Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KUBERIAN INDIA PRIVATE LIMITED
CIN: U51909MH2018PTC303528
KUBERIAN INDIA PRIVATE LIMITED (CIN: U51909MH2018PTC303528) is a Private company incorporated on 01 Jan 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KUBERIAN INDIA 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.KUBERIAN INDIA PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of KUBERIAN INDIA PRIVATE LIMITED are KRISHNA KUMAR UPADHYAY, and OMKAR SANDIP HEGISHTE.
KUBERIAN INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2018PTC303528 and its registration number is 303528. Users may contact KUBERIAN INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of KUBERIAN INDIA PRIVATE LIMITED is 11A, FLOOR 3rd, PLOT-296, PALKHIWALA, SHAHID BHAGAT SINGH ROAD, BALLARD , MUMBAI, Maharashtra, India - 400001.
Current status of KUBERIAN INDIA 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 KUBERIAN INDIA 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.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KUBERIAN INDIA
Purchase full report of KUBERIAN INDIA
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 KUBERIAN INDIA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KUBERIAN INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08031338 | KRISHNA KUMAR UPADHYAY | Director | 2019-12-16 |
| 08673066 | OMKAR SANDIP HEGISHTE | Director | 2022-02-14 |
Past Directors & Key Managerial Personnel of KUBERIAN INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06361336 | MAHENDRA SEJPAL DARIYALAL | Additional Director | - | 2021-11-30 |
| 06361336 | MAHENDRA SEJPAL DARIYALAL | Director | - | 2022-02-16 |
| 07978056 | HARISHCHANDRA BALKRUSHNA TORASKAR | Director | - | 2021-03-12 |
| 07978058 | MUKESH RAMANLAL PATEL | Director | - | 2018-05-16 |
| 08031338 | KRISHNA KUMAR UPADHYAY | Additional Director | - | 2019-12-16 |
| 08673066 | OMKAR SANDIP HEGISHTE | Additional Director | - | 2022-09-30 |
Other Directorships of MAHENDRA SEJPAL DARIYALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLACK STONE CLEARING AND SHIPPING LLP | AAV-4867 | Designated Partner | - | 2021-03-09 |
| SEALAND CONTAINER LINES INDIA PRIVATE LIMITED | U63000MH2005PTC158328 | Additional Director | 2012-08-25 | Ongoing |
Other Directorships of HARISHCHANDRA BALKRUSHNA TORASKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUKESH RAMANLAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM GLOBAL FREIGHT SERVICES LLP | AAZ-6128 | Designated Partner | 2021-11-24 | Ongoing |
| BOX FREIGHT FORWARDING PRIVATE LIMITED | U63030MH2021PTC354404 | Director | 2021-02-02 | Ongoing |
| BRIDGEWAY MARITIME PRIVATE LIMITED | U63030MH2021PTC354630 | Director | 2021-02-05 | Ongoing |
Other Directorships of KRISHNA KUMAR UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARVARA INDIA PRIVATE LIMITED | U15100MH2018PTC305726 | Director | 2018-02-27 | Ongoing |
| ALVA ESOURCE INDIA PRIVATE LIMITED | U74999MH2022PTC387561 | Director | 2022-07-26 | Ongoing |
Other Directorships of OMKAR SANDIP HEGISHTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FREESIA EXPORTS (OPC) PRIVATE LIMITED | U51909MH2020OPC336274 | Director | 2020-01-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-6469 | VITRISHA EXIM LLP | 12/A, 3rd Floor, Plot No. 296, Palkhiwala,,Shahid Bhagat Singh Road, Ballard Estate,,Mumbai,Mumbai,Maharashtra,India-400001 |
| U15100MH2018PTC305726 | VARVARA INDIA PRIVATE LIMITED | 11A, FLOOR 3rd, PLOT-296, PALKHIWALA, SHAHID BHAGAT SINGH ROAD, BALLARD , MUMBAI, Maharashtra, India - 400001 |
| U63012MH2007PTC174854 | SRINIVAS CLEARING & SHIPPING (INDIA) PRIVATE LIMITED | 11, FLOOR 3RD FLR, PLOT-296, PALKHIWALA, SHAHID BHAGAT SINGH MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U63012MH2007PTC174856 | SRINIVAS INTERNATIONAL SHIPPING (INDIA) PRIVATE LIMITED | Room No. 11, 3rd Floor, Plot-296 Palkhiwala CHSL, Shahid Bhagat Singh Roa d, Ballard , Mumbai, Maharashtra, India - 400001 |
