BERTLING LOGISTICS INDIA PRIVATE LIMITED
CIN: U63013MH2007PTC166928
BERTLING LOGISTICS INDIA PRIVATE LIMITED (CIN: U63013MH2007PTC166928) is a Private company incorporated on 11 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 304379500.00.
BERTLING LOGISTICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-12-31.BERTLING LOGISTICS INDIA PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of BERTLING LOGISTICS INDIA PRIVATE LIMITED are SHARMILA HIRALAL AMIN, and RONALD PINEDA OYOLA GERALD ..
BERTLING LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63013MH2007PTC166928 and its registration number is 166928. Users may contact BERTLING LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BERTLING LOGISTICS INDIA PRIVATE LIMITED is Office No. 120, 1st Floor, T V Industrial Estate Sudam Kalu Ahire Marg, Worli Colony , Mumbai, Maharashtra, India - 400030.
Current status of BERTLING LOGISTICS INDIA 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 CINs
ZaubaCorp's company report for BERTLING LOGISTICS INDIA 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.
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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 BERTLING LOGISTICS INDIA 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.
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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
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Current Directors & Key Managerial Personnel of BERTLING LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06770401 | SHARMILA HIRALAL AMIN | Managing Director | 2014-03-31 |
| 07693662 | RONALD PINEDA OYOLA GERALD . | Director | 2017-06-15 |
Past Directors & Key Managerial Personnel of BERTLING LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01124599 | SALVATORE GIUSEPPE MORREALE | Director | - | 2014-01-03 |
| 01263692 | DIRK MARTIN JUERGENSEN | Director | - | 2014-01-02 |
| 01425972 | SHANKAR KUMAR CHATTERJEE | Director | - | 2007-04-01 |
| 01425972 | SHANKAR KUMAR CHATTERJEE | Managing Director | - | 2013-04-12 |
| 06546544 | NARAYANAN BALAN MANDAMPARAMBU | Additional Director | - | 2013-04-22 |
| 06546544 | NARAYANAN BALAN MANDAMPARAMBU | Whole-time director | - | 2016-12-31 |
| 06560277 | MARTINA AGBIDI | Additional Director | - | 2013-06-28 |
| 06560277 | MARTINA AGBIDI | Director | - | 2015-12-15 |
| 06770401 | SHARMILA HIRALAL AMIN | Additional Director | - | 2014-03-31 |
| 00013254 | MANOJ GIDWANI | Director | - | 2007-10-08 |
| 00466101 | AIYA VENKATAVARADA RAJAGOPALA VARADAN | Alternate Director | - | 2013-04-03 |
| 06560297 | STEPHEN EMLER | Additional Director | - | 2013-06-28 |
| 06560297 | STEPHEN EMLER | Director | - | 2014-01-03 |
| 07693662 | RONALD PINEDA OYOLA GERALD . | Additional Director | - | 2017-06-15 |
Other Directorships of SALVATORE GIUSEPPE MORREALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBE FORWARDING AGENCIES PRIVATE LIMITED | U74999TN2011PTC079882 | Director | - | 2013-06-01 |
Other Directorships of DIRK MARTIN JUERGENSEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHANKAR KUMAR CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S CUBE TRANS CONTINENTAL TRADING INDIA PRIVATE LIMITED | U51909MH2014PTC260116 | Whole-time director | 2014-12-11 | Ongoing |
| S CUBE TRANS CONTINENTAL SOLUTIONS PRIVATE LIMITED | U72900MH2014PTC254087 | Director | 2014-03-11 | Ongoing |
| BRENAB HAULIERS PRIVATE LIMITED | U74999MH2008PTC187095 | Director | - | 2013-04-12 |
| S CUBE TRANS CONTINENTAL FORWARDING INDIA PRIVATE LIMITED | U74999MH2013PTC258090 | Director | - | 2013-11-08 |
| S CUBE TRANS CONTINENTAL FORWARDING INDIA PRIVATE LIMITED | U74999MH2013PTC258090 | Managing Director | 2013-11-08 | Ongoing |
