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
BERIWAL TRADING COMPANY PVT LTD
CIN: U51494MH1992PTC065939 As on: 2026-07-13
BERIWAL TRADING COMPANY PVT LTD (CIN: U51494MH1992PTC065939) is a Private company incorporated on 17 Mar 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 6423.00.BERIWAL TRADING COMPANY PVT LTD's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].
BERIWAL TRADING COMPANY PVT LTD's Corporate Identification Number (CIN) is U51494MH1992PTC065939 and its registration number is 65939. Users may contact BERIWAL TRADING COMPANY PVT LTD on its Email address - . Registered address of BERIWAL TRADING COMPANY PVT LTD is H-6 RH-4SECTOR - 6 VASHI , THANE, Maharashtra, India - 400703.
Current status of BERIWAL TRADING COMPANY PVT LTD 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BERIWAL TRADING COMPANY 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 ReportAll 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 BERIWAL TRADING COMPANY
Purchase full report of BERIWAL TRADING COMPANY
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 BERIWAL TRADING COMPANY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BERIWAL TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of BERIWAL TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U62091MH2025PTC450533 | NUKTAX CLOUD PRIVATE LIMITED | D-6, RH-2,SECTOR 6, NEAR,SAHITYA MANDIR, VASHI,,Thane,Thane,Maharashtra,400703-India |
| U80301MH2022PTC387167 | THESPIAN EDUCATORS PRIVATE LIMITED | H-1, RH-4 SECTOR 6, VASHI , Thane, Maharashtra, India - 400703 |
| U45208MH2008PTC182022 | TANGERINE INFRASTRUCTURE PRIVATE LIMITED | R.H.5 ,J3 SECTOR 6, VASHI , THANE, Maharashtra, India - 400703 |
| U51505MH2020PTC351520 | SAMPURNA GENERAL TRADING AND SHIP BREAKING PRIVATE LIMITED | H NO. 6/6, MARINE CENTRE, SECTOR - 11 JUHUGAO, VASHI, NAVI MUMBAI , THANE, Maharashtra, India - 400703 |
| U74900MH2010PTC202308 | KARTIK MANAGEMENT SERVICES PRIVATE LIMITED | H-6, RH-4, SECTOR-6, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U72900MH2022FTC395988 | SASHAKTI TECHNOLOGY PRIVATE LIMITED | RH4M, RH-0028, PLOT NO 4 SECTOR 6 VASHI NAVI MUMBAI , THANE, Maharashtra, India - 400703 |
| ACP-4450 | EVOMIND TECHNOLOGIES LLP | H 17, SECTOR NO 6,VASHI,Thane,Thane,Maharashtra,India-400703 |
| U85499MH2025PTC442498 | YC42 EXPLORERS PRIVATE LIMITED | RH L 44 SECTOR 6,VASHI,Thane,Thane,Maharashtra,400703-India |
| ACU-4122 | MIRAVAR CONSTRUCTION LLP | RH F 30, Sector No. 6,Vashi,Thane,Thane,Maharashtra,India-400703 |
| U47212MH2024PTC434541 | QROPFLO TECHNOLOGIES PRIVATE LIMITED | A19, RH-2,,SECTOR 6, VASHI NAVI MUMBAI,Thane,Thane,Maharashtra,400703-India |
| U80100MH2023PTC415269 | NEELMEET SECURITY SERVICES PRIVATE LIMITED | RH-2, A-6, Sector-7,Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400703-India |
| ACC-8569 | ACTIONS AND EXPRESSIONS LLP | C/O PARVESH BHUCHAR,RH 42 8 SECTOR NO.6,VASHI,Thane,Thane,Maharashtra,India-400703 |
| U46634MH2025PTC442461 | ROYAL MECHANICAL INFRASTRUCTURE PRIVATE LIMITED | C/O R H 6 PT NO 42 SECTOR,7 VIDYUT CHS LTD VASHI,Thane,Thane,Maharashtra,400703-India |
| U71309MH2020PTC348804 | DIVERSE ASSET MANAGEMENT PRIVATE LIMITED | RH N 31, Sector 6 Vashi Navi Mumbai , Thane, Maharashtra, India - 400703 |
| U52311MH2020PTC344593 | ARROKKIYAM PRODUCTS PRIVATE LIMITED | RH N 19, SECTOR NO-6, VASHI, NAVI MUMBAI , THANE, Maharashtra, India - 400703 |
| U55209MH2017PTC290846 | OCTARINE ENTERTAINMENT & HOSPITALITY PRIVATE LIMITED | J 26, RH 5, SECTOR 6 VASHI NEW MUMBAI , Thane, Maharashtra, India - 400703 |
| AAM-0523 | TACHYONS MEDIATORS LLP | RH2/L-28,NEAR NAVI MUMBAI SPORTS ASSOCIATION, SECTOR 6,VASHI,NAVI MUMBAI THANE, Maharashtra, India - 400703 |
| U72900MH2019PTC334836 | INFRASOLS INDIA PRIVATE LIMITED | RH (ROW HOUSE) F-26, SECTOR NO 6, VASHI NAVI MUMBAI THANE MH 400703 , MUMBAI, Maharashtra, India - 400703 |
| ACL-5039 | EKAIVA DIVINE LAND LLP | Office No 1302,Plot No 4 and 6 Sec 30A Vashi 400703,Thane,Thane,Maharashtra,India-400703 |
| U51311MH1999PTC119125 | AARGEE CLOTHING EXPORTS PRIVATE LIMITED | E-16 RH 4SECTOR 6 VASHI , MUMBAI, Maharashtra, India - 400703 |
| U68200MH2024PTC431480 | BRILLSWORTH REALTY PRIVATE LIMITED | OFFICE NO. 1508, CYBER ONE, PLOT NO. 4 & 6,SECTOR NO. 30A, VASHI, NAVI MUMBAI-400703,Thane,Thane,Maharashtra,400703-India |
| U65990MH1997PTC105932 | SWASTIK INVESTRADE AND SYSTEMS PRIVATE LIMITED | RH-5 G-7 SECTOR 6VASHI THANE , MUMBAI, Maharashtra, India - 400703 |
| U72900MH2010PTC210033 | OS3 INFOTECH PRIVATE LIMITED | H-17,RH-4,SECTOR-6 VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U92412MH2013PTC248441 | MORYA SPORTS & LEISURE PRIVATE LIMITED | H-1,RH-4, SECTOR-6 VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U67120MH1992PTC067783 | REVATHI SHARES AND SECURITIES PVT LTD | R-13, R.H-2, SECTOR-6 VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2019PTC324161 | EDA365 ENTERPRISES PRIVATE LIMITED | Flat RH 4, Plot H16 Sector 6, Vashi , NAVI MUMBAI, Maharashtra, India - 400703 |
| U46209MH2025PTC444025 | IZANAGI EXIM PRIVATE LIMITED | OFFICE NO 605, 6TH FLOOR, SAI ENTERPRISES,PLOT NO 37, SECTOR 19A, VASHI NAVI MUMBAI THANE,Thane,Thane,Maharashtra,400703-India |
| U55101MH1997PTC109569 | ARCHSHEEL MOTELS PRIVATE LIMITED | RH2 T-6SECTOR 6 VASHI , MUMBAI, Maharashtra, India - 400703 |
| U74999MH2017PTC299355 | PATUSARI SHIPPING PRIVATE LIMITED | F-30, RH-6 SECTOR 6, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
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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.