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Leelavilas Cold Storage Private Limited

U01403UP2010PTC040777ActivePrivate · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Leelavilas Cold Storage Private Limited is a Private Non-govt company company incorporated in 2010 and based in Uttar Pradesh, India. Leelavilas Cold Storage Private Limited operates in Agriculture (NIC 01403) with authorized capital of ₹85.00 L and paid-up capital of ₹84.00 L. For 2019-20, the company reported revenue of ₹36.65 L and a net loss of ₹20.81 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹36.65 L
2019-20
PAT (latest FY)
₹-20.81 L
Margin -56.8%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹84.00 L
99% of authorized
Filings on Record
0
All current
Incorporated
2010
16 years old
State
Uttar Pradesh
Sector
Agriculture
NIC 01403
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹85.00 L
Paid-up Capital
₹84.00 L
99% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
l********************(at)gmail.com
Registered Office
POST RAHALAI THANA IRADAT NAGAR AGRA UP 283112 IN
LEELAVILAS COLD STORAGE PRIVATE LIMITED
Brand LEELAVILAS COLD STORAGE PRIVATE LIMITED · Legal entity Leelavilas Cold Storage Private Limited

Explore the complete profile of LEELAVILAS COLD STORAGE PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2010
Joined to MCA on CIN U01403UP2010PTC040777

Quick facts

Identity · Activity · Auditor · Contact
Registered office
POST RAHALAI THANA IRADAT NAGAR AGRA UP 283112 IN
NIC code
01403
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
l********************(at)gmail.com
Section
Agriculture
ROC
RoC-Kanpur
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
25 May 2010 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Managing Director
5.2y · New Delhi · DIN 6438584
SI
Suresh Iyer
Director
3.2y · Chennai · DIN 4743312
AD
Anita Desai
Managing Director
4.6y · Hyderabad · DIN 2532609
SG
Sneha Gupta
Whole-time Director
8.6y · Hyderabad · DIN 7505217
Get the full board of directors

Directors, DINs & appointment history for Leelavilas Cold Storage Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+22dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+33dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Leelavilas Cold Storage Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
600376080Axis Bank Ltd(Bank)₹22.84 Cr19 Sep 2021Satisfied
146049851ICICI Bank Ltd(Bank)₹13.69 Cr04 Jul 2023Open
740128644ICICI Bank Ltd(Bank)₹21.20 Cr12 Mar 2019Open
332479814ICICI Bank Ltd(Bank)₹12.72 Cr12 Mar 2022Open
555671523ICICI Bank Ltd(Bank)₹24.32 Cr04 Jul 2022Open
968873048Axis Bank Ltd(Bank)₹19.85 Cr19 Sep 2020Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Leelavilas Cold Storage Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹21.23 L₹42.46 L₹63.69 L₹60.66 L2019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹67.61 Cr+28.4%+24.7%+8.6%
Profit after Tax₹4.18 Cr+24.4%-3.0%+10.7%
Net Worth₹48.80 Cr-11.1%-5.9%+21.7%
Employees324+23.5%+18.1%+21.0%
Gain deeper financial insights of this entity

Audited financials & ratios for Leelavilas Cold Storage Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20-56.77%—-9.81%-4.82%2.04

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters490,09,45557.97%
Institutional Investors319,43,09312.50%
Public & Others1745,89,76329.53%
See the full shareholding pattern

Promoter, institutional & public holding for Leelavilas Cold Storage Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

216 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P65
PAT (latest FY)
Bottom quartile · P0
Employees
—
—
—
—
Paid-up capital
Top quartile · P90
Compliance Health
96
96
96
Bottom quartile · P5

Top 10 in Agriculture

by healthView all ›
01
Engenrin Hydro Power Limited
Telangana · Inc 1996
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Indian Cane Power Limited
Karnataka · Inc 2002
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
30 Dec 2020
Mukesh appointed as Director
30 Dec 2020
Sanjay appointed as Director
25 May 2010
Company incorporated
Leelavilas Cold Storage Private Limited registered with RoC-Kanpur; year 2010

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Leelavilas Cold Storage Private Limited

When was Leelavilas Cold Storage Private Limited incorporated?
Leelavilas Cold Storage Private Limited was incorporated in 2010 (around 25 May 2010). Its CIN is U01403UP2010PTC040777 and it is registered with RoC-Kanpur.
Where is Leelavilas Cold Storage Private Limited located?
Leelavilas Cold Storage Private Limited is headquartered in Uttar Pradesh, at: POST RAHALAI THANA IRADAT NAGAR AGRA UP 283112 IN .
What sector does Leelavilas Cold Storage Private Limited operate in?
Leelavilas Cold Storage Private Limited operates in the Agriculture sector (NIC code 01403), classified as Non-govt company.
Who are the directors of Leelavilas Cold Storage Private Limited?
Director details for Leelavilas Cold Storage Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Leelavilas Cold Storage Private Limited?
Leelavilas Cold Storage Private Limited has authorized capital of ₹85.00 L and paid-up capital of ₹84.00 L.
Does Leelavilas Cold Storage Private Limited have any open charges?
Leelavilas Cold Storage Private Limited has no open MCA-registered charges on record.
What is Leelavilas Cold Storage Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Leelavilas Cold Storage Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.