BIRKENSTOCK INDIA PRIVATE LIMITED (CIN: U25209DL2019FTC458393) is aPrivate company incorporated on 11-September-2019. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 50000000.00 and its paid-up capital is Rs. 27000000.00.
BIRKENSTOCK INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27-September-2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31-March-2024.
BIRKENSTOCK INDIA PRIVATE LIMITED's NIC code is 25209. As per the NIC code, it is involved in Manufacturing (Metals & Chemicals, and products thereof).
The registered address of BIRKENSTOCK INDIA PRIVATE LIMITED is CPD-48, Pacific mall, Sarita Vihar,,Mathura Road,Jasola Apollo Metro Station,BTPS (South Delhi),South Delhi,New Delhi,Delhi,India,110044.
Current status: Active.
| Basic Information 📄 Basic Information |
|---|
| CIN/LLPIN/FCRN: | U25209DL2019FTC458393 |
| ROC Code: | ROC Delhi |
| Company Class: | Private |
| Company Category: | Company limited by shares |
| Activity Description: | Manufacturing (Metals & Chemicals, and products thereof) |
| Active Compliance: | No Data Available |
| 📊 Annual Compliance Status📊 Annual Compliance Status |
|---|
| Date of Inc.: | 09/11/2019 |
| Date of AGM: | 09/27/2024 |
| Date of B/S: | 03/31/2024 |
| Company Status: | Active |
| Industry: | No Data Available |
| Registered address: | CPD-48, Pacific mall, Sarita Vihar,,Mathura Road,Jasola Apollo Metro Station,BTPS (South Delhi),South Delhi,New Delhi,Delhi,India,110044 |
| 📈 Key Numbers📈 Key Numbers |
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| Authorised Capital: | 50000000 |
| Paid up Capital: | 27000000 |
| Listing Status: | Unlisted |
| Filing status: | No Data Available |
| NIC Code: | 25209 |
| 📜 Previous Details |
|---|
| Previous Company Name: | BIRKENSTOCK INDIA PRIVATE LIMITED |
| Previous CIN: | U25209DL2019FTC458393 |
In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.
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Access the complete Report for BIRKENSTOCK INDIA PRIVATE LIMITED
Obtain a detailed list of all legal cases that BIRKENSTOCK INDIA PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION and its directors.
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Access the full Litigation Search Report for BIRKENSTOCK INDIA PRIVATE LIMITED
Access the full Litigation Search Report forBIRKENSTOCK INDIA PRIVATE LIMITED
It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08559793 | OLIVER CHRISTIAN JOACHIM REICHERT | Director | 11-September-2019 |
| 08559794 | VINAY BANSAL | Director | 11-September-2019 |
| 09661115 | ALEXANDER NICOLAUS HELLMUT ULRICH HOFF | Director | 29-September-2022 |
| 10861084 | KLAUS PETER BAUMANN | Additional Director | 05-December-2024 |
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BIRKENSTOCK INDIA PRIVATE LIMITED, holding Corporate Identification Number (CIN) U25209DL2019FTC458393, is a Private company. It was officially incorporated on 11-September-2019. The company is registered at the address: CPD-48, Pacific mall, Sarita Vihar,,Mathura Road,Jasola Apollo Metro Station,BTPS (South Delhi),South Delhi,New Delhi,Delhi,India,110044. As per its classification (NIC code: 25209), its primary business activity involves Manufacturing (Metals & Chemicals, and products thereof), operating within the broader business sector.
The strategic direction and management of BIRKENSTOCK INDIA PRIVATE LIMITED are overseen by its board of directors. The key individuals responsible for its operations include: OLIVER CHRISTIAN JOACHIM REICHERT, VINAY BANSAL, ALEXANDER NICOLAUS HELLMUT ULRICH HOFF, KLAUS PETER BAUMANN.
Based on the latest data from the Ministry of Corporate Affairs (MCA), BIRKENSTOCK INDIA PRIVATE LIMITED's current status is listed as 'Active', with a compliance status of 'as per MCA records'. The last recorded Annual General Meeting (AGM) took place on 27-September-2024, and the most recent balance sheet was filed on 31-March-2024. The company falls under the jurisdiction of the Registrar of Companies (ROC) at ROC Delhi.
