• 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

      BURBERRY PETRO INDIA PRIVATE LIMITED

      CIN: U23200PB2012PTC036217 As on: 2026-07-13
      Purchase Report

      BURBERRY PETRO INDIA PRIVATE LIMITED (CIN: U23200PB2012PTC036217) is a Private company incorporated on 07 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      BURBERRY PETRO INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.BURBERRY PETRO INDIA PRIVATE LIMITED's NIC code is 2320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refined petroleum products.

      Directors of BURBERRY PETRO INDIA PRIVATE LIMITED are NEERAJ KANSAL, and PARVEEN KUMAR.

      BURBERRY PETRO INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U23200PB2012PTC036217 and its registration number is 36217. Users may contact BURBERRY PETRO INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BURBERRY PETRO INDIA PRIVATE LIMITED is 601-602 TOWER 4A, ROYALE ESTATE , ZIRAKPUR, Punjab, India - 140604.

      Current status of BURBERRY PETRO 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
      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 BURBERRY PETRO 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.

      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 BURBERRY PETRO INDIA

      Purchase full report of BURBERRY PETRO INDIA

      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 BURBERRY PETRO 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.

      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 BURBERRY PETRO INDIA
      DIN Director Name Designation Appointment Date
      01615921 NEERAJ KANSAL Whole-time director 2013-04-01
      01836328 PARVEEN KUMAR Whole-time director 2013-04-01
      Past Directors & Key Managerial Personnel of BURBERRY PETRO INDIA
      DIN Director Name Designation Appointment Date Cessation
      03445268 NEENA RANI KANSAL Director - 2013-04-01
      03445268 NEENA RANI KANSAL Whole-time director - 2018-03-01
      05146586 INDU KANSAL Whole-time director - 2018-03-01
      06855563 ASHIMA GOYAL Director - 2018-03-01
      01615921 NEERAJ KANSAL Director - 2013-04-01
      Other Directorships of NEENA RANI KANSAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of INDU KANSAL
      Company Name CIN Designation Appointment Date Cessation
      CRACKIAS EDUCATION LLP AAR-7507 Designated Partner 2020-01-28 Ongoing
      BRICKK WORLD TRADE LLP ACD-1986 Designated Partner 2023-09-27 Ongoing
      MOTIAZ ROYALE ESTATE PRIVATE LIMITED U45209CH2011PTC032697 Additional Director - 2011-12-30
      MOTIAZ ROYALE ESTATE PRIVATE LIMITED U45209CH2011PTC032697 Director - 2016-10-11
      NBG LEISURE VENTURES PRIVATE LIMITED U55101DL2023PTC420847 Director 2023-10-05 Ongoing
      ORANGE ETOKRI INDIA PRIVATE LIMITED U74900PN2015PTC154770 Director - 2018-03-19
      CRACK EDTECH PRIVATE LIMITED U80901PB2022PTC055654 Director 2022-04-12 Ongoing
