• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

ROLAND BERGER PRIVATE LIMITED

CIN: U74140MH2012FTC344651

ROLAND BERGER PRIVATE LIMITED (CIN: U74140MH2012FTC344651) is a Private company incorporated on 22 Feb 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 99999990.00 and its paid up capital is Rs. 99999990.00.

ROLAND BERGER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 13 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-12-31.ROLAND BERGER PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of ROLAND BERGER PRIVATE LIMITED are SUDHIR KUMAR PERURI, and SAUMITRA KRISHNAKUMAR SEHGAL.

ROLAND BERGER PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2012FTC344651 and its registration number is 344651. Users may contact ROLAND BERGER PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROLAND BERGER PRIVATE LIMITED is 804,8TH FLOOR,ONE BKC,PLOT NO C-66,G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST. , MUMBAI, Maharashtra, India - 400051.

Current status of ROLAND BERGER 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for ROLAND BERGER 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 ROLAND BERGER

Purchase full report of ROLAND BERGER

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 ROLAND BERGER 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 ROLAND BERGER
DIN Director Name Designation Appointment Date
07857358 SUDHIR KUMAR PERURI Director 2018-04-27
08548529 SAUMITRA KRISHNAKUMAR SEHGAL Director 2019-12-05
Past Directors & Key Managerial Personnel of ROLAND BERGER
DIN Director Name Designation Appointment Date Cessation
07008008 PIYUSH HUNDIA Additional Director - 2015-04-25
07008008 PIYUSH HUNDIA Director - 2017-10-31
07109378 CHARLES EDOUARD BOUEE Additional Director - 2015-04-25
07109378 CHARLES EDOUARD BOUEE Director - 2017-03-09
07220928 JOSEPH LOUIS LICHTENBERGER Additional Director - 2016-06-10
07857358 SUDHIR KUMAR PERURI Additional Director - 2018-04-27
00343357 PRAKASH RAMNIKLAL MEHTA Director - 2013-06-19
03552778 KIRAN ANNAYA SUVARNA Director - 2013-06-19
07362086 VEERA BHANU KRISHNA NAKKA Additional Director - 2019-12-06
02549584 VIJAYKUMAR TIWARI SIYAMANI Additional Director - 2015-04-25
02549584 VIJAYKUMAR TIWARI SIYAMANI Director - 2019-11-30
03507884 RALF GERHARD KALMBACH Additional Director - 2013-07-08
03507884 RALF GERHARD KALMBACH Director - 2014-08-11
03508192 THOMAS WOLFGANG NACK Additional Director - 2013-07-08
03508192 THOMAS WOLFGANG NACK Director - 2015-02-27
Other Directorships of PIYUSH HUNDIA
Company Name CIN Designation Appointment Date Cessation
HP & ASSOCIATES LLP AAK-7439 Designated Partner 2017-10-03 Ongoing
VIALORA TECHNOLOGIES LLP AAY-2596 Partner 2021-08-20 Ongoing
SCALENE LIVPROTEC PRIVATE LIMITED U35105KA2020PTC136616 Additional Director - 2021-10-31
Other Directorships of CHARLES EDOUARD BOUEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOSEPH LOUIS LICHTENBERGER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUDHIR KUMAR PERURI
Company Name CIN Designation Appointment Date Cessation
HP & ASSOCIATES LLP AAK-7439 Designated Partner - 2018-06-25
Other Directorships of SAUMITRA KRISHNAKUMAR SEHGAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAKASH RAMNIKLAL MEHTA
Other Directorships of KIRAN ANNAYA SUVARNA
Company Name CIN Designation Appointment Date Cessation
BLUE BERRIES DELICACY PRIVATE LIMITED U15122MH2014PTC259819 Managing Director 2014-11-28 Ongoing
VIGNESHWARA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2014PTC259981 Managing Director 2014-12-04 Ongoing
Other Directorships of VEERA BHANU KRISHNA NAKKA
Company Name CIN Designation Appointment Date Cessation
CIVIL N TECHON SOLUTIONS PRIVATE LIMITED U74900AP2016PTC098010 Director 2016-01-02 Ongoing
Other Directorships of VIJAYKUMAR TIWARI SIYAMANI
Other Directorships of RALF GERHARD KALMBACH
Company Name CIN Designation Appointment Date Cessation
ROLAND BERGER INTERNATIONAL MANAGEMENT C ONSULTANTS PRIVATE LIMITED U93000DL1997PTC085653 Director 2007-06-01 Ongoing
Other Directorships of THOMAS WOLFGANG NACK
Company Name CIN Designation Appointment Date Cessation
ROLAND BERGER INTERNATIONAL MANAGEMENT C ONSULTANTS PRIVATE LIMITED U93000DL1997PTC085653 Director 2007-06-01 Ongoing

