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BERLIA TRADING & HOLDINGS PVT.LTD.

CIN: U51909WB1995PTC074950 As on: 2026-07-13

BERLIA TRADING & HOLDINGS PVT.LTD. (CIN: U51909WB1995PTC074950) is a Private company incorporated on 18 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2478000.00.

BERLIA TRADING & HOLDINGS PVT.LTD.'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.BERLIA TRADING & HOLDINGS PVT.LTD.'s NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of BERLIA TRADING & HOLDINGS PVT.LTD. are PIKU SAHA, SHIBANI SAHA, and AYUSH SAHA.

BERLIA TRADING & HOLDINGS PVT.LTD.'s Corporate Identification Number (CIN) is U51909WB1995PTC074950 and its registration number is 74950. Users may contact BERLIA TRADING & HOLDINGS PVT.LTD. on its Email address - [email protected]. Registered address of BERLIA TRADING & HOLDINGS PVT.LTD. is 14, DR. KARTICK BOSE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700009.

Current status of BERLIA TRADING & HOLDINGS PVT.LTD. 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 Names

Previous CINs

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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 BERLIA TRADING & HOLDINGS . 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 BERLIA TRADING & HOLDINGS .
DIN Director Name Designation Appointment Date
03105093 PIKU SAHA Director 2013-12-18
06767385 SHIBANI SAHA Director 2013-12-18
07912975 AYUSH SAHA Director 2017-11-08
Past Directors & Key Managerial Personnel of BERLIA TRADING & HOLDINGS .
DIN Director Name Designation Appointment Date Cessation
00658779 LAXMI AGARWAL Director - 2013-12-19
01376103 SUMAN AGARWAL Director - 2013-12-19
01419529 VINITA AGARWAL Director - 2017-11-08
Other Directorships of PIKU SAHA
Company Name CIN Designation Appointment Date Cessation
A M CONSTRUCTION P LTD. U99999WB1990PTC050255 Director 1990-11-28 Ongoing
Other Directorships of SHIBANI SAHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AYUSH SAHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LAXMI AGARWAL
Company Name CIN Designation Appointment Date Cessation
ROSE TRADE-COM PRIVATE LIMITED U51909WB1996PTC081691 Director - 2015-12-17
CHATORA FOODWORKS PRIVATE LIMITED U55209CT2015PTC001774 Director 2015-06-11 Ongoing
MORE 4 LEZZ (SALES) PRIVATE LIMITED U63090WB1995PTC074267 Director 2016-09-16 Ongoing
MAHANANDA PROPERTIES PRIVATE LIMITED U70109WB2001PTC093257 Director 2004-11-01 Ongoing
Other Directorships of SUMAN AGARWAL
Other Directorships of VINITA AGARWAL
Company Name CIN Designation Appointment Date Cessation
GOVIND VYAPAR PRIVATE LIMITED U15100WB2020PTC236434 Director 2023-07-09 Ongoing
GITA VYAPAR PRIVATE LIMITED U15490WB2020PTC236542 Director 2023-07-06 Ongoing
SIBCO PLASTIC INDUSTRIES PRIVATE LIMITED U25203WB2013PTC194049 Director - 2023-04-28
BERSONS ELECTRONICS PVT LTD U30009WB1996PTC079536 Additional Director - 2023-03-29
BERSONS ELECTRONICS PVT LTD U30009WB1996PTC079536 Director 2023-07-07 Ongoing
ARHAM VANIJYA PRIVATE LIMITED U51109WB1996PTC081979 Director 1996-12-14 Ongoing
ROSE TRADE-COM PRIVATE LIMITED U51909WB1996PTC081691 Director 2014-12-12 Ongoing