      Other Directorships of ASHIMA GOYAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NEERAJ KANSAL
      Company Name CIN Designation Appointment Date Cessation
      CRACKIAS EDUCATION LLP AAR-7507 Designated Partner 2020-01-28 Ongoing
      BRICKK WORLD TRADE LLP ACD-1986 Designated Partner 2023-09-27 Ongoing
      MOTIA CONSTRUCTIONS LIMITED U45201PB2004PLC036533 Additional Director - 2010-09-30
      MOTIA CONSTRUCTIONS LIMITED U45201PB2004PLC036533 Director - 2015-09-01
      MOTIA CONSTRUCTIONS LIMITED U45201PB2004PLC036533 Whole-time director 2015-09-01 Ongoing
      MOTIAZ ROYALE ESTATE PRIVATE LIMITED U45209CH2011PTC032697 Director - 2017-07-01
      CHANDIGARH ROYALE CITY PROMOTERS PRIVATE LIMITED U45209PB2011PTC046613 Director - 2016-12-12
      REG ESTATE LIMITED U68100PB2024PLC060878 Director 2024-02-27 Ongoing
      ROYALE ESTATE GROUP BHARAT LIMITED U68100PB2024PLC062253 Director 2024-08-10 Ongoing
      GEN-X ABODE PRIVATE LIMITED U70100CH2006PTC029977 Director - 2022-08-12
      NANO COLONISERS PRIVATE LIMITED U70103CH2009PTC031502 Director - 2017-11-06
      COUNTRY FARMS PRIVATE LIMITED U70109CH2012PTC033734 Director - 2013-03-08
      PURSUIT INNOVATIONS PRIVATE LIMITED U72900CH2015PTC035483 Director 2015-04-09 Ongoing
      SIMPLIFYING LIFE SYSTEMS PRIVATE LIMITED U72900CH2020PTC042995 Director 2020-05-23 Ongoing
      ORANGE ETOKRI INDIA PRIVATE LIMITED U74900PN2015PTC154770 Director 2015-04-20 Ongoing
      CRACK EDTECH PRIVATE LIMITED U80901PB2022PTC055654 Director 2022-04-12 Ongoing
      Other Directorships of PARVEEN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BHARAT OILS LIMITED U15141PB1993PLC013350 Director 2011-08-04 Ongoing
      MOTIA REAL ESTATES LIMITED U45201DL2005PLC139775 Director - 2008-11-16
      MOTIA CONSTRUCTIONS LIMITED U45201PB2004PLC036533 Additional Director - 2009-04-09
      MOTIA CONSTRUCTIONS LIMITED U45201PB2004PLC036533 Director - 2015-09-01
      MOTIA CONSTRUCTIONS LIMITED U45201PB2004PLC036533 Managing Director 2015-09-01 Ongoing
      MOTIAZ ROYALE ESTATE PRIVATE LIMITED U45209CH2011PTC032697 Director - 2017-07-01
      CHANDIGARH ROYALE CITY PROMOTERS PRIVATE LIMITED U45209PB2011PTC046613 Director - 2016-12-12
      REG ESTATE LIMITED U68100PB2024PLC060878 Director 2024-02-27 Ongoing
      GEN-X ABODE PRIVATE LIMITED U70100CH2006PTC029977 Director - 2022-08-12
      CHANDIGARH INDUSTRIAL AND LOGISTICS PRIVATE LIMITED U70109CH2010PTC032533 Additional Director - 2016-09-30
      CHANDIGARH INDUSTRIAL AND LOGISTICS PRIVATE LIMITED U70109CH2010PTC032533 Director - 2016-10-05
      PURSUIT INNOVATIONS PRIVATE LIMITED U72900CH2015PTC035483 Director 2015-04-09 Ongoing
      SIMPLIFYING LIFE SYSTEMS PRIVATE LIMITED U72900CH2020PTC042995 Director 2020-05-23 Ongoing
      ORANGE ETOKRI INDIA PRIVATE LIMITED U74900PN2015PTC154770 Director - 2018-03-19
      MULTILINE ENTERTAINMENT PRIVATE LIMITED U92190CH2012PTC034084 Director 2012-09-17 Ongoing

