KUBER PREMISES LLP (LLPIN: AAN-9666) is a Limited Liability Partnership firm incorporated on 09 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KUBER PREMISES LLP are PREMAL MUKUNDBHAI SHAH, DHARMESH UPENDRA MEHTA, SANDEEP UPENDRA MEHTA, and MITESH MANUBHAI SHAH.
KUBER PREMISES 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 04 Dec 2024.
KUBER PREMISES LLP's LLP Identification Number is (LLPIN)AAN-9666. Its Email address is [email protected] and its registered address is A/001 KUBER CHS LTD KVSC LANE, OFF BORSAPADA ROAD, MAHAVIR NAGAR, KANDIVALI (WEST), MUMBAI, Maharashtra, India - 400067
Current status of KUBER PREMISES LLP is - Active.
| LLP Identification Number | AAN-9666 |
| Name | KUBER PREMISES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2019-01-09 |
| Age of Company | 6 years, 2 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-04 |
| 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 |
| KUBER PREMISES LLP |
| AAN-9666 |
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Get a list of all litigations KUBER PREMISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KUBER PREMISES. This report helps you understand the risk associated in dealing with KUBER PREMISES and its Directors better.
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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 KUBER PREMISES 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 |
|---|---|---|---|
| 03071289 | PREMAL MUKUNDBHAI SHAH | Designated Partner | 2019-01-09 |
| 05231516 | DHARMESH UPENDRA MEHTA | Designated Partner | 2021-07-20 |
| 05231519 | SANDEEP UPENDRA MEHTA | Designated Partner | 2021-07-20 |
| 06927466 | MITESH MANUBHAI SHAH | Designated Partner | 2021-07-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03071297 | MEGHANA PREMAL SHAH | Designated Partner | - | 2021-07-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-2959 | SAIKARAN BUILDTECH LLP | B 003, KUBER CHS LTD,KVSC LANE OFF BORSAPADA RD,MAHAVIR NAGAR, KANDIVALI W MUMBAI, Maharashtra, India - 400067 |
| AAR-3006 | BLUE LADDER REALCON LLP | B-003, Kuber CHSL, KVSC Lane,Off Borsapada Road, Mahavir Nagar, Kandivali West, Maharashtra, India - 400067 |
| U19122MH2012PTC228847 | SAIKARAN PLAST PRIVATE LIMITED | B / 03, Kuber Co-op Hous. Soc. Ltd. KVSC Lane, Off Borsapada Road Kandivali ( West) , MUMBAI, Maharashtra, India - 400067 |
| AAN-4193 | MESHNET TRADEON LLP | C/107, Blue Arch CHS Ltd., Ekta Nagar, Mahavir Nagar, Off. Link Road, Kandivali West, Mumbai, Maharashtra, India - 400067 |
| ABZ-7902 | BLOCKSPACE REALTY LLP | 6C/704, JEEVAN ASHA CHS LTD, OFF. MG X ROAD NO 4KANDIVALI WEST, BHD PATEL NAGAR, MUMBAI 400067 Kandivali West, Maharashtra, India - 400067 |
| U14200MH2012PTC227129 | RASAI MINES PRIVATE LIMITED | D/101, Vasant Sadhana (D and E) CHS. LTD., Mahavir Nagar, Off Link Road, Kandivali (West), , Mumbai, Maharashtra, India - 400067 |
| AAN-4129 | CHEMSCOPE LABSOLUTION INDIA LLP | Flat No - A 705, Blue Mist CHS Ltd, Mahavir Nagar, Blue Empire Complex, Off Mahavir Nagar,Kandivali Mumbai, Maharashtra, India - 400067 |
| U15122MH2015PTC265832 | LITTLE CAKE HOUSE PRIVATE LIMITED | D-102, DEV NAGAR CHS LTD, OFF SAI BABA NAGAR ROAD BORSA PADA, NEW SAIBABA NAGAR, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAT-9283 | ISHA ONE COACH CONSULT LLP | D/816, RAJ GARDEN CHS LTD, OPP. PANCHSHEEL JOGGERS PARK, MAHAVIR NAGAR, KANDIVALI WEST KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| ABD-0062 | Onboard Real Estate Advisory LLP | A-1701, Panchsheel Heights, ABB CHSL Ltd, Mahavir NagarKandivali West, Opp Axis Bank, Mumbai 400067 Kandivali West, Maharashtra, India - 400067 |
