• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      KKUBER FINANCIAL SERVICE LLP

      LLPIN: ABA-4100 As on: 2026-07-13

      KKUBER FINANCIAL SERVICE LLP (LLPIN: ABA-4100) is a Limited Liability Partnership firm incorporated on 28 Jan 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KKUBER FINANCIAL SERVICE LLP are PANKAJ CHANDRAPRAKASH UPADHYAY, VISHWANATH NARAYAN MANE, and BIKASH GHORUI.

      KKUBER FINANCIAL SERVICE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 15 May 2024.

      KKUBER FINANCIAL SERVICE LLP's LLP Identification Number is (LLPIN)ABA-4100. Its Email address is [email protected] and its registered address is 208 BORIVLI KESAR KRIPA C H S CHANDAVARKAR RD BORIVLI W SARSVAT BANK MUMBAI, Maharashtra, India - 400092

      Current status of KKUBER FINANCIAL SERVICE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KKUBER FINANCIAL SERVICE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of KKUBER FINANCIAL SERVICE
      DIN Director Name Designation Appointment Date
      08582463 PANKAJ CHANDRAPRAKASH UPADHYAY Designated Partner 2024-03-23
      09478343 VISHWANATH NARAYAN MANE Designated Partner 2022-01-28
      09483128 BIKASH GHORUI Designated Partner 2022-01-28
      Past Directors & Key Managerial Personnel of KKUBER FINANCIAL SERVICE
      DIN Director Name Designation Appointment Date Cessation
      09483129 VILAS SOMA PAWAR Designated Partner - 2023-09-14
      Other Directorships of VILAS SOMA PAWAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PANKAJ CHANDRAPRAKASH UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      AXLERICH MARKETING PRIVATE LIMITED U51909MH2019PTC331457 Director - 2022-08-26
      LOANVERSE FINANCIAL SERVICES PRIVATE LIMITED U70200MH2023PTC402984 Director 2023-05-16 Ongoing
      Other Directorships of VISHWANATH NARAYAN MANE
      Company Name CIN Designation Appointment Date Cessation
      LOANVERSE FINANCIAL SERVICES PRIVATE LIMITED U70200MH2023PTC402984 Director 2023-05-16 Ongoing
      Other Directorships of BIKASH GHORUI
      Company Name CIN Designation Appointment Date Cessation
      LOANVERSE FINANCIAL SERVICES PRIVATE LIMITED U70200MH2023PTC402984 Managing Director 2023-05-16 Ongoing

