Kuber Dhan Multitrade Private Limited
About Kuber Dhan Multitrade Private Limited
Data last updated: 22 July 2025
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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 19 November 2008.
Registered with ROC Pune under CIN U74900PN2008PTC133066.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors Shekhar Gopal Lipare and Bharat Asaram Ladha.
Office: Pune, Maharashtra.
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 AddressNavdipali Co – Op Housing Society 508K Shaniwar Peth 2Nd Floor Flat No. 3 Hotel Nidhi Buildin, G, Pune, Maharashtra, India – 411003
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IndustryBusiness Services, Miscellaneous Business 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
Board of Directors of Kuber Dhan Multitrade Private Limited
Kuber Dhan Multitrade Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shekhar Gopal Lipare
Also directs:
Shiv Gargi Tours & Travels Llp
|
Director | 19 Nov 2008 | 17 Years 8 Months | As last reported |
| Bharat Asaram Ladha | Director | 19 Nov 2008 | 17 Years 8 Months | As last reported |
Financials of Kuber Dhan Multitrade Private Limited
Ten-year financial statements for Kuber Dhan Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings 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
View historical data on people associated with Kuber Dhan Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kuber Dhan Multitrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Kuber Dhan Multitrade Private Limited
GST registrations and filing compliance for Kuber Dhan Multitrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Kuber Dhan Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Kuber Dhan Multitrade Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kuber Dhan Multitrade Private Limited
MSME payment history for Kuber Dhan Multitrade Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Kuber Dhan Multitrade Private Limited
Corporate group structure for Kuber Dhan Multitrade Private Limited
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- Parent company
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MCA Filings & Documents of Kuber Dhan Multitrade Private Limited
MCA filings and documents for Kuber Dhan Multitrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Kuber Dhan Multitrade Private Limited
Frequently Asked Questions about Kuber Dhan Multitrade Private Limited
Kuber Dhan Multitrade Private Limited 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 Private Limited is a struck-off private limited company in the business services sector based in Pune, Maharashtra, India. 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.
The current directors of Kuber Dhan Multitrade Private Limited are:
- Shekhar Gopal Lipare - Director
- Bharat Asaram Ladha - Director
The CIN (Corporate Identification Number) of Kuber Dhan Multitrade Private Limited is U74900PN2008PTC133066. 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 Dhan Multitrade Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Navdipali Co – Op Housing Society 508K Shaniwar Peth 2Nd Floor Flat No. 3 Hotel Nidhi Buildin, G, Pune, Maharashtra, India – 411003.