off No.1006,10Th Floor,Hubtown Solaris, N.S Phadke Road,Saiwadi, Near Gokhle Fly Over, Andh, Mumbai, Maharashtra - 400069
Legal NameKunal Cold Storage Private Limited
CIN / LLPINU45201MH2001PTC133385
Company No.133385
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-09-17
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Kunal Cold Storage Private Limited (3) Current board members from MCA filings, including designation and appointment details.

N
Naresh Ghanshyam Nagdev
Director | Since 2019-03-18 | DIN: 07411716
V
Vimal Mahesh Shah
Additional Director | Since 2025-08-13 | DIN: 03020976
P
Prakash Uttamchand Wadhwani
Additional Director | Since 2025-09-20 | DIN: 00098070

Financial Performance of Kunal Cold Storage Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–50 Lakh ▲ 0.5%
P&L ₹1–10 Lakh ▼ -33.4%
EBITDA ₹1–10 Lakh ▼ -25.9%
Net worth ₹50 Lakh–1 Cr ▲ 4.0%

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Verified entity values are shown only after access is granted.

Charges of Kunal Cold Storage Private Limited Open and satisfied charges registered against the company with MCA.

Union Bank Of India : 19.97 cr
Others : 19.65 cr
Uco Bank : 2.48 cr
Open Charges: 2 Satisfied Charges: 3
Open 37.14 cr
Satisfied 2.48 cr
LenderAmountStatus
Others
Creation Date: 19 Mar 2018
 19.65 cr Open
Union Bank Of India
Creation Date: 11 Aug 2015
 19.97 cr Open
Uco Bank
Creation Date: 09 Jul 2002
 48.00 Lakh Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storageWarehousing and storage100

Companies With Common Directors Of Kunal Cold Storage Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Fair Value Hoteliers Llp 3 Shared Directors
Fair Value Hoteliers Private Limited 3 Shared Directors
Fair Value Hotels And Resorts Llp 3 Shared Directors
Fair Value Hotels And Resorts Private Limited 3 Shared Directors
Farmico Bio Fuel Tech Private Limited 3 Shared Directors
Farmico Cold Chain Private Limited 3 Shared Directors
Nagpur Freezer Locker Private Limited 3 Shared Directors
True K Products Llp 3 Shared Directors
True K Products Private Limited 3 Shared Directors
Agro Spice Foods Llp 2 Shared Directors
Agrocold Private Limited 2 Shared Directors
Agrosquare Commodities Llp 2 Shared Directors
Agrosquare Private Limited 2 Shared Directors
Cigz Spazio International Llp 2 Shared Directors
Farmico Agro Llp 2 Shared Directors
Farmico Cold Chain & Logistics Limited 2 Shared Directors
Farmico Commodities Private Limited 2 Shared Directors
Farmico Food Tech & Logistics Private Limited 2 Shared Directors
Farmico Frozen Food Tech Llp 2 Shared Directors
Farmico Frozen Foods Llp 2 Shared Directors
Farmico Renewables Private Limited 2 Shared Directors
Farmico Tech Private Limited 2 Shared Directors
Jk Totalerg Products Private Limited 2 Shared Directors
True Karat Bullion Llp 2 Shared Directors
True Karat Bullion Private Limited 2 Shared Directors
Truenorth Kusum Solar Private Limited 2 Shared Directors
Wacot Retail Private Limited 2 Shared Directors
Arome Cold Chain Private Limited 1 Shared Director
Ekamagro Commodities Private Limited 1 Shared Director
Fair Value Hospitality Llp 1 Shared Director
Farmico 1Excel Private Limited 1 Shared Director
Farmico Ai Private Limited 1 Shared Director
Farmico Earth Private Limited 1 Shared Director
Farmico Exports Agro Llp 1 Shared Director
Farmico Markets Private Limited 1 Shared Director
Farmico Realty Private Limited 1 Shared Director
Farmico Spices Foods Llp 1 Shared Director
Kianna Agro Limited 1 Shared Director
Kianna Agro Llp 1 Shared Director
Kw Legacy Llp 1 Shared Director
Maruti Krishi Udyog (India) Limited 1 Shared Director
Nmds Infra Llp 1 Shared Director
True K Private Limited 1 Shared Director

