Kkuber Financial Service LLP
About Kkuber Financial Service LLP
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Kkuber Financial Service LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 28 January 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABA-4100. Its GSTIN is 27AAYFK4257D1ZX (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Bikash Ghorui and Vishwanath Narayan Mane.
The registered office is at 208 Borivli Kesar Kripa C H S Chandavarkar Rd Borivli W Sarsvat Bank, Mumbai, Maharashtra, India – 400092.
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- Registered Address208 Borivli Kesar Kripa C H S Chandavarkar Rd Borivli W Sarsvat Bank, Mumbai, Maharashtra, India – 400092
- IndustryBusiness Services, Other Services
- 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
- One PDF report, delivered after checkout
Designated Partners of Kkuber Financial Service LLP
Kkuber Financial Service has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bikash Ghorui | Designated Partner | 28 Jan 2022 | 4 Years 8 Months | Current |
| Vishwanath Narayan Mane Also directs: Loanverse Financial Services Private Limited | Designated Partner | 28 Jan 2022 | 4 Years 8 Months | Current |
| Pankaj Chandraprakash Upadhyay Also directs: Loanverse Financial Services Private Limited | Designated Partner | 23 Mar 2024 | 2 Years 6 Months | Current |
Financials of Kkuber Financial Service LLP
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kkuber Financial Service LLP
Kkuber Financial Service LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kkuber Financial Service LLP
Employment history and EPFO contributions of people linked to Kkuber Financial Service.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kkuber Financial Service LLP
Kkuber Financial Service has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAYFK4257D1ZX | Maharashtra | Active | 24 Feb 2022 |
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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kkuber Financial Service 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
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kkuber Financial Service LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kkuber Financial Service LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kkuber Financial Service 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
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kkuber Financial Service LLP
Frequently Asked Questions about Kkuber Financial Service LLP
Kkuber Financial Service is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 28 January 2022 (4+ years old) and is registered under LLPIN ABA-4100.
Kkuber Financial Service has 3 current designated partners:
- Bikash Ghorui - Designated Partner
- Vishwanath Narayan Mane - Designated Partner
- Pankaj Chandraprakash Upadhyay - Designated Partner
The GSTIN of Kkuber Financial Service is 27AAYFK4257D1ZX, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Kkuber Financial Service is ABA-4100. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kkuber Financial Service was incorporated on 28 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Kkuber Financial Service is at 208 Borivli Kesar Kripa C H S Chandavarkar Rd Borivli W Sarsvat Bank, Mumbai, Maharashtra, India – 400092.
The total obligation of contribution is ₹1 Lakh.
Kkuber Financial Service operates in the business services industry, in the other services segment.
Kkuber Financial Service can be reached at its registered office: 208 Borivli Kesar Kripa C H S Chandavarkar Rd Borivli W Sarsvat Bank, Mumbai, Maharashtra, India – 400092.