KUBER RAJ FINXPERT LLP (LLPIN: ABA-4859) is a Limited Liability Partnership firm incorporated on 03 Dec 2022. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KUBER RAJ FINXPERT LLP are VANDANA SANJAY SONKUSALE, and SANJAY RAMRAO SONKUSALE.
KUBER RAJ FINXPERT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
KUBER RAJ FINXPERT LLP's LLP Identification Number is (LLPIN)ABA-4859. Its Email address is [email protected] and its registered address is C/O SANJAY RAMRAO SONKUSARE, PURVA VIJAY HEIGHTS ATHALE, PLOT AKOLA AKOLA, Maharashtra, India - 444001
Current status of KUBER RAJ FINXPERT LLP is - Active.
| LLP Identification Number | ABA-4859 |
| Name | KUBER RAJ FINXPERT LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-02-03 |
| Age of Company | 3 years, 1 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KUBER RAJ FINXPERT LLP |
| ABA-4859 |
All 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.
You will be able to access all documents filed by KUBER RAJ FINXPERT in a way that was never possible before.
Get a list of all litigations KUBER RAJ FINXPERT 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 RAJ FINXPERT. This report helps you understand the risk associated in dealing with KUBER RAJ FINXPERT 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 KUBER RAJ FINXPERT 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 |
|---|---|---|---|
| 09490913 | VANDANA SANJAY SONKUSALE | Designated Partner | 2022-02-03 |
| 09490914 | SANJAY RAMRAO SONKUSALE | Designated Partner | 2022-02-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01100MH2023PTC397578 | SHETIGRAM FARMER PRODUCER COMPANY LIMITED | C/O SHRI VIJAY Y DESHMUKH MHAISANG AKOLA RURAL , AKOLA, Maharashtra, India - 444001 |
| U01100MH2019PTC333881 | MUNDAL MATA AGRO PRODUCTS PRIVATE LIMITED | C/o MAA MANSADEVI UDYOG PLOT NO M227 MIDC PHASE 4 AKOLA , AKOLA, Maharashtra, India - 444001 |
| AAS-2352 | PAYAS HITECH LLP | C/oVinayakHariharJoshi,PlotNo.B6562,PayasGodbolePlot,RenukaNagar, Akola, Maharashtra, India - 444001 |
| AAE-3565 | SHREE SALASAR BALAJI PULSES LLP | c/o KAILASH MANGILAL SHARMA PLOT NO. M 184 M I D C PHASE 4 AKOLA, Maharashtra, India - 444001 |
| U01611MH2023PTC398170 | KANSHIVANI FARMER PRODUCER COMPANY LIMITED | C/o Shri Rahul Vinayak Shelke, Wakharkar Complex, Akola, Akola, , Akola, Maharashtra, India - 444001 |
| ABD-0561 | D K SAKARKAR LLP | C/o SHRI GAJANAN ANANDRAO CHOPADE, HOUSE NO. 2, NEW TAPADIA NAGAR,KHARAP ROAD, MISHRA LAYOUT, NAGAR AKOLA, AKOLA Akola, Maharashtra, India - 444001 |
| ABZ-3901 | ATITHI OM CONSTRUCTIONS LLP | C/O MR. CHANDRESH PRANLAL MEHTA,NEW RADHA KISAN, PLOT, Akola, Maharashtra, India - 444001 |
| AAX-8046 | IFT INVESTORS GUILD ADVISORY LLP | C/O BADRIPRASAD P. BAGDIYA, BADRIKRIPA VIJAY HOUSING SOCIETY, GORAKSHAN ROAD AKOLA, Maharashtra, India - 444001 |
| U01100MH2021PTC359254 | DHAANYADHAN FARMER PRODUCER COMPANY LIMITED | C/o Vivek Krushna Bharne, Bhagwat Plot, Lahariya Nagar, DTC 4592108, , Akola, Maharashtra, India - 444001 |
| AAY-2469 | SHRI RAMDEV STONE METAL LLP | C/o Pramod Sohanlal Chandak PLOT NO. 40, TOSHNIWAL LAYOUT, RAM NAGAR AKOLA, Maharashtra, India - 444001 |
| U24239MH2022PTC389006 | LEVENCARE LIFE SCIENCES PRIVATE LIMITED | C/O MAHESH BABURAO DESHMUKH, GODBOLE PLOT, DABKI ROAD,OLD CITY, , AKOLA, Maharashtra, India - 444001 |
