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      BERENTZEN SPIRITS INDIA PRIVATE LIMITED

      CIN: U74900HR2012FTC045383 As on: 2026-07-13
      Purchase Report

      BERENTZEN SPIRITS INDIA PRIVATE LIMITED (CIN: U74900HR2012FTC045383) is a Private company incorporated on 13 Mar 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 13000000.00 and its paid up capital is Rs. 13000000.00.

      BERENTZEN SPIRITS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.BERENTZEN SPIRITS INDIA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of BERENTZEN SPIRITS INDIA PRIVATE LIMITED are ANANT BHATIA, and KHUMESH TOKAS.

      BERENTZEN SPIRITS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900HR2012FTC045383 and its registration number is 45383. Users may contact BERENTZEN SPIRITS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BERENTZEN SPIRITS INDIA PRIVATE LIMITED is Building No. 9, Tower B, Level 12, DLF Cyber City, Phase-III , Gurgaon, Haryana, India - 122002.

      Current status of BERENTZEN SPIRITS 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 BERENTZEN SPIRITS 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 BERENTZEN SPIRITS 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 BERENTZEN SPIRITS INDIA
      DIN Director Name Designation Appointment Date
      05190960 ANANT BHATIA Director 2019-09-30
      08259329 KHUMESH TOKAS Director 2019-09-30
      Past Directors & Key Managerial Personnel of BERENTZEN SPIRITS INDIA
      DIN Director Name Designation Appointment Date Cessation
      05190960 ANANT BHATIA Additional Director - 2019-09-30
      05359281 ANTHONY SEQUEIRA Director - 2015-01-12
      07046357 MICHAEL PETER WEKEZER Director - 2016-11-01
      08259329 KHUMESH TOKAS Additional Director - 2019-09-30
      00045865 SAMRISH BHANJA Additional Director - 2017-09-30
      00045865 SAMRISH BHANJA Director - 2019-03-26
      05183327 MARIETTA SOPHIA DIECKMANN Director - 2019-03-26
      Other Directorships of ANANT BHATIA
      Company Name CIN Designation Appointment Date Cessation
      WEISSHORN REALTY PRIVATE LIMITED U70109MH2019FTC431355 Director - 2023-05-02
      FNTRIK IT SOLUTIONS PRIVATE LIMITED U72900DL2022PTC397163 Additional Director - 2022-09-01
      KRESTON MANAGEMENT ADVISORS PRIVATE LIMITED U74140DL2014PTC266096 Director - 2024-07-04
      AUCTUS ADVISORS PRIVATE LIMITED U74140MH2010PTC206135 Director - 2023-06-30
      B AND B FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC068601 Director 2012-02-03 Ongoing
      INNOVAGIC ENGINEERING PRIVATE LIMITED U74999DL2018PTC342548 Director 2018-12-04 Ongoing
      VERIZONE CLIENT SERVICES PRIVATE LIMITED U74999DL2022PTC408100 Director 2022-12-10 Ongoing
      INDE CORPORATE SERVICES PRIVATE LIMITED U74999HR2017PTC069040 Additional Director - 2019-09-30
      INDE CORPORATE SERVICES PRIVATE LIMITED U74999HR2017PTC069040 Director 2019-09-30 Ongoing
      IA CONSULTANCY AND RECOVERY INDIA PRIVATE LIMITED U82990MH2023FTC411064 Director 2023-09-25 Ongoing
      AQUARIUS BIZ CONNECT PRIVATE LIMITED U93000DL2014PTC266450 Director - 2018-10-18
      Other Directorships of ANTHONY SEQUEIRA
      Company Name CIN Designation Appointment Date Cessation