| GLOBE FORWARDING AGENCIES PRIVATE LIMITED | U74999TN2011PTC079882 | Director | - | 2013-04-18 |
Other Directorships of NARAYANAN BALAN MANDAMPARAMBU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GSC & CO. LLP | AAH-0649 | Designated Partner | - | 2022-03-31 |
| G S C M THAR & CO LLP | AAU-8693 | - | 2023-05-25 | |
| GSC EDGE CONSULTANCY PRIVATE LIMITED | U72100MH2016PTC289130 | Additional Director | - | 2019-09-30 |
| GSC EDGE CONSULTANCY PRIVATE LIMITED | U72100MH2016PTC289130 | Director | 2019-09-30 | Ongoing |
| BRENAB HAULIERS PRIVATE LIMITED | U74999MH2008PTC187095 | Additional Director | 2013-04-03 | Ongoing |
| GLOBE FORWARDING AGENCIES PRIVATE LIMITED | U74999TN2011PTC079882 | Director | - | 2016-12-31 |
Other Directorships of MARTINA AGBIDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BRENAB HAULIERS PRIVATE LIMITED | U74999MH2008PTC187095 | Additional Director | 2013-04-22 | Ongoing |
| GLOBE FORWARDING AGENCIES PRIVATE LIMITED | U74999TN2011PTC079882 | Director | - | 2015-12-20 |
Other Directorships of SHARMILA HIRALAL AMIN
Other Directorships of MANOJ GIDWANI
Other Directorships of AIYA VENKATAVARADA RAJAGOPALA VARADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TIRUPUR CONTAINER TERMINALS PRIVATE LIMITED | U45203TN1994PTC045754 | Company Secretary | - | 2007-03-31 |
| S CUBE TRANS CONTINENTAL FORWARDING INDIA PRIVATE LIMITED | U74999MH2013PTC258090 | Director | 2013-06-11 | Ongoing |
Other Directorships of STEPHEN EMLER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRENAB HAULIERS PRIVATE LIMITED | U74999MH2008PTC187095 | Additional Director | - | 2014-01-03 |
| GLOBE FORWARDING AGENCIES PRIVATE LIMITED | U74999TN2011PTC079882 | Director | - | 2014-01-03 |
Other Directorships of RONALD PINEDA OYOLA GERALD .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GLOBE FORWARDING AGENCIES PRIVATE LIMITED | U74999TN2011PTC079882 | Additional Director | - | 2017-04-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-1130 | CONNECT NOW LLP | 122, 1st Floor, T V Industrial Estate, Sudam Kalu Ahire Marg, Worli Colony Mumbai, Maharashtra, India - 400030 |
| U24100MH1977PLC019595 | S D FINE-CHEM LIMITED | 315-316, T V INDUSTRIAL ESTATE, 3RD FLOOR, SUDAM KALU AHIRE MARG, PLOT NO 248, WORLI ROAD , WORLI , MUMBAI, Maharashtra, India - 400030 |
| ACH-3724 | TRESCENDO TECHNOLOGIES LLP | 324, Floor-3rd, T V Industrial Estate, Sudam,Kalu Ahire Marg, Worli Colony,Mumbai,Mumbai,Maharashtra,India-400030 |
| ACM-8485 | ADHIKA MARKETIZE LLP | 303/304, 3rd floor, T.V. Industrial Estate,,Sudam Kalu Ahire Marg, Worli Colony,,Mumbai,Mumbai,Maharashtra,India-400030 |
| U72900MH2022PTC380006 | NARIKAA DIGITAL PRIVATE LIMITED | 126 1st Floor T V Industrial Estate Sudam Kalu Ahire Marg Worli,Mumbai,Mumbai City,Maharashtra,400030-India |
| U37100MH2022PTC384625 | REMAL ALCAST PRIVATE LIMITED | 305, 3rd Floor, T V Industrial Estate, Sudam Kalu Ahire Marg, Worli Colony,,Mumbai,Mumbai City,Maharashtra,400030-India |
| U51900MH1951PTC008479 | SHREE PRABHADEVI DYES AND CHEMICALS COMPANY PRIVATE LIMITED | 211, FLOOR-2ND, T V INDUSTRIAL ESTATE, SUDAM KALU AHIRE MARG, WORLI COLONY, MUM BAI 400030 , MUMBAI, Maharashtra, India - 400030 |
| AAD-4715 | SIGNATURE REAL ESTATE SOLUTIONS LLP | 015/A FLOOR-0, T V INDUSTRIAL ESTATE SUDAM KALU AHIRE MARG WORLI COLONY MUMBAI, Maharashtra, India - 400030 |
| U85110MH2000PTC126685 | GURUKRIPA HEALTH CARE PRIVATE LIMITED | 105, FLOOR 1ST, T V INDUSTRIAL ESTATE, SUDAM KALU AHIRE MARG, WORLI COLONY, , MUMBAI, Maharashtra, India - 400030 |
| AAA-4783 | LIFESTYLE AND LUXURY BRAND CONSULTANTS L LP | 228, Floor-2nd, T V Industrial Estate, Sudam Kalu Ahire Marg, Behind Glaxo, Worli Colony Mumbai, Maharashtra, India - 400030 |
