• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      BERGGRUEN CAR RENTALS PRIVATE LIMITED

      CIN: U60220MH2007PTC169980
      Purchase Report

      BERGGRUEN CAR RENTALS PRIVATE LIMITED (CIN: U60220MH2007PTC169980) is a Private company incorporated on 16 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 11345080.00.

      BERGGRUEN CAR RENTALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BERGGRUEN CAR RENTALS PRIVATE LIMITED's NIC code is 6022 (which is part of its CIN). As per the NIC code, it is inolved in Other non-scheduled passenger land transport [Includes passenger land transport such as taxi operation, rental of private cars with operator and other occasional coach services, man or animal drawn vehicles].

      Directors of BERGGRUEN CAR RENTALS PRIVATE LIMITED are SHREEKRISHN SHARMA ., BALASUBRAMANIAN PANCHAPAKESAN SUBRAMANIAN, and ROHAN JAYRAM KETKAR.

      BERGGRUEN CAR RENTALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60220MH2007PTC169980 and its registration number is 169980. Users may contact BERGGRUEN CAR RENTALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BERGGRUEN CAR RENTALS PRIVATE LIMITED is NOTAN PLAZA, 6TH FLOOR, 898 TURNER ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050.

      Current status of BERGGRUEN CAR RENTALS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for BERGGRUEN CAR RENTALS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BERGGRUEN CAR RENTALS

      Purchase full report of BERGGRUEN CAR RENTALS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BERGGRUEN CAR RENTALS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of BERGGRUEN CAR RENTALS
      DIN Director Name Designation Appointment Date
      06624239 SHREEKRISHN SHARMA . Director 2018-09-29
      01400775 BALASUBRAMANIAN PANCHAPAKESAN SUBRAMANIAN Managing Director 2017-08-01
      07901555 ROHAN JAYRAM KETKAR Director 2017-09-30
      Past Directors & Key Managerial Personnel of BERGGRUEN CAR RENTALS
      DIN Director Name Designation Appointment Date Cessation
      01282320 MOHD ARIF KHAN Director - 2009-12-23
      03383253 KEVIN MARTIN SHEEHAN Additional Director - 2011-09-08
      03383253 KEVIN MARTIN SHEEHAN Director - 2019-03-28
      03456962 THOMAS WAYNE CRAWFORD Additional Director - 2011-09-08
      03456962 THOMAS WAYNE CRAWFORD Director - 2019-03-28
      06624239 SHREEKRISHN SHARMA . Additional Director - 2018-09-29
      00641243 SANJAY SETHI Director - 2010-12-13
      01379472 KETAN ANIL MAVINKURVE Additional Director - 2018-09-29
      01379472 KETAN ANIL MAVINKURVE Alternate Director - 2018-09-29
      01379472 KETAN ANIL MAVINKURVE Director - 2018-11-14
      01392057 ANAND SINGH DALAL Additional Director - 2008-09-30
      01392057 ANAND SINGH DALAL Director - 2010-12-13
      01400775 BALASUBRAMANIAN PANCHAPAKESAN SUBRAMANIAN Additional Director - 2008-09-30
      01400775 BALASUBRAMANIAN PANCHAPAKESAN SUBRAMANIAN Director - 2017-08-01
