Kuber Broking & Commodities India Private Limited
About Kuber Broking & Commodities India Private Limited
Data last updated:
Kuber Broking & Commodities India Private Limited was a private limited company based in Satna, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 17 May 2012.
Registered with ROC Gwalior under CIN U67120MP2012PTC028460.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shiv Kant Patel and Brijesh Chhotelal Patel.
Office: Satna Road Near Satna Chouraha Amarpatan, Madhya Pradesh, India – 485775.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressSatna Road Near Satna Chouraha Amarpatan, Madhya Pradesh, India – 485775
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Kuber Broking & Commodities India Private Limited
Kuber Broking & Commodities India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiv Kant Patel | Director | 17 May 2012 | 14 Years 4 Months | As last reported |
| Brijesh Chhotelal Patel | Director | 17 May 2012 | 14 Years 4 Months | As last reported |
Financials of Kuber Broking & Commodities India Private Limited
Ten-year financial statements for Kuber Broking & Commodities India Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Kuber Broking & Commodities India
Kuber Broking & Commodities India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kuber Broking & Commodities India
Employment history and EPFO contributions of people linked to Kuber Broking & Commodities India.
Employee and EPFO history for Kuber Broking & Commodities India Private Limited
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 Kuber Broking & Commodities India
GST registrations and filing compliance for Kuber Broking & Commodities India Private Limited
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 Kuber Broking & Commodities India
Credit ratings, litigation, and regulatory alerts for Kuber Broking & Commodities India Private Limited
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 Kuber Broking & Commodities India
MSME payment history for Kuber Broking & Commodities India Private Limited
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
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Subsidiaries & Group Companies of Kuber Broking & Commodities India
Corporate group structure for Kuber Broking & Commodities India Private Limited
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
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MCA Filings & Documents of Kuber Broking & Commodities India
MCA filings and documents for Kuber Broking & Commodities India Private Limited
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 Kuber Broking & Commodities India
Frequently Asked Questions about Kuber Broking & Commodities India Private Limited
Kuber Broking & Commodities India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kuber Broking & Commodities India is a struck-off private limited company in the financial services sector based in Satna, Madhya Pradesh, India. It was incorporated on 17 May 2012 and is registered under CIN U67120MP2012PTC028460. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kuber Broking & Commodities India are:
- Shiv Kant Patel - Director
- Brijesh Chhotelal Patel - Director
The CIN (Corporate Identification Number) of Kuber Broking & Commodities India is U67120MP2012PTC028460. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kuber Broking & Commodities India is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Satna Road Near Satna Chouraha Amarpatan, Madhya Pradesh, India – 485775.