For detailed information regarding any financial charges or encumbrances registered against BIRKENSTOCK INDIA PRIVATE LIMITED, please consult the official records available on the Ministry of Corporate Affairs (MCA) portal. This public database provides specifics on assets that have been pledged as collateral for loans or other credit facilities.
BIRKENSTOCK INDIA PRIVATE LIMITED is a Private company incorporated under the Companies Act. It is registered with CIN U25209DL2019FTC458393 and operates in the business sector.
BIRKENSTOCK INDIA PRIVATE LIMITED was incorporated on 11-September-2019. The company has been in operation for 6 years.
The Corporate Identification Number (CIN) of BIRKENSTOCK INDIA PRIVATE LIMITED is U25209DL2019FTC458393. This is a unique alphanumeric code assigned by the Ministry of Corporate Affairs (MCA) to identify the company.
The current directors of BIRKENSTOCK INDIA PRIVATE LIMITED are: OLIVER CHRISTIAN JOACHIM REICHERT, VINAY BANSAL, ALEXANDER NICOLAUS HELLMUT ULRICH HOFF, KLAUS PETER BAUMANN. These directors are responsible for the management and strategic direction of the company.
BIRKENSTOCK INDIA PRIVATE LIMITED is registered at CPD-48, Pacific mall, Sarita Vihar,,Mathura Road,Jasola Apollo Metro Station,BTPS (South Delhi),South Delhi,New Delhi,Delhi,India,110044. This is the official address registered with the Registrar of Companies.
BIRKENSTOCK INDIA PRIVATE LIMITED operates under NIC code 25209. The company is primarily engaged in Manufacturing (Metals & Chemicals, and products thereof).
According to the latest records from the Ministry of Corporate Affairs, BIRKENSTOCK INDIA PRIVATE LIMITED is currently Active. The company's compliance status is as per MCA records.
You can access the compliance and annual filings of BIRKENSTOCK INDIA PRIVATE LIMITED through the MCA portal or through business intelligence platforms. The company's last AGM was held on 27-September-2024 and the last balance sheet was filed on 31-March-2024.
BIRKENSTOCK INDIA PRIVATE LIMITED is registered with the Registrar of Companies (ROC) at ROC Delhi. This ROC office oversees the company's regulatory compliance and statutory filings.
NO 1408 4TH FLOOR,,HILITE BUSINESS PARK,,Guruvayurappan College,Kozhikode,Kozhikode,Kerala,India,673014
office-027 on plot bearing cts no 134/f/1a,1,Kalpataru Avenue eses hospital, kandivli (e)at village akurli,Kandivali East,Mumbai,Kandivali East,Maharashtra,India,400101
E 65/66 , RIICO INDUSTRIAL AREA,,BORANADA,Jodhpur,Jodhpur,Jodhpur,Rajasthan,India,342012
RSN. 182/1B AND 183/1B II WONDER BUILDING,SASE PANAND, NAGALA PARK,Shaniwar Peth (Kolhapur),Kolhapur,Karvir,Maharashtra,India,416002
H.No.9 Amritpuri Khajuri Kalan, Piplani,BHEL,Bhopal,Madhya Pradesh,India,462021
A.R.PLAZA,T C 11/43-6,Goureesapattom,Thiruvananthapuram,Thiruvananthapuram,Kerala,India,695004
C/O Narayan Das Vill- West Pratapgarh,AD Nagar,West Tripura,,Arundhutinagar,West Tripura,Sadar,Tripura,India,799003
A-11/10, Vasant Vihar, Indore Road,,,In front of nari niketan,Ujjain,Ujjain Kothi,Ujjain,Ujjain,Madhya Pradesh,India,456010
2B 2nd Floor, Bafna Mansion,127 Kika Street, Gulalwadi,Madhavbaug,Mumbai,Mumbai,Maharashtra,India,400004
