It is a warehousing private limited company based in Mumbai, Maharashtra, India, established in 2008.
2008 | Mumbai, Maharashtra, India | ActiveBerggruen Logistics (India) Private Limited, a active private limited company, was established on 21 April 2008 in Mumbai, Maharashtra, India. Engaging in storage & warehouse within the transport and storage sector, it holds CIN: U63012MH2008PTC181349. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹4.93 M.
Formerly known as Bonded Logistics Private Limited. It upholds a compliant status. Its leadership includes Madhu Bhagwandas Bhatia (Director), Shreekrishn Sharma (Director). Past directors included Salim Zainuddin Affendi, Madhu Bhagwandas Bhatia, Kabir Kewalramani. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Notan Plaza, 6Th Floor, 898 Turner Road, Bandra (West),, Mumbai, Maharashtra, 400050.
U63012MH2008PTC181349
181349
21 April 2008
₹1.00 Cr
₹4.93 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Madhu Bhagwandas Bhatia | Director | 10 Aug 2017 | Current |
| Shreekrishn Sharma | Director | 13 Aug 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Whole-Time Director | 15 Oct 2008 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2017 | Past |
| Pramod Abcsdd | Nominee Director | 10 Aug 2017 | Past |
| Pramod Abcsdd | Director | 13 Aug 2013 | Past |
| Pramod Abcsdd | Director | 13 Aug 2013 | Past |
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Berggruen Logistics (India) Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 379.22% decrease in profit. The company's net worth observed a substantial decline by a decrease of 15.12%.
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In 2017, Berggruen Logistics (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Berggruen Logistics (India) Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.
Progress on Berggruen Logistics (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was documented.
Progress on Madhu Bhagwandas Bhatia was appointed as a Director was appointed as a Director on 10 Aug 2017 & has been associated with this company since 8 years 3 months . was documented.
Shreekrishn Sharma was appointed as a Director was appointed as a Director on 13 Aug 2013 & has been associated with this company since 12 years 3 months . was recorded as a recent event.
The activity Berggruen Logistics (India) Private Limited was registered on 21 Apr 2008 with Roc Mumbai & aged 17 years 7 months as per MCA records. was completed.
The CIN of Berggruen Logistics (India) Private Limited is U63012MH2008PTC181349.
Berggruen Logistics (India) Private Limited is headquartered at Notan Plaza, 6Th Floor, 898 Turner Road, Bandra (West),, Mumbai, Maharashtra, 400050.
Berggruen Logistics (India) Private Limited was incorporated on 21 April 2008.
The current directors of Berggruen Logistics (India) Private Limited are
The primary industry of Berggruen Logistics (India) Private Limited is Transport And Storage.
Berggruen Logistics (India) Private Limited is unlisted.
The authorized capital of Berggruen Logistics (India) Private Limited is ₹1.00 Cr, and the paid-up capital is ₹4.93 M.
The compliance status of Berggruen Logistics (India) Private Limited is Compliant.
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