CIN Company Name Company Address
ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
U74999MH2021FTC353114 HOEGH LNG INDIA PRIVATE LIMITED Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66 G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051
U74999MH2018PTC313977 AKIRA PROPERTIES PRIVATE LIMITED Office No. 816, 8th Floor, One BKC Plot No. C 66, G Block, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
U45203MH2007PTC176054 RANVEER INFRASTRUCTURE PRIVATE LIMITED ONE BKC, 501, 5TH FLOOR, C WING, PLOT NO. 66, G BLOCK BANDRA KURLA COMPLEX (BKC), BANDRA (EAST), MUMBAI , Bandra, Maharashtra, India - 400051
U68200MH2024PTC432053 ANEX ADVISORY SERVICES PRIVATE LIMITED Unit No 1315 1316 1317 13th Floor C Wing One BKC,Plot No C 66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
U68200MH2025PTC450040 ASVA REAL ESTATE PRIVATE LIMITED Unit No. 1315 1316 1317 13th Floor C Wing ONE BKC,Plot No. C-66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
U64990MH2015PTC262267 ORION RESIDENCY PRIVATE LIMITED ONE BKC, 1015, C Wing, 10th Floor, Plot No. C-66, G Block,,Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India
U61100MH2009PTC192076 HOEGH AUTOLINERS (INDIA) PRIVATE LIMITED Unit No. 802A & B, 8th Floor, B Wing, One BKC, C-66 G Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051
U63122MH2023FTC400418 CRUNCHYROLL INDIA PRIVATE LIMITED Level 18, Unit No. 1801, One BKC Center,Wing C, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra east,Mumbai,Mumbai,Maharashtra,400051-India
AAG-3723 TASHA INVESTMENT ADVISORS LLP ONE BKC, B/1202, 12TH FLOOR, PLOT NO. C-66, G BLOCK,,BANDRA KURLA COMPLEX, BANDRA EAST Mumbai, Maharashtra, India - 400051
AAY-3843 ONE-UP FINANCIAL ADVISORS LLP Office No. 1006, One BKC, C Wing, Plot No. C 66 G Block, Bandra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051
U68200MH2024FTC428724 POWAI LAKE RESIDENTIAL PRIVATE LIMITED One BKC, Level 18, Wing C, Plot No. C-66,,G Block, Bandra Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
AAM-1757 IMMACULATE ESTATES LLP ONE BKC, UNIT NO. 701A, B WING, PLOT NO. C 66, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI MUMBAI, Maharashtra, India - 400051
U66190MH2018PTC308264 AVENER CAPITAL PRIVATE LIMITED One BKC, 1312, C Wing, 13th Floor Plot No C 66, G Block, Bandra Kurla Comp,BANDRA EAST MUMBAI,Mumbai City,Maharashtra,400051-India
ABC-4782 PARTH SOMPURA FILMS LLP level 17, One BKC centre, plot no C 66,G Block, bandra Kurla Complex, Bandra East Mumbai,Mumbai,Mumbai,Maharashtra,India-400051
AAH-7036 GEMINI PROPERTY DEVELOPERS INDIA LLP ONE BKC UNIT NO 608, PLOT NO C-66 G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051
AAL-0364 SPLENOR EXPORTS LLP One BKC Unit No. - 803 Plot No.C-66,G-Block Bandra Kurla complex, Bandra East MUMBAI, Maharashtra, India - 400051
U91120MH1965GAP013389 ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA 1620,C-Wing, ONE BKC, G Block, Plot No. C-66 Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
U24100MH2007PTC350210 MONACHEM ADDITIVES PRIVATE LIMITED ONE BKC, Unit No - 1102, plot No. C-66, G Block Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U24119MH2008PTC351463 ADDPOL CHEMSPECIALITIES PRIVATE LIMITED ONE BKC, Unit No - 1102, plot No. C-66, G Block Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U43299MH2014PTC252734 Q WEST INFRASTRUCTURE PRIVATE LIMITED One BKC Unit No 501, C Wing, Plot No.66, G Block Bandra Kurla Complex, Bandra (East) Mumb ai , Mumbai, Maharashtra, India - 400051
U45309MH2020PLC343279 RAIGAD PEN GROWTH CENTRE LIMITED One BKC Unit No 501, C Wing, Plot No.66, G Block Bandra Kurla Complex, Bandra (East) Mumb ai , Mumbai, Maharashtra, India - 400051
U45309MH2020PLC343382 KARNALA PEN GROWTH CENTRE LIMITED One BKC Unit No 501, C Wing, Plot No.66, G Block Bandra Kurla Complex, Bandra (East) Mumb ai , Mumbai, Maharashtra, India - 400051
U74999MH2016PTC283346 JAR TRADING PRIVATE LIMITED Unit No. 1501 One BKC B-Wing Plot No. C-66 G - Block Bandra Kurla Complex, Bandra ( East) , Mumbai, Maharashtra, India - 400051
U25209MH1980PTC022115 RADIANT PLASTIC INDUSTRIES PRIVATE LIMITED UNIT NO. 1501 - ONE BKC, B - WING, PLOT NO C-66, G - BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U41000MH2025PTC459448 SUREBUILD VENTURES PRIVATE LIMITED Unit No. 1411, 14th Floor, C-Wing, One BKC,Plot No. C-66, G-Block, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
U41001MH2023PTC408678 MAHADEV REALTORS POWAI PRIVATE LIMITED Unit No. 1411, 14th Floor, C-Wing, One BKC,,Plot No. C-66, G-Block, Bandra Kurla Complex,,Mumbai,Mumbai,Maharashtra,400051-India
U68100MH2024PTC436187 SATTVA INTEGRATED LAYOUT PRIVATE LIMITED Unit No. 1411, 14th Floor, C-Wing, One BKC,Plot No. C-66, G-Block, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
AAX-0025 CR ADVISORS LLP UNIT NO.901,9THFLOOR, B BLOCK,ONE BKC,PLOT NO.C-66,G BLOCKC.T.S NO.4207(pt),BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100268188 2019-05-13 2022-03-07 - 8,500,000.00 The Hongkong and Shanghai Banking Corporation Limited

  • Email ID
  • Website
  • 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.

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
Download Audited Financials
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

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.

Purchase our hand crafted financial report for $ 9.99