      CIN Company Name Company Address
      U74999MH2019PTC322793 SENS SKYTECH PRIVATE LIMITED FLAT-101 BORIVLI KESAR KRIPA CHS LTD 17 CHANDAVARKAR RD, BORIVLI W , MUMBAI, Maharashtra, India - 400092
      U74120MH2012PTC232328 ARUSA CONSULTANTS PRIVATE LIMITED B-24B, BORIVLI VYOMESH C.H.S., USHA NAGAR ROAD, OFF S. V. P. ROAD, OPP. GOKUL HOTEL, BOR IVALI (W) , MUMBAI, Maharashtra, India - 400092
      U70102MH2008FTC183519 GULF VIEWS DEVELOPMENT (INDIA) PRIVATE LIMITED C/O CA ARUN SAHU, B-24B,BORIVLI VYOMESH CHS., USHA NAGAR RD, OFF S V P RD, OPP GOKUL HOTEL, BORIVALI W , MUMBAI, Maharashtra, India - 400092
      AAG-5107 AVIRAHI FOODS LLP R 15 D, BHARAT BAUG B H LANCELOT BLDG, S V RD, BORIVLI W NEAR VIJAY SALE MUMBAI, Maharashtra, India - 400092
      ACM-6630 BOUNDARIES & BEYOND LLP F-89 GAUTAM NAGAR CHS LTD,L T RD BORIVALI W NEAR H S B C BANK,Borivali West,Mumbai,Maharashtra,India-400092
      U45400MH2012PTC237063 NIRMITEE LIFESPACE PRIVATE LIMITED 08, BLDG NO. 3, D WING BAJ GEEJAY C.H.S. LTD. SAIBABA NAGAR , BORIVLI (W) , MUMBAI, Maharashtra, India - 400092
      U74994MH2018PTC311858 MIRARI FEATURES INDIA PRIVATE LIMITED B-33 PARULKUNJ CO-OP H S LTD, 267 SVP ROAD, OPP SYNDICATE BANK , , BORIVLI W, Maharashtra, India - 400092
      U26940MH1996PTC096093 DOW CEMENT PRIVATE LIMITED A/13,SHIV DARSHAN,S.V.RD,BORIVLI [W],MUMBAI-92 31.8.98 , MUMBAI 400092, Maharashtra, India - 000000
      U74999MH1983PTC030544 WILLJINI SUCCESSION SERVICES PRIVATE LIMITED 308,3rd Flr,Orchid Plaza,Behind Gokul Shopping Centre,Nr Dattpada Crosslane,Off S.V.Rd, Borivli(w) , Mumbai, Maharashtra, India - 400092
      U74999MH2011PTC219296 LEGALJINI CORPORATE SERVICES PRIVATE LIMITED 308,3rd Flr,Orchid Plaza,Behind Gokul Shopping Centre,Nr Dattpada Crosslane,Off S.V.Rd, Borivli(w) , Mumbai, Maharashtra, India - 400092
      U93000MH2007PTC174324 ESUPPORT OUTSOURCING SERVICES PRIVATE LIMITED 308,3rd Flr,Orchid Plaza,Behind Gokul Shopping Centre,Nr Dattpada Crosslane,Off S.V.Rd, Borivli(w) , Mumbai, Maharashtra, India - 400092
      AAN-6634 TRADESNIPER INTERNATIONAL LLP FLAT NO. 12 / B, B.O.I STAFF SHEETAL C.H.S L.T.D, OFF S.V.RD, RAM NAGAR,NR. SAIBABA NGR,BORIVALI (W) MUMBAI, Maharashtra, India - 400092
      U52601MH1990PTC055786 SATAYAM SALES PRIVATE LIMITED 13/9, MULJI NAGAR SHOPPINGCENTRE S V RD. BORIVLI W BOMBAY , MUMBAI 400092, Maharashtra, India - 000000
      U24130MH1989PTC052984 LOTUS POLYMERS PRIVATE LIMITED A-3/25, MAHESH NAGAR,S.V.RD,BORIVLI (W), BOMBAY-92 , MUMBAI-400092, Maharashtra, India - 000000
      AAP-0132 RAJGOR'S EDUCATION LLP 19 Ashwin C H S, 51 TPS RD,Borivali(W), Mumbai, Maharashtra, India - 400092
      U27203MH2005PTC151683 NAVDEEP ALUMINIUM PRIVATE LIMITED SHOP NO 28 GANJAWALA SHOPPINGCENTRE S V RD BORIVLI(W) , MUMBAI, Maharashtra, India - 400092
      U99999MH1990PLC055787 SANATAN TRADING LIMITED 13/9, MULJI NAGAR SHOPPING CENTRE S V RD. BORIVLI W , MUMBAI, Maharashtra, India - 400092
      U51109MH2008PTC180734 TEAM WONDERS MARKETING PRIVATE LIMITED C-11, OM PARSHWANATH CHS, MULJI NAGAR, SAIBABA MANDIR RD, BORIVLI (W), , MUMBAI, Maharashtra, India - 400092
      U24230MH2010PTC205095 OSTIL MED DIVISION PRIVATE LIMITED C-1, BUILDING NO.3, SUMER NAGAR CHS LTD, S.V.ROAD, BORIVLI (W) , MUMBAI, Maharashtra, India - 400092
      U65990MH2020PTC338504 YESHWANT FINVEST PRIVATE LIMITED E-26, Pranam C.H.S.,Chikoowadi, Above StateBankHyderabadChikoowadi Borivali(W) , MUMBAI, Maharashtra, India - 400092
      U70102MH2010PTC210697 KCD AND TRIVENI BUILDERS PRIVATE LIMITED A-401, JEEVAN PRABHA C.H.S, CHANDAVARKAR ROAD NEXT TO APEX HOSPITAL, BORIVALI(W) , MUMBAI, Maharashtra, India - 400092
      ABB-2702 ACCTELLO EDUCATION LLP A-304, Parijat C H S Ltd, L T Road,,Borivali W, Next to HSBC Bank,,Borivali West,Mumbai,Maharashtra,India-400092
      U92490MH2022PTC378160 DELICIA SPA PRIVATE LIMITED Flt no B/401 4th Flr Kent Residency Chandavarkar Lane Extn EksarRd Borivli W , Mumbai, Maharashtra, India - 400092
      U67190MH2019PTC326744 CRESERVE SOLUTIONS PRIVATE LIMITED Flat 15 Bldg B-1, Plot 1, Punit NGR, S V Rd, Borivli (W), Near Poisar Depo , MUMBAI, Maharashtra, India - 400092
      U51909MH2005PTC158217 SIDDHESH ENTERPRISES PRIVATE LIMITED B-603, 6TH FLOOR, PADMAVATI PALACE CO-OP H S LTD, OPP SRI SAGAR HOTEL, L T ROAD, BORIVLI-W EST , MUMBAI, Maharashtra, India - 400092
      U74999MH2011PTC223164 PURPLE SQUARE ADVISORS PRIVATE LIMITED C/o CA Arun Sahu B-24B, Borivli Vyomesh, Ushanagar Rd.Off S V P Road, Opp Gokul Hotel, Bori vali West, , MUMBAI, Maharashtra, India - 400092
      ACM-7351 TEN BILLION LUXURY REALTY LLP FLATA, A, 406 SENATE AURA BIPLEX,COMM S V RD,BORIVLI-WEST OPP DATTANI NGR.,OPP LENCELOT BL MUMBAI 400092,Borivali West,Mumbai,Maharashtra,India-400092
      U80301MH2021PTC373563 DEAA INTERNATIONAL EDUCATION PRIVATE LIMITED C CAROLYN BUNGLOW NO B 11 21 S C LAXMAN .MATHRE RD BORIVALI W , MUMBAI, Maharashtra, India - 400092
      U45203MH2022PTC386771 WEALTHVERSE PROPERTIES PRIVATE LIMITED 206,A Wing,Aravali Bussiness Center,R.C. Patel Rd,Chandavarkar X Rd,Borivali(W), , Mumbai, Maharashtra, India - 400092
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe 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.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe 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.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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.

      Date of Allotment Securities Alloted 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 contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      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

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      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 Report

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