      YOUTH FOOTBALL CUP LLP AAB-2254 Designated Partner 2012-11-23 Ongoing
      KURZ (INDIA) PRIVATE LIMITED U51909DL2000PTC323741 Alternate Director - 2015-02-10
      INDE CORPORATE SERVICES PRIVATE LIMITED U74999HR2017PTC069040 Director 2017-05-17 Ongoing
      Other Directorships of MICHAEL PETER WEKEZER
      Company Name CIN Designation Appointment Date Cessation
      KURZ (INDIA) PRIVATE LIMITED U51909DL2000PTC323741 Additional Director - 2015-09-30
      KURZ (INDIA) PRIVATE LIMITED U51909DL2000PTC323741 Director - 2019-03-05
      LEICA CAMERA INDIA PRIVATE LIMITED U51909DL2015PTC311500 Additional Director - 2016-12-31
      LEICA CAMERA INDIA PRIVATE LIMITED U51909DL2015PTC311500 Director - 2018-08-15
      HABA LEARNING AND PLAYING SOLUTIONS PRIVATE LIMITED U51909HR2017FTC071255 Director - 2018-11-01
      HEMMERSBACH INDIA PRIVATE LIMITED U74900KA2015FTC081613 Director - 2019-04-22
      HINDERER AND MUEHLICH INDIA PRIVATE LIMITED U74999DL2015FTC286273 Director - 2019-04-22
      Other Directorships of KHUMESH TOKAS
      Company Name CIN Designation Appointment Date Cessation
      VIRIDIAN CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC056723 Additional Director 2023-08-08 Ongoing
      AQUARIUS BIZ CONNECT PRIVATE LIMITED U93000DL2014PTC266450 Director 2018-10-17 Ongoing
      Other Directorships of SAMRISH BHANJA
      Company Name CIN Designation Appointment Date Cessation
      B SAMRISH CONSULTING LLP AAD-1432 Designated Partner - 2022-10-06
      B SAMRISH CONSULTING LLP AAD-1432 Partner 2015-01-05 Ongoing
      B SAMRISH CONSULTING LLP AAD-1432 Partner - 2022-10-07
      MOSER BAER INDIA LIMITED L51909DL1983PLC015418 Additional Director - 2016-09-30
      MOSER BAER INDIA LIMITED L51909DL1983PLC015418 Director - 2018-07-06
      SIME DARBY EDIBLE PRODUCTS INDIA PRIVATE LIMITED U15144DL2010FTC200708 Additional Director - 2018-09-06
      SIME DARBY EDIBLE PRODUCTS INDIA PRIVATE LIMITED U15144DL2010FTC200708 Director 2018-09-06 Ongoing
      VBH HOLDING INDIA PRIVATE LIMITED U20109DL2006FTC152086 Additional Director - 2019-09-30
      VBH HOLDING INDIA PRIVATE LIMITED U20109DL2006FTC152086 Director 2019-09-30 Ongoing
      WINDMOLLER & HOLSCHER INDIA PRIVATE LIMITED U28112DL1996PTC079019 Additional Director - 2017-09-29
      WINDMOLLER & HOLSCHER INDIA PRIVATE LIMITED U28112DL1996PTC079019 Director - 2022-02-01
      RLG SYSTEMS INDIA PRIVATE LIMITED U37100DL2017FTC318495 Director 2019-09-30 Ongoing
      RLG SYSTEMS INDIA PRIVATE LIMITED U37100DL2017FTC318495 Nominee Director - 2019-09-30
      ALLENWEST AMPCONTROL INDIA PRIVATE LIMITED U40300MH2016PTC293349 Additional Director - 2019-09-30
      ALLENWEST AMPCONTROL INDIA PRIVATE LIMITED U40300MH2016PTC293349 Director 2019-09-30 Ongoing
      RMS SOFTWARE PRIVATE LIMITED U72200DL2006PTC156415 Additional Director - 2016-05-31
      FIDESSA TRADING SYSTEMS PRIVATE LIMITED U72200DL2012FTC390969 Additional Director - 2014-09-26
      FIDESSA TRADING SYSTEMS PRIVATE LIMITED U72200DL2012FTC390969 Director - 2018-11-16
      ROYAL CYBER PRIVATE LIMITED U72200KA2013PTC069261 Additional Director - 2019-09-28
      ROYAL CYBER PRIVATE LIMITED U72200KA2013PTC069261 Director - 2024-04-15
