BERKELEY PETROCHEMICALS PRIVATE LIMITED
CIN: U24119DL2002PTC116953 As on: 2026-07-13
BERKELEY PETROCHEMICALS PRIVATE LIMITED (CIN: U24119DL2002PTC116953) is a Private company incorporated on 12 Sep 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 27559640.00.
BERKELEY PETROCHEMICALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BERKELEY PETROCHEMICALS PRIVATE LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.
Directors of BERKELEY PETROCHEMICALS PRIVATE LIMITED are JAMES COLUMBA MCCAHILL, ASHIMA SURI, and JAMES PATRICK MCCAHILL.
BERKELEY PETROCHEMICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24119DL2002PTC116953 and its registration number is 116953. Users may contact BERKELEY PETROCHEMICALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BERKELEY PETROCHEMICALS PRIVATE LIMITED is KHASRA NO.619/87, FRONT BASEMENT, CHHATARPUR , NEW DELHI, Delhi, India - 110074.
Current status of BERKELEY PETROCHEMICALS 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
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Previous CINs
ZaubaCorp's company report for BERKELEY PETROCHEMICALS 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 BERKELEY PETROCHEMICALS 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.
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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
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Current Directors & Key Managerial Personnel of BERKELEY PETROCHEMICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00287365 | JAMES COLUMBA MCCAHILL | Director | 2015-01-30 |
| 03041115 | ASHIMA SURI | Director | 2010-09-24 |
| 06787963 | JAMES PATRICK MCCAHILL | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of BERKELEY PETROCHEMICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00011954 | RAJESH KUMAR SAWARIYAN | Director | - | 2010-04-23 |
| 00287365 | JAMES COLUMBA MCCAHILL | Managing Director | - | 2015-01-30 |
| 03041115 | ASHIMA SURI | Additional Director | - | 2010-09-24 |
| 06787963 | JAMES PATRICK MCCAHILL | Additional Director | - | 2014-09-30 |
Other Directorships of RAJESH KUMAR SAWARIYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUSH PARK ENGINEERING (INDIA) PRIVATE LIMITED | U34300DL2000PTC104901 | Director | - | 2010-05-10 |
Other Directorships of JAMES COLUMBA MCCAHILL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUSH PARK ENGINEERING (INDIA) PRIVATE LIMITED | U34300DL2000PTC104901 | Director | 2015-01-30 | Ongoing |
| BUSH PARK ENGINEERING (INDIA) PRIVATE LIMITED | U34300DL2000PTC104901 | Managing Director | - | 2015-01-30 |
Other Directorships of ASHIMA SURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BERKELEY PETROCHEMICAL LLP | AAT-3002 | Designated Partner | 2020-08-11 | Ongoing |
| BUSH PARK ENGINEERING (INDIA) PRIVATE LIMITED | U34300DL2000PTC104901 | Additional Director | - | 2010-09-25 |
| BUSH PARK ENGINEERING (INDIA) PRIVATE LIMITED | U34300DL2000PTC104901 | Director | 2010-09-25 | Ongoing |
| VALIANT SECURITY PVT LTD | U74910HR1992PTC031753 | Additional Director | 2024-03-19 | Ongoing |
Other Directorships of JAMES PATRICK MCCAHILL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUSH PARK ENGINEERING (INDIA) PRIVATE LIMITED | U34300DL2000PTC104901 | Additional Director | - | 2014-09-30 |
| BUSH PARK ENGINEERING (INDIA) PRIVATE LIMITED | U34300DL2000PTC104901 | Director | 2014-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U34300DL2000PTC104901 | BUSH PARK ENGINEERING (INDIA) PRIVATE LIMITED | KHASRA NO. 619/87, BASEMENT, CHATTARPUR , NEW DELHI, Delhi, India - 110074 |
| AAK-1823 | AWESOME TRAVEL & TEA LLP | KHASRA NO. 619/7 & 619/8, MIN VILLAGE, CHHATARPUR NEW DELHI, Delhi, India - 110074 |
| U74900DL2014PTC268108 | ABSOLUTE VENTURE PRIVATE LIMITED | PROP NO. 51, KHASRA NO. 619/98 GROUND FLOOR (LEFT SIDE) CHHATARPUR , NEW DELHI, Delhi, India - 110074 |
| U46699DL2023PTC411506 | AGRIMETAL GLOBAL PRIVATE LIMITED | H.NO-C-220 FLAT N0-8-2, UPPER G. FLOOR STREET NO-15,KHASRA NO-199 CHHATARPUR ENCLAVE PH-2, NEW DELHI,South West Delhi,South West Delhi,Delhi,110074-India |
| AAB-3189 | RENU SHARMA HOSPITALITY SERVICES LLP | KHASRA NO. 619, VILLAGE CHHATARPUR NEW DELHI, Delhi, India - 110074 |
| AAT-3002 | BERKELEY PETROCHEMICAL LLP | Khasra No. 619/87, Nr Primary School Chattarpur New Delhi, Delhi, India - 110074 |
| U72900DL2018PTC335682 | H2O TECH LABS PRIVATE LIMITED | Top Floor, Property No. 2 Khasra No. 619/4 and 619/7, Village Chat tarpur , New Delhi, Delhi, India - 110074 |
