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      • Complaints
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      SD KUBERA FINTECH LLP

      LLPIN: ACP-7366 As on: 2026-07-13

      SD KUBERA FINTECH LLP (LLPIN: ACP-7366) is a Limited Liability Partnership firm incorporated on 07 Jul 2025. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      SD KUBERA FINTECH LLP's LLP Identification Number is (LLPIN)ACP-7366. Its Email address is and its registered address is 1201, 12th Floor, Sector9,Naivedya CHS LTD, Plot 3,Thane,Thane,Maharashtra,India-400703

      Current status of SD KUBERA FINTECH 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 SD KUBERA FINTECH 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 SD KUBERA FINTECH
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of SD KUBERA FINTECH
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U62099MH2024PTC429641 CARATER INFOTECH PRIVATE LIMITED plot no 3 office no Z2 2116 2nd floor AKSHAR Business thane navi mumbai,plot no 3 office no Z2 2116 2nd floor AKSHAR Business thane navi mumbai,Thane,Thane,Maharashtra,400703-India
      L24246MH2005PLC150371 INNOVA CAPTAB LIMITED 1513, 15th Floor, Satra Plaza, CHS Ltd.,Plot No. 19 & 20, Sector-19D, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400703-India
      U74999MH2021FTC432573 SPERTON CHRISTOS CONSULTING PRIVATE LIMITED Plot-3, Office No- Y-3083, 3rd Floor,Akshar Business Park, Thane, Navi Mumbai,Thane,Thane,Maharashtra,400703-India
      U82910MH2024GAT434899 KAVIKSH INNOMETRICS PRIVATE LIMITED PLOT NO. 3, 2nd FLOOR,AKSHAR BUSINESS THANE,Thane,Thane,Maharashtra,400703-India
      U47912MH2023PTC414306 SPORTZ VENTURES PRIVATE LIMITED (Block No 3-2) 10, Dhavalgiri Chs,,Plot 31, Sector 2, Vashi, Thane,Thane,Thane,Maharashtra,400703-India
      U73100MH2018PTC312268 KUIKAWA PRIVATE LIMITED Office No. Z2-1116, 1st Floor Plot No.3,Akshar Business, Thane, Navi Mumbai,Thane,Thane,Maharashtra,400703-India
      ACX-6939 MINAKSHI AUTO LLP Shop No 1 Ground Floor Plot No 187 Sec 12 CHS,VASHI KOPARKHAIRNE ROAD, VASHI, THANE, LAKSH BUILDING,Thane,Thane,Maharashtra,India-400703
      U62090MH2024FTC434822 WVTI PRIVATE LIMITED PLOT NO 3, OFFICE 3024,FLOOR 3, AKSHAR BUSS PARK,Thane,Thane,Maharashtra,400703-India
      U85499MH2023PTC402101 SPADE INSTITUTE OF LEARNING AND DEVELOPMENT PRIVATE LIMITED 2nd Floor, F:3/C:3,,Rainbow CHS, Vashi,,Thane,Thane,Maharashtra,400703-India
      ACQ-4602 BRANDYAAR LLP X-3118, 3rd floor Akshar,Business Park, Plot No.3,,Thane,Thane,Maharashtra,India-400703
      ACT-7760 BAGWAN FRAGRANCE LLP Panch Kamla Chs, BLD-G-28,Flat No-3 PLOT-3, SEC-29,Thane,Thane,Maharashtra,India-400703
      U73100MH2025PTC448950 ADSMONK MEDIA SOLUTIONS PRIVATE LIMITED Plot No. 3, Office No. X-3118, 3rd Floor,,Akshar Business Park, Sector 25, Vashi,Thane,Thane,Maharashtra,400703-India
      U47912MH2025FTC453296 SELLU INDIA PRIVATE LIMITED OFFICE NO X-3118, 3RD FLOOR, AKSHAR BUSINESS PARK,,PLOT NO. 3, SECTOR 25, VASHI, NAVI MUMBAI,,Thane,Thane,Maharashtra,400703-India
      U51390MH2022PLC375413 ADON AGRO COMMODITIES LIMITED I-3029, I Wing, 3rd Floor, Akshar Business Park,Sector 25, Plot No. 3, Janta Market Road, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400703-India
      U43299MH2025PTC458462 LEVA PATEL DEVELOPERS PRIVATE LIMITED 1201, Ramgarhia CHS,Plot No.34,Sect-14,Vashi,Thane,Thane,Maharashtra,400703-India
      ACU-5117 HPM TRADERS LLP 8, SHREENATH CHS. LTD.,,PLOT NO.4, SEC. 14, VASHI,Thane,Thane,Maharashtra,India-400703
      U01630MH2026PTC466554 RED SOIL HARVEST PRIVATE LIMITED PLOT NO 76 3RD FLOOR,SECTOR 10A VASHI,Thane,Thane,Maharashtra,400703-India
      U42201MR2026PTC475789 WINDRISE TECHNOLOGIES PRIVATE LIMITED Q WING, SECOND FLOOR,OFFICE NO.2055 PLOT NO. 3,Thane,Thane,Maharashtra,400703-India
      U62099MH2025PTC459249 INFIION CONSULTANCY PRIVATE LIMITED D20/2 3,Ashirwad CHS Ltd,SECTOR-29 VASHI,Thane,Thane,Maharashtra,400703-India
      U47912MR2026PTC473801 SUMMITVISTRA ENTERPRISES PRIVATE LIMITED Office No Y 2109,2nd Floor Plot No 3,Thane,Thane,Maharashtra,400703-India
      U43299MH2024PTC428827 AMICS PROPERTY SOLUTIONS PRIVATE LIMITED PLOT-3, OFFICE NO-X-90, G, SEC, THANE, THANE NAVI M,Thane,Thane,Maharashtra,400703-India
      U25111MR2026PTC477159 INTEGRA FABTECH ENGINEERING SOLUTIONS PRIVATE LIMITED 12,The Affaires CHS Ltd,,Plot No.9Sector-17Sanpada,Thane,Thane,Maharashtra,400703-India
      ACT-1312 IMPERIAL HOSPITALITY & FOODS LLP FLAT NO101, AMAST CHS LTD,PLOT 80, SEC 29, VASHI,,Thane,Thane,Maharashtra,India-400703
      ACE-6717 ULTRAINFINITEFITNESS SOLUTIONS LLP C/O TATHAGAT CHS LTD,PLOT-15 FLAT-704 SECTOR 9,Thane,Thane,Maharashtra,India-400703
      ACS-0822 NEELSIDHI TPV VENTURES LLP 3rd Floor, The Emerald,Plot No 195B, Sector 12,Thane,Thane,Maharashtra,India-400703
      U43123MH2025PTC457378 TOTINITY PROJECTS PRIVATE LIMITED FLAT-11 PLOT31&32 SECTOR3,PRIYADARSHANI M.CHS VASHI,Thane,Thane,Maharashtra,400703-India
      U46101MH2025PTC458970 PANVIBES EXIM PRIVATE LIMITED Plot 3 Office No W 2106 2,floor Akshar BusinessPark,Thane,Thane,Maharashtra,400703-India
      U69202MH2023PTC410275 FINCOHERENCE FINANCIAL SERVICES PRIVATE LIMITED Block 02 Plot No 2,Sector 2 3rd Floor Vashi,Thane,Thane,Maharashtra,400703-India
      U85500MH2024NPL423022 AUTI FOUNDATION T Wing,3rd Floor,,Office No.3065,Plot 03,SE,Thane,Thane,Maharashtra,400703-India
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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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