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ROLV BERG DRIVE (INDIA) PRIVATE LIMITED

CIN: U23209MH2005PTC158242 As on: 2026-07-13

ROLV BERG DRIVE (INDIA) PRIVATE LIMITED (CIN: U23209MH2005PTC158242) is a Private company incorporated on 22 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 992000.00.

ROLV BERG DRIVE (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ROLV BERG DRIVE (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 ROLV BERG DRIVE (INDIA) PRIVATE LIMITED are ANIL KHANNA, and SHIVPRASAD NAURIYAL.

ROLV BERG DRIVE (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U23209MH2005PTC158242 and its registration number is 158242. Users may contact ROLV BERG DRIVE (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROLV BERG DRIVE (INDIA) PRIVATE LIMITED is 214, 2nd Floor, Ajanta Execution Centre Ajanta Hotel, 8, Juhu Tara Road, Santacr uz (W) , MUMBAI, Maharashtra, India - 400057.

Current status of ROLV BERG DRIVE (INDIA) PRIVATE LIMITED is - Strike Off.

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
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Previous Names

Previous CINs

ZaubaCorp's company report for ROLV BERG DRIVE (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.

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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 ROLV BERG DRIVE (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 ROLV BERG DRIVE (INDIA)
DIN Director Name Designation Appointment Date
00199924 ANIL KHANNA Director 2005-12-22
02902940 SHIVPRASAD NAURIYAL Managing Director 2010-04-15
Past Directors & Key Managerial Personnel of ROLV BERG DRIVE (INDIA)
DIN Director Name Designation Appointment Date Cessation
00218928 SIMI ANIL KHANNA Director - 2010-07-08
03160414 SNORRE SMEDSAAS STINESSEN Director - 2021-01-31
03427607 RAKESH KALA Director - 2020-03-18
Other Directorships of ANIL KHANNA
Company Name CIN Designation Appointment Date Cessation
BROOKS LABORATORIES LIMITED L24232HP2002PLC000267 Additional Director - 2012-09-25
BROOKS LABORATORIES LIMITED L24232HP2002PLC000267 Director - 2013-04-02
ZICOM ELECTRONIC SECURITY SYSTEMS LIMITED L32109MH1994PLC083391 Additional Director - 2018-09-24
ZICOM ELECTRONIC SECURITY SYSTEMS LIMITED L32109MH1994PLC083391 Director - 2020-12-14
MERCATOR LIMITED L63090MH1983PLC031418 Additional Director - 2018-09-26
MERCATOR LIMITED L63090MH1983PLC031418 Director - 2020-10-01
SHRI SHAMBHU OFFSHORE SERVICES PRIVATE LIMITED U11101MH1996PTC103586 Director 1996-10-29 Ongoing
MERCATOR PETROLEUM LIMITED U11102MH2007PLC170562 Additional Director - 2017-09-15
MERCATOR PETROLEUM LIMITED U11102MH2007PLC170562 Director - 2024-06-03
BARUKI AGRO AND OILS PRIVATE LIMITED U15142MH1992PTC068444 Director 2001-08-25 Ongoing
STERLING RISK ADVISORY & MARKETING SERVICES PRIVATE LIMITED U51109MH2008PTC184444 Director 2008-07-09 Ongoing
KENT RESORTS PRIVATE LIMITED U56290MH1997PTC107951 Director - 2023-09-07
MERCATOR OIL & GAS LIMITED U63033MH2005PLC154014 Additional Director - 2017-09-15
MERCATOR OIL & GAS LIMITED U63033MH2005PLC154014 Director 2017-09-15 Ongoing
BRIGHTSTAR BROADBAND PRIVATE LIMITED U64200MH2000PTC128978 Director 2007-02-15 Ongoing
ROCK STONE FINLEASE PRIVATE LIMITED U65923MH1996PTC098214 Director 1996-04-01 Ongoing
DECAGON INVESTMENTS PRIVATE LIMITED U65993MH1996PTC102162 Director - 2007-07-06