      07901555 ROHAN JAYRAM KETKAR Additional Director - 2017-09-30
      Other Directorships of MOHD ARIF KHAN
      Company Name CIN Designation Appointment Date Cessation
      GEMINI EQUIPMENT AND RENTALS PRIVATE LIMITED U29253MH2007PTC167468 Additional Director - 2008-07-17
      GEMINI EQUIPMENT AND RENTALS PRIVATE LIMITED U29253MH2007PTC167468 Director - 2009-11-09
      MSRAO INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC171938 Director - 2009-11-20
      BERGGRUEN DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169979 Director - 2009-11-20
      BERGGRUEN REALTIES PRIVATE LIMITED U45400MH2007PTC169981 Director - 2009-11-20
      BERGGRUEN PROPERTIES PRIVATE LIMITED U45400MH2007PTC170010 Additional Director - 2008-09-24
      BERGGRUEN PROPERTIES PRIVATE LIMITED U45400MH2007PTC170010 Director - 2007-12-06
      BERGGRUEN PROPERTIES (NAGPUR) PRIVATE LIMITED U45400MH2007PTC172074 Director - 2008-01-07
      BERGGRUEN ESTATE PROJECTS PRIVATE LIMITED U45400MH2007PTC172075 Director - 2009-11-20
      BERGGRUEN HOMES PRIVATE LIMITED U45400MH2007PTC172108 Director - 2009-11-20
      UEI GLOBAL EDUCATION PRIVATE LIMITED U55101DL2006PTC188685 Additional Director - 2009-11-16
      UEI GLOBAL EDUCATION PRIVATE LIMITED U55101DL2006PTC188685 Director - 2009-11-16
      SELECT CABS PEOPLE LOGISTICS PRIVATE LIMITED U60221MH2007PTC176740 Director - 2009-12-23
      BERGGRUEN LOGISTICS (INDIA) PRIVATE LIMITED U63012MH2008PTC181349 Director - 2013-08-13
      BASENA SURVEYORS PRIVATE LIMITED U66010TN1998PTC041235 Director - 2009-12-02
      HYATT INDIA CONSULTANCY PRIVATE LIMITED U74140DL2007FTC391569 Additional Director - 2018-09-28
      HYATT INDIA CONSULTANCY PRIVATE LIMITED U74140DL2007FTC391569 Director 2018-09-28 Ongoing
      HYATT SERVICES INDIA PRIVATE LIMITED U74999DL2001PTC112253 Additional Director - 2018-09-29
      HYATT SERVICES INDIA PRIVATE LIMITED U74999DL2001PTC112253 Director 2018-09-29 Ongoing
      Other Directorships of KEVIN MARTIN SHEEHAN
      Company Name CIN Designation Appointment Date Cessation
      MSRAO INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC171938 Additional Director - 2011-09-30
      MSRAO INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC171938 Director - 2016-02-16
      BERGGRUEN DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169979 Additional Director - 2011-09-30
      BERGGRUEN DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169979 Director 2011-09-30 Ongoing
      BERGGRUEN REALTIES PRIVATE LIMITED U45400MH2007PTC169981 Additional Director - 2011-09-30
      BERGGRUEN REALTIES PRIVATE LIMITED U45400MH2007PTC169981 Director 2011-09-30 Ongoing
      BERGGRUEN PROPERTIES PRIVATE LIMITED U45400MH2007PTC170010 Additional Director - 2011-09-30
      BERGGRUEN PROPERTIES PRIVATE LIMITED U45400MH2007PTC170010 Director - 2016-12-28
      BERGGRUEN PROPERTIES (NAGPUR) PRIVATE LIMITED U45400MH2007PTC172074 Additional Director - 2011-09-30
