KUBER EQUITY SERVICES LLP (LLPIN: AAL-2066) is a Limited Liability Partnership firm incorporated on 21 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KUBER EQUITY SERVICES LLP are PREMAL MUKUNDBHAI SHAH, and KEVAL ARVIND MODI.
KUBER EQUITY SERVICES 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 EQUITY SERVICES LLP's LLP Identification Number is (LLPIN)AAL-2066. Its Email address is [email protected] and its registered address is FLAT NO 01 GR FLR,KUBER CHS NR MAITRY PARK BORSAPADA ROAD KANDIVALI(WEST) MUMBAI, Maharashtra, India - 400067
Current status of KUBER EQUITY SERVICES LLP is - Active.
| LLP Identification Number | AAL-2066 |
| Name | KUBER EQUITY SERVICES 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 | 2 |
| Date of Incorporation | 2017-11-21 |
| Age of Company | 7 years, 3 months, 22 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 EQUITY SERVICES LLP |
| AAL-2066 |
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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 EQUITY SERVICES 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 | 2017-11-21 |
| 07975088 | KEVAL ARVIND MODI | Designated Partner | 2017-11-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-22 | |||
| KUBER PREMISES LLP | AAN-9666 | Designated Partner | 2019-01-09 | Ongoing |
| KESAR TRACOM INDIA LLP | AAN-9683 | Designated Partner | - | 2019-02-15 |
| GREENS LADDER REALCON LLP | AAQ-4687 | Designated Partner | 2019-09-04 | Ongoing |
| PARSHWA MAITRI CORPORATION LLP | AAW-9650 | Designated Partner | - | 2024-04-12 |
| ZIVATECH EDPLOY VENTURES LLP | ACD-8117 | Designated Partner | 2023-11-07 | Ongoing |
| VALUE PLUS SHARES N SECURITIES PRIVATE LIMITED | U74110MH2011PTC222738 | Director | 2011-10-05 | Ongoing |
| KINGSTONE CAPITAL SERVICES PRIVATE LIMITED | U74999MH2010PTC205007 | Director | - | 2016-03-03 |
| KESAR TRACOM INDIA LLP | AAN-9683 | Designated Partner | 2019-01-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-6452 | Deepak Sorap Fitness Essentials LLP | Flat No. D44, Building name Om CHS Ltd, Plot Number 356,Road Charkop Sector 3, Kandivali West Mumbai Kandivali West, Maharashtra, India - 400067 |
| AAP-4870 | KAPISHWAR PROPERTIES LLP | Flat No.1, Ground Floor, Kuber CHS, Borsapada Road, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| AAJ-6578 | FLOUR POWER EVENTS LLP | Flat No 1301, 13th Floor, RNA Regency Park Tower, M.G. Road, Nr. Hindustan Naka, Kandivali-West, Mumbai, Maharashtra, India - 400067 |
| AAH-7165 | ALPRISHI VENTURE LLP | Flat No. 2007, Bldg No 1, Wing A, RNA Royale Park, M.G. Road, Near Hindustan Naka, Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| ABC-1991 | SuruGaikwad Architects LLP | SHOP NO 4, CHINTAMANI CHS S V P ROAD,KANDIVALI WEST, MUMBAI 400067 Kandivali West, 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 |
| AAN-6405 | SHUBHECHCHHA SMART ACCESSORIES LLP | Flat C1, 601 Charkop Kesar CHS, Plot no 239/RDP 6 Sector no-3, Charkop Market, Opp Bhagwati Hotel, KANDIVALI WEST MUMBAI, 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 |
| ABZ-7504 | TRW AWARDS LLP | Flat No 702 Wing H, West View CHS LtdPlot No 6, Sector No 2, Behind Mahavir Darshan Apts Charkop, Kandivali West Kandivali West, Maharashtra, India - 400067 |