Financial Ratios of Kunal Cold Storage Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Kunal Cold Storage Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Kunal Cold Storage Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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Credit Ratings, Litigation & Regulatory Alerts for Kunal Cold Storage Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Kunal Cold Storage Private Limited 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

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MCA Filings & Documents of Kunal Cold Storage Private Limited 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

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Frequently Asked Questions about Kunal Cold Storage Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kunal Cold Storage Private Limited?
MCA does not publish an "owner" field. Kunal Cold Storage Private Limited is run by its directors, Naresh Ghanshyam Nagdev, Vimal Mahesh Shah and Prakash Uttamchand Wadhwani. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Kunal Cold Storage Private Limited?
Kunal Cold Storage Private Limited has three current directors: Naresh Ghanshyam Nagdev (since March 2019), Vimal Mahesh Shah (since August 2025) and Prakash Uttamchand Wadhwani (since September 2025).
What is CIN of Kunal Cold Storage Private Limited?
The CIN of Kunal Cold Storage Private Limited is U45201MH2001PTC133385. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, MH is Maharashtra, 2001 is the year it was registered, PTC is the company type and 133385 is its registration number.
When was Kunal Cold Storage Private Limited incorporated?
Kunal Cold Storage Private Limited was incorporated on 17 September 2001 with ROC Mumbai. That makes it more than 25 years old.
What is the registered address of Kunal Cold Storage Private Limited?
The registered office on MCA records is Off No.1006, 10Th Floor, Hubtown Solaris, N.S Phadke Road, Saiwadi, Near Gokhle Fly Over, Andh, Mumbai, Maharashtra - 400069.
What is the current status of Kunal Cold Storage Private Limited?
MCA shows Kunal Cold Storage Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Kunal Cold Storage Private Limited?
You can post to its registered office at Off No.1006, 10Th Floor, Hubtown Solaris, N.S Phadke Road, Saiwadi, Near Gokhle Fly Over, Andh, Mumbai, Maharashtra - 400069.
What industry or business activity is Kunal Cold Storage Private Limited associated with?
Its MCA filings list the main business as warehousing and storage (100% of turnover).
What is paid-up capital and authorised share capital of Kunal Cold Storage Private Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Kunal Cold Storage Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Kunal Cold Storage Private Limited?
Two charges against Kunal Cold Storage Private Limited are still open and three have been satisfied. Lenders named in the filings include Union Bank Of India and Uco Bank.
Have any directors left Kunal Cold Storage Private Limited?
Yes, four former directors are on record. The most recent to leave were Chandraprakash Prakash Wadhwani (April 2021), Kanchan Suresh Wadhwani (June 2012) and Geeta Prakash Wadhwani (June 2012).
Which companies share directors with Kunal Cold Storage Private Limited?
43 companies share directors with Kunal Cold Storage Private Limited. Among them are Fair Value Hoteliers LLP, Fair Value Hoteliers Private Limited, Fair Value Hotels And Resorts LLP and 40 more.
What is the turnover or revenue of Kunal Cold Storage Private Limited?
Based on filed financial statements, the revenue of Kunal Cold Storage Private Limited for FY 2023 was in the ₹10–50 Lakh range. That is up 0.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Kunal Cold Storage Private Limited?
For FY 2023, the net worth of Kunal Cold Storage Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Kunal Cold Storage Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Kunal Cold Storage Private Limited - is it listed or unlisted?
Kunal Cold Storage Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Kunal Cold Storage Private Limited?
Kunal Cold Storage Private Limited is registered with ROC Mumbai.
What is the company classification of Kunal Cold Storage Private Limited?
MCA classifies Kunal Cold Storage Private Limited as: Private Limited Indian Non-Government Company.

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.