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  • Complaints
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BERNINA INTERNATIONAL PRIVATE LIMITED

CIN: U74899DL1995PTC066794 As on: 2026-07-13

BERNINA INTERNATIONAL PRIVATE LIMITED (CIN: U74899DL1995PTC066794) is a Private company incorporated on 27 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 5325000.00.

BERNINA INTERNATIONAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BERNINA INTERNATIONAL PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of BERNINA INTERNATIONAL PRIVATE LIMITED are AJAY KOCHHAR, VINAY KOCHHAR, VINEET KOCHHAR, AMITA KOCHHAR, and ARGHYA MUKHERJEE.

BERNINA INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC066794 and its registration number is 66794. Users may contact BERNINA INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of BERNINA INTERNATIONAL PRIVATE LIMITED is PARIVARTAN HOUSE, STATE BANK OF PATIALA BUILDING MEHRAULI-MAHIPALPUR ROAD, MAHIPALPUR , NEW DELHI, Delhi, India - 110037.

Current status of BERNINA INTERNATIONAL 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 Names

Previous CINs

ZaubaCorp's company report for BERNINA INTERNATIONAL 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 BERNINA INTERNATIONAL 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 BERNINA INTERNATIONAL
DIN Director Name Designation Appointment Date
00498384 AJAY KOCHHAR Director 1995-03-27
00837819 VINAY KOCHHAR Director 1999-04-12
01207017 VINEET KOCHHAR Director 2004-08-20
01213456 AMITA KOCHHAR Director 2004-08-20
02851637 ARGHYA MUKHERJEE Director 2011-04-05
Past Directors & Key Managerial Personnel of BERNINA INTERNATIONAL
DIN Director Name Designation Appointment Date Cessation
00921525 VIJAY KOCHHAR Director - 2010-05-12
07159542 AKHIL KOCHHAR Director - 2016-03-25
07159543 NEHA BHATIA Director - 2016-03-25
07159548 VINITI CHANDIRAMANI Director - 2016-03-25
07159545 NIKHIL KOCHHAR Director - 2016-03-25
Other Directorships of AJAY KOCHHAR
Company Name CIN Designation Appointment Date Cessation
SK AHLUWALIA CONSULTANTS LLP AAV-8537 Designated Partner 2022-05-04 Ongoing
AVCP Venture Capital LLP ABA-9991 Designated Partner 2022-05-12 Ongoing
ACSV Partners LLP ABB-0006 Designated Partner 2022-05-12 Ongoing
A V C P LLP ABB-0899 Designated Partner 2022-05-21 Ongoing
ACWH Venture Partners LLP ABB-4279 Designated Partner 2022-06-20 Ongoing
OSAI OVERSEAS LLP ACF-3652 Designated Partner 2024-02-06 Ongoing
FOUR SEASONS ESTATES PRIVATE LIMITED U45201DL1999PTC100488 Additional Director - 2022-09-30
FOUR SEASONS ESTATES PRIVATE LIMITED U45201DL1999PTC100488 Director 2022-01-03 Ongoing
FOUR SEASONS ESTATES PRIVATE LIMITED U45201DL1999PTC100488 Director - 2019-11-03
MEGA MENU ONLINE PRIVATE LIMITED U52590DL2012PTC232973 Director 2012-03-15 Ongoing
NITCO LOGISTICS PRIVATE LIMITED U60231JK1964PTC000288 Director 2021-05-24 Ongoing
NITCO LOGISTICS PRIVATE LIMITED U60231JK1964PTC000288 Director - 2021-05-23
MAXIM BUILDCON PRIVATE LIMITED U70100DL2012PTC235248 Director - 2013-02-16
MAGNUM LABORATORIES PRIVATE LIMITED U74899DL1978PTC008478 Director - 2015-03-10
PARIVARTAN HABITATS PRIVATE LIMITED. U74899DL1994PTC057095 Director 1994-01-25 Ongoing
Other Directorships of VINAY KOCHHAR
Other Directorships of VIJAY KOCHHAR
Company Name CIN Designation Appointment Date Cessation
EVEREST HABITATS & STRUCTURES LLP AAA-9007 Designated Partner 2012-04-27 Ongoing
EVEREST FINANCE PRIVATE LIMITED U08019BR1961PTC000682 Director 1992-02-26 Ongoing
P C LABORATORIES PRIVATE LIMITED U24231BR1972PTC000950 Director 2009-11-10 Ongoing
FOUR SEASONS ESTATES PRIVATE LIMITED U45201DL1999PTC100488 Director - 2019-11-02
NISHANT HOUSING INDUSTRIES PRIVATE LIMITED U45300BR1988PTC003145 Additional Director - 2008-09-29