CLSA INDIA PRIVATE LIMITED U67120MH1994PTC083118 Director - 2014-11-20
MEDIA CAPITAL COMPANY (INDIA ) PRIVATE LIMITED U67190MH2001PTC134069 Additional Director - 2017-09-25
MEDIA CAPITAL COMPANY (INDIA ) PRIVATE LIMITED U67190MH2001PTC134069 Director - 2020-06-23
ALAMIKO SOLUTIONS PRIVATE LIMITED U72200MH2013PTC243841 Director - 2018-03-01
SMART ADVISORY AND TECHNOLOGY PRIVATE LIMITED U74110MH2013PTC247918 Additional Director - 2018-09-28
SMART ADVISORY AND TECHNOLOGY PRIVATE LIMITED U74110MH2013PTC247918 Director - 2019-11-25
INDOSUEZ W I CARR SECURITIES (INDIA) PRIVATE LIMITED U74992MH1996PTC100134 Director - 2007-07-26
SHAFFER INDIA PRIVATE LIMITED U74999DL1998PTC091547 Director 2005-07-13 Ongoing
RW MEDIA PRIVATE LIMITED U92100MH2008PTC185362 Additional Director - 2015-09-30
RW MEDIA PRIVATE LIMITED U92100MH2008PTC185362 Director - 2017-03-22
TRILOGY MEDIA PRIVATE LIMITED U92100MH2011PTC211956 Director 2011-01-06 Ongoing
CROUCHING TIGER MOTION PICTURES PRIVATE LIMITED U92120MH2013PTC260096 Additional Director - 2014-05-27
CROUCHING TIGER MOTION PICTURES PRIVATE LIMITED U92120MH2013PTC260096 Director - 2017-10-27
CRAFTMAN PLUS INTERIOR SERVICES PRIVATE LIMITED U93000MH2009PTC189890 Director - 2011-12-08
KORN /FERRY INTERNATIONAL PRIVATE LIMITED U99999MH1995PTC091913 Director - 2018-01-10
Other Directorships of SIMI ANIL KHANNA
Other Directorships of SHIVPRASAD NAURIYAL
Company Name CIN Designation Appointment Date Cessation
SPN OFFSHORE PRIVATE LIMITED U74120MH2012PTC227449 Director 2012-02-28 Ongoing
Other Directorships of SNORRE SMEDSAAS STINESSEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAKESH KALA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U46610MH2020PTC344112 SYM COMMERCIAL PRIVATE LIMITED UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India
U46102MH2020PTC344929 NXGEN ENFUELS PRIVATE LIMITED UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India
L92142MH2002PLC135964 CINELINE INDIA LIMITED 2nd Floor, A & B wing, Vilco Centre, Subhash Road Opp Garware, Vile Parle (E), Mumbai , Mumbai, Maharashtra, India - 400057
ABB-2997 SYM VENTURES LLP UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT, OPP COSMOS BANK, HANUMAN ROAD, VILE PARLE EAST, MUMBAI, MAHARASHTRA, INDIA 4,Mumbai,Mumbai,Maharashtra,India-400057
U62099MH2022FTC395622 HIKMA SERVICES INDIA PRIVATE LIMITED 2nd Floor, Office No. B 207, Gala Quest CHS Ltd, Paranjpe Scheme Road No.1,Opp Mahila Sangh School, Vile Parle (E) Mumbai, Maharashtra -400057,Mumbai,Mumbai,Maharashtra,400057-India
U51909MH2017FTC300842 RUDISA INDIA OVERSEAS PRIVATE LIMITED 26, 2nd floor, kamdar shipping centre tejpal road, vile parle (East) , Mumbai, Maharashtra, India - 400057
U63030MH2021PTC355466 CINELINE INDUSTRIES PRIVATE LIMITED 2nd floor, A & B WING, VILCO CENTRE SUBHASH ROAD, OPP GARWARE , Mumbai, Maharashtra, India - 400057
U70109MH2019PTC320939 TRANSQUARE REALTY PRIVATE LIMITED 2nd floor, A & B WING, VILCO CENTRE SUBHASH ROAD, OPP GARWARE , Mumbai, Maharashtra, India - 400057
U70109MH2021PTC354565 CINELINE REALTY PRIVATE LIMITED 2nd Floor, A & B wing, Vilco Centre, Subhash Road, Opp Garware , Mumbai, Maharashtra, India - 400057
AAM-4531 VIKI PMC LLP 205, 2ND FLOOR, SO LUCKY CORNER, ABOVE SUNDER HOTEL, MAHATMA GANDHI ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057
