KUBERA VENTURES PRIVATE LIMITED
CIN: U74900MH2009PTC193479
KUBERA VENTURES PRIVATE LIMITED (CIN: U74900MH2009PTC193479) is a Private company incorporated on 22 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
KUBERA VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KUBERA VENTURES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of KUBERA VENTURES PRIVATE LIMITED are ALYONA SANJEEV KAPOOR, and SANJEEV SURENDRA KAPOOR.
KUBERA VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2009PTC193479 and its registration number is 193479. Users may contact KUBERA VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KUBERA VENTURES PRIVATE LIMITED is C - 18, Dalia Estate, Near Fun Republic, Off Link Road, Andheri (W), , Mumbai, Maharashtra, India - 400049.
Current status of KUBERA VENTURES 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 KUBERA VENTURES 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.
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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 KUBERA VENTURES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KUBERA VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00151391 | ALYONA SANJEEV KAPOOR | Director | 2009-06-22 |
| 00151488 | SANJEEV SURENDRA KAPOOR | Director | 2009-06-22 |
Past Directors & Key Managerial Personnel of KUBERA VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ALYONA SANJEEV KAPOOR
Other Directorships of SANJEEV SURENDRA KAPOOR
| CIN | Company Name | Company Address |
|---|---|---|
| U28110MH1997PTC106768 | A K PIPEFITTINGS PRIVATE LIMITED | PLOT NO B-40 UNIT NO 204PATEL INDL EST OFF LINK ROAD VIRA DESAI ROAD ANDHERI W , MUMBAI, Maharashtra, India - 400053 |
| U66190MH2019PTC319291 | RUDRAA INITIATIVES MEDIA PRIVATE LIMITED | 2nd Floor, Idea Square, B-42, Veera Industrial Estate, off New Link Ro,ad,Andheri,Mumbai,Mumbai City,Maharashtra,400049-India |
| ACN-3647 | SPICKEASY CLEANING SOLUTIONS LLP | C/2, SUKHSAGAR, PLOT NO.10,GULMOHAR CROSS ROAD NO.4,NEAR CLUB MILLENNIUM LANE,OPP.IRLA MASJID, J.V.P.D SCHEME, VILE PARLE(W),Mumbai,Mumbai,Maharashtra,India-400049 |
| U70100MH1996PTC096878 | SONI SHELTERS LIMITED | 101 SONI HOUSE PLOOT N.34,GULMOHAR ROAD NO.1 J.V.P.D SCHEME VILE PARLE WEST. , MUMBAI 400049 W.E.F.18.11.2002, Maharashtra, India - 000000 |
| ACI-7936 | NEW BLOOD FILMS LLP | 101, SHERNAZ NAV BAHAR CHSL, J T ROAD, JASSAWALA WADI,,ANDHERI (W), NR J W MARRIOTT, VILE PARLE (W),,Mumbai,Mumbai,Maharashtra,India-400049 |
| U15200MH1997PTC112606 | BANAS DAIRY PRODUCTS PRIVATE LIMITED | 405, BHANU APARTMENT, GANHDI GRAM ROAD, NEAR ISCKON TEMPLE, JUHU, ANDHERI(W) , MUMBAI, Maharashtra, India - 400049 |
| AAL-5114 | SIMAAJ ENTERPRISES LLP | Plot 22, J.V.P.D Scheme, Bhansali House, 9, Off, Irla Naka, Gulmohar Road, Andheri (W) Mumbai, Maharashtra, India - 400049 |
| AAB-7817 | KARHUNT JOB SOURCING & FINANCIAL SERVICE S LLP | Room No.254, Mora Sai Coop Housing Society, J.R Mhatre Road, Near Ruia Building Juhu Andheri W Mumbai, Maharashtra, India - 400049 |
| U24230MH2005PTC158347 | ACTIS BIOLOGICS PRIVATE LIMITED | 201, Vedanta, Makwana Road, Off Andheri-Kurla Road Marol, Andheri (East) , Mumbai, Maharashtra, India - 400049 |
| U33125MH2007PTC167167 | MERCURY BIOTECH PRIVATE LIMITED | 201,VEDANTA 779 MAKWANA ROAD OFF ANDHERI KURLA ROAD MAROL, ANDHERI EA ST , MUMBAI, Maharashtra, India - 400049 |
| U70109MH2010PTC204049 | SAITEJ PROPERTIES PRIVATE LIMITED | 301, JUHU CAPRI CHS LTD,A.B.NAIR ROAD,OFF MILITARY ROAD,SANTACRUZ(W), NR JUHU,VILE PARLE(W) , MUMBAI, Maharashtra, India - 400049 |
