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BURBERRY INDIA PRIVATE LIMITED




Burberry India Private Limited is a Private incorporated on 12 January 2010. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 550,000,000 and its paid up capital is Rs. 455,570,440. It is inolved in Non-specialized retail trade in stores

Burberry 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 Burberry India Private Limited are Darshan Rasiklal Mehta, Sanjay Kapoor, Richard John Hazeldine Kessell, Guillaume Nicolas Hanin, Pooja Tripathi and Priyanka Khurana.

Burberry India Private Limited's Corporate Identification Number is (CIN) U52100DL2010FTC197874 and its registration number is 197874.Its Email address is [email protected] and its registered address is 3 A-1 TAJ APARTMENT RAO TULA RAM MARG NEW DELHI DL 110022 IN.

Current status of Burberry India Private Limited is - Active.

Company Details

CIN

U52100DL2010FTC197874

Company Name

BURBERRY INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

197874

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

12 January 2010

Age of Company

14 years, 3 month, 13 days

Activity

Non-specialized retail trade in stores

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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

₹550,000,000

Paid up capital

₹455,570,440

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]

Website: Click here to add.

Address:

3 A-1 TAJ APARTMENT RAO TULA RAM MARG NEW DELHI DL 110022 IN

Director Details

DIN Director Name Designation Appointment Date

00103155

DARSHAN RASIKLAL MEHTA

Director

24 August 2018

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00264602

SANJAY KAPOOR

Director

12 January 2010

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Wholetime Director

20 September 2007

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Company Designation Appointment Date Cessation Date

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07330752

RICHARD JOHN HAZELDINE KESSELL

Director

08 December 2015

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Company Designation Appointment Date

Currently Richard John Hazeldine Kessell is not associated with any company.

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09287849

Guillaume Nicolas Hanin

Director

14 September 2021

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Company Designation Appointment Date

Currently Guillaume Nicolas Hanin is not associated with any company.

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AOHPT5393L

Pooja Tripathi

Company Secretary

03 June 2019

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Company Designation Appointment Date

Currently Pooja Tripathi is not associated with any company.

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EBYPK2327B

Priyanka Khurana

Company Secretary

06 June 2016

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Company Designation Appointment Date

Currently Priyanka Khurana is not associated with any company.

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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

No charges found

Establishments Details

Establishment Name City Pincode Address

BURBERRY INDIA PRIVATE LIMITED

GURGAON

122001

PLOT NO 51-52, UDYOG VIHARPHASE-4GURGAON179HR

*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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