Kuber Dhan Multitrade Private Limited
About Kuber Dhan Multitrade Private Limited
Data last updated:
Kuber Dhan Multitrade Private Limited was a private limited company based in Pune, Maharashtra, 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 operated in the diversified business activities segment of the business services sector. It was incorporated on 19 November 2008.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U74900PN2008PTC133066.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Shekhar Gopal Lipare and Bharat Asaram Ladha.
The registered office was at Pune, Maharashtra.
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- Registered AddressNavdipali Co – Op Housing Society 508K Shaniwar Peth 2nd Floor Flat No. 3 Hotel Nidhi Buildin, G, Pune, Maharashtra, India – 411003
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
Board of Directors of Kuber Dhan Multitrade Private Limited
Kuber Dhan Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shekhar Gopal Lipare Also directs: Shiv Gargi Tours & Travels LLP | Director | 19 Nov 2008 | 17 Years 10 Months | As last reported |
| Bharat Asaram Ladha | Director | 19 Nov 2008 | 17 Years 10 Months | As last reported |
Financials of Kuber Dhan Multitrade Private Limited
Financial statements from 2015
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 Kuber Dhan Multitrade Private Limited
Kuber Dhan Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kuber Dhan Multitrade Private Limited
Employment history and EPFO contributions of people linked to Kuber Dhan Multitrade.
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 Kuber Dhan Multitrade Private Limited
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 Kuber Dhan Multitrade Private Limited
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 Kuber Dhan Multitrade Private Limited
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 Kuber Dhan Multitrade Private Limited
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 Kuber Dhan Multitrade Private Limited
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 Kuber Dhan Multitrade Private Limited
Frequently Asked Questions about Kuber Dhan Multitrade Private Limited
Kuber Dhan Multitrade 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 Dhan Multitrade was a private limited company based in Pune, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 19 November 2008 and is registered under CIN U74900PN2008PTC133066. The company has been struck off by the Registrar of Companies and is no longer operational.
Kuber Dhan Multitrade had 2 directors:
- Shekhar Gopal Lipare - Director
- Bharat Asaram Ladha - Director
The CIN (Corporate Identification Number) of Kuber Dhan Multitrade is U74900PN2008PTC133066. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kuber Dhan Multitrade is at Navdipali Co – Op Housing Society 508K Shaniwar Peth 2nd Floor Flat No. 3 Hotel Nidhi Buildin, G, Pune, Maharashtra, India – 411003.
Kuber Dhan Multitrade was incorporated on 19 November 2008. It is registered with the Registrar of Companies, Pune.
The authorised capital is ₹1 Lakh.
Kuber Dhan Multitrade operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Kuber Dhan Multitrade is not listed on any stock exchange. It is an unlisted company.