KUBER KHADYANN PRIVATE LIMITED
CIN: U15419DL1998PTC093548
KUBER KHADYANN PRIVATE LIMITED (CIN: U15419DL1998PTC093548) is a Private company incorporated on 01 May 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 48895000.00.
KUBER KHADYANN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KUBER KHADYANN PRIVATE LIMITED's NIC code is 1541 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of bakery products.
Directors of KUBER KHADYANN PRIVATE LIMITED are GANESH MAL JANGIR, and PARAS KUMAR DUGAR.
KUBER KHADYANN PRIVATE LIMITED's Corporate Identification Number (CIN) is U15419DL1998PTC093548 and its registration number is 93548. Users may contact KUBER KHADYANN PRIVATE LIMITED on its Email address - [email protected]. Registered address of KUBER KHADYANN PRIVATE LIMITED is 12 PUSA ROAD, 1ST FLOOR , New Delhi, Delhi, India - 110005.
Current status of KUBER KHADYANN PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KUBER KHADYANN includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
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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 KHADYANN 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.
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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
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Current Directors & Key Managerial Personnel of KUBER KHADYANN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00266629 | GANESH MAL JANGIR | Director | 2021-11-30 |
| 07169089 | PARAS KUMAR DUGAR | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of KUBER KHADYANN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00161848 | SUBH BOTHRA KARAN | Additional Director | - | 2008-09-30 |
| 00161848 | SUBH BOTHRA KARAN | Director | - | 2010-08-25 |
| 00266629 | GANESH MAL JANGIR | Additional Director | - | 2021-11-30 |
| 00430242 | LAXMAN KUMAR BINANI | Additional Director | - | 2009-09-30 |
| 00430242 | LAXMAN KUMAR BINANI | Director | - | 2015-05-05 |
| 02295266 | RAJ KUMAR MALOO | Additional Director | - | 2008-09-30 |
| 02295266 | RAJ KUMAR MALOO | Director | - | 2014-09-30 |
| 02869415 | HEMANT JAGATKUMAR JAIN | Additional Director | - | 2014-09-30 |
| 02869415 | HEMANT JAGATKUMAR JAIN | Director | - | 2016-05-21 |
| 07169089 | PARAS KUMAR DUGAR | Additional Director | - | 2015-09-30 |
| 00185773 | VIKAS MALU | Additional Director | - | 2009-09-30 |
| 00185773 | VIKAS MALU | Director | - | 2013-09-30 |
| 00282769 | RATAN LAL SAIN | Director | - | 2013-09-30 |
| 00287536 | RAKESH KUMAR BOTHRA | Additional Director | - | 2007-09-27 |
| 00287536 | RAKESH KUMAR BOTHRA | Director | - | 2008-03-17 |
| 02777226 | VINAY MALOO | Additional Director | - | 2016-09-30 |
| 02777226 | VINAY MALOO | Director | - | 2021-07-20 |
Other Directorships of SUBH BOTHRA KARAN
Other Directorships of GANESH MAL JANGIR
Other Directorships of LAXMAN KUMAR BINANI
Other Directorships of RAJ KUMAR MALOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUBER KHANPAN UDYOG PVT LTD | U01122DL1999PTC102556 | Director | - | 2013-09-20 |
| KUBER FOOD PRODUCTS INDIA PRIVATE LIMITED | U15494DL2009PTC192153 | Director | - | 2011-03-12 |
| KUBER BREWERIES PRIVATE LIMITED | U15549DL1998PTC093563 | Director | - | 2011-03-15 |
| KUBER PRODUCTS INDIA PRIVATE LIMITED | U16009DL2008PTC173860 | Additional Director | - | 2008-10-24 |