NISHANT HOUSING INDUSTRIES PRIVATE LIMITED U45300BR1988PTC003145 Director 2008-09-29 Ongoing
SUJATA HOTEL PRIVATE LIMITED U55101BR1973PTC001002 Director - 2015-01-01
SUJATA HOTEL PRIVATE LIMITED U55101BR1973PTC001002 Managing Director 2015-01-01 Ongoing
NITCO LOGISTICS PRIVATE LIMITED U60231JK1964PTC000288 Additional Director - 2019-04-01
NITCO LOGISTICS PRIVATE LIMITED U60231JK1964PTC000288 Director - 2019-03-19
NITCO LOGISTICS PRIVATE LIMITED U60231JK1964PTC000288 Managing Director 2019-04-01 Ongoing
NITCO AIR EXPRESS PRIVATE LIMITED U62100DL1996PTC082515 Nominee Director 2019-06-01 Ongoing
SHPL REALTY PRIVATE LIMITED U70103DL2017PTC315438 Director 2017-03-31 Ongoing
SUPERFAST TRANSPORT PRIVATE LIMITED U74899DL1964PTC004102 Nominee Director 2019-06-01 Ongoing
MAGNUM LABORATORIES PRIVATE LIMITED U74899DL1978PTC008478 Director 1978-01-29 Ongoing
Other Directorships of VINEET KOCHHAR
Company Name CIN Designation Appointment Date Cessation
LV LEARNING SPACE LLP AAA-6256 Designated Partner 2011-09-13 Ongoing
EZEE MEDFIND LLP AAC-3155 Designated Partner 2014-05-22 Ongoing
SV MODELS PRIVATE LIMITED U20296DL2009PTC186791 Director - 2011-04-28
NITCO LOGISTICS PRIVATE LIMITED U60231JK1964PTC000288 Additional Director - 2019-09-29
NITCO LOGISTICS PRIVATE LIMITED U60231JK1964PTC000288 Director 2019-09-29 Ongoing
EZEE NURSING SOLUTION PRIVATE LIMITED U85110DL2003PTC118823 Director 2003-02-05 Ongoing
Other Directorships of AKHIL KOCHHAR
Company Name CIN Designation Appointment Date Cessation
SUJATA HOTEL PRIVATE LIMITED U55101BR1973PTC001002 Additional Director - 2023-09-20
SUJATA HOTEL PRIVATE LIMITED U55101BR1973PTC001002 Whole-time director 2023-02-17 Ongoing
Other Directorships of NEHA BHATIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINITI CHANDIRAMANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMITA KOCHHAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARGHYA MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
PARIVARTAN HABITATS PRIVATE LIMITED. U74899DL1994PTC057095 Director - 2015-01-23
Other Directorships of NIKHIL KOCHHAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAC-3155 EZEE MEDFIND LLP Plot No. 537, Parivartan house Main- mehrauli mahipalpur road, Mahipalpur New Delhi, Delhi, India - 110037
U85110DL2003PTC118823 EZEE NURSING SOLUTION PRIVATE LIMITED KHESRA NO 537, PARIVARTAN HOUSE, I FLOOR MAIN MAHIPALPUR MEHRAULI ROAD , NEW DELHI, Delhi, India - 110037
U72100DL2022PTC399020 WAY2VALUE TRADING PRIVATE LIMITED S/O- SHREE BHAGWAN, HOUSE NO-101G/F,LEFT SIDE BLK-A,ROAD NO-1,NEAR ICICI BANK,MAHIPALPUR,New Delhi,Delhi,110037-India
U62200DL2014PTC270153 METROPOLITAN LOGISTICS PRIVATE LIMITED HNO-A-219 G/F MAHIPALPUR, NEW DELHI NEAR ROAD NO-6 NEW DELHI 110037 , NEW DELHI, Delhi, India - 110037
U63040DL2009PTC196430 ANUSHKA CARGO AND TOUR PRIVATE LIMITED S/1,STAR HOUSE,ROAD NO-04,STREET NO-07, MAHIPALPUR EXTN.,NEW DELHI , NEW DELHI, Delhi, India - 110037
U74999DL2018PTC341832 ADENOCADS PHARMACEUTICALS PRIVATE LIMITED PLOT NO 1, KH NO 735, GF MAHIPALPUR, NEAR MAIN ROAD , MAHIPALPUR, NEW DELHI, Delhi, India - 110037
U74999DL2016PTC291984 TRUSTBUY IMPEX PRIVATE LIMITED S.B.S. PLAZA , BYE-PASS ROAD, BEARING PART OF KHASRA NO.1016/2, VILLAGE MAHIPALPUR, NE W DELHI , NEW DELHI, Delhi, India - 110037
U63000DL2015PTC287574 DBL LOGISTICS INDIA PRIVATE LIMITED KH. NO. 416, A-199, ROAD NO.4 STREET NO. 10, MAHIPALPUR, NEW DELHI 110,037,NEW DELHI,South West Delhi,Delhi,110037-India
U45309DL2018PTC340629 CENTIUM HOMES PRIVATE LIMITED A-254, ROAD NO. 6, NH-8, MAHIPALPUR, NEW DELHI-110037 , NEW DELHI, Delhi, India - 110037
U45202DL2004PTC124426 INCKAH INFRASTRUCTURE TECHNOLOGIES PRIVATE LIMITED A- 254, ROAD NO. 6, N.H.-8 MAHIPALPUR, NEW DELHI-110037 , NEW DELHI, Delhi, India - 110037