      INTEGNE OUTSOURCING SERVICES PRIVATE LIMITED U72300DL2006PTC146617 Director 2006-02-21 Ongoing
      XSOLLA INDIA PRIVATE LIMITED U72900DL2020FTC362640 Director - 2022-05-05
      FENYES ENGINEERED TECHNOLOGY PRIVATE LIMITED U72900DL2022FTC402534 Additional Director 2024-05-24 Ongoing
      ANCOLET INDIA PRIVATE LIMITED U72900KA2018FTC111478 Director - 2019-07-31
      REDFLEX TRAFFIC SYSTEMS INDIA PRIVATE LIMITED U72900TN2019FTC131801 Director 2019-09-26 Ongoing
      OPRT DEVELOPMENT CENTER PRIVATE LIMITED U72900TN2019FTC133299 Director 2019-12-19 Ongoing
      ERGOMED CLINICAL RESEARCH INDIA PRIVATE LIMITED U73200MH2013PTC249804 Additional Director - 2017-09-30
      ERGOMED CLINICAL RESEARCH INDIA PRIVATE LIMITED U73200MH2013PTC249804 Director - 2022-04-05
      ROEDL & PARTNER INDIA PRIVATE LIMITED U74140DL2007PTC158904 Additional Director - 2016-09-30
      ROEDL & PARTNER INDIA PRIVATE LIMITED U74140DL2007PTC158904 Director 2016-09-30 Ongoing
      2WTRADE INDIA PRIVATE LIMITED U74900DL2016PTC292697 Director - 2016-04-20
      REDCOMM CONSULTANCY INDIA PRIVATE LIMITED U74996DL2022FTC394678 Director 2022-03-04 Ongoing
      SALOMON SERVICES PRIVATE LIMITED U74999DL2016PTC305379 Director 2016-09-05 Ongoing
      SALOMON SERVICES PRIVATE LIMITED U74999DL2016PTC305379 Director - 2018-10-05
      FTPBTP RAPID FIX PRIVATE LIMITED U74999DL2018FTC329090 Director - 2022-07-26
      RMJLJB MY FI PRIVATE LIMITED U74999DL2018FTC329394 Director - 2022-07-26
      FZE FOOD ANALYSTS PRIVATE LIMITED U93097MH2017PTC292455 Director - 2018-02-01
      Other Directorships of MARIETTA SOPHIA DIECKMANN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAJ-1631 PROMETHEAN SOLUTIONS LLP Building No. 9, Tower B, Level 12 DLF Cyber City, Phase-III, Gurgaon Gurgaon, Haryana, India - 122002
      U74900HR2012FTC045515 LOPOTEC COMPOSITES INDIA PRIVATE LIMITED Building No-9, Tower B Level 12, DLF Cyber City Phase III , Gurgaon, Haryana, India - 122002
      U74140HR2015FTC054703 LINE DIGITAL TECHNOLOGIES INDIA PRIVATE LIMITED Suite 24, German Centre, Building No. 9, Tower B, Level 12, DLF Cyber City Phase III , Gurgaon, Haryana, India - 122002
      U72900HR2018PTC073372 WMD SERVICES INDIA PRIVATE LIMITED 12th Floor, Unit No. 25, Building No. 9 Tower B, DLF Cyber City, Phase III , GURGAON, Haryana, India - 122002
      U74999HR2018PTC072788 EREN CRYOGEL INDIA PRIVATE LIMITED 12th Floor, Unit No. 25, Building No. 9 Tower B, DLF Cyber City, Phase III , GURGAON, Haryana, India - 122002
      U45400HR2011FTC042137 HOCHTIEF CONCESSIONS INDIA PRIVATE LIMITED German Centre, Unit nos. 8 & 9, Bldg No. 9 Tower B, Level 12, DLF Cyber City, Phase III , Gurgaon, Haryana, India - 122002
      U74999HR2018PTC075669 RICHARD BERGNER ELECTRICAL FITTINGS PRIVATE LIMITED Unit No. 25, 12th Floor, Building 9, Tower B, DLF Cyber City, Phase III , GURGAON, Haryana, India - 122002
      U74995HR2018PTC074552 CORPEVENTS INDIA PRIVATE LIMITED Unit no. 25, 12th Floor, Building 9 Tower B, DLF Cyber City, Phase III, , GURGAON, Haryana, India - 122002
      ACL-9309 AD-IDEM GLOBAL SOUTH PARTNERS LLP 12th Floor, Building No. 9B, DLF Cyber City,DLF Phase III,Dlf Qe,Gurgaon,Haryana,India-122002