      CIN Company Name Company Address
      U40107PB2013PTC037268 GW ENERGY PRIVATE LIMITED SCF 66, Royal Estate, Ambala Road , Zirakpur, Punjab, India - 140604
      U47990PB2025PTC065955 GLEAMING GRACE MARKETING PRIVATE LIMITED PL-6, NIRMAL ESTATE,BALTANA, ZIRAKPUR,Dera Bassi,Mohali,Punjab,140604-India
      U74140PB2021PTC054740 KOOL CONSULTANT PRIVATE LIMITED FT-2-C-BL-2, SOHI TOWER, DIVINE APARTMENT, BALTANA, , ZIRAKPUR, Punjab, India - 140604
      U24304PB2018PTC047622 ZOITRA HEALTHCARE PRIVATE LIMITED SCO 2, WADHWA NAGAR ZIRAKPUR-KALKA HIGHWAY , ZIRAKPUR, Punjab, India - 140604
      AAS-9562 INFILOOP DIGITAL LLP SCF 6 A B, GOVIND VIHAR, FURNITURE MARKET, BALTANA ZIRAKPUR, MOHALI ZIRAKPUR, Punjab, India - 140604
      U70109PB2022PTC057288 SOOD PROPERTIES PRIVATE LIMITED SCO NO. 14, KALGIDHAR ENCLAVE, BALTANA ZIRAKPUR, TEHSIL-DEEABASSI, SAS NAGAR , ZIRAKPUR, Punjab, India - 140604
      U72900PB2020PTC050711 TECHLUR SOFTWARE PRIVATE LIMITED # 127 T-G ESCON AREA SINGH PURA ZIRAKPUR SAS NAGAR MOHALI , ZIRAKPUR, Punjab, India - 140604
      U29100PB2013PTC038086 HIGHTECH ENTERPRISES PRIVATE LIMITED SCF - 8 BALTANA , ZIRAKPUR, Punjab, India - 140604
      AAV-5498 EBX HEALTHCARE LLP 256 B, ANAND VIHAR, BALTANA Zirakpur, Punjab, India - 140604
      AAG-7572 LJANIK INDIA LLP H. No 30, Yog Vihar Baltana Zirakpur, Punjab, India - 140604
      AAT-4410 TECHCONCOCT LLP 28 MODERN ENCLAVE FIRST FLOOR BALTANA ZIRAKPUR, Punjab, India - 140604
      U18202PB2012PTC036883 VEE BEE ATTIRE PRIVATE LIMITED H. NO. 9, KALGIDHAR ENCLAVE BALTANA , ZIRAKPUR, Punjab, India - 140604
      U15490PB2021PTC053858 MRN INDIA SPIRITS PRIVATE LIMITED House No. 55, Govind Vihar, Baltana, , Zirakpur, Punjab, India - 140604
      U52609PB2020PTC052301 MAVI RETAIL INTERNATIONAL PRIVATE LIMITED SCF 91, BASEMENT GOVIND VIHAR, BALTANA , ZIRAKPUR, Punjab, India - 140604
      U72900PB2022PTC055393 EL HOLISTICO PRIVATE LIMITED 22A-ANANTA HOMES, GAZIPUR ROAD , ZIRAKPUR, Punjab, India - 140604
      AAX-1322 HAWK SQUAD SOLUTIONS LLP SOHO 23, 5TH FLOOR, THE HERMITAGE PLAZA, ZIRAKPUR, Punjab, India - 140604
      AAP-9554 OUTTHERE BRAND MANAGEMENT SERVICES LLP SCF 75 76 SHIVALIK VIHAR , PATIALA ROAD ZIRAKPUR, Punjab, India - 140604
      AAT-6877 CHERISHNAMA LLP 16c1, akanksha apartments Prashant vihar, baltana zirakpur, Punjab, India - 140604
      U63030PB2018PTC047402 ANIRAV TOUR & TRAVELS PRIVATE LIMITED OFFICE NO-414, TRICITY PLAZA, PEER MOHALLA, , ZIRAKPUR, Punjab, India - 140604
      U74999PB2016PTC045928 ADURA PHARMACEUTICALS PRIVATE LIMITED #302, GOVIND VIHAR, BALTANA BALTANA, SAS NAGAR , ZIRAKPUR, Punjab, India - 140604
      U85300PB2021NPL053699 SAB KUCH TERA FOUNDATION SCO 11, FIRST FLOOR, KALGIDHAR ENCLAVE, BALTANA, , ZIRAKPUR, Punjab, India - 140604
      U85300PB2021NPL053990 COLLABRAINS INDIA FOUNDATION 35-B,SECOND FLOOR SUNSHINE ENCLAVE, SINGHPURA , ZIRAKPUR, Punjab, India - 140604
      AAT-0732 OPTIMUM INFRANET LLP SCO 3, WADHAWA NAGAR, NEAR INDIAN BANK, DHAKOLI, BALTANA ZIRAKPUR, Punjab, India - 140604
      AAT-8065 PRO ASSIST HOME CARE SERVICES LLP 42, SAINI VIHAR, PHASE 1, S.A.S NAGAR, ZIRAKPUR, Punjab, India - 140604
      U72900PB2014PTC039096 GENSYS INFOCARE PRIVATE LIMITED SCO-14, 2ND FLOOR KALGIDHAR ENCLAVE, BALTANA , ZIRAKPUR, Punjab, India - 140604
      U15100PB2020PTC051109 UDMNY AGROVET PRIVATE LIMITED HOUSE NO.16, KALGIDHAR ENCLAVE BALTANA, TEHSIL DERA BASSI , ZIRAKPUR, Punjab, India - 140604
      AAX-0887 SOOD AND SOHI VENTURES LLP C/O TARANJEET SINGH SHOP NEAR HP GAS GODOWN BALTAN ZIRAKPUR, Punjab, India - 140604
      U70109PB2008PTC032410 V H ESTATES & DEVELOPERS PRIVATE LIMITED SCO 20/21, NEAR DOLPHIN HOTEL, KALKA SHIMLA HIGHWAY, , ZIRAKPUR, Punjab, India - 140604
      U65999PB2019PLC049646 UDITI MUTUAL BENEFIT NIDHI LIMITED SCF/SCO NO. 17 - 18, BASEMENT MODERN ENCLAVE, BALTANA , ZIRAKPUR, Punjab, India - 140604
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10395265 2012-12-07 - 2014-09-24 850,000.00 STATE BANK OF INDIA
      10421809 2013-03-21 - - 50,000,000.00 STATE BANK OF PATIALA

      • 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

      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