U74899DL1996PTC082469 KANCHI FARMS PRIVATE LIMITED A- 254, ROAD NO. 6, N.H.-8 MAHIPALPUR, NEW DELHI-110037 , NEW DELHI, Delhi, India - 110037
U62013DL2024PTC425984 SUPEREXA BUSINESS PRIVATE LIMITED HOUSE NO. 101 G/F,,LEFT SIDE BLK-A ROAD NO. 1 MAHIPALPUR,New Delhi,South West Delhi,Delhi,110037-India
U63030DL2022PTC397686 PG FORWARDING PRIVATE LIMITED FIRST FLOOR ON HOUSE NO.398/7, IN KHASRA NO.398/2 SITUATED AT ROAD NO.2, A-BLOCK, MAHIPALP,UR EXTN.,NEW DELHI,South West Delhi,Delhi,110037-India
U74900DL2011PTC226026 E-CARGO INDIA PRIVATE LIMITED 85, MIR SINGH BUILDING VASANT KUNJ ROAD, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
U15138DL2016OPC298170 FIVE STAR MODERN FOODS PRIVATE LIMITED (OPC) HOUSE NO-1,MASJID COMPOUND MAHIPALPUR, PAHARI, VASANT KUNJ ROAD , NEW DELHI, Delhi, India - 110037
U64120DL1997PTC089508 UNITED WORLDWIDE COURIER PRIVATE LIMITED Basement Building No. 1, Kh. No. 505 Bypass Road, Mahipalpur , New Delhi, Delhi, India - 110037
U45201DL2006PTC148019 NEELKANTH MAINTENANCE COMPANY PRIVATE LIMITED K-2 NAVRATAN BUILDING MATACHOWK MAIN VASANT KUNJ ROAD MAHIPALPUR EXTN , NEW DELHI, Delhi, India - 110037
U74999DL2016PTC307229 ARTH INTERGLOBE TECHNOLOGIES PRIVATE LIMITED A-50, 2ND FLOOR, ROAD NO. 4, METALTECH BUILDING, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
U35122DL2008PTC183465 PRIME INDIA LOGISTICS PRIVATE LIMITED 201-202, IST FLOOR, 84, LAL SINGH BUILDING BASANT KUNJ ROAD, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
U74900DL2016PTC291371 DSNS LOGISTICS PRIVATE LIMITED HOUSE NO.84/B2,FIRST FLOOR,MAIN VASANT KUNJ ROAD MAHIPALPUR , NEW DELHI, Delhi, India - 110037
U74899DL1996PTC078349 SHAF INTERNET PRIVATE LIMITED ROAD NO 4 LANE NO 72ND FLOOR RANDHIR SINGH HOUSE MAHIPALPUR , NEW DELHI, Delhi, India - 110037
U52300DL2013PTC247589 AGERE ENTERPRISES PRIVATE LIMITED 201, 84-D Lal Singh Building Khasra No.548 Vasant Kunj Road Mahipalpur , New Delhi, Delhi, India - 110037
U67100DL2022PTC403648 GOUP FINTECH SERVICES PRIVATE LIMITED Shree Bhagwan Complex, House No 101, GF Block- A, Road No 1, Mahipalpur , NewDelhi, Delhi, India - 110037
AAL-0286 FAIRMEDIA INDIA LLP Building No A-197/196, First Floor, Street No -10 Road No - 4, Mahipalpur NEW DELHI, Delhi, India - 110037
U61200DL2008PTC179163 ORIENTAL CONSOLIDATORS PRIVATE LIMITED FLAT NO. 304 ,3RD FLOOR , BUILDING NO 1 BYE PASS ROAD, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
U63090DL2016PTC309355 YES FAIR TRANSPORT PRIVATE LIMITED Building No A-197/196 Street No - 10 Road No - 4 Mahipalpur , New Delhi, Delhi, India - 110037
U63090DL2007PTC165319 WELL-TRANS LOGISTICS (INDIA) PRIVATE LIMITED Flat No 301,302,303,3rd Floor,Building No.1 Bye-Pass Road,Mahipalpur , New Delhi, Delhi, India - 110037
U74140DL2010PTC206246 VOGUE SECURITY SOLUTIONS PRIVATE LIMITED 3E, 3RD FLOOR, KRISHNA PLAZA BUILDING, ROAD NO. 4 BLOCK A, MAHIPALPUR EXTN , NEW DELHI, Delhi, India - 110037
U74999DL2017PTC311112 SHAURYA EXPRESS CARGO PRIVATE LIMITED OFFICE NO-201, 2ND FLOOR, BUILDING NO.- 251/F A BLOCK ROAD NO.-6, MAHIPALPUR , NEW DELHI, Delhi, India - 110037

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10222392 2010-05-05 - 2018-11-28 460,000.00 State Bank of Patiala
10237544 2010-07-29 2011-08-11 2018-11-30 50,000,000.00 State Bank of India
90050892 2004-09-13 2008-02-28 2019-01-22 30,000,000.00 AXIS BANK LTD.
100207727 2018-08-09 - 2020-08-13 30,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100338670 2020-03-18 2022-08-08 - 29,900,000.00 Axis Bank Limited
100608553 2022-09-15 - - 5,600,000.00 Axis 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

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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