U51900MH2000PTC123450 MEHUL SUPER MARKET PRIVATE LIMITED 8, NITIN NIWAS, 2ND FLOOR, M G ROAD, ABOVE BANK OF BARODA, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057
U63030MH2022FTC396237 SPRINTEX LOGISTIC SERVICES (INDIA) PRIVATE LIMITED Shp No. 214, 2nd Floor, CTS No. 458, Subhash Road, E-Square, Vile Parle (E), , Mumbai, Maharashtra, India - 400057
U80903MH1998PTC114192 MP'S CLASSES PRIVATE LIMITED 8/9 KAMDAR SHOPPING CENTRE1ST FLOOR TEJPAL ROAD OPP VILE PARLE RAILWAY STATION , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
U45202MH2008PTC181567 R&H SPACES PRIVATE LIMITED 2nd Floor, A & B wing, Vilco Centre, Subhash Road Opp Garware, Vile Parle (E), Mumbai , Mumbai, Maharashtra, India - 400057
U72900MH2008PTC181342 REINOZ IT SOLUTIONS PRIVATE LIMITED Arun Villa, Block No- 4, 2nd Floor, Subhash Road-B Vile Parle (East), Mumbai- 400057 , MUMBAI, Maharashtra, India - 400057
AAM-4081 CAPGROW CAPITAL ADVISORS LLP 2nd Floor, M/s Pragati Hotel, Nehru Road, Gitranjali Arcade, Vile Parle (E) Mumbai, Maharashtra, India - 400057
L33200MH1972PLC015928 WESTERN MINISTIL LIMITED SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road,,E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtra, India,,Mumbai,Mumbai,Maharashtra,400057-India
U71110MH2005PTC155354 AUTOAID RENT-A-CAR PRIVATE LIMITED 112 SHRI SIDDHIVINAYAKAPARTMENT 1ST FLOOR SHRADHANAND ROAD , VILE PARLE (W) MUMBAI, Maharashtra, India - 400057
U29253MH2011PTC219717 SHREE SIDDHIVINAYAK PRESS COMPONENTS PRIVATE LIMITED 203, DUTTA NIWAS, 2ND FLOOR, 66 B, TPS 2ND AJMAL ROAD, VILE-PARLE (EA ST) , MUMBAI, Maharashtra, India - 400057
AAE-6165 ANAKIN ASSET HOLDING LLP VILCO CENTRE, 8, SUBHASH ROAD, VILE PARLE (EAST) MUMBAI MUMBAI, Maharashtra, India - 400057
ACF-0223 SKYLINE MAJESTIC CONSTRUCTIONS LLP 201, 2ND FLOOR, SUPER MARKET CHSL,,MONGHIBAI ROAD,,Mumbai,Mumbai,Maharashtra,India-400057
ACF-0133 SKYLINE HARMONY CONSTRUCTIONS LLP 201, 2ND FLOOR, SUPER MARKET CHSL,,MONGHIBAI ROAD,,Mumbai,Mumbai,Maharashtra,India-400057
ABC-7103 SKYLINE SPACE CONSTRUCTIONS LLP 201, 2ND FLOOR, SUPER MARKET CHSL,,MONGHIBAI ROAD,,Mumbai,Mumbai,Maharashtra,India-400057
U46109MH2023PTC403104 MAGNATE INDUSTRIES PRIVATE LIMITED 5th Floor, Sunteck Centre,37-40 Subhash Road,Mumbai,Mumbai,Maharashtra,400057-India
U68100MH2024PTC417668 PROMINEO BUILDCON PRIVATE LIMITED 5th Floor, Sunteck Centre,37-40 Subhash Road,,Mumbai,Mumbai,Maharashtra,400057-India
U68100MH2024PTC420093 SUNDUNES REAL ESTATES PRIVATE LIMITED 5th Floor, Sunteck Centre,37-40 Subhash Road,,Mumbai,Mumbai,Maharashtra,400057-India
U68100MH2024PTC424934 MITHRA BUILDCON PRIVATE LIMITED 5th Floor, Sunteck Centre,37-40 Subhash Road,Mumbai,Mumbai,Maharashtra,400057-India
U68100MH2025PTC441955 EXIMIUS BUILDCON PRIVATE LIMITED 5th Floor, Sunteck Centre,37-40 Subhash Road,,Mumbai,Mumbai,Maharashtra,400057-India
U68100MH2025PTC442355 ASTRICA REALTORS PRIVATE LIMITED 5th Floor, Sunteck Centre,37-40 Subhash Road,,Mumbai,Mumbai,Maharashtra,400057-India

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

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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
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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
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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

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