| U46595MH2026PTC469901 | SARWAYARUDHRA IMPEX PRIVATE LIMITED | OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U46699MH2026PTC469898 | TRILOKSHIVA TRADING PRIVATE LIMITED | OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U78300MH2024PTC420645 | POTENTIAL EXPLORER OVERSEAS PRIVATE LIMITED | Office No. 5, 1st Floor, Palkhiwala Co. Op. Housing Society Ltd., Plot No. 296, Shahid Bhagat Singh Road,Mumbai,Mumbai,Maharashtra,400001-India |
| U74999MH2022PTC387561 | ALVA ESOURCE INDIA PRIVATE LIMITED | 11A, FLOOR 3RD, PLOT 296, PALKHIWALA, SHAHID BHAGA SINGH ROAD, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U51900MH2006PTC161224 | DSR ELECTRONICS AND FINANCIAL SERVICES PRIVATE LIMITED | ROOM NO. 17, 5TH FLOOR, PALKHIWALA BUILDING 296, SHAHID BHAGAT SINGH ROAD , BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| ACV-4345 | ROBINSONS (BOMBAY) LLP | 405, Floor-4, Plot -289,Emca House, Shahid Bhagat Singh Road, Ballard Estate,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACM-7140 | MINDSET WELLNESS AND HEALING LLP | 110, FLOOR-1, PLOT-289, EMCA HOUSE,,SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE,,Mumbai,Mumbai,Maharashtra,India-400001 |
| U67100MH2022PTC383907 | RABBIT RA PRIVATE LIMITED | 110,FLOOR-1,PLOT-289,EMCA HOUSE,SHAHID BHAGAT SINGH ROAD,BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,400001-India |
| ACH-6441 | J M SWIFT CONSULTANCY SERVICES LLP | Office No 307, 3rd Floor, Mistry Buliding,Shahid Bhagat Singh Road, Ballard Estate,Mumbai,Mumbai,Maharashtra,India-400001 |
| ABC-5728 | PRIANI REALTY LLP | 14/16 FLOOR 3 PLOT 319 MITHA MANSION SHAHID BHAGAT SINGH ROAD,BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACL-8236 | SOUL SSPICE LLP | 19, FLOOR-2, PLOT-273, VALJI SHAMJI BUILDING,SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACM-0323 | NUTRANEST FOODS LLP | 19,FLOOR-2,PLOT-273,VALJI SHAMJI BUILDING,SHAHID BHAGAT SINGH ROAD,BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACM-0657 | VISIONSPHERE MARKETING LLP | 19 FLOOR-2,PLOT-273, VALJI SHAMJI,BUILDING, SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,India-400001 |
| AAO-1540 | PLEXITECH TRANSSOLUTIONS LLP | FLOOR-4TH,PLOT-17,ORIENT HOUSE,ADI MARZBAN PATH,OFF SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE,MUMBAI Mumbai, Maharashtra, India - 400001 |
| U62099MH2021PTC372456 | UAP CYBER PRIVATE LIMITED | 3 FLOOR 2 PLOT NO. 15 CANARA BANK ADI MARZBAN PATH,OFF SHAHID BHAGAT SINGH ROAD BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,400001-India |
| ACG-8197 | NAFA ANANTHA LLP | 3, FLOOR-2, PLOT NO.15/17, CANARA BANK,ADI MARZBAN PATH, OFF SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,India-400001 |
| ABA-8442 | NATCAT HOSPITALITY LLP | Floor 1 Plot 289 EMCA House Shahid Bhagat Singh Road Ballard Estate Mumbai, Maharashtra, India - 400001 |
| AAN-8369 | GLOBAL CONTAINER TERMINAL LLP | 405, Floor- 4, Plot -289, Emca House, Shahid Bhagat Singh Road, Ballard Estate, MUMBAI, Maharashtra, India - 400001 |
| AAH-0059 | MANK BUSINESS SOLUTIONS LLP | 1st Floor, EMCA House, Plot No. 289, Shahid Bhagat Singh Road, Ballard Estate Mumbai, Maharashtra, India - 400001 |
| U63040MH1963PTC012685 | MARITIME SERVICES PRIVATE LIMITED | 405, Floor-4, Plot -289,Emca House, Shahid Bhagat Singh Road, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U63040MH1974PTC018022 | ROBINSONS (BOMBAY) PRIVATE LIMITED | 405, Floor-4, Plot -289,Emca House, Shahid Bhagat Singh Road, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U80904MH2018PTC307892 | SPICELOGIC SOLUTIONS PRIVATE LIMITED | 296,PALKHIWALA BLDG.,2ND FLOOR,FLAT NO 7 SHAHID BHAGAT SINGH ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAY-6177 | MAATIR DESIGNS LLP | FLOOR-4TH,PLOT-17,ORIENT HOUSE,ADI MARZBAN PATHOFF SHAHID BHAGAT SINGH ROAD,BALLARD ESTATE Mumbai, Maharashtra, India - 400001 |
| AAZ-5901 | WILCO INTERNATIONAL LLP | 11/3, Rehem Mansion No. 2, 3rd Floor, Plot 36/42 Shahid Bhagat Singh Road, Colaba Mumbai, Maharashtra, India - 400001 |
| ACA-0029 | NAFA VENTURE CAPITAL MANAGEMENT LLP | 3, FLOOR -2, PLOT NO. 15/17, CANARA BANK, ADI MARZBAN PATHOFF SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE Mumbai, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.