Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KUBER FOREX PRIVATE LIMITED
CIN: U67190MH2012PTC227259 As on: 2026-07-13
KUBER FOREX PRIVATE LIMITED (CIN: U67190MH2012PTC227259) is a Private company incorporated on 21 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
KUBER FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KUBER FOREX PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of KUBER FOREX PRIVATE LIMITED are KISHOR JAYANTILAL CHOPRA, and MINESH KISHORE CHOPRA.
KUBER FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2012PTC227259 and its registration number is 227259. Users may contact KUBER FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of KUBER FOREX PRIVATE LIMITED is 249, Hingwala Lane, Shop No. 2, Matru Priti Bldg., Ghatkopar (East), , Mumbai, Maharashtra, India - 400077.
Current status of KUBER FOREX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KUBER FOREX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KUBER FOREX
Purchase full report of KUBER FOREX
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 KUBER FOREX 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KUBER FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05182164 | KISHOR JAYANTILAL CHOPRA | Director | 2012-02-21 |
| 05182169 | MINESH KISHORE CHOPRA | Director | 2012-02-21 |
Past Directors & Key Managerial Personnel of KUBER FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KISHOR JAYANTILAL CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MINESH KISHORE CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ELOQUENT TECHART INDIA PRIVATE LIMITED | U72900MH2017PTC294269 | Director | - | 2021-06-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U93090MH2009PTC193356 | AVKS CARE PRIVATE LIMITED | PLOT NO 206, NEW SWAGAT BLDG, SHOP NO 3 AND 4, HINGWALA LANE, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077 |
| U74999MH2013PTC242459 | PAR BROKING PRIVATE LIMITED | SHOP NO. 5, SAHAKAR APT, HINGWALA LANE, GHATKOPAR (EAST), , MUMBAI, Maharashtra, India - 400077 |
| U74999MH2000PTC126501 | R.KINA GARMENTS PRIVATE LIMITED | 902, KARMA SANDESH BUILDING NO 2 HINGWALA LANE, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| AAH-4508 | INSPIRE DENTAL LLP | Shop No.4, Ashish, Opp. Popular Hotel, Hingwala Lane Extension, Ghatkopar - East Mumbai, Maharashtra, India - 400077 |
| ACA-5822 | SNA INFRA REALTY LLP | SHOP NO. 8, KAMDAR SHOPPING CENTERE, NEAR HINGWALA LANE,TILAK ROAD, GHATKOPAR EAST, Mumbai, Maharashtra, India - 400077 |
| ACD-4264 | GULABCHAND ZAVERI & SONS LLP | SHOP NO. 8, JALARAM NAGAR NO. 3,,VALLABH BAUG LANE, GHATKOPAR EAST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400077 |
| AAR-5053 | INOOVATE BUILDING SOLUTIONS LLP | SHOP NO 8, KAMDAR SHOPPING CENTER/ARCADE HINGWALA LANE, TILAK ROAD, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| U02000MH2016PTC280729 | SUVARNA KONKAN AGRO DEVELOPMENT PRIVATE LIMITED | SHOP NO 2 RNJ CORPORATE KHOKANI LANE GHATKOPAR EAST NEAR PAREKH HOSPITAL , MUMBAI, Maharashtra, India - 400077 |