| KUBER PRODUCTS INDIA PRIVATE LIMITED | U16009DL2008PTC173860 | Director | - | 2014-09-16 |
| KUBER SANJIVANI PRIVATE LIMITED | U74899DL1978PTC009361 | Director | - | 2014-09-30 |
| PRIYA FASHION WEAR PRIVATE LIMITED | U74899DL1992PTC048165 | Additional Director | - | 2010-07-17 |
| PRIYA FASHION WEAR PRIVATE LIMITED | U74899DL1992PTC048165 | Director | - | 2014-07-26 |
| KUBER AQUA MINERALS PRIVATE LIMITED | U74899DL1995PTC070525 | Director | - | 2011-03-14 |
Other Directorships of HEMANT JAGATKUMAR JAIN
Other Directorships of PARAS KUMAR DUGAR
Other Directorships of VIKAS MALU
Other Directorships of RATAN LAL SAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUBER KHANPAN UDYOG PVT LTD | U01122DL1999PTC102556 | Additional Director | - | 2017-09-23 |
| KUBER KHANPAN UDYOG PVT LTD | U01122DL1999PTC102556 | Director | 2017-09-23 | Ongoing |
| KUBER KHANPAN UDYOG PVT LTD | U01122DL1999PTC102556 | Director | - | 2013-09-20 |
| MARUDHARA MARKETING PRIVATE LIMITED | U01135DL1997PTC086642 | Additional Director | - | 2017-09-23 |
| MARUDHARA MARKETING PRIVATE LIMITED | U01135DL1997PTC086642 | Director | 2017-09-23 | Ongoing |
| MARUDHARA MARKETING PRIVATE LIMITED | U01135DL1997PTC086642 | Director | - | 2011-03-15 |
| KUBER GUESTLINE HOTELS & RESORTS PRIVATE LIMITED | U55101DL2007PTC171690 | Additional Director | - | 2018-09-21 |
| KUBER GUESTLINE HOTELS & RESORTS PRIVATE LIMITED | U55101DL2007PTC171690 | Director | 2018-09-21 | Ongoing |
| KUBER AQUA MINERALS PRIVATE LIMITED | U74899DL1995PTC070525 | Director | - | 2011-03-14 |
| MARUDHAR HOUSING PRIVATE LIMITED | U74900DL1998PTC092887 | Additional Director | - | 2017-09-23 |
| MARUDHAR HOUSING PRIVATE LIMITED | U74900DL1998PTC092887 | Director | - | 2013-09-20 |
Other Directorships of RAKESH KUMAR BOTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R.B.S.B REALTECH ASSOCIATES LLP | AAN-1748 | Designated Partner | 2018-08-23 | Ongoing |
| KUBER KHANPAN UDYOG PVT LTD | U01122DL1999PTC102556 | Director | - | 2008-03-17 |
| KAY PAN MASALA PRIVATE LIMITED | U16008DL2008PTC172346 | Director | 2008-04-25 | Ongoing |
| ONETRACK TRADERS PRIVATE LIMITED | U51109DL2008PTC172808 | Director | 2008-06-09 | Ongoing |
| KAY PEE CHEWING PRODUCTS PRIVATE LIMITED | U74900DL2008PTC180236 | Director | 2008-06-27 | Ongoing |
Other Directorships of VINAY MALOO
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-9253 | KUBER TOBACCO OVERSEAS LLP | 12, PUSA ROAD, 1ST FLOOR,KAROL BAGH,New Delhi,Central Delhi,Delhi,India-110005 |
| U15549DL1998PTC093563 | KUBER BREWERIES PRIVATE LIMITED | 12 PUSA ROAD, 1ST FLOOR , New Delhi, Delhi, India - 110005 |
| U16002DL2006PTC151545 | KUBER TOBBEX PRIVATE LIMITED | 12 PUSA ROAD, 1ST FLOOR , New Delhi, Delhi, India - 110005 |
| U16009DL2000PTC334756 | KUBER FRAGRANCE PRIVATE LIMITED | 12 PUSA ROAD, 1ST FLOOR , New Delhi, Delhi, India - 110005 |
| U16009DL2000PTC336069 | KUBER PRODUCTS PRIVATE LIMITED | 12 PUSA ROAD, 1ST FLOOR , New Delhi, Delhi, India - 110005 |
| U27310DL2007PTC166664 | KUBER GLOBAL INDUSTRIES PRIVATE LIMITED | 12 PUSA ROAD, 1ST FLOOR , New Delhi, Delhi, India - 110005 |
| U15314DL2001PTC334757 | KUBER HOUSE PRIVATE LIMITED | 12 PUSA ROAD, 1ST FLOOR , New Delhi, Delhi, India - 110005 |
| U15494DL2009PTC192153 | KUBER FOOD PRODUCTS INDIA PRIVATE LIMITED | 12 PUSA ROAD, 1ST FLOOR , New Delhi, Delhi, India - 110005 |
| U01122DL1999PTC102556 | KUBER KHANPAN UDYOG PVT LTD | 12 PUSA ROAD, 1ST FLOOR , New Delhi, Delhi, India - 110005 |
