Kuber Retails Private Limited
About Kuber Retails Private Limited
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Kuber Retails Private Limited was a private limited company based in Kolkata, West Bengal, 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 specialised services segment of the trading and commerce sector. It was incorporated on 08 August 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC166114.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.2 Lakh. It was led by directors Sajiwan Das and Sunita Bhansali.
Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 20 Sir Hari Ram Goenka Street 2nd Floor, Kolkata, West Bengal, India – 700007.
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- Registered Address20 Sir Hari Ram Goenka Street 2nd Floor, Kolkata, West Bengal, India – 700007
- IndustryTrading, Specialty, Wholesale
- 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 Retails Private Limited
Kuber Retails has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sajiwan Das | Director | 31 Mar 2015 | 11 Years 6 Months | As last reported |
| Sunita Bhansali | Director | 31 Mar 2015 | 11 Years 6 Months | As last reported |
Financials of Kuber Retails Private Limited FY 2016 filings available
Ten-year financial statements for Kuber Retails 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.
Charges & Borrowings of Kuber Retails
Kuber Retails Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kuber Retails
Employment history and EPFO contributions of people linked to Kuber Retails.
Employee and EPFO history for Kuber Retails 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 Retails
GST registrations and filing compliance for Kuber Retails 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 Retails
Credit ratings, litigation, and regulatory alerts for Kuber Retails 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 Retails
MSME payment history for Kuber Retails 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 Retails
Corporate group structure for Kuber Retails 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 Retails
MCA filings and documents for Kuber Retails 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 Retails
Frequently Asked Questions about Kuber Retails Private Limited
Kuber Retails 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 Retails was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 08 August 2011 and is registered under CIN U51909WB2011PTC166114. The company has been struck off by the Registrar of Companies and is no longer operational.
Kuber Retails had 2 directors:
- Sajiwan Das - Director
- Sunita Bhansali - Director
The CIN (Corporate Identification Number) of Kuber Retails is U51909WB2011PTC166114. 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 Retails is at 20 Sir Hari Ram Goenka Street 2nd Floor, Kolkata, West Bengal, India – 700007.
Kuber Retails was incorporated on 08 August 2011. It is registered with the Registrar of Companies, Kolkata.
Kuber Retails has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.2 Lakh.
Kuber Retails operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Kuber Retails is not listed on any stock exchange. It is an unlisted company.