KKUBER FINANCIAL SERVICE LLP (LLPIN: ABA-4100) is a Limited Liability Partnership firm incorporated on 28 Dec 2022. It is registered at Registrar of Companies, Mumbai. 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 Dec 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 Dec 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.
| LLP Identification Number | ABA-4100 |
| Name | KKUBER FINANCIAL SERVICE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-01-28 |
| Age of Company | 3 years, 1 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KKUBER FINANCIAL SERVICE LLP |
| ABA-4100 |
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Get a list of all litigations KKUBER FINANCIAL SERVICE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KKUBER FINANCIAL SERVICE. This report helps you understand the risk associated in dealing with KKUBER FINANCIAL SERVICE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| 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 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09483129 | VILAS SOMA PAWAR | Designated Partner | - | 2023-09-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| LOANVERSE FINANCIAL SERVICES PRIVATE LIMITED | U70200MH2023PTC402984 | Director | 2023-05-16 | Ongoing |
| LOANVERSE FINANCIAL SERVICES PRIVATE LIMITED | U70200MH2023PTC402984 | Managing Director | 2023-05-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| 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 |
| 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 |
| U26940MH1996PTC096093 | DOW CEMENT PRIVATE LIMITED | A/13,SHIV DARSHAN,S.V.RD,BORIVLI [W],MUMBAI-92 31.8.98 , 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 |
| U24130MH1989PTC052984 | LOTUS POLYMERS PRIVATE LIMITED | A-3/25, MAHESH NAGAR,S.V.RD,BORIVLI (W), BOMBAY-92 , MUMBAI-400092, Maharashtra, India - 000000 |
| U24230MH2010PTC205095 | OSTIL MED DIVISION PRIVATE LIMITED | C-1, BUILDING NO.3, SUMER NAGAR CHS LTD, S.V.ROAD, BORIVLI (W) , MUMBAI, Maharashtra, India - 400092 |
| U74999MH2019PTC322793 | SENS SKYTECH PRIVATE LIMITED | FLAT-101 BORIVLI KESAR KRIPA CHS LTD 17 CHANDAVARKAR RD, BORIVLI W MUMBAI Mumbai City MH 400092 IN |
| AAX-5921 | PADMAJAA JEWELS LLP | FLT NO A 502 SAT KRIPA CHS LTD BLDG NO.6 S V P RD GARDEN RD PREM NAGAR NR GOKUL HOTEL BORIVALI (W) MUMBAI, Maharashtra, India - 400092 |
| AAZ-3915 | FOOODNUT HOSPITALITY LLP | 15A Pushpa Park, S V Road Borivli W Mumbai, Maharashtra, India - 400092 |
| AAI-9570 | CAMOUFLAGE TECHNOLOGY LLP | G/7, NILKAMAL BUILDING, ROSHAN NAGAR CHANDAVARKAR LANE, BORIVLI (W) MUMBAI, Maharashtra, India - 400092 |
| AAB-1266 | JEET TECHNO SOLUTIONS LLP | C-2-6, HARI OM CHSL, S.V. ROAD, BORIVLI (WEST) MUMBAI, Maharashtra, India - 400092 |
| U24110MH1978PTC020594 | GUNJAN CHEMICALS INDUSTRIES PRIVATE LIMITED | 108 MAYUR NEAR USHA NAGARS V P RD BORIVLI(W) , MUMBAI, Maharashtra, India - 400092 |
| AAB-4600 | KRANVIS REALTY LLP | G-I GRFL Vishal Apt 194, 56th RD, Babhai, Borivli (W) Mumbai, Maharashtra, India - 400092 |
| AAI-7276 | MAJESTIC BANQUETS LLP | 307 VIJAY APARTMENT NO 2, C Wing, POISAR, S.V. ROAD, BORIVLI (WEST) MUMBAI, Maharashtra, India - 400092 |
| U25199MH2013PTC243929 | KRISHNA PLASTO HOUSEHOLD PRIVATE LIMITED | B 110, RAMDEV CHS LTD, CHANDAVARKAR LANE, NEAR BMC GARDEN, BORIVLI (W) , MUMBAI, Maharashtra, India - 400092 |
| AAR-2645 | MIREN CREATIONS LLP | B C 415, SAI DARSHAN RAMBAUG LANE OFF S V RD BORIVALI W OPP MULJI NAGAR MUMBAI, Maharashtra, India - 400092 |
| U15125MH2020PTC345113 | NIRVANAA OIL PRIVATE LIMITED | S/05 TULIP CHS LTD ,EKSAR RD BORIVALI W ROYAL COMPLEX C.K.P COLONY , MUMBAI, Maharashtra, India - 400092 |
| AAO-6381 | CHANEL INDIA CONCRETE PRODUCTS LLP | C-5, NIMESH KUNJ APARTMENTS, SVP ROAD, MANDPESHWAR ROAD, NEAR PAI NAGAR8, JAIN MANDIR BORIVLI (W) MUMBAI, Maharashtra, India - 400092 |
| AAK-9444 | GORADIA HOSPITALITY CONSULTANTS LLP | 107 WING B RAJ CRESCENT BLDG NO -3 LAXMINARAY COMP EKSAR RD BORIVLI W NR DEFODILL HOTEL MUMBAI, Maharashtra, India - 400092 |
| AAA-4822 | SHREEJI OSSIA DEVELOPERS LLP | FLAT NO. A 302, 3RD FLOOR, VICTORY PARK, B WING, ROSHAN NAG AR CHANDAVARKAR ROAD, BORIVLI WEST MUMBAI, Maharashtra, India - 400092 |
| AAO-5127 | SAMSHRU TECHNOLOGIES LLP | B-1/18, SHRI PUNIT NGR (PL3) CHS LTD. S V ROAD, BORIVLI W, OPP ROW HOUSE MUMBAI, Maharashtra, India - 400092 |
| AAD-0537 | SHIKHAR MULTI TRADING LLP | 31, WING B, DATTANI TOWERS CO OP HSG SOC LTD KORA KENDRA, S V ROAD NEAR Mc DONALDS, BORIVLI (W) MUMBAI, Maharashtra, India - 400092 |
| U17110MH1986PLC041877 | SUBHAKTI TEXTILES LIMITED | C/3,3RD FLOOR MULJI NAGARFLAT NO.14 S.V.ROAD BORIVALI( W),MUMBAI-400092 , W.E.F.29/03/99, Maharashtra, India - 000000 |
| AAL-2914 | POLYCRAYONS MEDIA SOLUTIONS LLP | B/305, Aditya C.H.S., Chikuwadi, Shimpoli, Borivali (West), Mumbai-400092 Mumbai, Maharashtra, India - 400092 |
| U29130MH1991PTC063184 | VICTORY GEARS PVT LTD | 9/B AKSAR BLDG,EKSAR ROAD BORIVLI(W) MUMBAI-400092. , MUMBAI-400092., Maharashtra, India - 000000 |
| U27300MH2004PTC149953 | UNI-MATCH DIECASTING PRIVATE LIMITED | 4/C/12 BAJ GEEJEE C.H.S. LTD SAI BABA NAGAR, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| AAC-0718 | RASHI LITHOGRAPHERS LLP | A-21, 2ND FLOOR,BUILDING NO 2, DATTANI NAGAR II, C.H.S LTD, S.V. ROAD,BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
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 |
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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 | |
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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 | |
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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.
| 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 |
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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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