Berthold Vyapaar Pvt Ltd - business services in Howrah, West Bengal, India. Directors, charges & compliance details.
CIN U51109WB2006PTC109946 Incorporated 15 June 2006 ROC Kolkata HQ Howrah, West Bengal, India
Merged Private Limited Company business services
Data last updated
Authorised capital
₹1.45 Cr
Registered with MCA
Paid-up capital
₹17.8 Lakh
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2018
Balance sheet date
Last AGM
29 Sep 2018
Annual general meeting
Company status
Amalgamated
MCA master data

About Berthold Vyapaar Pvt Ltd

Data last updated:

Berthold Vyapaar Pvt Ltd was a private limited company based in Howrah, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 15 June 2006.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2006PTC109946. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1.45 Cr and a paid-up capital of ₹17.8 Lakh. It was led by directors Rajnish Sethia and Sanjeev Saraogi.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 29/1 Kala Bagan Lane, Howrah, West Bengal, India – 711104.

Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.

Company details

CIN U51109WB2006PTC109946
Registration Number 109946
Incorporation Date 15 June 2006
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant

Contact details

Berthold Vyapaar Pvt Ltd's registered office is in Howrah, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    29/1 Kala Bagan Lane, Howrah, West Bengal, India – 711104
  • Industry
    Business Services, Wholesale, Commission Agents, Contractual Work

To see the full contact details of Berthold Vyapaar Pvt Ltd, buy the company report.

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  • Legal cases, compliance and MCA filings
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Financials of Berthold Vyapaar Pvt Ltd

FY 2018 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
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

MetricsFY 2016-17FY 2015-16FY 2014-15
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

To see the full financial statements and ratios of Berthold Vyapaar Pvt Ltd, buy the company report.

Board of directors of Berthold Vyapaar Pvt Ltd

Berthold Vyapaar has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rajnish SethiaDirector17 Jul 201214 Years 3 MonthsAs last reported
Sanjeev SaraogiDirector15 Jun 200620 Years 4 MonthsAs last reported

Auditor

Berthold Vyapaar Pvt Ltd is audited by J B S & COMPANY for the financial year 2017.

Auditor firmFinancial yearFirm registration number
J B S & COMPANYFY 2017323734E

Shareholding

The shareholding of Berthold Vyapaar Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Berthold Vyapaar Pvt Ltd, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Berthold Vyapaar Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Berthold Vyapaar has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Berthold Vyapaar Pvt Ltd, buy the company report.

Recent activity

Berthold Vyapaar Pvt Ltd has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Rajnish Sethia ceased to be Additional Director on 30 Sep 2013.

AGM
Berthold Vyapaar Pvt Ltd last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Berthold Vyapaar Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.
Ceased
Rajnish Sethia ceased to be Additional Director.
Appointed
Rajnish Sethia was appointed as Director.
Ceased
Rajshree Jain ceased to be Director.
Appointed
Sanjeev Saraogi was appointed as Director.
Incorporation
15 Jun 2006
Berthold Vyapaar Pvt Ltd was registered on 15 Jun 2006 with Roc Kolkata & aged 20 years 4 months as per MCA records.

Frequently asked questions

Berthold Vyapaar has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Berthold Vyapaar was a private limited company based in Howrah, West Bengal, India. The company worked in wholesale, within the business services industry. It was incorporated on 15 June 2006 and is registered under CIN U51109WB2006PTC109946. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Berthold Vyapaar was incorporated on 15 June 2006. It is registered with the Registrar of Companies, Kolkata.

Berthold Vyapaar had 2 directors:

The CIN (Corporate Identification Number) of Berthold Vyapaar is U51109WB2006PTC109946. 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 Berthold Vyapaar is at 291 Kala Bagan Lane, Howrah, West Bengal, India – 711104.

The latest financial statements of Berthold Vyapaar on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.

No. Berthold Vyapaar has 1 GST registration on record and it is cancelled or inactive.

Berthold Vyapaar operated in the business services industry, in the wholesale segment.

Berthold Vyapaar has 2 court cases on record: 1 filed by the company and 1 filed against it.