| AAE-7111 | ARRIVALS TOURS & TRAVELS LLP | Flat no. 3, Shreeji Krupa CHS, Jamnadas Adukiya Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAZ-0151 | DEFI VENTURES LLP | Flat 44 GRD FLR ANR Vrendavan Balasinor CHS SV Road Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAN-5440 | RENAT SOLUTIONS LLP | Flat No. B/1, Amrut CHS, M. G. Road, Dahanukar Wadi, Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| AAN-9666 | KUBER PREMISES LLP | A/001 KUBER CHS LTD KVSC LANE, OFF BORSAPADA ROAD, MAHAVIR NAGAR, KANDIVALI (WEST), MUMBAI, Maharashtra, India - 400067 |
| AAQ-6102 | SMAP INFOSOLUTION LLP | FLAT NO. A/302,GAURAV GEET CHS,BANDER PAKHADI ROAD NEAR GAURAV GARDEN,KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| AAN-2212 | HIGHGROWTH MUTUAL FUND DISTRIBUTORS LLP P | Flat No. 14, 153, Jai Vishwambari CHS, M G Road, Opp. Corporation Bank, Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| U31906MH2020PTC341159 | AROWANA SPECTROGLYPH PRIVATE LIMITED | FLAT NO 505, WING F, RNA REGENCY PARK CHSL, M G ROAD, KANDIVALI WEST, , MUMBAI, Maharashtra, India - 400067 |
| AAW-4204 | AVIRAL IMPEX LLP | FLAT NO 2001, B WING, RNA ROYALE PARK, M.G. ROAD, NEAR HINDUSTAN NAKA, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| U24100MH1974PTC017805 | GOMATI CHEMICALS PRIVATE LIMITED | Office No 5/A, Ground Floor, Jansukh Niwas, Kasturba Road, Nr. Bhanu Park, Kandivali (West), , Mumbai, Maharashtra, India - 400067 |
| ABA-1186 | MAGNETITE CREATIVE LLP | Flat No. A 501, Blue Mist CHS LTD New Link Road, Nr Blue Empire Complex, Kandivali W Mumbai, Maharashtra, India - 400067 |
| AAN-1917 | CAPER WORLD LLP | FLAT NO. 8/78, FIRST FLOOR,PRAGATI NGR CHS, MHB COLONY, NR PANCHOLI HIGH SCHOOL,KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAL-8839 | HVJPH HOSPITALITY LLP | FLAT NO.5, SAI-KUTIR CHS LTD, 1ST FLOOR, DATTA MANDIR ROAD, DHANUKAR WADI, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAI-9035 | CARATVILLA JEWELS LLP | Flat No. J/118, 4th Flr, C/3, Shree Mahavir Jain CHS Ltd; Shankar Lane, Kandivali West, Mumbai, Maharashtra, India - 400067 |
| U22130MH2010PTC207165 | GRATITUDE ENTERTAINMENT PRIVATE LIMITED | FLAT NO. A/806, 8TH FLOOR, R.N.A. ROYALE PARK, M.G.ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| ABA-3615 | NEW VISION BROCON ADVISERS LLP | 1001, Jay Sonal CHS Limited, Sarojini Naidu Road,Near Bhurabhai Arogya Bhuvan, Kandivali West, Mumbai - 400067, Maharashtra, India. Kandivali West, Maharashtra, India - 400067 |
| AAC-7860 | GOLDMINE CONSULTANCY SERVICES LLP | Labh Sarita CHS Ltd., Flat No. 501, Off. M G Cross Road No-3, M G Road, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| U22219MH2019PTC332432 | INSS BROADCASTING PRIVATE LIMITED | SHOP NO.6,1 FLR,GANDHI NAGAR, LALJI PADA POLICE CHOWKY,LINK RD,NR. NOORANI MASJID , KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U05000MH2020PTC338987 | FRESH FISH CENTER PRIVATE LIMITED | PLT NO-CTS NO.19 HISSA NO.21 SURVE NO 36 CHARKOP VILLAGE KINI COMPOUND MG ROAD , KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAY-8341 | BEYOND EXTREMES LLP | FLAT NO 1601, SIXTEENTH FLOOR, B WING, ROOP NAGAR CHS LTD S.V. ROAD,CTS NO.431, 431 1 TO 17 KANDIVALI WEST, Maharashtra, India - 400067 |
| AAZ-5971 | COMPOS MENTIS MIND CLINIC LLP | PLOT NO. 414/42, MAULI CHS, SECTOR NO.4, ROAD NO.39, CHARKOP KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
|---|---|---|---|---|---|---|---|---|
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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