Kuber Consultants (P) Ltd.
About Kuber Consultants (P) Ltd.
Data last updated: 26 July 2025
Kuber Consultants (P) Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 02 December 1994.
Registered with ROC Kolkata under CIN U51109WB1994PTC066282.
Capital: an authorised share capital of ₹51 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors Abha Devi Agarwal and Nehal Agarwal.
Last AGM: 27 December 2021. Financial statements filed for year ended 31 March 2021. Office: Offic No. 803 41A A.J.C Bose Road Diamond Prestige 8Th Floor, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2021, the company reported a revenue of ₹10.99 Lakh, a decline of 5% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressOffic No. 803 41A A.J.C Bose Road Diamond Prestige 8Th Floor, Kolkata, West Bengal, India – 700017
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Kuber Consultants (P) Ltd.
Kuber Consultants (P) Ltd. is engaged in principal business activities including trade and financial and insurance service, with detailed activities including wholesale trading, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Kuber Consultants (P) Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kuber Consultants (P) Ltd.
Kuber Consultants (P) Ltd. is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHATO PRABIR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kuber Consultants (P) Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Kuber Consultants (P) Ltd.
Kuber Consultants (P) Ltd. is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abha Devi Agarwal | Director | 22 Oct 2021 | 4 Years 9 Months | As last reported |
| Nehal Agarwal | Director | 21 Dec 2021 | 4 Years 7 Months | As last reported |
Financials of Kuber Consultants (P) Ltd. FY 2021 filings available
Kuber Consultants (P) Ltd. reported revenue of ₹10.99 Lakh (down 5.00% YoY) for FY 2021.
Ten-year financial statements for Kuber Consultants (P) Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Kuber Consultants (P) Ltd.
Shareholding and ownership data for Kuber Consultants (P) Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Kuber Consultants (P) Ltd.
Kuber Consultants (P) Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kuber Consultants (P) Ltd.
View historical data on people associated with Kuber Consultants (P) Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Kuber Consultants (P) Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kuber Consultants (P) Ltd.
GST registrations and filing compliance for Kuber Consultants (P) Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kuber Consultants (P) Ltd.
Credit ratings, litigation, and regulatory alerts for Kuber Consultants (P) Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Consultants (P) Ltd.
MSME payment history for Kuber Consultants (P) Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kuber Consultants (P) Ltd.
Corporate group structure for Kuber Consultants (P) Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kuber Consultants (P) Ltd.
MCA filings and documents for Kuber Consultants (P) Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Consultants (P) Ltd.
Frequently Asked Questions about Kuber Consultants (P) Ltd.
Kuber Consultants (P) Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Kuber Consultants (P) Ltd. is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 02 December 1994 and is registered under CIN U51109WB1994PTC066282. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Kuber Consultants (P) Ltd. was incorporated on 02 December 1994. Registered with ROC Kolkata.
The current directors of Kuber Consultants (P) Ltd. are:
- Abha Devi Agarwal - Director
- Nehal Agarwal - Director
The CIN (Corporate Identification Number) of Kuber Consultants (P) Ltd. is U51109WB1994PTC066282. 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 Consultants (P) Ltd. is financial services. The company specifically operates in financial activities.