CIN Company Name Company Address
U22219WB1955PTC022683 HINDUSTHAN ART ENGRAVING CO PVT LTD 24 DR. KARTICK BOSE STREET , KOLKATA, West Bengal, India - 700009
U19201WB2002PTC094401 CARMEN LEATHER PRIVATE LIMITED 19 DR. KARTICK BOSE STREET , KOLKATA, West Bengal, India - 700009
U02520WB1991PTC050588 LAMPACK CONES & TUBES PVT. LTD. 25 DR. KARTICK BOSE STREET , KOLKATA, West Bengal, India - 700009
U45201WB1940PTC009984 NATIONAL LAND DEVELOPMENT & BUILDING SOC IETY PVT. LTD. 6, DR. KARTICK BOSE STREET , KOLKATA, West Bengal, India - 700009
U21090WB1999PTC090864 BIRENDRA MOHAN BASAK & CO PAPER PVT LTD 10B/1C, DR. KARTICK BOSE STREET , KOLKATA, West Bengal, India - 700009
U21012WB1992PTC055867 SUDHANNA MOHAN BASAK PAPER PVT LTD 10B/1C Dr. Kartick Bose Street , , Kolkata, West Bengal, India - 700009
U66000WB2022PTC257228 KAPSECURE INSTA IMF PRIVATE LIMITED 37/E, RAMANANDA CHATTERJEE STREET, GROUND FLOOR, P.S. - AMHERST STREET, , KOLKATA, West Bengal, India - 700009
U19200WB2009PTC135031 AMARNATH FOOTWEAR ACCESSORIES PRIVATE LIMITED 131, KESHAB CHANDRA SEN STREET GROUND FLOOR, P.O. & P.S. AMHERST STREET , KOLKATA, West Bengal, India - 700009
U19122WB2010PTC154121 AMARNATH LEATHER GOODS EXPORTS PRIVATE LIMITED 131, KESHAB CHANDRA SEN STREET GROUND FLOOR, P.O. & P.S. AMHERST STREET , KOLKATA, West Bengal, India - 700009
U95120WB2022PTC254524 NABOMI MARKETING PRIVATE LIMITED GROUND FLOOR, TEESTA APARTMENTS 15A BIPRA DAS STREET,KOLKATA,Kolkata,West Bengal,700009-India
U21012WB1994PTC065789 OXFORD PAPER PRODUCTS PVT LTD 18 DR. KARTICK BOSE ST. , KOLKATA, West Bengal, India - 700009
U22219WB2010PTC155453 DOTS N WRAPS PRIVATE LIMITED 31B RAJA DINENDRA STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700009
ACU-1800 CLEVERCAP ADVISORY SERVICES LLP 9/2 BAITAKKHANA,IST LANE GROUND FLOOR,Amherst Street,Kolkata,West Bengal,India-700009
U11100WB2015PTC205480 JKG ORGANICS PRIVATE LIMITED 37E RAMANANDA CHATTERJEE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700009
U01403WB2012PLC185540 RAINROW AGRO PROJECTS LIMITED 14/1, GIRISH VIDYA RATNA LANE (GROUND FLOOR) , KOLKATA, West Bengal, India - 700009
U64204WB2013PTC192303 LE MEILLEUR OUTSOURCING PRIVATE LIMITED 50A, KESHAB CHANDRA SEN STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700009
U74999WB2016PTC218508 SMCG INDUSTRIES PRIVATE LIMITED 168/D, KESHAB CHANDRA SEN STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700009
U92001WB2025PTC278760 NIRALA FORTUNEX PRIVATE LIMITED 10/B, Ground Floor,,Manindra Nath Mitra Row,,Amherst Street,Kolkata,West Bengal,700009-India
U45400WB2012PTC181171 BHABATARINI CONSTRUCTION PRIVATE LIMITED 99, SITARAM GHOSH STREET GROUND FLOOR, ROOM NO.03 , KOLKATA, West Bengal, India - 700009
U22219WB2015PTC205410 PATRALEKHA PRINT PRIVATE LIMITED MERLIN MARIGOLD, 31B, RAJA DINENDRA STREET, GROUND FLOOR, MANICKTALA , KOLKATA, West Bengal, India - 700009
U51109WB1994PTC065568 SIBYL MARKETING PVT LTD 72A, SITARAM GHOSH STREET, GROUND FLOOR, SHOP NO. 2, , KOLKATA, West Bengal, India - 700009
U51909WB2022PTC251624 DANISH MUSIC HOUSE PRIVATE LIMITED GR-FR, 155/2 (GROUND FLOOR & FIRST FLR) KESHAB CHANDRA SEN STREET , KOLKATA, West Bengal, India - 700009
U22210WB2011PTC164896 LP PRINT INFO SOLUTION PRIVATE LIMITED 13, NAREN SEN SQUARE, KOLKATA-700009 GROUND FLOOR , KOLKATA, West Bengal, India - 700009
U62013WB2023PTC265930 CLOUDGENIX SYSTEMS PRIVATE LIMITED 50 Surya Sen Street,1st Floor,Amherst Street,Kolkata,West Bengal,700009-India
ACV-5128 EKDANTAYA INFRA PROJECTS LLP 4TH FLOOR, FLAT - D1, 67,AMHERST STREET,Amherst Street,Kolkata,West Bengal,India-700009
U43299WB2025PTC277368 EKDANTAYA PROPERTIES & DEVELOPERS PRIVATE LIMITED 4TH FLOOR, FLAT - D1,67, AMHERST STREET,Amherst Street,Kolkata,West Bengal,700009-India
U47721WB2023PTC265875 HEALTHVERSE PHARMA PRIVATE LIMITED flat no 0,floor no.GR, 29,MAHENDRA SREEMANI STREET,Amherst Street,Kolkata,West Bengal,700009-India
U74999WB2012PTC177992 LEOLINE DEALMARK PRIVATE LIMITED 73, SITARAM GHOSH STREET 2ND FLOOR, NEAR COLLEGE STREET , KOLKATA, West Bengal, India - 700009
U74999WB2012PTC178011 RINAM SUPPLIERS PRIVATE LIMITED 73, SITARAM GHOSH STREET 2ND FLOOR, NEAR COLLEGE STREET , KOLKATA, West Bengal, India - 700009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80038236 1998-07-02 2004-06-10 2007-10-11 25,000,000.00 GLOBAL TRUST BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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

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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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