Kuber Raj Finxpert LLP
About Kuber Raj Finxpert LLP
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Kuber Raj Finxpert LLP is a limited liability partnership (LLP) based in Akola, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 03 February 2022.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ABA-4859.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Vandana Sanjay Sonkusale and Sanjay Ramrao Sonkusale.
The registered office is at C/O Sanjay Ramrao Sonkusare Purva Vijay Heights Athale Plot Akola, Maharashtra, India – 444001.
Company details
Contact details
Kuber Raj Finxpert LLP's registered office is in Akola, Maharashtra.
- Registered AddressC/O Sanjay Ramrao Sonkusare Purva Vijay Heights Athale Plot Akola, Maharashtra, India – 444001
- IndustryFinancial Services, Financial Intermediatory
- 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
Financials of Kuber Raj Finxpert LLP
Year-wise financial statements and ratios of Kuber Raj Finxpert LLP are in the company report Buy the company report.
Designated partners of Kuber Raj Finxpert LLP
Kuber Raj Finxpert has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vandana Sanjay Sonkusale | Designated Partner | 03 Feb 2022 | 4 Years 9 Months | Current |
| Sanjay Ramrao Sonkusale | Designated Partner | 03 Feb 2022 | 4 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Kuber Raj Finxpert LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kuber Raj Finxpert LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kuber Raj Finxpert LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kuber Raj Finxpert LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Sanjay Ramrao Sonkusale was appointed as Designated Partner on 03 Feb 2022.
Frequently asked questions
Kuber Raj Finxpert is an active limited liability partnership based in Akola, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 03 February 2022 (4+ years old) and is registered under LLPIN ABA-4859.
Kuber Raj Finxpert has 2 current designated partners:
- Vandana Sanjay Sonkusale - Designated Partner
- Sanjay Ramrao Sonkusale - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kuber Raj Finxpert is ABA-4859. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kuber Raj Finxpert was incorporated on 03 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Pune.
Sanjay Ramrao Sonkusale was appointed as Designated Partner on 03 Feb 2022. Vandana Sanjay Sonkusale was appointed as Designated Partner on 03 Feb 2022.
The registered office of Kuber Raj Finxpert is at CO Sanjay Ramrao Sonkusare Purva Vijay Heights Athale Plot Akola, Maharashtra, India – 444001.
Kuber Raj Finxpert operates in the financial services industry, in the financial intermediatory segment.
Kuber Raj Finxpert can be reached at its registered office: CO Sanjay Ramrao Sonkusare Purva Vijay Heights Athale Plot Akola, Maharashtra, India – 444001.
Kuber Raj Finxpert is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.
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