      BERGGRUEN PROPERTIES (NAGPUR) PRIVATE LIMITED U45400MH2007PTC172074 Director - 2016-12-29
      BERGGRUEN ESTATE PROJECTS PRIVATE LIMITED U45400MH2007PTC172075 Additional Director - 2011-09-30
      BERGGRUEN ESTATE PROJECTS PRIVATE LIMITED U45400MH2007PTC172075 Director - 2016-12-29
      BERGGRUEN HOMES PRIVATE LIMITED U45400MH2007PTC172108 Additional Director - 2011-09-30
      BERGGRUEN HOMES PRIVATE LIMITED U45400MH2007PTC172108 Director 2011-09-30 Ongoing
      UEI GLOBAL EDUCATION PRIVATE LIMITED U55101DL2006PTC188685 Additional Director - 2011-09-13
      UEI GLOBAL EDUCATION PRIVATE LIMITED U55101DL2006PTC188685 Director - 2014-05-10
      BERGGRUEN HOTELS PRIVATE LIMITED U55101MH2006PTC164475 Additional Director - 2011-09-22
      BERGGRUEN HOTELS PRIVATE LIMITED U55101MH2006PTC164475 Director - 2014-02-10
      SELECT CABS PEOPLE LOGISTICS PRIVATE LIMITED U60221MH2007PTC176740 Additional Director - 2011-09-08
      SELECT CABS PEOPLE LOGISTICS PRIVATE LIMITED U60221MH2007PTC176740 Director - 2019-03-28
      Other Directorships of THOMAS WAYNE CRAWFORD
      Company Name CIN Designation Appointment Date Cessation
      MSRAO INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC171938 Additional Director - 2011-09-30
      MSRAO INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC171938 Director - 2016-02-16
      BERGGRUEN DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169979 Additional Director - 2011-09-30
      BERGGRUEN DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169979 Director 2011-09-30 Ongoing
      BERGGRUEN REALTIES PRIVATE LIMITED U45400MH2007PTC169981 Additional Director - 2011-09-30
      BERGGRUEN REALTIES PRIVATE LIMITED U45400MH2007PTC169981 Director 2011-09-30 Ongoing
      BERGGRUEN PROPERTIES PRIVATE LIMITED U45400MH2007PTC170010 Additional Director - 2011-09-30
      BERGGRUEN PROPERTIES PRIVATE LIMITED U45400MH2007PTC170010 Director - 2016-12-28
      BERGGRUEN PROPERTIES (NAGPUR) PRIVATE LIMITED U45400MH2007PTC172074 Additional Director - 2011-09-30
      BERGGRUEN PROPERTIES (NAGPUR) PRIVATE LIMITED U45400MH2007PTC172074 Director - 2016-12-29
      BERGGRUEN ESTATE PROJECTS PRIVATE LIMITED U45400MH2007PTC172075 Additional Director - 2011-09-30
      BERGGRUEN ESTATE PROJECTS PRIVATE LIMITED U45400MH2007PTC172075 Director - 2016-12-29
      BERGGRUEN HOMES PRIVATE LIMITED U45400MH2007PTC172108 Additional Director - 2011-09-30
      BERGGRUEN HOMES PRIVATE LIMITED U45400MH2007PTC172108 Director 2011-09-30 Ongoing
      BERGGRUEN HOTELS PRIVATE LIMITED U55101MH2006PTC164475 Additional Director - 2011-09-22
      BERGGRUEN HOTELS PRIVATE LIMITED U55101MH2006PTC164475 Director - 2014-02-10
      SELECT CABS PEOPLE LOGISTICS PRIVATE LIMITED U60221MH2007PTC176740 Additional Director - 2011-09-08
      SELECT CABS PEOPLE LOGISTICS PRIVATE LIMITED U60221MH2007PTC176740 Director - 2019-03-28
      Other Directorships of SHREEKRISHN SHARMA .
