Berentzen Spirits India Private Limited
About Berentzen Spirits India Private Limited
Data last updated:
Berentzen Spirits India Private Limited was a foreign private limited company based in Gurgaon, Haryana, India, operated as a subsidiary of Berentzen Distillers Asia Gmbh. 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 beverages segment of the food and beverages sector. It was incorporated on 13 March 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900HR2012FTC045383. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1.3 Cr and a paid-up capital of ₹1.3 Cr. It was led by directors Khumesh Tokas and Anant Bhatia.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Building No. 9 Tower B Level 12 DLF Cyber City Phase – III, Gurgaon, Haryana, India – 122002.
As per the financials filed for FY 2020, the company reported a revenue of ₹54,000, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹6.9 Lakh and EBITDA of -₹6.9 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 46% over three years and 60% over five years.
Company details
Contact details
Berentzen Spirits India Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBuilding No. 9 Tower B Level 12 DLF Cyber City Phase – III, Gurgaon, Haryana, India – 122002
- IndustryFood And Beverages, Beverage, Food, Tobacco Products
To see the full contact details of Berentzen Spirits India Private Limited, buy the company report.
- 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 Berentzen Spirits India Private Limited
FY 2020 filings availableBerentzen Spirits India Private Limited reported revenue of ₹54,000 (up 567% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue rose 567% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 60%. EBITDA fell 9% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| EBITDA | -₹6.9 Lakh | ||||
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| Net Profit (PAT) | -₹6.9 Lakh | ||||
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Financial Ratios
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To see the full financial statements and ratios of Berentzen Spirits India Private Limited, buy the company report.
Board of directors of Berentzen Spirits India Private Limited
Berentzen Spirits India has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khumesh Tokas | Director | 01 Mar 2019 | 7 Years 7 Months | As last reported |
| Anant Bhatia | Director | 01 Mar 2019 | 7 Years 7 Months | As last reported |
Auditor
Berentzen Spirits India Private Limited is audited by Surendra & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Surendra & Associates | FY 2017 | 010189N |
Shareholding
The shareholding of Berentzen Spirits India Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Berentzen Spirits India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Berentzen Spirits India 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 Berentzen Spirits India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Berentzen Spirits India has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Berentzen Spirits India Private Limited, buy the company report.
Recent activity
Berentzen Spirits India Private Limited has 9 board changes on record since 2012: 2 appointments and 7 cessations. The latest: Anant Bhatia ceased to be Additional Director on 30 Sep 2019.
Frequently asked questions
Berentzen Spirits India 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.
Berentzen Spirits India was a foreign private limited company based in Gurgaon, Haryana, India. The company worked in beverage, within the food and beverages industry. It was incorporated on 13 March 2012 and is registered under CIN U74900HR2012FTC045383. The company has been struck off by the Registrar of Companies and is no longer operational.
Berentzen Spirits India had 2 directors:
- Khumesh Tokas - Director
- Anant Bhatia - Director
The CIN (Corporate Identification Number) of Berentzen Spirits India is U74900HR2012FTC045383. 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 Berentzen Spirits India is at Building No. 9 Tower B Level 12 DLF Cyber City Phase – III, Gurgaon, Haryana, India – 122002.
Berentzen Spirits India was incorporated on 13 March 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Berentzen Spirits India on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Berentzen Spirits India has 2 GST registrations on record and all of them are cancelled or inactive.
Berentzen Spirits India operated in the food and beverages industry, in the beverage segment. It worked in this industry before it was struck off.
Anant Bhatia ceased to be Additional Director on 30 Sep 2019. Khumesh Tokas ceased to be Additional Director on 30 Sep 2019. Marietta Sophia Dieckmann ceased to be Director on 26 Mar 2019. Berentzen Spirits India has 9 board changes on record in total.
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