Burberry Petro India Private Limited
About Burberry Petro India Private Limited
Data last updated: 07 March 2026
Burberry Petro India Private Limited is a private limited company based in Zirakpur, Punjab, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 07 May 2012, the company has been in operation for over 14 years.
Registered with ROC Chandigarh under CIN U23200PB2012PTC036217.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Parveen Kumar and Neeraj Kansal.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 601 – 602 Tower 4A Royale Estate, Zirakpur, Punjab, India – 140604.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.93 Cr, a decline of 89% compared to the previous year.
As per MCA filings, the company has open charges of ₹5 Cr and satisfied charges of ₹8.5 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address601 – 602 Tower 4A Royale Estate, Zirakpur, Punjab, India – 140604
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Business Activity of Burberry Petro India Private Limited
Burberry Petro India Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Burberry Petro India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Burberry Petro India Private Limited
Burberry Petro India Private Limited is audited by NARESH KUMAR GOYAL & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NARESH KUMAR GOYAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Burberry Petro India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Burberry Petro India Private Limited
Burberry Petro India Private Limited is currently managed by 2 directors, with 4 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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Parveen Kumar
Also directs:
Motia Constructions Limited, Reg Estate Limited, Royale Estate Group Bharat Limited and 3 more
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Whole-Time Director | 01 Apr 2013 | 13 Years 3 Months | Current |
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Neeraj Kansal
Also directs:
Crackias Education Llp, Brickk World Trade Llp, Motia Constructions Limited and 5 more
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Whole-Time Director | 07 May 2012 | 14 Years 2 Months | Current |
Financials of Burberry Petro India Private Limited FY 2016 filings available
Burberry Petro India Private Limited reported revenue of ₹1.93 Cr (down 89.00% YoY) for FY 2016.
Ten-year financial statements for Burberry Petro India Private Limited
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 Burberry Petro India Private Limited
Shareholding and ownership data for Burberry Petro India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Burberry Petro India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Mar 2013 | State Bank of Patiala | ₹5 Cr | Open |
| 07 Dec 2012 | State Bank of India | ₹8.5 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Burberry Petro India Private Limited
View historical data on people associated with Burberry Petro India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Burberry Petro India Private Limited
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 Burberry Petro India Private Limited
GST registrations and filing compliance for Burberry Petro India Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Burberry Petro India Private Limited
Credit ratings, litigation, and regulatory alerts for Burberry Petro India Private Limited
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 Burberry Petro India Private Limited
MSME payment history for Burberry Petro India Private Limited
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
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Subsidiaries & Group Companies of Burberry Petro India Private Limited
Corporate group structure for Burberry Petro India Private Limited
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 Burberry Petro India Private Limited
MCA filings and documents for Burberry Petro India Private Limited
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
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Recent Activity on Burberry Petro India Private Limited
Frequently Asked Questions about Burberry Petro India Private Limited
Burberry Petro India Private Limited is an active private limited company in the metals and minerals sector based in Zirakpur, Punjab, India. It was incorporated on 07 May 2012 (14+ years old) and is registered under CIN U23200PB2012PTC036217.
Burberry Petro India Private Limited reported revenue of ₹1.93 Cr for FY 2016 (down 89.00% YoY).
The current directors of Burberry Petro India Private Limited are:
- Parveen Kumar - Whole-Time Director
- Neeraj Kansal - Whole-Time Director
The primary industry of Burberry Petro India Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Burberry Petro India Private Limited can be reached at the registered office: 601 – 602 Tower 4A Royale Estate, Zirakpur, Punjab, India – 140604.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.