| ACN-1301 | KARISHMA MEHTA VENTURES LLP | 108 AND 109, FLOOR-1 ST, T V INDUSTRIAL ESTATE, SUDAM KALU AHIRE, WORLI COLONY,MUMBAI,Mumbai,Mumbai,Maharashtra,India-400030 |
| ABC-9966 | PCKD STUDIO LLP | UNIT NO .7, 8 AND 9 , T.V. INDUSTRIAL ESTATE, SUDAM KALU AHIRE MARG, WORLI,Mumbai,Mumbai,Maharashtra,India-400030 |
| AAF-6937 | MNK ADVISORY LLP | Unit no 126 , 1st Floor, T.V. Industrial Estate, S. K. Ahire Marg, Worli Mumbai, Maharashtra, India - 400030 |
| AAG-9681 | PRAMAANA HOLISTICS LLP | Unit no 126 , 1st Floor, T.V. Industrial Estate, S. K. Ahire Marg, Worli Mumbai, Maharashtra, India - 400030 |
| U74300MH1992PTC066981 | BETTER COMMUNICATIONS PRIVATE LIMITED | Unit No. 217-218, Floor-2,, T V Industrial Estate Sudam Kalu Ahire Road, Worli , Mumbai, Maharashtra, India - 400030 |
| U74300MH2005PTC155753 | PRODUCTION PERFORMANCE MONITOR PRIVATE LIMITED | Unit no 126 , 1st Floor, T.V. Industrial Estate, S. K. Ahire Marg, Worli , Mumbai, Maharashtra, India - 400030 |
| U29252MH2008PTC188134 | HITECH ELECTROCOMPONENTS PRIVATE LIMITED | 119, 1ST FLOOR, T.V. INDUSTRIAL ESTATE, PLOT NO. 248/A, S.K. AHIRE MARG, WORLI, , MUMBAI, Maharashtra, India - 400030 |
| U32200MH1965PTC013132 | NEOTRONIKS PRIVATE LIMITED | 119, 1ST FLOOR, T.V. INDUSTRIAL ESTATE, PLOT NO. 248/A, S.K. AHIRE MARG, WORLI, , MUMBAI, Maharashtra, India - 400030 |
| U51109MH2009PTC190954 | ALBION TRADING PRIVATE LIMITED | 119, 1ST FLOOR, T.V. INDUSTRIAL ESTATE, PLOT NO. 248/A, S.K. AHIRE MARG, WORLI, , MUMBAI, Maharashtra, India - 400030 |
| U51100MH2021PTC370843 | PRINSEPS RESEARCH PRIVATE LIMITED | OFFICE NO. BASEMENT 24,TV INDUSTRIAL ESTATE, SUDAM KALU AHIRE MARG, WORLI MUMBAI , Mumbai, Maharashtra, India - 400030 |
| U65100MH2019PTC319353 | AUNTIA INVESTMENTS PRIVATE LIMITED | OFFICE NO. BASEMENT 24, TV INDUSTRIAL ESTATE SUDAM KALU, AHIRE MARG, WORLI MUMBAI , Mumbai, Maharashtra, India - 400030 |
| U74999MH2017PTC291963 | PRINSEPS AUCTIONS PRIVATE LIMITED | OFFICE NO. BASEMENT 24,TV INDUSTRIAL ESTATE SUDAM KALU, AHIRE MARG, WORLI MUMBAI , Mumbai, Maharashtra, India - 400030 |
| AAD-2387 | Anika Metallurgy LLP | Office No. 308, 3rd Floor,T V Industrial Estate, S K Ahire Marg, Mumbai, Maharashtra, India - 400030 |
| AAP-6006 | SAMAK GLOBAL LOGISTICS LLP | Office 312, 3rd Floor, T V Industrial Estate,S K Ahire Marg, Worli, Mumbai, Maharashtra, India - 400030 |
| U74120MH2011NPL217869 | INDIA PULSES AND GRAINS ASSOCIATION | 106, 1st Floor, T.V. Industrial Estate, S K Ahire Marg, Worli , Mumbai, Maharashtra, India - 400030 |
| U70109MH2016PTC285634 | MLOK DEVELOPERS PRIVATE LIMITED | 0-15/A FLOOR-O,TV INDUSTRIAL ESTATE SUDAM KALU AHIRE MARG, WORLI COLONY , MUMBAI, Maharashtra, India - 400030 |
| U99999MH2003PTC138493 | GOLDILOCK INTERNATIONAL PRIVATE LIMITED | Unit No.4,Ground Floor, T V Industrial Estate S K Ahire Marg, Worli , Mumbai, Maharashtra, India - 400030 |
| U52310MH2010PLC209022 | VISION MEDI DISTRIBUTORS INDIA LIMITED | NO. 321, 3RD FLOOR, T. V. INDUSTRIAL ESTATE, S. K. AHIRE MARG, BEHIND GLAXO, WORLI , MUMBAI, Maharashtra, India - 400030 |
| U74110MH2009PTC193071 | MODISONS ENTERPRISES (INDIA) PRIVATE LIMITED | 110,1st Floor,TV Industrial Estate Sudam Kalu Ahire Marg,Worli Colony , Mumbai, Maharashtra, India - 400030 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10240624 | 2010-08-20 | 2012-06-09 | - | 300,000,000.00 | BANK OF BARODA |
- Email ID
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- Address
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.
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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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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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.