Kuber Tradex Private Limited
About Kuber Tradex Private Limited
Data last updated:
Kuber Tradex Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 24 February 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52100GJ2014PTC078865. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Sajani Kunjal Mehta and Kunjal Chandrakant Mehta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 203 Ushadeep Complex 48 Shrimali Society Navrangpura, Ahmedabad, Gujarat, India – 380009.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kuber Tradex Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address is in the company report.
- Email
- Registered Address203 Ushadeep Complex 48 Shrimali Society Navrangpura, Ahmedabad, Gujarat, India – 380009
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Kuber Tradex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kuber Tradex Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kuber Tradex Private Limited, buy the company report.
Board of directors of Kuber Tradex Private Limited
Kuber Tradex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sajani Kunjal Mehta | Director | 24 Feb 2014 | 12 Years 8 Months | Current |
| Kunjal Chandrakant Mehta | Director | 24 Feb 2014 | 12 Years 8 Months | Current |
Auditor
Kuber Tradex Private Limited is audited by DHIRAJ M THAKKER & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DHIRAJ M THAKKER & CO | FY 2020 | 112768W |
Shareholding
The shareholding of Kuber Tradex Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
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| Others |
To see the full shareholding pattern of Kuber Tradex Private Limited, buy the company report.
Legal cases
Kuber Tradex Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Navsari, Gujarat | Criminal complaint | Filed against the company by Shri Dipak Premchand Lalwani Owner of Shri Shivam Agrovet Corporation | Disposed |
To see the full case history of Kuber Tradex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kuber Tradex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kuber Tradex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kuber Tradex Private Limited, buy the company report.
Recent activity
Kuber Tradex Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Kunjal Chandrakant Mehta was appointed as Director on 24 Feb 2014.
Frequently asked questions
Kuber Tradex is an active private limited company based in Ahmedabad, Gujarat, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 24 February 2014 (12+ years old) and is registered under CIN U52100GJ2014PTC078865.
Kuber Tradex has 2 current directors:
- Sajani Kunjal Mehta - Director
- Kunjal Chandrakant Mehta - Director
The latest financial statements of Kuber Tradex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Kuber Tradex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kuber Tradex is U52100GJ2014PTC078865. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kuber Tradex has 1 court case on record: 1 filed against it.
Kuber Tradex was incorporated on 24 February 2014, making it 12+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Kunjal Chandrakant Mehta was appointed as Director on 24 Feb 2014. Sajani Kunjal Mehta was appointed as Director on 24 Feb 2014.
The registered office of Kuber Tradex is at 203 Ushadeep Complex 48 Shrimali Society Navrangpura, Ahmedabad, Gujarat, India – 380009.
Kuber Tradex operates in the agriculture industry, in the agro retail and distribution segment.
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