      Company Name CIN Designation Appointment Date Cessation
      GEMINI EQUIPMENT AND RENTALS PRIVATE LIMITED U29253MH2007PTC167468 Additional Director - 2015-12-24
      GEMINI EQUIPMENT AND RENTALS PRIVATE LIMITED U29253MH2007PTC167468 Director - 2021-08-16
      BERGGRUEN PROPERTIES PRIVATE LIMITED U45400MH2007PTC170010 Additional Director - 2017-09-29
      BERGGRUEN PROPERTIES PRIVATE LIMITED U45400MH2007PTC170010 Director - 2023-01-01
      BERGGRUEN PROPERTIES (NAGPUR) PRIVATE LIMITED U45400MH2007PTC172074 Director - 2020-12-01
      BERGGRUEN ESTATE PROJECTS PRIVATE LIMITED U45400MH2007PTC172075 Director 2016-12-24 Ongoing
      CB EQUIPMENT TRADING PRIVATE LIMITED U50401MH2013PTC250043 Additional Director - 2016-09-28
      CB EQUIPMENT TRADING PRIVATE LIMITED U50401MH2013PTC250043 Director 2016-09-28 Ongoing
      UEI GLOBAL EDUCATION PRIVATE LIMITED U55101DL2006PTC188685 Additional Director - 2014-09-24
      UEI GLOBAL EDUCATION PRIVATE LIMITED U55101DL2006PTC188685 Director 2014-09-24 Ongoing
      BERGGRUEN HOTELS PRIVATE LIMITED U55101MH2006PTC164475 Additional Director - 2019-09-30
      BERGGRUEN HOTELS PRIVATE LIMITED U55101MH2006PTC164475 Director - 2019-11-01
      MADHUKRISH AFFABILITY PRIVATE LIMITED U55204MH2015FTC268393 Director 2015-09-14 Ongoing
      SELECT CABS PEOPLE LOGISTICS PRIVATE LIMITED U60221MH2007PTC176740 Additional Director - 2018-09-29
      SELECT CABS PEOPLE LOGISTICS PRIVATE LIMITED U60221MH2007PTC176740 Director 2018-09-29 Ongoing
      BERGGRUEN LOGISTICS (INDIA) PRIVATE LIMITED U63012MH2008PTC181349 Director 2013-08-13 Ongoing
      EG TECH SERVICES PRIVATE LIMITED U72900MH2015PTC262051 Additional Director - 2015-09-30
      EG TECH SERVICES PRIVATE LIMITED U72900MH2015PTC262051 Director 2015-09-30 Ongoing
      Other Directorships of SANJAY SETHI
      Company Name CIN Designation Appointment Date Cessation
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Additional Director - 2018-02-09
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Director 2026-03-02 Ongoing
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Managing Director - 2017-10-01
      GEMINI EQUIPMENT AND RENTALS PRIVATE LIMITED U29253MH2007PTC167468 Alternate Director - 2010-03-04
      MSRAO INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC171938 Director - 2011-05-30
      BERGGRUEN DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169979 Director - 2011-05-30
      BERGGRUEN REALTIES PRIVATE LIMITED U45400MH2007PTC169981 Director - 2011-05-30
      BERGGRUEN PROPERTIES PRIVATE LIMITED U45400MH2007PTC170010 Director - 2007-09-27
      BERGGRUEN PROPERTIES (NAGPUR) PRIVATE LIMITED U45400MH2007PTC172074 Director - 2011-05-30
      BERGGRUEN ESTATE PROJECTS PRIVATE LIMITED U45400MH2007PTC172075 Director - 2011-05-30
      BERGGRUEN HOMES PRIVATE LIMITED U45400MH2007PTC172108 Director - 2011-05-30
      UEI GLOBAL EDUCATION PRIVATE LIMITED U55101DL2006PTC188685 Director - 2011-06-27
      CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED U55101KL2006PTC020125 Additional Director - 2018-06-12
      CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED U55101KL2006PTC020125 Director - 2026-01-31