      ACK-9916 AD-IDEM GLOBAL SOUTH CAPITAL ADVISERS LLP 12th Floor, Building No. 9B, DLF Cyber City,DLF Phase III,,Dlf Qe,Gurgaon,Haryana,India-122002
      U93090HR2007PTC039441 ANKO SOURCING (INDIA) PRIVATE LIMITED 11th Floor, Tower B, DLF Building No. 9, DLF Cyber City, DLF Phase-III , Gurgaon, Haryana, India - 122002
      U74999HR2018PTC077229 FUSION CONSULTING INDIA PRIVATE LIMITED UNIT NO 25, 12TH FLOOR, BUILDING 9, TOWER B, DLF CYBER CITY, PHASE III , GURGAON, Haryana, India - 122002
      ACX-5401 AD-IDEM WHEGS LLP 12th Floor Building No.9B,DLF Cyber City, Phase III,Dlf Qe,Gurgaon,Haryana,India-122002
      U32507HR2007FTC037390 LUXOTTICA INDIA EYEWEAR PRIVATE LIMITED 7TH FLOOR, DLF BUILDING NO- 9, TOWER B PHASE -III, DLF CYBER CITY,GURGAON,Haryana,122002-India
      U55101HR2019FTC077636 LVYUE HOTEL MANAGEMENT (INDIA) PRIVATE LIMITED 7th Floor, Tower B, DLF Building No.9, Phase III, DLF Cyber City , Gurgaon, Haryana, India - 122002
      U74999HR2014FTC074802 GRIFOLS INDIA HEALTHCARE PRIVATE LIMITED 4F/2, 4th Floor, DLF Building No. 9, Tower B DLF Cyber City, Phase III , Gurgaon, Haryana, India - 122002
      F04793 TECNICA Y PROYECTOS SA 7th FLOOR, BUILDING NO 9, TOWER B DLF CYBER CITY, PHASE III, Gurgaon , Gurgaon, Haryana, India - 122002
      U82990HR2025FTC137772 MAVRIDER SERVICES PRIVATE LIMITED Unit No 1-5, Building No. 5, Level-18, Tower A,DLF Cyber City, Phase III, Gurgaon,Dlf Qe,Gurgaon,Haryana,122002-India
      L45400HR2019PLC125712 GMR POWER AND URBAN INFRA LIMITED Unit no. 12, 18th Floor,Tower A, Building No. 5,DLF Cyber City, DLF Phase III,Dlf Qe,Gurgaon,Haryana,122002-India
      L52231HR1996PLC113564 GMR AIRPORTS LIMITED Unit no. 12, 18th Floor,Tower A, Building No. 5,DLF Cyber City, DLF Phase III,Dlf Qe,Gurgaon,Haryana,122002-India
      F04593 FEDERATION OF MIGROS COOPERATIVES BUILDING NO.9B, LEVEL16, DLF CYBER CITY PHASE III , GURGAON, Haryana, India - 122002
      F03511 TEMPE S.A. 7th Floor, Building No. 9, Tower B DLF Cyber City, Phase III , Gurgaon, Haryana, India - 122002
      F00974 FERROSTAAL (GMBH) 16TH FLOOR, TOWER B, BUILDING NO.9, DLF CYBER CITY PHASE-III , GURGAON, Haryana, India - 122002
      U93000HR2009PTC039875 FERROSTAAL INDIA PRIVATE LIMITED 16TH FLOOR, TOWER B, BUILDING NO.9 DLF CYBER CITY, PHASE-III , GURGAON, Haryana, India - 122002
      U74999HR2016FTC064098 XIN NETWORKS (INDIA) PRIVATE LIMITED Office No 25, 12th Floor, Building 9B DLF Cyber City, Phase III , Gurgaon, Haryana, India - 122002
      F06742 WHATSAPP LLC Unit B8 & B10, Level 18, DLF Cyber City Building No 5, Tower A, Phase-III,Gurgaon,Haryana,India-122002
      U74999HR2021FTC099780 SYMBIOTICS SOUTH ASIA PRIVATE LIMITED UNIT B7A, LEVEL 18, DLF CYBER CITY, BUILDING NO. 5, TOWER A, PHASE III , GURGAON, Haryana, India - 122002
      F06342 Petrofac International UAE LLC Office No 2A, 3rd Floor, Tower B,Building No 9 DLF Cyber City, Phase - III , GURGAON, Haryana, India - 122002
      U74999HR2016PTC066367 RAIL EXPERT CONSULT (INDIA) PRIVATE LIMITED C/o Luther, German Centre, Office No 25 12th Floor Building 9B, DLF Cyber City Phase III , Gurgaon, Haryana, India - 122002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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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