Kuber Forex Private Limited
About Kuber Forex Private Limited
Data last updated: 12 February 2026
Kuber Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 21 February 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U67190MH2012PTC227259.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Minesh Kishore Chopra and Kishor Jayantilal Chopra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 249 Hingwala Lane Shop No. 2 Matru Priti Bldg. Ghatkopar (East), Mumbai, Maharashtra, India – 400077.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.73 Cr, a growth of 8% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address249 Hingwala Lane Shop No. 2 Matru Priti Bldg. Ghatkopar (East), Mumbai, Maharashtra, India – 400077
-
IndustryTrading, Retailers, Retail Trading
- 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 Forex Private Limited
Kuber Forex Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Kuber Forex Private Limited
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.
Board of Directors of Kuber Forex Private Limited
Kuber Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Minesh Kishore Chopra | Director | 21 Feb 2012 | 14 Years 6 Months | Current |
| Kishor Jayantilal Chopra | Director | 21 Feb 2012 | 14 Years 6 Months | Current |
Financials of Kuber Forex Private Limited FY 2025 filings available
Kuber Forex Private Limited reported revenue of ₹10.73 Cr (up 8.00% YoY) for FY 2025.
Ten-year financial statements for Kuber Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kuber Forex Private Limited
Shareholding and ownership data for Kuber Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Kuber Forex Private Limited
Kuber Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kuber Forex Private Limited
View historical data on people associated with Kuber Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kuber Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kuber Forex Private Limited
GST registrations and filing compliance for Kuber Forex Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kuber Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Kuber Forex Private Limited
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 Forex Private Limited
MSME payment history for Kuber Forex Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kuber Forex Private Limited
Corporate group structure for Kuber Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Forex Private Limited
MCA filings and documents for Kuber Forex Private Limited
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 Forex Private Limited
Frequently Asked Questions about Kuber Forex Private Limited
Kuber Forex Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 21 February 2012 (14+ years old) and is registered under CIN U67190MH2012PTC227259.
Kuber Forex Private Limited reported revenue of ₹10.73 Cr for FY 2025 (up 8.00% YoY).
The current directors of Kuber Forex Private Limited are:
- Minesh Kishore Chopra - Director
- Kishor Jayantilal Chopra - Director
The primary industry of Kuber Forex Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Kuber Forex Private Limited can be reached at the registered office: 249 Hingwala Lane Shop No. 2 Matru Priti Bldg. Ghatkopar East, Mumbai, Maharashtra, India – 400077.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.