| U01100MH2022PTC375119 | SHRI DATTATRAYA AGRO PRODUCER COMPANY LIMITED | C/o Lalit Atrinandan Kalpande, Toshniwal Layout, Plot No 68 DTC4570285 , Akola, Maharashtra, India - 444001 |
| U01409MH2020OPC337751 | FENNEL FARM WOODS (OPC) PRIVATE LIMITED | C/o Sharad Chorey,Plot No100,Pitrusmruti Near Vatsal Hospital, Gorakshan Road , AKOLA, Maharashtra, India - 444001 |
| U31909MH2022PTC376112 | NYANDEEP SOLUTION PRIVATE LIMITED | C/O SHRI SANJAY P KULKARNI NEAR KHETAN NAGAR TELI SAMAJ MANGAL WAGMARE , AKOLA, Maharashtra, India - 444001 |
| U01100MH2021PTC369453 | GAIVADA FARMER PRODUCER COMPANY LIMITED | C/o Amol Babarao Phale, Opp Pawan Padiya House, Shrawagi Plot, Near Hotel Skylark , Akola, Maharashtra, India - 444001 |
| U01110MH2021PTC358619 | RUDRAPRIY FARMER PRODUCER COMPANY LIMITED | C/O SHRI PRALHAD KAKAD, DIST AKOLA CHIKHALGAON 444001 , AKOLA, Maharashtra, India - 444001 |
| U23209MH2021PTC360082 | NIRMALAAN BIOFUELS PRIVATE LIMITED | C/O SHRI PRALHAD KAKAD, DIST AKOLA CHIKHALGAON 444001 , AKOLA, Maharashtra, India - 444001 |
| U01100MH2023PTC397874 | NIPUL PATIL FARMER PRODUCER COMPANY LIMITED | C/O N.K GAWANDE DAPURA, AKOLA RURAL , AKOLA, Maharashtra, India - 444001 |
| U01100MH2023PTC397294 | NAWKHED FARMER PRODUCER COMPANY LIMITED | C/O T.R DONGARE NAVKHED, AKOLA RURAL , AKOLA, Maharashtra, India - 444001 |
| U01114MH2021PTC356024 | PALODHI FARMER PRODUCER COMPANY LIMITED | C/o Shri Ananda Maroti Vakte, Palodi, Akola Rural, , Akola, Maharashtra, India - 444001 |
| U01100MH2021PTC354424 | AGRISPARSH FARMER PRODUCER COMPANY LIMITED | C/o Shankar Bhimrao Wakode, Goregaon Kh, Akola Rural, , Akola, Maharashtra, India - 444001 |
| U29299MH2021PTC360154 | PROVENANCE DEFENCE SOLUTIONS PRIVATE LIMITED | C/O SHRI KISHOR KALURAM BRADIYA BAHURAD, AKOLA RURAL , AKOLA, Maharashtra, India - 444001 |
| U01400MH2020PTC348810 | SHRAMPUTRA AGRO FARMER PRODUCER COMPANY LIMITED | C/o Shri Dadarao Keshavrao Janunkar, Mahan, Barshi Takli, Dist Akola , Akola, Maharashtra, India - 444001 |
| U01409MH2022PTC393230 | KRUSHI SAHAYATA AGRO FARMER PRODUCER COMPANY LIMITED | C/O SHRI R.M. BODE, AT POST PALSO (BADHE) AKOLA RURAL , AKOLA, Maharashtra, India - 444001 |
| U15549MH2020PTC344789 | GEMBOMART TRADELINK PRIVATE LIMITED | C/O SHRI VISHWAS B. RAYBOLE, RAJRATN COLONY,NEAR D.P. AKOLA , AKOLA, Maharashtra, India - 444001 |
| U74999MH2022PTC387713 | ZOOMB EDUCATION PRIVATE LIMITED | C/O, ROHIT VISHNU SARAF, HARSHA SANKUL, R.L.T. COLLEGE ROAD AKOLA , AKOLA, Maharashtra, India - 444001 |
| U01400MH2021PTC360123 | PUSHPAI SHETKARI PRODUCER COMPANY LIMITED | C/oShri Kailash Dyandeo Chatarkar,Kapshi Old, Tq Akola, Kapshi Centre, Kapshi, , Akola, Maharashtra, India - 444001 |
| U26990MH2019PTC333530 | IDEAL PAVERS MANUFACTURER PRIVATE LIMITED | C/O MUSTAKKIMODDIN AMINODDIN, H.NO 1039, QAZI PURA, BARSHI TAKALI, AKOLA RURAL, , AKOLA, Maharashtra, India - 444001 |
| AAW-5971 | W TRADING ADVISORY LLP | C/O AKASH SURESHRAO DESHMUKH GAJANAN PETH STATE BANK COLONY NO.3, AKOLA DTC. 4592289 AKOLA, Maharashtra, India - 444001 |
| 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 |
|---|---|---|---|---|---|---|
| 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 |
|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.