| U51900MH1985PTC036652 | VIMAL SALT PETRE PRIVATE LIMITED | C-606 MILTON,APARTMENTS,JUHU --KOLIWADA,SANTACRUZ WEST MUMBAI-400049 18-12-2002 , ,ANDHERI KURLA RD.,MUMBAI, Maharashtra, India - 000000 |
| ACQ-2474 | ALOK RADHIKA ENTERPRISE LLP | C/4, 4TH FLR., C WING, ADITYA CHSL, PLOT NO. 18, SAMARTH RAMDAS MARG, JVPD SCHEME, VILE P,ARLE (W),,Mumbai,Mumbai,Maharashtra,India-400049 |
| U67120MH1997PTC111565 | V K NANAVATY SHARE AND STOCK BROKERS PRIVATE LIMITED | Kalrav, 18 Jai Hind Soc., N S Road No. 12, Juhu Scheme, Vile Parle W, Next to Hema Malinis bungalow, Mumbai - 400049. , Mumbai, Maharashtra, India - 400049 |
| AAQ-0600 | BRRILIANT HOSPITALITY LLP | 001 A, Kotia Nirman, 2, Shah Industrial Estate, New Link Road, Andheri West, Mumbai, Maharashtra, India - 400053 |
| U74999MH2018PTC307618 | LUMOS XPERIENCES PRIVATE LIMITED | C/101, Brookhill Tower, 03rd Cross Road Lokhandwala Complex, Andheri (W) , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2022PTC388733 | ABUNDANTIA HOSPITALITY SERVICES PRIVATE LIMITED | B WING, FLAT NO 403, 4TH FLOOR, RUSTOMJEE ELANZA, OFF LINK ROAD, MALAD W , MUMBAI, Maharashtra, India - 400064 |
| AAD-0203 | AJMERA LOGISTICS LLP | CITI MALL, ANDHERI LINK ROAD, NEXT TO ROYAL CLASSIC, ANDHERI - WEST Mumbai, Maharashtra, India - 400049 |
| U51900MH2000PTC123849 | WELLWIN EXPORTS PRIVATE LIMITED | 502, Ashok House, Rajendra Prasad Jain Road, Off. Gandhigram Road, Juhu, Vile Parle ( W) , Mumbai, Maharashtra, India - 400049 |
| U55204MH2012PTC231314 | UPPER WEST ADVISORS PRIVATE LIMITED | 502, Ashok House, Rajendra Prasad Jain Road, Off. Gandhigram Road, Juhu, Vile Parle ( W) , Mumbai, Maharashtra, India - 400049 |
| U55204MH2012PTC231444 | UNION SQUARE CAPITAL MANAGEMENT COMPANY PRIVATE LIMITED | 502, Ashok House, Rajendra Prasad Jain Road, Off. Gandhigram Road, Juhu, Vile Parle ( W) , Mumbai, Maharashtra, India - 400049 |
| U55209MH2000PTC123878 | VETRO ADVISORS PRIVATE LIMITED | 502, Ashok House, Rajendra Prasad Jain Road, Off. Gandhigram Road, Juhu, Vile Parle ( W) , Mumbai, Maharashtra, India - 400049 |
| U55101MH1994PTC079237 | WESTIN HOSPITALITY SERVICES PRIVATE LIMITED | 502, Ashok House, Rajendra Prasad Jain Road, Off. Gandhigram Road, Juhu, Vile Parle ( W) , Mumbai, Maharashtra, India - 400049 |
| U55101MH1994PTC079636 | DINESH KHANNA HOTELS MOTELS AND RESORTS PRIVATE LIMITED | 502, Ashok House, Rajendra Prasad Jain Road, Off. Gandhigram Road, Juhu, Vile Parle ( W) , Mumbai, Maharashtra, India - 400049 |
| AAP-9740 | AVINOX CONSULTANTS LLP | Flat No 104, Beach Heaven No 2 Juhu Tara Road Santacruz W Near J W Marette Hotel Mumbai, Maharashtra, India - 400049 |
| U74999MH2017PTC296537 | UM FITNESS PRIVATE LIMITED | C- 40, Bldg. No.51, Pandurang C.H.S. Ltd Santacruz(W),A.B.Nair Road,Pandurangwadi , Mumbai, Maharashtra, India - 400049 |
| U70200MH1991PTC063937 | ALOK RADHIKA ENTERPRISE PRIVATE LIMITED | C/4, 4TH FLR., C WING, ADITYA CHSL, PLOT NO. 18, SAMARTH RAMDAS MARG, JVPD SCHEME, VILE P,ARLE (W),,MUMBAI,Maharashtra,400049-India |
| U74999MH2017PTC301902 | LAYALI AL KHALEEJ PRIVATE LIMITED | C/o Rasidkhan Mohammed , Garib Mazdoor Sangh, 10th road,J.V.P.D.Scheme, , Vile Parle (W), Mumbai, Maharashtra, India - 400049 |
| U73100MH2024OPC417998 | VOLUNTEERING MEDIA (OPC) PRIVATE LIMITED | 602, JUHU GAZDHAR-A,JUHU TARA ROAD, ANDHERI W,Mumbai,Mumbai,Maharashtra,400049-India |
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- Email ID
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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.
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.