      BERGGRUEN HOTELS PRIVATE LIMITED U55101MH2006PTC164475 Director - 2012-02-01
      BERGGRUEN HOTELS PRIVATE LIMITED U55101MH2006PTC164475 Managing Director - 2014-12-31
      BELAIRE HOTELS PRIVATE LIMITED U55101MH2007PTC170789 Additional Director - 2020-08-03
      BELAIRE HOTELS PRIVATE LIMITED U55101MH2007PTC170789 Director 2020-08-03 Ongoing
      NESTOR HOTELS PRIVATE LIMITED U55101MH2010PTC202268 Director - 2014-12-31
      CHALET AIRPORT HOTEL PRIVATE LIMITED U55101MH2022PTC388704 Director - 2026-01-31
      MAHANANDA SPA AND RESORTS PRIVATE LIMITED U55101UR2009PTC032889 Additional Director - 2025-08-25
      MAHANANDA SPA AND RESORTS PRIVATE LIMITED U55101UR2009PTC032889 Director - 2026-01-31
      THE DUKES RETREAT PRIVATE LIMITED U55200MH1968PTC013933 Additional Director - 2023-08-03
      THE DUKES RETREAT PRIVATE LIMITED U55200MH1968PTC013933 Director - 2026-01-31
      SEAPEARL HOTELS PRIVATE LIMITED U55204MH2007PTC168713 Additional Director - 2020-05-22
      SEAPEARL HOTELS PRIVATE LIMITED U55204MH2007PTC168713 Director 2020-05-22 Ongoing
      SELECT CABS PEOPLE LOGISTICS PRIVATE LIMITED U60221MH2007PTC176740 Director - 2011-05-30
      MAGNA WAREHOUSING & DISTRIBUTION PRIVATE LIMITED U60232KA2005PTC054207 Additional Director - 2015-09-30
      MAGNA WAREHOUSING & DISTRIBUTION PRIVATE LIMITED U60232KA2005PTC054207 Director - 2017-10-01
      SONMIL INDUSTRIES PRIVATE LIMITED U68100MH1976PTC018883 Additional Director - 2023-08-03
      SONMIL INDUSTRIES PRIVATE LIMITED U68100MH1976PTC018883 Director - 2026-01-31
      GENEXT HARDWARE & PARKS PRIVATE LIMITED U72100MH2006PTC160261 Additional Director - 2016-09-30
      GENEXT HARDWARE & PARKS PRIVATE LIMITED U72100MH2006PTC160261 Director - 2017-10-01
      Other Directorships of KETAN ANIL MAVINKURVE
      Company Name CIN Designation Appointment Date Cessation
      SMART KIDS INTERNATIONAL MONTESSORI LLP AAD-6005 Designated Partner 2015-03-23 Ongoing
      AKRO FITNESS LLP AAH-6712 Designated Partner 2016-10-24 Ongoing
      TLG TECHNOLOGIES LLP AAS-5684 Designated Partner 2020-06-09 Ongoing
      GEMINI EQUIPMENT AND RENTALS PRIVATE LIMITED U29253MH2007PTC167468 Alternate Director - 2007-11-20
      GEMINI EQUIPMENT AND RENTALS PRIVATE LIMITED U29253MH2007PTC167468 Nominee Director - 2012-11-01
      MSRAO INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC171938 Additional Director - 2011-09-30
      MSRAO INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC171938 Director - 2016-02-16
      BERGGRUEN DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169979 Additional Director - 2011-09-30
      BERGGRUEN DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169979 Director 2011-09-30 Ongoing
      BERGGRUEN REALTIES PRIVATE LIMITED U45400MH2007PTC169981 Additional Director - 2011-09-30
      BERGGRUEN REALTIES PRIVATE LIMITED U45400MH2007PTC169981 Director 2011-09-30 Ongoing
      BERGGRUEN PROPERTIES PRIVATE LIMITED U45400MH2007PTC170010 Additional Director - 2017-09-29
      BERGGRUEN PROPERTIES PRIVATE LIMITED U45400MH2007PTC170010 Director - 2019-03-28
      BERGGRUEN PROPERTIES (NAGPUR) PRIVATE LIMITED U45400MH2007PTC172074 Additional Director - 2011-09-30
      BERGGRUEN PROPERTIES (NAGPUR) PRIVATE LIMITED U45400MH2007PTC172074 Director - 2017-12-15
