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BERTLING LOGISTICS INDIA PRIVATE LIMITED




Bertling Logistics India Private Limited is a Private incorporated on 11 January 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 350,000,000 and its paid up capital is Rs. 304,379,500. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Bertling 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 December 2021.

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 is (CIN) U63013MH2007PTC166928 and its registration number is 166928.Its Email address is [email protected] and its registered address is Office No. 120, 1st Floor, T V Industrial Estate Sudam Kalu Ahire Marg, Worli Colony Mumbai Mumbai City MH 400030 IN.

Current status of Bertling Logistics India Private Limited is - Active.

Company Details

CIN

U63013MH2007PTC166928

Company Name

BERTLING LOGISTICS INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

166928

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 January 2007

Age of Company

17 years, 3 month, 13 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

₹350,000,000

Paid up capital

₹304,379,500

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 December 2021

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:

Office No. 120, 1st Floor, T V Industrial Estate Sudam Kalu Ahire Marg, Worli Colony Mumbai Mumbai City MH 400030 IN

Director Details

DIN Director Name Designation Appointment Date

06770401

SHARMILA HIRALAL AMIN

Managing Director

27 December 2013

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09 April 2021

IHD LIFE INDIA PRIVATE LIMITED

Additional Director

04 June 2021

GEOENPRO PETROLEUM LIMITED

Additional Director

10 July 2023

BRENAB HAULIERS PRIVATE LIMITED

Additional Director

24 December 2013

GLOBE FORWARDING AGENCIES PRIVATELIMITED

Managing Director

24 December 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07693662

RONALD PINEDA OYOLA GERALD

Director

31 December 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Ronald Pineda Oyola Gerald is not associated with any company.

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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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

10240624

2010-08-20

2012-06-09

-

300,000,000

BANK OF BARODA

Establishments Details

Establishment Name City Pincode Address

BERTLING LOGISTICS INDIA PVT LTD

MALADKANDIVALI

400093

402 B ACKRUTI TRADE CENTREROAD NO 7 MAROL MIDCANDHERI EAST MUMBAI598MH

*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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