Kuber Bullian Trading LLP
About Kuber Bullian Trading LLP
Data last updated:
Kuber Bullian Trading LLP was a limited liability partnership (LLP) based in Nagpur, Maharashtra, India. The LLP 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 operated in the commission-based trading segment of the business services sector. It was incorporated on 12 December 2022.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABZ-4202.
The LLP had a total obligation of contribution of ₹20,000. It was led by designated partners Manish Soni and Ashwin Ashokkumar Jain.
The registered office was at Nagpur, Maharashtra.
Company details
Contact details
Kuber Bullian Trading LLP's registered office is in Nagpur, Maharashtra.
- Registered AddressCare Of Manish Soni Tulsi Co Op Housing Society, 199 Telephone Exchange Chowk, Nagpur, Maharashtra, India – 440008
- IndustryBusiness Services, Commission Trade
- 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 Bullian Trading LLP
Year-wise financial statements and ratios of Kuber Bullian Trading LLP are in the company report Buy the company report.
Designated partners of Kuber Bullian Trading LLP
Kuber Bullian Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Soni Also directs: RMT Industries Private Limited | Designated Partner | 12 Dec 2022 | 3 Years 10 Months | As last reported |
| Ashwin Ashokkumar Jain Also directs: Bothra and Bagmar Jewellers Private Limited | Designated Partner | 12 Dec 2022 | 3 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Kuber Bullian Trading LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kuber Bullian Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kuber Bullian Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kuber Bullian Trading LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Ashwin Ashokkumar Jain was appointed as Designated Partner on 12 Dec 2022.
Frequently asked questions
Kuber Bullian Trading has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kuber Bullian Trading was a limited liability partnership based in Nagpur, Maharashtra, India. The LLP worked in commission trade, within the business services industry. It was incorporated on 12 December 2022 and is registered under LLPIN ABZ-4202. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Kuber Bullian Trading had 2 designated partners:
- Manish Soni - Designated Partner
- Ashwin Ashokkumar Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kuber Bullian Trading is ABZ-4202. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Kuber Bullian Trading is at Care Of Manish Soni Tulsi Co Op Housing Society, 199 Telephone Exchange Chowk, Nagpur, Maharashtra, India – 440008.
Kuber Bullian Trading was incorporated on 12 December 2022. It is registered with the Registrar of Companies, Mumbai.
Kuber Bullian Trading operated in the business services industry, in the commission trade segment. It worked in this industry before it was struck off.
Ashwin Ashokkumar Jain was appointed as Designated Partner on 12 Dec 2022. Manish Soni was appointed as Designated Partner on 12 Dec 2022.
Kuber Bullian Trading can be reached at its registered office: Care Of Manish Soni Tulsi Co Op Housing Society, 199 Telephone Exchange Chowk, Nagpur, Maharashtra, India – 440008.
Kuber Bullian Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.