Kuber Khanij Private Limited
About Kuber Khanij Private Limited
Data last updated:
Kuber Khanij Private Limited is a private limited company based in Shillong, Meghalaya, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 22 October 2008, the company has been in operation for over 18 years.
Registered with ROC Guwahati under CIN U14200ML2008PTC008341.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1.1 Lakh. It is led by directors including Manish Agarwalla and Ashish Malakar.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Mrs. Slowlylian Mawroh Near Bausara Eye Clinic Veronica Lane Laitumkhrah Main Road, Shillong, Meghalaya, India – 793003.
As per the financials filed for FY 2017, the company reported a revenue of ₹8,000.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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- Registered AddressMrs. Slowlylian Mawroh Near Bausara Eye Clinic Veronica Lane Laitumkhrah Main Road, Shillong, Meghalaya, India – 793003
- IndustryMetals and Minerals, Mining & Mineral Extraction
- 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 Khanij
Kuber Khanij operates primarily in the mining and quarrying sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Mining and quarrying | Locked | Other Mining & Quarrying Activities | Locked |
Detailed business activity records for Kuber Khanij Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Kuber Khanij
Kuber Khanij Private Limited is audited by Anil Kumar Gupta for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Anil Kumar Gupta | Locked | Locked | Locked |
Complete auditor history for Kuber Khanij Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kuber Khanij Private Limited
Kuber Khanij has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Agarwalla | Irp/Rp/Liquidator | 01 Apr 2024 | 2 Years 6 Months | As last reported |
| Ashish Malakar | Director | 13 Jul 2018 | 8 Years 2 Months | As last reported |
| Mukut Mithi Also directs: Dibang Valley Tea Company PVT LTD, Luit Hospitals Private Limited | Director | 13 Jul 2018 | 8 Years 2 Months | As last reported |
Financials of Kuber Khanij Private Limited FY 2022 filings available
Kuber Khanij Private Limited reported revenue of ₹8,000 for FY 2017.
Ten-year financial statements for Kuber Khanij Private Limited
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.
Ownership and Shareholding of Kuber Khanij
Shareholding and ownership data for Kuber Khanij Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kuber Khanij
Kuber Khanij Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kuber Khanij
Employment history and EPFO contributions of people linked to Kuber Khanij.
Employee and EPFO history for Kuber Khanij Private Limited
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 Khanij
GST registrations and filing compliance for Kuber Khanij Private Limited
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 Khanij
Credit ratings, litigation, and regulatory alerts for Kuber Khanij Private Limited
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 Khanij
MSME payment history for Kuber Khanij Private Limited
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 Khanij
Corporate group structure for Kuber Khanij Private Limited
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 Khanij
MCA filings and documents for Kuber Khanij Private Limited
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 Khanij
Frequently Asked Questions about Kuber Khanij Private Limited
Kuber Khanij is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Kuber Khanij is a company under liquidation, formerly operating as a private limited company in the metals and minerals sector based in Shillong, Meghalaya, India. It was incorporated on 22 October 2008 and is registered under CIN U14200ML2008PTC008341. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Kuber Khanij reported revenue of ₹8,000 for FY 2017.
The current directors of Kuber Khanij are:
- Manish Agarwalla - Irp/Rp/Liquidator
- Ashish Malakar - Director
- Mukut Mithi - Director
The CIN (Corporate Identification Number) of Kuber Khanij is U14200ML2008PTC008341. 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 Khanij is metals and minerals. The company specifically operates in mining and mineral extraction.