| AAB-0330 | CHILDREN'S ANAESTHESIA SERVICES (MUMBAI) LLP | 03/ WING A , BHOOMI GANGA CHS LTD MAHAVIR NAGAR ,OPP BANK OF INDIA, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| AAL-2936 | CAREVESTOR FINANCIAL LLP | B-604, Starlight CHS LTD, Mahavir Nagar, Near Link Road Junction, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| AAM-6850 | MISTER CODES LLP | A 103, Shree Govardhan CHS Ltd, Borsapada Road, Opp Poisar Gymkhana, Kandivali (West), MUMBAI, Maharashtra, India - 400067 |
| AAZ-9886 | DVIT ADVISORS LLP | A/602 Blue Regency, Blue Empire Complex, Off Link Road, Mahavir Nagar, KandivaliWest Mumbai, Maharashtra, India - 400067 |
| U27109MH1992PTC064757 | SANSUI STEELS PRIVATE LIMITED | F/91, Profit Centre, Breezy Corner CHS Ltd, Mahavir Nagar Road, Kandivali (West) , Mumbai, Maharashtra, India - 400067 |
| AAJ-1017 | JAELYMN COATS LLP | 4/A-2, Majithia Nagar CHS Ltd. S.V Road, Near Milap Cinema, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| AAL-2553 | BIG PLUS DIGITAL LLP | B-405 STAR LIGHT CHS LTD,MAHAVIR NAGAR,KANDIVALI W OFF NEW LINK ROAD, OPP GAURAV HEIGHTS, MUMBAI, Maharashtra, India - 400067 |
| AAR-0821 | DELTAA OVERSEAS VENTURES LLP | B42,Sahil CHS Ltd,Next to Dev Nagar,Near Bhatia School, Opp Borsapada Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U24200MH2004PTC149575 | VAIBHAV ORGANICS PRIVATE LIMITED | A - 503, BHOOMI DARSHAN CHS LTD., MAHAVIR NAGAR, OPP. KAMLA ASHISH TOWER, KANDIVALI (WEST ) , MUMBAI, Maharashtra, India - 400067 |
| AAM-1322 | SANMITRA HOSPITALS LLP | Shop No.1,2,3A,Kesar Ashish CHS,Near Nirman Diagnostic,Link Road,Mahavir Nagar,Kandivali West Mumbai, Maharashtra, India - 400067 |
| U74999MH2007PTC171510 | KSM MANAGEMENT CONSULTANCY PRIVATE LIMITED | B001, Kuber CHS Ltd, KVSC Lane Mahavir nagar, Kandivali West MUmbai Mumbai City MH 400067 IN |
| U45309MH2017PTC299643 | SAIKARAN BUILDTECH PRIVATE LIMITED | B-003, KUBER CHS LTD,KVSC LANE, OFF BORSAPADA RD,MAHAVIR NAGAR, KANDIVALI W MUMBAI Mumbai City MH 400067 IN |
| ACA-3478 | DEVVGURU ENTERPRISES LLP | 404-Wing A, Raj Vaibhav Krupa Chs Ltd,Mahavir Nagar, Dahanukar Wadi, Kandivali(W) Kandivali West, Maharashtra, India - 400067 |
| ABZ-3960 | Intelligentsia Infosec LLP | Flat No G2, B Wing, Shilpin, Skybuild VillageOff Poisar Gymkhana Road, Off Saibaba nagar, Kandivali West, Mumbai Kandivali West, Maharashtra, India - 400067 |
| U29309MH2021PTC369570 | NISARGA NEER INDIA PRIVATE LIMITED | A-1902,KANDIVALI KESAR ASHISH CHS LTD LINKING ROAD.KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAH-6533 | DO WIDE TECHNOLOGY WORLD LLP | Shop No.12, C-wing, Mahavir Krupa Chs Ltd, Mahavir Nagar, Dahanukarwadi, KandivaliWest Mumbai, Maharashtra, India - 400067 |
| AAW-1788 | ARISE AND AWAKE LLP | FLAT NO 504, FLOOR 5, WING A, PANCHSHEEL HEIGHTS A KANDIVALI, MAHAVIR NAGAR, LINK ROAD, BORSAPADA MUMBAI, Maharashtra, India - 400067 |
| AAH-4987 | MORE THE UNAGENCY LLP | A-17/18, DEV NAGAR CHS LTD, SAI BABA NAGAR, NEAR MK BHATIA SCHOOL, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAQ-9635 | TITANIUM CAPITAL ADVISORS LLP | A 505 Blue Mist, Blue Empire Complex, Ekta Nagar, Mahavir Nagar, Near Link Road, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| 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 |
|---|---|---|---|---|---|---|
| 100524972 | 2022-01-20 | - | 2023-07-20 | 100,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100927359 | 2024-05-21 | - | - | 75,000,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
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.
| 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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