Berlia Trading & Holdings Pvt.Ltd.
About Berlia Trading & Holdings Pvt.Ltd.
Data last updated: 07 January 2026
Berlia Trading & Holdings Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 18 October 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51909WB1995PTC074950.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.78 Lakh. It is led by directors including Piku Saha and Ayush Saha.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 14 Dr. Kartick Bose Street Ground Floor, Kolkata, West Bengal, India – 700009.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.4 Lakh, a growth of 120% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹2.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address14 Dr. Kartick Bose Street Ground Floor, Kolkata, West Bengal, India – 700009
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IndustryTrading, Wholesale, Specialty
- 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
Auditor Details of Berlia Trading & Holdings Pvt.Ltd.
Berlia Trading & Holdings Pvt.Ltd. is audited by S. K. SAHA & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. K. SAHA & CO. | Locked | Locked | Locked |
Complete auditor history for Berlia Trading & Holdings Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Berlia Trading & Holdings Pvt.Ltd.
Berlia Trading & Holdings Pvt.Ltd. is currently managed by 3 directors, with 3 former directors 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 |
|---|---|---|---|---|
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Piku Saha
Also directs:
A M Construction P Ltd.
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Director | 18 Dec 2013 | 12 Years 7 Months | Current |
| Ayush Saha | Director | 08 Nov 2017 | 8 Years 8 Months | Current |
| Shibani Saha | Director | 18 Dec 2013 | 12 Years 7 Months | Current |
Financials of Berlia Trading & Holdings Pvt.Ltd. FY 2024 filings available
Berlia Trading & Holdings Pvt.Ltd. reported revenue of ₹2.4 Lakh (up 120.00% YoY) for FY 2025.
Ten-year financial statements for Berlia Trading & Holdings Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Berlia Trading & Holdings Pvt.Ltd.
Shareholding and ownership data for Berlia Trading & Holdings Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Berlia Trading & Holdings Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jul 1998 | Global Trust Bank Limited | ₹2.5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Berlia Trading & Holdings Pvt.Ltd.
View historical data on people associated with Berlia Trading & Holdings Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Berlia Trading & Holdings 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
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GST Compliance of Berlia Trading & Holdings Pvt.Ltd.
GST registrations and filing compliance for Berlia Trading & Holdings 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
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Berlia Trading & Holdings Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Berlia Trading & Holdings 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
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MSME Payment Delays by Berlia Trading & Holdings Pvt.Ltd.
MSME payment history for Berlia Trading & Holdings 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
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Subsidiaries & Group Companies of Berlia Trading & Holdings Pvt.Ltd.
Corporate group structure for Berlia Trading & Holdings 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
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MCA Filings & Documents of Berlia Trading & Holdings Pvt.Ltd.
MCA filings and documents for Berlia Trading & Holdings 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 Trading & Holdings Pvt.Ltd.
Frequently Asked Questions about Berlia Trading & Holdings Pvt.Ltd.
Berlia Trading & Holdings Pvt.Ltd. is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 18 October 1995 (31+ years old) and is registered under CIN U51909WB1995PTC074950.
Berlia Trading & Holdings Pvt.Ltd. reported revenue of ₹2.4 Lakh for FY 2025 (up 120.00% YoY).
The current directors of Berlia Trading & Holdings Pvt.Ltd. are:
- Piku Saha - Director
- Ayush Saha - Director
- Shibani Saha - Director
The primary industry of Berlia Trading & Holdings Pvt.Ltd. is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Berlia Trading & Holdings Pvt.Ltd. can be reached at the registered office: 14 Dr. Kartick Bose Street Ground Floor, Kolkata, West Bengal, India – 700009.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹24.78 Lakh.