Berlia Exim Pvt Ltd
About Berlia Exim Pvt Ltd
Data last updated: 13 March 2026
Berlia Exim Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in iron and steel, a part of the broader steel sector. Incorporated on 30 October 1991, the company has been in operation for over 35 years.
Registered with ROC Kolkata under CIN U27109WB1991PTC053455.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.73 Lakh. It is led by director Suresh Kumar Agarwal.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 23/1 Mandaville Gardens, Kolkata, West Bengal, India – 700019.
As per MCA filings, the company has open charges of ₹77.13 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address23/1 Mandaville Gardens, Kolkata, West Bengal, India – 700019
-
IndustrySteel, Iron & Steel, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Berlia Exim Pvt Ltd
Berlia Exim Pvt Ltd is currently managed by 1 director, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Suresh Kumar Agarwal
Also directs:
S N Fiscal Private Limited, Hanumant Developers Private Limited
|
Director | 30 Oct 1991 | 34 Years 9 Months | Current |
Financials of Berlia Exim Pvt Ltd FY 2014 filings available
Ten-year financial statements for Berlia Exim Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Berlia Exim Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Nov 2003 | The Federal Bank Ltd | ₹77.13 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Berlia Exim Pvt Ltd
View historical data on people associated with Berlia Exim Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Berlia Exim Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Berlia Exim Pvt Ltd
GST registrations and filing compliance for Berlia Exim Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Berlia Exim Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Berlia Exim Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Berlia Exim Pvt Ltd
MSME payment history for Berlia Exim Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Berlia Exim Pvt Ltd
Corporate group structure for Berlia Exim Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Berlia Exim Pvt Ltd
MCA filings and documents for Berlia Exim Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Berlia Exim Pvt Ltd
Frequently Asked Questions about Berlia Exim Pvt Ltd
Berlia Exim Pvt Ltd is an active private limited company in the steel sector based in Kolkata, West Bengal, India. It was incorporated on 30 October 1991 (35+ years old) and is registered under CIN U27109WB1991PTC053455.
The current directors of Berlia Exim Pvt Ltd are:
- Suresh Kumar Agarwal - Director
The primary industry of Berlia Exim Pvt Ltd is steel. The company specifically operates in iron and steel. The company is currently active in this sector.
Berlia Exim Pvt Ltd can be reached at the registered office: 231 Mandaville Gardens, Kolkata, West Bengal, India – 700019.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹24.73 Lakh.
The company has its registered office at 231 Mandaville Gardens, Kolkata, West Bengal, India – 700019.