Kuber Tobacco Overseas LLP
About Kuber Tobacco Overseas LLP
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Kuber Tobacco Overseas LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It was incorporated on 07 March 2024.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACF-9253.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Paras Kumar Dugar and Pankaj Arya.
The registered office is at 12 Pusa Road 1st Floor, Karol Bagh, New Delhi, Delhi, India – 110005.
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- Registered Address12 Pusa Road 1st Floor, Karol Bagh, New Delhi, Delhi, India – 110005
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Financials of Kuber Tobacco Overseas LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
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Designated Partners of Kuber Tobacco Overseas LLP
Kuber Tobacco Overseas has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paras Kumar Dugar Also directs: Marudhara Marketing Private Limited, Kuber Khadyann Private Limited, Kuber Food Products India Private Limited and 5 more | Designated Partner | 07 Mar 2024 | 2 Years 7 Months | Current |
| Pankaj Arya | Designated Partner | 07 Mar 2024 | 2 Years 7 Months | Current |
Charges & Borrowings of Kuber Tobacco Overseas LLP
Kuber Tobacco Overseas LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kuber Tobacco Overseas LLP
Employment history and EPFO contributions of people linked to Kuber Tobacco Overseas.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
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Recent Activity on Kuber Tobacco Overseas LLP
Kuber Tobacco Overseas LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Pankaj Arya was appointed as Designated Partner on 07 Mar 2024.
Credit Ratings, Litigation & Regulatory Alerts for Kuber Tobacco Overseas LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Kuber Tobacco Overseas LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
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Subsidiaries & Group Companies of Kuber Tobacco Overseas LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
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GST Compliance of Kuber Tobacco Overseas LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
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MCA Filings & Documents of Kuber Tobacco Overseas LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Frequently Asked Questions about Kuber Tobacco Overseas LLP
Kuber Tobacco Overseas is an active limited liability partnership based in New Delhi, Delhi, India. It was incorporated on 07 March 2024 (2+ years old) and is registered under LLPIN ACF-9253.
Kuber Tobacco Overseas has 2 current designated partners:
- Paras Kumar Dugar - Designated Partner
- Pankaj Arya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kuber Tobacco Overseas is ACF-9253. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kuber Tobacco Overseas was incorporated on 07 March 2024, making it 2+ years old. It is registered with the Registrar of Companies, Delhi.
Pankaj Arya was appointed as Designated Partner on 07 Mar 2024. Paras Kumar Dugar was appointed as Designated Partner on 07 Mar 2024.
The registered office of Kuber Tobacco Overseas is at 12 Pusa Road 1st Floor, Karol Bagh, New Delhi, Delhi, India – 110005.
The total obligation of contribution is ₹10 Lakh.
Kuber Tobacco Overseas can be reached at its registered office: 12 Pusa Road 1st Floor, Karol Bagh, New Delhi, Delhi, India – 110005.
Kuber Tobacco Overseas is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.