| AAU-2993 | RAJSHREE BUILDERS LLP | Flat No. 102, 1st Floor, Karma Sandesh 2, Off Hingwala Lane, Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| AAQ-5187 | RAJSHREE DEVELOPMENT MANAGEMENT LLP | Flat No. 102, 1st Floor, Karma Sandesh 2, Off Hingwala Lane, Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| AAO-5683 | ATHENA INNOVATIVES LLP | SHOP NO 2 OM JANAK KUTIR BEHIND ODEON R MALL V B LANE GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAX-7664 | BUILTVUE LIMITED LIABILITY PARTNERSHIP | BLOCK NO 2A, 156 BHANUSHALI LANE, CHANDRA RASHMI BLDG, RB MEHTA ROAD, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| U65990MH1993PTC073863 | GENET FINANCE AND INVESTMENTS PRIVATE LIMITED | 208 SAHAKAR SHOP NO 2 OPP R NNARKAR ROAD HINGWALA CROSS LANE GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| AAQ-5419 | NIRVANA BLU LLP | BLOCK NO.2A 156 BHANUSALI LANE,CHANDRA RASHMI BLDG,OFF R.B MEHTA RD GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAE-6914 | KYAN RECREATION HUB LLP | Office No 1 Ground FLoor Matru ChhayaWard No NVallabh Baug Lane Plot No 130 Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| U45200MH2012PTC232492 | KNOLL REALTY PRIVATE LIMITED | OFFICE NO 1 GROUND FLOOR, MATRU CHHAYA, WARD NO N VALLABH BAUG LANE, PLOT NO 130 GHATKOPAR EAST , Mumbai, Maharashtra, India - 400077 |
| U55101MH2011PTC214466 | KYAN RESORTS & CLUBS PRIVATE LIMITED | OFFICE NO 1 GROUND FLOOR, MATRU CHHAYA WARD NO N, VALLABH BAUG LANE, PLOT NO 130, Ghatkopar East , Mumbai, Maharashtra, India - 400077 |
| AAD-4194 | B Y & ASSOCIATES LIMITED LIABILITY PARTN ERSHIP | B/702, KAILASH JYOT NO. 2, DERASAR LANE, GHATKOPAR(EAST), MUMBAI-400077 Mumbai, Maharashtra, India - 400077 |
| U64200MH2020PTC344413 | WEBLINK INFRASTRUCTUREZ PRIVATE LIMITED | SHOP NO. 2, RATAN PALACE, PLOT NO.186, GARODIA NAGAR, GHATKOPAR EAST, , MUMBAI, Maharashtra, India - 400077 |
| U74999MH2018PTC304097 | WEBLINK INFOWAYS PRIVATE LIMITED | Shop No.2, Plot No. 186, Ratan Palace, Garodia Nagar, Ghatkopar (East) , Mumbai, Maharashtra, India - 400077 |
| U74999MH2020PTC344416 | WEBLINK SYSTEMS PRIVATE LIMITED | Shop No.2, Plot No. 186, Ratan Palace, Garodia Nagar Ghatkopar (East) , MUMBAI, Maharashtra, India - 400077 |
| AAJ-5089 | AEROSTAR SOFTWARE LLP | Flat No. 803, B wing, Kailash Jyoti No. 2, Derasar Lane , Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| U51909MH2022OPC387801 | NIGHT HOWLERS (OPC) PRIVATE LIMITED | Flat No 18, Bwing, Jalaram Nagar Bldg No 3, Vallabh Baug Lane Ghatkopar East, , Mumbai, Maharashtra, India - 400077 |
| AAD-2209 | D K THACKER AND COMPANY LLP | Flat No B 301,3rd Floor,Mahavir Bldg,Plot No 165 Derasar Lane, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| U74999MH2022PTC391663 | MY WORLD FACILITIES MANAGEMENT INDIA PRIVATE LIMITED | Shop NO 3 Bldg No R-2 Garodia Nagar Opp Pestom Sagar Police Chowky Ghatkopar E , Mumbai, Maharashtra, India - 400077 |
| U45202MH2010PTC209752 | CLEAR LINE SQUARES & INFRA CONSTRUCTION PRIVATE LIMITED | Shop no. 1, Sahakar Apartment, Plot no. 208, Hingwala Cross Lane,Near Dena Bank,Ghatk opar(East) , Mumbai, Maharashtra, India - 400077 |
| ACC-7448 | RUSHABH PROJECT AND PROPERTIES LLP | Swagat Shop No.6,Pant Ngr, HIngwala Lane, Ghatkopar,Mumbai,Mumbai,Maharashtra,India-400077 |
| ACK-2795 | KRUSHA INFRA REALTORS LLP | Shop No. 302, Kailash Plaza,Vallabh Baug Lane, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077 |
| ABB-1871 | AYAAN ENGINEERING LLP | OFFICE NO 9 JALARAM NAGAR 2,V B LANE GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,India-400077 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 |
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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.
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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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