Berenice Impex Private Limited
About Berenice Impex Private Limited
Data last updated:
Berenice Impex Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the accounting and financial advisory segment of the professional services sector. It was incorporated on 29 May 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2009PTC190740.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanobar Rafat and Faizan Mohammad.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at C/0 Hvac Solutions 1/27 Lalita Park Laxmi Nagar Vikas Marg Near Gurudwara, Delhi, India – 110092.
Company details
Contact details
Berenice Impex Private Limited's registered office is in Delhi, Delhi.
- Registered AddressC/0 Hvac Solutions 1/27 Lalita Park Laxmi Nagar Vikas Marg Near Gurudwara, Delhi, India – 110092
- IndustryProfessional Services, Accounting, Tax Consultant, Management Consultancy Activity
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Berenice Impex Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Berenice Impex Private Limited, buy the company report.
Board of directors of Berenice Impex Private Limited
Berenice Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanobar Rafat | Director | 29 May 2009 | 17 Years 5 Months | As last reported |
| Faizan Mohammad | Director | 29 May 2009 | 17 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Berenice Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Berenice Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Berenice Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Berenice Impex Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Faizan Mohammad was appointed as Director on 29 May 2009.
Frequently asked questions
Berenice Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Berenice Impex was a private limited company based in Delhi, India. The company worked in accounting, within the professional services industry. It was incorporated on 29 May 2009 and is registered under CIN U74140DL2009PTC190740. The company has been struck off by the Registrar of Companies and is no longer operational.
Berenice Impex had 2 directors:
- Sanobar Rafat - Director
- Faizan Mohammad - Director
The CIN (Corporate Identification Number) of Berenice Impex is U74140DL2009PTC190740. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Berenice Impex is at C0 Hvac Solutions 127 Lalita Park Laxmi Nagar Vikas Marg Near Gurudwara, Delhi, India – 110092.
Berenice Impex was incorporated on 29 May 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Berenice Impex on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Berenice Impex operated in the professional services industry, in the accounting segment. It worked in this industry before it was struck off.
Faizan Mohammad was appointed as Director on 29 May 2009. Sanobar Rafat was appointed as Director on 29 May 2009.
Berenice Impex can be reached at its registered office: C0 Hvac Solutions 127 Lalita Park Laxmi Nagar Vikas Marg Near Gurudwara, Delhi, India – 110092.