Berlia Exim Pvt Ltd
About Berlia Exim Pvt Ltd
Data last updated:
Berlia Exim Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the iron and steel segment of the steel sector. It was incorporated on 30 October 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U27109WB1991PTC053455.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.73 Lakh. It is led by director Suresh Kumar Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 23/1 Mandaville Gardens, Kolkata, West Bengal, India – 700019.
As per MCA filings, the company has open charges of ₹77.13 Lakh on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address23/1 Mandaville Gardens, Kolkata, West Bengal, India – 700019
- IndustrySteel, Iron & Steel, Manufacturing
- 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
- One PDF report, delivered after checkout
Financials of Berlia Exim Pvt Ltd FY 2014 filings available
Financial Statement Summary of Berlia Exim Pvt Ltd
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Berlia Exim Pvt Ltd
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Berlia Exim are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Berlia Exim Pvt Ltd
Berlia Exim has 1 current director and 1 former director. Current directors are listed first, with their designation and appointment date.
| 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 11 Months | Current |
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
Legal Cases of Berlia Exim Pvt Ltd
Berlia Exim Pvt Ltd has 2 court cases on record: 2 filed by Berlia Exim. All cases are disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (SALT) | Filed by the company against an individual | Disposed |
| Calcutta High Court | Civil suit | Filed by the company against an individual | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Berlia Exim Pvt Ltd
Employment history and EPFO contributions of people linked to Berlia Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Berlia Exim Pvt Ltd
Berlia Exim Pvt Ltd has 2 board changes on record since 1991: 1 appointment and 1 cessation. The latest: Govind Ram Agarwal ceased to be Director on 12 Oct 2023.
Credit Ratings, Litigation & Regulatory Alerts for Berlia Exim Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Berlia Exim Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Berlia Exim Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Berlia Exim Pvt Ltd
Berlia Exim is an active private limited company based in Kolkata, West Bengal, India. The company works in iron and steel, within the steel industry. It was incorporated on 30 October 1991 (35+ years old) and is registered under CIN U27109WB1991PTC053455.
Berlia Exim has 1 current director:
- Suresh Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Berlia Exim is U27109WB1991PTC053455. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Berlia Exim has 2 court cases on record: 2 filed by the company.
Berlia Exim was incorporated on 30 October 1991, making it 35+ years old. It is registered with the Registrar of Companies, Kolkata.
Govind Ram Agarwal ceased to be Director on 12 Oct 2023. Suresh Kumar Agarwal was appointed as Director on 30 Oct 1991.
The registered office of Berlia Exim is at 231 Mandaville Gardens, Kolkata, West Bengal, India – 700019.
Berlia Exim has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.73 Lakh.
Berlia Exim operates in the steel industry, in the iron and steel segment.
No. Berlia Exim is not listed on any stock exchange. It is an unlisted company.