      BERGGRUEN ESTATE PROJECTS PRIVATE LIMITED U45400MH2007PTC172075 Additional Director - 2011-09-30
      BERGGRUEN ESTATE PROJECTS PRIVATE LIMITED U45400MH2007PTC172075 Director - 2019-03-28
      BERGGRUEN HOMES PRIVATE LIMITED U45400MH2007PTC172108 Additional Director - 2011-09-30
      BERGGRUEN HOMES PRIVATE LIMITED U45400MH2007PTC172108 Director 2011-09-30 Ongoing
      BC EQUIPMENT TRADING COMPANY PRIVATE LIMITED U50402MH2011PTC213539 Director - 2019-03-28
      UEI GLOBAL EDUCATION PRIVATE LIMITED U55101DL2006PTC188685 Additional Director - 2016-09-28
      UEI GLOBAL EDUCATION PRIVATE LIMITED U55101DL2006PTC188685 Alternate Director - 2014-05-09
      UEI GLOBAL EDUCATION PRIVATE LIMITED U55101DL2006PTC188685 Director - 2019-06-07
      SELECT CABS PEOPLE LOGISTICS PRIVATE LIMITED U60221MH2007PTC176740 Additional Director - 2018-09-29
      SELECT CABS PEOPLE LOGISTICS PRIVATE LIMITED U60221MH2007PTC176740 Alternate Director - 2018-09-29
      SELECT CABS PEOPLE LOGISTICS PRIVATE LIMITED U60221MH2007PTC176740 Director - 2019-03-28
      BASENA SURVEYORS PRIVATE LIMITED U66010TN1998PTC041235 Director 2009-12-02 Ongoing
      EG TECH SERVICES PRIVATE LIMITED U72900MH2015PTC262051 Additional Director - 2015-09-30
      EG TECH SERVICES PRIVATE LIMITED U72900MH2015PTC262051 Director - 2017-10-05
      TLG TECHFIT PRIVATE LIMITED U92419MH2021PTC360991 Additional Director - 2022-12-24
      TLG TECHFIT PRIVATE LIMITED U92419MH2021PTC360991 Director 2021-06-08 Ongoing
      Other Directorships of ANAND SINGH DALAL
      Company Name CIN Designation Appointment Date Cessation
      GEMINI EQUIPMENT AND RENTALS PRIVATE LIMITED U29253MH2007PTC167468 Whole-time director - 2015-04-14
      MSRAO INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC171938 Alternate Director - 2016-02-16
      BERGGRUEN DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169979 Alternate Director 2011-04-01 Ongoing
      BERGGRUEN REALTIES PRIVATE LIMITED U45400MH2007PTC169981 Alternate Director 2011-04-01 Ongoing
      BERGGRUEN PROPERTIES PRIVATE LIMITED U45400MH2007PTC170010 Alternate Director - 2016-12-28
      BERGGRUEN PROPERTIES (NAGPUR) PRIVATE LIMITED U45400MH2007PTC172074 Alternate Director - 2016-12-29
      BERGGRUEN ESTATE PROJECTS PRIVATE LIMITED U45400MH2007PTC172075 Alternate Director - 2016-12-29
      BERGGRUEN HOMES PRIVATE LIMITED U45400MH2007PTC172108 Alternate Director 2011-04-01 Ongoing
      BC EQUIPMENT TRADING COMPANY PRIVATE LIMITED U50402MH2011PTC213539 Director - 2012-11-01
      UEI GLOBAL EDUCATION PRIVATE LIMITED U55101DL2006PTC188685 Additional Director - 2009-08-01
      UEI GLOBAL EDUCATION PRIVATE LIMITED U55101DL2006PTC188685 Director - 2015-04-14
      UEI GLOBAL EDUCATION PRIVATE LIMITED U55101DL2006PTC188685 Whole-time director - 2010-06-01
      BASENA SURVEYORS PRIVATE LIMITED U66010TN1998PTC041235 Additional Director - 2011-09-28
      BASENA SURVEYORS PRIVATE LIMITED U66010TN1998PTC041235 Director 2011-09-28 Ongoing
      MHE RENTALS INDIA PRIVATE LIMITED U71290MH2016PTC311695 Director - 2018-04-01
      MHE RENTALS INDIA PRIVATE LIMITED U71290MH2016PTC311695 Whole-time director - 2019-04-01