| AAM-8169 | GRASO GLOBAL LLP | House No 9/5, Khasra No. 619/7, 619/8, Shanti Kunj Chattarpur Main Road, Opp. Tivoli Garden New Delhi, Delhi, India - 110074 |
| AAR-5632 | SAXON ENERGY INDIA LLP | PROP NO.3, FLAT NO. D, FIRST FLOOR KHASRA NO. 260/1, CHHATARPUR VILLAGE NEW DELHI, Delhi, India - 110074 |
| U74140DL2019PTC348258 | RABDATOR CARE SERVICES PRIVATE LIMITED | H.NO-712, BASEMENT, GALI NO-27, KHASRA NO.116/125, CHHATAPUR PAHARI , NEW DELHI, Delhi, India - 110074 |
| U51909DL2018PTC339660 | SOUMYA SOLAR INDIA PRIVATE LIMITED | B-264 NEW ,OLD NO. D-163 GROUND FLOOR, KHASRA NO-270/1/2/3 ,CHHATARPUR , NEW DELHI, Delhi, India - 110074 |
| U45101DL2018PTC331846 | MAH DEVELPRO PRIVATE LIMITED | PLOT NO 29 KHASRA NO 629 CHHATTERPUR NEW DELHI-110074IN , NEW DELHI, Delhi, India - 110074 |
| U46497DL2025PTC459743 | ORE4CORE NUTRACEUTICALS PRIVATE LIMITED | PROP NO B 74 OLD NO B 38, 3RD F FRONT SIDE,Kh No,-814 Chatarpur Ext.New Delhi-110074,South West Delhi,South West Delhi,Delhi,110074-India |
| U15400DL2011PTC224482 | KUNAFA FOODS & BEVERAGES PRIVATE LIMITED | PLOT NO.-50, KHASRA NO.619/98, CHATTARPUR , NEW DELHI, Delhi, India - 110074 |
| U01111DL1986PTC025417 | FIRST POWER UTILITIES DISTRIBUTION PRIVATE LIMITED | NO. 247, KHASRA NO. 619/24, MAIN ROAD, CHATTARPUR , NEW DELHI, Delhi, India - 110074 |
| U40108DL2004PTC125369 | VIDUSHI UTILITIES SERVICES PRIVATE LIMITED | NO. 247, KHASRA NO. 619/24, MAIN ROAD, CHATTARPUR , NEW DELHI, Delhi, India - 110074 |
| U74996DL2006PTC149586 | AJOOBA HANDICRAFTS AND ARTWARES PRIVATE LIMITED | KHASRA NO.323, BEHIND CHHATARPUR CAR PARKING IDGAH ROAD,CHHATARPUR , NEW DELHI, Delhi, India - 110074 |
| U80302DL2008PTC178941 | BALAKRAM INSTITUTE OF MANAGEMENT AND TECHNOLOGY PRIVATE LIMITED | KHASRA NO. 308/2, PLOT NO. 8 MAIN ROAD, CHHATARPUR , NEW DELHI, Delhi, India - 110074 |
| U45204DL2013PTC257201 | JAI SHUKARMA HOUSING PRIVATE LIMITED | 270 Ground Floor Flat No. 1 Khasra No. 619/21, Chattarpur , New Delhi, Delhi, India - 110074 |
| U72200DL2018PTC332773 | INPUTOUTPUT TECHNOLOGIES PRIVATE LIMITED | PLOT NO. B-2, KHASRA NO. 818 UGF, FRONT SIDE, CHHATTARPUR EXTENTION , NEW DELHI, Delhi, India - 110074 |
| U74999DL2018PTC336206 | MINDARY DESTINATION WORLDWIDE PRIVATE LIMITED | H.NO. -172, UGF, R/S KH NO.-619/21 VILL-CHHATARPUR , NEW DELHI, Delhi, India - 110074 |
| U74999DL2019PTC344494 | PROLAINZ TRADING PRIVATE LIMITED | A-14-b, Flat No. 1, LGF, Khasra No. 823, Chhatarpur Extension, , NEW DELHI, Delhi, India - 110074 |
| U74994DL1995PTC070036 | DIGI PULSE INDIA PRIVATE LIMITED | PROPERTY NO. B-2/3, SECOND FLOOR, FRONT BUILDING NO. A, CHHATARPUR EXTENTI ON , NEW DELHI, Delhi, India - 110074 |
| AAW-7532 | NEWS BUILDERS & DEVELOPERS LLP | IST FLOOR PROPERTY NO 1 CHATTARPUR VILLAGE KHASRA NO.619/7 MIN, OPP TIVOLI GARDEN NEW DELHI, Delhi, India - 110074 |
| AAG-9201 | NEWS HOTELS LLP | 1ST FLOOR, PROPERTY NO- 1, CHATTARPUR VILLAGE KHASRA NO.619/7 MIN, OPP. TIVOLI GARGEN NEW DELHI, Delhi, India - 110074 |
| U74140DL2015PTC277675 | TISMASTU INTERIOR DECORATOR & CONSULTING SERVICES PRIVATE LIMITED | A-101, UGF OLD NO-13/1 KHASRA NO-587, BLOCK-A, CHHATARPUR EXTEN TION , NEW DELHI, Delhi, India - 110074 |
| U45200DL2006PTC155310 | NEWS BUILDERS & DEVELOPERS PRIVATE LIMITED | 1ST FLOOR, PROPERTY NO- 1, CHATTARPUR VILLAGE KHASRA NO.619/7 MIN, OPP. TIVOLI GARDEN , NEW DELHI, Delhi, India - 110074 |
| U45201DL2000PTC104688 | S K A PROMOTORS AND BUILDERS PRIVATE LIMITED | 4TH FLOOR, PROPERTY NO.2, KHASRA NO. 619/4, GOPALA BUILDING, TIVIOLI GARDEN, CHATTAR PUR , NEW DELHI, Delhi, India - 110074 |
| U45201DL2004PTC124161 | GROWMORE PROPERTIES PRIVATE LIMITED | 4TH FLOOR, PROPERTY NO.2, KHASRA NO. 619/4 GOPALA BUILDING, TIVIOLI GARDEN, CHATTAR PUR , NEW DELHI, Delhi, India - 110074 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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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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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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 |
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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 |
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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 |
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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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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.