20-4-104/20/2,,PUNCH MOHALLA, CHARMINAR,,Hyderabad Jubilee,Hyderabad,Charminar,Telangana,India,500002
501, Vajra Residency Plot Nos. 645,647 Defence Colony, Sainikpuri,,Sainikpuri,Hyderabad,Tirumalagiri,Telangana,India,500094
FLAT NO. 1202, TOWER B4, UNITECH WORLD SPA WEST,SECTOR 30,Gurgaon,GURGAON,Haryana,India,122001
No. 303, Rohini Complex,Shakarpur, East Delhi,East Delhi,New Delhi,New Delhi,Delhi,India,110092
VILL-FATHEHA, POST-DOSMA,P.S-PHESAR,PANCH-POKHRAHA,Barahi,Aurangabad(BH),Rafiganj,Bihar,India,824122
3221,JPBE APTS,Herohalli,Bangalore,Bangalore North,Karnataka,India,560091
5/90, Ramkrupa, Bazar Street, Bandar Road,Bilimora,,Navsari,Gujarat,India,396321
S NO 686/3 FLAT NO 6A,SIDDHIVINAYAK TOWER Pune M Corp Ta PUNE CITY,Bibvewadi,Pune,Pune City,Maharashtra,India,411037
Office No. 1203, Building No A1, Millenium Business Park,,Sector-1, Mahape, Navi Mumbai, Thane,Ghansoli,Thane,Rabale,Maharashtra,India,400701
9 B, Industrial Estate, Bazpur,Road, Kashipur,,Sultanpur,Nainital,Nainital,Uttarakhand,India,244713
SHOP-G/1, UBHI SHERI,KANSKI WAD, HARIPURA,Mahidharpura,Surat,Surat City,Gujarat,India,395003
| CIN | Company Name | Company Address |
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| ACB-3056 | BLACKSTONE GRANITES LLP | NO 1408 4TH FLOOR,,HILITE BUSINESS PARK,,Guruvayurappan College,Kozhikode,Kozhikode,Kerala,India,673014 |
| ABC-3279 | Sapiens Patronus Legal LLP | office-027 on plot bearing cts no 134/f/1a,1,Kalpataru Avenue eses hospital, kandivli (e)at village akurli,Kandivali East,Mumbai,Kandivali East,Maharashtra,India,400101 |
| ABB-8287 | 101KNOTS LLP | E 65/66 , RIICO INDUSTRIAL AREA,,BORANADA,Jodhpur,Jodhpur,Jodhpur,Rajasthan,India,342012 |
| ABC-6912 | A U ESTATES LLP | RSN. 182/1B AND 183/1B II WONDER BUILDING,SASE PANAND, NAGALA PARK,Shaniwar Peth (Kolhapur),Kolhapur,Karvir,Maharashtra,India,416002 |
| U72300MP2015PTC034765 | ANJANA INFOTECH PRIVATE LIMITED | H.No.9 Amritpuri Khajuri Kalan, Piplani,BHEL,Bhopal,Madhya Pradesh,India,462021 |
| ABZ-6169 | APOLLINIS EDUCATION CONSULTANTS LLP | A.R.PLAZA,T C 11/43-6,Goureesapattom,Thiruvananthapuram,Thiruvananthapuram,Kerala,India,695004 |
| ABB-5380 | Athukiri Health Care LLP | C/O Narayan Das Vill- West Pratapgarh,AD Nagar,West Tripura,,Arundhutinagar,West Tripura,Sadar,Tripura,India,799003 |
| ABB-5330 | Axeman Enterprises LLP | A-11/10, Vasant Vihar, Indore Road,,,In front of nari niketan,Ujjain,Ujjain Kothi,Ujjain,Ujjain,Madhya Pradesh,India,456010 |
| ABB-1140 | BAF NA Properties LLP | 2B 2nd Floor, Bafna Mansion,127 Kika Street, Gulalwadi,Madhavbaug,Mumbai,Mumbai,Maharashtra,India,400004 |
| ABB-4617 | BAIG INFORMATION TECHNOLOGY SERVICES LLP | 20-4-104/20/2,,PUNCH MOHALLA, CHARMINAR,,Hyderabad Jubilee,Hyderabad,Charminar,Telangana,India,500002 |
| ABD-0899 | Beebetter RASV Tech LLP | 501, Vajra Residency Plot Nos. 645,647 Defence Colony, Sainikpuri,,Sainikpuri,Hyderabad,Tirumalagiri,Telangana,India,500094 |
| AAA-4150 | BIGROCK TECHNOLOGIES LLP | FLAT NO. 1202, TOWER B4, UNITECH WORLD SPA WEST,SECTOR 30,Gurgaon,GURGAON,Haryana,India,122001 |
