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BERGGRUEN LOGISTICS (INDIA) PRIVATE LIMITED




Berggruen Logistics (india) Private Limited is a Private incorporated on 21 April 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 4,932,810. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Berggruen Logistics (india) Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Berggruen Logistics (india) Private Limited are Shreekrishn Sharma and Madhu Syam.

Berggruen Logistics (india) Private Limited's Corporate Identification Number is (CIN) U63012MH2008PTC181349 and its registration number is 181349.Its Email address is [email protected] and its registered address is NOTAN PLAZA, 6TH FLOOR, 898 TURNER ROAD, BANDRA (WEST), MUMBAI Bandra Suburban MH 400050 IN.

Current status of Berggruen Logistics (india) Private Limited is - Active.

Company Details

CIN

U63012MH2008PTC181349

Company Name

BERGGRUEN LOGISTICS (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

181349

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 April 2008

Age of Company

16 years, 0 month, 26 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹4,932,810

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

NOTAN PLAZA, 6TH FLOOR, 898 TURNER ROAD, BANDRA (WEST), MUMBAI Bandra Suburban MH 400050 IN

Director Details

DIN Director Name Designation Appointment Date

06624239

SHREEKRISHN SHARMA

Director

13 August 2013

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24 December 2016

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24 September 2015

UEI GLOBAL EDUCATION PRIVATE LIMITED

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27 May 2014

MADHUKRISH AFFABILITY PRIVATE LIMITED

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14 September 2015

BERGGRUEN CAR RENTALS PRIVATE LIMITED

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05 September 2018

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05 September 2018

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14 August 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07682184

MADHU SYAM

Director

10 August 2017

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Other Companies Associated with

Company Designation Appointment Date

BERGGRUEN PROPERTIES PRIVATE LIMITED

Director

23 December 2016

BERGGRUEN PROPERTIES (NAGPUR) PRIVATELIMITED

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15 December 2017

BERGGRUEN ESTATE PROJECTS PRIVATELIMITED

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28 March 2019

BC EQUIPMENT TRADING COMPANY PRIVATELIMITED

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UEI GLOBAL EDUCATION PRIVATE LIMITED

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07 June 2019

MADHUKRISH AFFABILITY PRIVATE LIMITED

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20 June 2019

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Director

28 March 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

U45400MH2007PTC170010
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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