Burberry Petro India Private Limited
About Burberry Petro India Private Limited
Data last updated:
Burberry Petro India Private Limited is a private limited company based in Zirakpur, Punjab, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 07 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U23200PB2012PTC036217. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Parveen Kumar (Whole-Time Director) and Neeraj Kansal (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 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. For the same year it recorded a net loss of ₹10.09 Lakh (net margin -5.2%) and EBITDA of -₹7.25 Lakh (EBITDA margin -3.8%).
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.
Company details
Contact details
Burberry Petro India Private Limited's registered office is in Zirakpur, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address601 – 602 Tower 4A Royale Estate, Zirakpur, Punjab, India – 140604
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Burberry Petro India Private Limited, buy the company report.
- 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
Business activity
The main business activity of Burberry Petro India is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Burberry Petro India Private Limited, buy the company report.
Financials of Burberry Petro India Private Limited
FY 2016 filings availableBurberry Petro India Private Limited reported revenue of ₹1.93 Cr (down 89% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 89% in the latest year. EBITDA fell 142% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹1.93 Cr | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹7.25 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹10.09 Lakh | |
| 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -3.8% | |
| Net Profit Margin | -5.2% | |
| 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 Burberry Petro India Private Limited, buy the company report.
Board of directors of Burberry Petro India Private Limited
Burberry Petro India has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parveen Kumar Also directs: Motia Constructions Limited, Reg Estate Limited, Royale Estate Group Bharat Limited and 3 more | Whole-Time Director | 01 Apr 2013 | 13 Years 7 Months | Current |
| Neeraj Kansal Also directs: Crackias Education LLP, Brickk World Trade LLP, Motia Constructions Limited and 5 more | Whole-Time Director | 07 May 2012 | 14 Years 5 Months | Current |
Peer comparison
Burberry Petro India Private Limited is compared with the 5 companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mega Commodities Private Limited | ₹1.97 Cr (FY 2025) | 416.0% | Raipur, Chhattisgarh, India | |||
| Hukumatray Industries Private Limited | ₹1.96 Cr (FY 2023) | -64.0% | Raipur, Chhattisgarh, India | |||
| Samudra Ratna Green Ship Recyclers Private Limited | ₹1.95 Cr (FY 2025) | -31.0% | Bhavnagar, Gujarat, India | |||
| Burberry Petro India Private Limitedthis company | ₹1.93 Cr (FY 2016) | -₹10.09 Lakh | -5.2% | -89.0% | Zirakpur, Punjab, India | |
| Paragon Purva Limited | ₹1.92 Cr (FY 2024) | -68.0% | Kolkata, West Bengal, India | |||
| Anantmani Enterprises Private Limited | ₹1.91 Cr (FY 2023) | -18.0% | Raipur, Chhattisgarh, India |
To see the full peer comparison of Burberry Petro India Private Limited, buy the company report.
Auditor
Burberry Petro India Private Limited is audited by NARESH KUMAR GOYAL & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NARESH KUMAR GOYAL & ASSOCIATES | FY 2016 | 014018N |
Shareholding
The shareholding of Burberry Petro India Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Burberry Petro India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Mar 2013 | 10421809 | State Bank of Patiala | ₹5 Cr | Open | |
| 07 Dec 2012 | 10395265 | State Bank of India | ₹8.5 Lakh | Satisfied |
To see the full charge records of Burberry Petro India Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Burberry Petro India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Burberry Petro India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Burberry Petro India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Burberry Petro India Private Limited, buy the company report.
Recent activity
Burberry Petro India Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Ashima Goyal ceased to be Director on 01 Mar 2018.
Frequently asked questions
Burberry Petro India is an active private limited company based in Zirakpur, Punjab, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 07 May 2012 (14+ years old) and is registered under CIN U23200PB2012PTC036217.
Burberry Petro India has 2 current directors:
- Parveen Kumar - Whole-Time Director
- Neeraj Kansal - Whole-Time Director
The latest financial statements of Burberry Petro India on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Burberry Petro India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Burberry Petro India is U23200PB2012PTC036217. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Burberry Petro India was incorporated on 07 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Burberry Petro India by revenue are Mega Commodities Private Limited, Hukumatray Industries Private Limited, Samudra Ratna Green Ship Recyclers Private Limited, Paragon Purva Limited, Anantmani Enterprises Private Limited, all in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Ashima Goyal ceased to be Director on 01 Mar 2018. Indu Gupta ceased to be Whole-Time Director on 01 Mar 2018. Neena Rani Kansal ceased to be Whole-Time Director on 01 Mar 2018. Burberry Petro India has 6 board changes on record in total.
The registered office of Burberry Petro India is at 601 – 602 Tower 4A Royale Estate, Zirakpur, Punjab, India – 140604.
Burberry Petro India operates in the metals and minerals industry, in the materials retail and distribution segment.
Burberry Petro India has open charges of ₹5 Cr and satisfied charges of ₹8.5 Lakh as per latest MCA filings.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