| F06961 | Canadian Solar SSES (UK) LTD | No. 303, Rohini Complex,Shakarpur, East Delhi,East Delhi,New Delhi,New Delhi,Delhi,India,110092 |
| ABZ-0359 | Ckamart solutions LLP | VILL-FATHEHA, POST-DOSMA,P.S-PHESAR,PANCH-POKHRAHA,Barahi,Aurangabad(BH),Rafiganj,Bihar,India,824122 |
| ACD-2025 | Coss API Technologies LLP | 3221,JPBE APTS,Herohalli,Bangalore,Bangalore North,Karnataka,India,560091 |
| U74900GJ2016PTC086501 | CRIVE CREATIVES PRIVATE LIMITED | 5/90, Ramkrupa, Bazar Street, Bandar Road,Bilimora,,Navsari,Gujarat,India,396321 |
| ABZ-2454 | D-LINE INFRA LLP | S NO 686/3 FLAT NO 6A,SIDDHIVINAYAK TOWER Pune M Corp Ta PUNE CITY,Bibvewadi,Pune,Pune City,Maharashtra,India,411037 |
| ACA-6566 | Devavrata Chemicals LLP | Office No. 1203, Building No A1, Millenium Business Park,,Sector-1, Mahape, Navi Mumbai, Thane,Ghansoli,Thane,Rabale,Maharashtra,India,400701 |
| ABB-6820 | DEVBHOOMI PAINTS INDUSTRIES LLP | 9 B, Industrial Estate, Bazpur,Road, Kashipur,,Sultanpur,Nainital,Nainital,Uttarakhand,India,244713 |
| U47219GJ2025PTC157993 | DIPAK FOODS PRIVATE LIMITED | SHOP-G/1, UBHI SHERI,KANSKI WAD, HARIPURA,Mahidharpura,Surat,Surat City,Gujarat,India,395003 |
| CIN | Company Name | Address |
|---|---|---|
| U25209MH2018PTC312197 | 0 | No Data Available |
| U25209DL1983PTC016819 | 20TH CENTURY PLASTIC INDUSTRIES PRIVATE LIMITED | F-76, HIMALAYA HOUSE, 23,KASTURBA GANDHI MARG, NEW DELHI,NA,Delhi,India,000000 |
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Financial information is available only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is available only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| Category | 31-3-2024 | 31-3-2023 | 31-3-2022 | 31-3-2021 | 31-3-2020 | 31-3-2019 | 31-3-2018 |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Category | Status |
|---|---|
| Date of Allotment | |
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| Terms | |
| Number of Securities | |
| Nominal Amount | |
| Premium Amount Due & Payable | |
| Premium Amount Paid | |
| Total Discount | |
| Amount to be Paid on Calls (Excluding Premium) | |
| Attachments |
This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.
| Category | Status |
|---|---|
| Company Identifier | |
| Name | |
| Percentage of Shares Held |
This section provides a list of board resolutions submitted by the company to the Registrar of Companies.
| Category | Status |
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| Date of Filing | |
| Date of Dispatch of Notice | |
| Date of Passing Resolution | |
| Section (Companies Act 2013) | |
| Section (Companies Act 1956) | |
| Subject Matter of Resolution | |
| Resolution Agreed By | |
| Resolution Type | |
| Additional Documents |
| bs-india@birkenstock.com | |
| Website | Not Available |
| Address | CPD-48, Pacific mall, Sarita Vihar,,Mathura Road,Jasola Apollo Metro Station,BTPS (South Delhi),South Delhi,New Delhi,Delhi,India,110044 |
This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.
| Category | Status |
|---|---|
| Financial Year | |
| Name of Auditor or Firm | |
| PAN of Auditor or Firm | |
| Membership Number / Registration Number | |
| Name of Auditor Signing Report | |
| Membership Number of Auditor Signing Repor |