| U01135DL1997PTC086642 | MARUDHARA MARKETING PRIVATE LIMITED | 12 PUSA ROAD, 1ST FLOOR , New Delhi, Delhi, India - 110005 |
| U31909DL2021PTC385587 | KUBER AERO TECHNOLOGY PRIVATE LIMITED | 12 PUSA ROAD, 1ST FLOOR , New Delhi, Delhi, India - 110005 |
| U45203DL2006PTC146203 | KUBER INFRASTRUCTURE PRIVATE LIMITED | 12 PUSA ROAD, 1ST FLOOR , New Delhi, Delhi, India - 110005 |
| U45202DL2005PTC334759 | KUBER TOWNSHIP PRIVATE LIMITED | 12 PUSA ROAD, 1ST FLOOR , New Delhi, Delhi, India - 110005 |
| U45200DL1993PTC052249 | TRIDENT TOWERS PRIVATE LIMITED | 12 PUSA ROAD, 1ST FLOOR , New Delhi, Delhi, India - 110005 |
| U45200DL1993PTC054078 | LANDMARK INTERNATIONAL PRIVATE LIMITED | 12 PUSA ROAD, 1ST FLOOR , New Delhi, Delhi, India - 110005 |
| U51109DL1992PTC334754 | G G TECHNICAL SYSTEMS AND SERVICES PVT LTD | 12 PUSA ROAD, 1ST FLOOR , New Delhi, Delhi, India - 110005 |
| U55101DL1990PTC334455 | BLOOMING DALE RESORTS PRIVATE LIMITED | 12 PUSA ROAD, 1ST FLOOR , New Delhi, Delhi, India - 110005 |
| U55101DL1991PTC334755 | GREEN VALLEY RESORTS PRIVATE LIMITED | 12 PUSA ROAD, 1ST FLOOR , New Delhi, Delhi, India - 110005 |
| U51909DL1993PTC053691 | NOVEX OVERSEAS PRIVATE LIMITED | 12 PUSA ROAD, 1ST FLOOR , New Delhi, Delhi, India - 110005 |
| U51909DL1993PTC053693 | VARDHMAN INTERNATIONAL PRIVATE LIMITED | 12 PUSA ROAD, 1ST FLOOR , New Delhi, Delhi, India - 110005 |
| U74900DL1998PTC092887 | MARUDHAR HOUSING PRIVATE LIMITED | 12 PUSA ROAD, 1ST FLOOR , New Delhi, Delhi, India - 110005 |
| U74899DL1995PTC070525 | KUBER AQUA MINERALS PRIVATE LIMITED | 12 PUSA ROAD, 1ST FLOOR , New Delhi, Delhi, India - 110005 |
| U74899DL1993PTC054672 | HOLANI INVESTMENTS & FINANCE COMPANY PRIVATE LIMITED | 12 PUSA ROAD, 1ST FLOOR , New Delhi, Delhi, India - 110005 |
| U92312DL2005PTC133730 | KUBER ENTERTAINMENT PRIVATE LIMITED | 12 PUSA ROAD, 1ST FLOOR , New Delhi, Delhi, India - 110005 |
| U16009DL2008PTC173860 | KUBER PRODUCTS INDIA PRIVATE LIMITED | 12 PUSA ROAD 1ST FLOOR KAROL BAGH , New Delhi, Delhi, India - 110005 |
| U25202DL2007PTC170765 | KUBER METPACK PRIVATE LIMITED | 12 PUSA ROAD 1ST FLOOR KAROL BAGH , New Delhi, Delhi, India - 110005 |
| U55101DL2007PTC171690 | KUBER GUESTLINE HOTELS & RESORTS PRIVATE LIMITED | 12 PUSA ROAD 1ST FLOOR KAROL BAGH , New Delhi, Delhi, India - 110005 |
| U62100DL1995PTC070251 | KUBER AEROTECH PRIVATE LIMITED | 12 PUSA ROAD 1ST FLOOR KAROL BAGH , New Delhi, Delhi, India - 110005 |
| U74899DL1994PTC060366 | JAYSHREE PROMOTERS AND DEVELOPERS PRIVATE LIMITED | 12 PUSA ROAD 1ST FLOOR KAROL BAGH , New Delhi, Delhi, India - 110005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10168293 | 2009-06-09 | - | 2013-03-01 | 70,000,000.00 | STATE BANK OF INDIA | |
| 90038443 | 2003-10-20 | - | 2009-03-12 | 4,500,000.00 | PUNJAB & SIND BANK | |
| 90038447 | 2003-10-21 | - | 2009-03-12 | 2,000,000.00 | PUNJAB & SIND BANK |
- 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.
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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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 Shares Held |
|---|---|---|
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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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As on: 2026-07-13
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.