      Other Directorships of BALASUBRAMANIAN PANCHAPAKESAN SUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      BERGGRUEN PROPERTIES (NAGPUR) PRIVATE LIMITED U45400MH2007PTC172074 Director appointed in casual vacancy - 2011-01-12
      SELECT CABS PEOPLE LOGISTICS PRIVATE LIMITED U60221MH2007PTC176740 Additional Director - 2010-09-30
      SELECT CABS PEOPLE LOGISTICS PRIVATE LIMITED U60221MH2007PTC176740 Director 2010-09-30 Ongoing
      BERGGRUEN LOGISTICS (INDIA) PRIVATE LIMITED U63012MH2008PTC181349 Director - 2013-08-13
      EG TECH SERVICES PRIVATE LIMITED U72900MH2015PTC262051 Additional Director - 2019-09-30
      EG TECH SERVICES PRIVATE LIMITED U72900MH2015PTC262051 Director 2019-09-30 Ongoing
      EG TECH SERVICES PRIVATE LIMITED U72900MH2015PTC262051 Director - 2017-10-05
      Other Directorships of ROHAN JAYRAM KETKAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45400MH2007PTC170010 BERGGRUEN PROPERTIES PRIVATE LIMITED NOTAN PLAZA, 6TH FLOOR, 898 TURNER ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
      U45400MH2007PTC169979 BERGGRUEN DEVELOPERS PRIVATE LIMITED NOTAN PLAZA, 6TH FLOOR, 898 TURNER ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
      U45400MH2007PTC169981 BERGGRUEN REALTIES PRIVATE LIMITED NOTAN PLAZA, 6TH FLOOR, 898 TURNER ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
      U45400MH2007PTC172074 BERGGRUEN PROPERTIES (NAGPUR) PRIVATE LIMITED NOTAN PLAZA, 6TH FLOOR, 898 TURNER ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
      U45400MH2007PTC172075 BERGGRUEN ESTATE PROJECTS PRIVATE LIMITED NOTAN PLAZA, 6TH FLOOR, 898 TURNER ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
      U45400MH2007PTC172108 BERGGRUEN HOMES PRIVATE LIMITED NOTAN PLAZA, 6TH FLOOR, 898 TURNER ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
      U60221MH2007PTC176740 SELECT CABS PEOPLE LOGISTICS PRIVATE LIMITED NOTAN PLAZA, 6TH FLOOR, 898 TURNER ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
      U63012MH2008PTC181349 BERGGRUEN LOGISTICS (INDIA) PRIVATE LIMITED NOTAN PLAZA, 6TH FLOOR, 898 TURNER ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
      U72900MH2015PTC262051 EG TECH SERVICES PRIVATE LIMITED 6th Floor Notan Plaza, 898,Turner Road, Bandra ( West ), , Mumbai, Maharashtra, India - 400050
      ACG-1241 JNV SYNERGY LLP 4-A, 4TH FLOOR, 898, NOTAN PLAZA,,TURNER ROAD, BANDRA (WEST),,Mumbai,Mumbai,Maharashtra,India-400050
      U51909MH2022PTC381958 JNV VENTURES PRIVATE LIMITED 4-A 4TH FLOOR 898 NOTAN PLAZA TURNER ROAD BANDRA (WEST),MUMBAI,Mumbai City,Maharashtra,400050-India
      U74999MH2018PTC309343 BARKAT CRANES & EQUIPMENTS PRIVATE LIMITED 3, NOTAN PLAZA, 3RD FLOOR, PLOT NO. 114, GURU NANAK ROAD (TURNER ROAD), , BANDRA WEST MUMBAI, Maharashtra, India - 400050
      U51900MH2008PTC185753 SUJAN CONTITECH AVS PRIVATE LIMITED 898, NOTAN PLAZA, 5TH FLOOR, TURNER ROAD, BANDRA WEST , Mumbai, Maharashtra, India - 400050
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10221506 2010-04-05 2014-12-11 - 140,000,000.00 KOTAK MAHINDRA BANK LIMITED
      10241910 2010-09-14 - - 10,000,000.00 KOTAK MAHINDRA PRIME LIMITED

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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