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KUBERRAJ TRADING LLP




Kuberraj Trading Llp is a Limited Liability Partnership firm incorporated on 01 November 2012. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 300,000.

Designated Partners of Kuberraj Trading Llp are Hiraa Lal Makhija and Baboo Lal Makhija.

Kuberraj Trading Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Kuberraj Trading Llp's LLP Identification Number is (LLPIN)AAB-1975. Its Email address is [email protected] and its registered address is A-8 ANAND NIKETAN NA NEW DELHI South West Delhi Delhi 110021

Current status of Kuberraj Trading Llp is - Active.

Company Details

LLP Identification Number

AAB-1975

Company Name

KUBERRAJ TRADING LLP

Company Status

Active

RoC

RoC-Delhi

Main division of business activity to be carried out in India

Financial intermediation, except insurance and pension funding

Description of main division

Financial intermediation, except insurance and pension funding

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

01 November 2012

Age of Company

11 years, 5 month, 16 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹300,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of KUBERRAJ TRADING LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A-8 ANAND NIKETAN NA NEW DELHI South West Delhi Delhi 110021

Director Details

DIN Director Name Designation Appointment Date

01135439

HIRAA LAL MAKHIJA

Designated Partner

01 November 2012

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Other Companies Associated with

Company Designation Appointment Date

WNDA BEVERAGES LLP

Designated Partner

18 February 2019

RAJKUBER PROPERTIES PRIVATE LIMITED

Additional Director

07 April 2012

CUISINECRAFT HOSPITALITY PRIVATE LIMITED

Director

01 September 2017

BIG BANG HOSPITALITY PRIVATE LIMITED

Director

29 June 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02983636

BABOO LAL MAKHIJA

Designated Partner

01 November 2012

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Other Companies Associated with

Company Designation Appointment Date

RAJKUBER PROPERTIES PRIVATE LIMITED

Director

23 March 2010

MADHUKAR FILMS (OPC) PRIVATE LIMITED

Director

20 September 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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