It is a consumer goods private limited company based in Delhi, Delhi, India, established in 2004.
2004 | Delhi, Delhi, India | ActiveKuber Swaran Abhushan Private Limited, a active private limited company, was established on 19 October 2004 in Delhi, Delhi, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds CIN: U51398DL2004PTC130078. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.70 M and a paid-up capital of ₹1.68 M.
It upholds a compliant status. Its leadership includes Sushma Soni (Director), Sanjeev Soni (Director). Past directors included Nathu Ram. It holds no open charges and ₹1.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at J-5/141 S/F Rajouri Garden, Delhi, Delhi, 110027.
U51398DL2004PTC130078
130078
19 October 2004
₹1.70 M
₹1.68 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Kuber Swaran Abhushan Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sushma Soni | Director | 16 Aug 2008 | Current |
| Sanjeev Soni | Director | 21 Feb 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Feb 2010 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Kuber Swaran Abhushan Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth moved up by a moderate rise of 1.18%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss | |||||||
| Net Worth |
| ||||||
| EBITDA |
In 2017, Kuber Swaran Abhushan had a promoter holding of 91.66% and a public holding of 8.34%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹10,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Nov 2008 | Bank Of Maharashtra | ₹1.00 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Kuber Swaran Abhushan, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Kuber Swaran Abhushan, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kuber Swaran Abhushan's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Kuber Swaran Abhushan Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
Progress on Kuber Swaran Abhushan Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.
Progress on A charge registered on 07 Nov 2008 via Charge ID 10130575 with Bank Of Maharashtra was fully satisfied on 08 Dec 2020. was documented.
Progress on A charge with Bank Of Maharashtra of Rs. 10.00 M registered on 07 Nov 2008 with Charge ID 10130575 was modified on 24 Aug 2011. was documented.
Progress on A charge with Bank Of Maharashtra amounted to Rs. 10.00 M with Charge ID 10130575 was registered on 07 Nov 2008. was documented.
Sushma Soni was appointed as a Director was appointed as a Director on 16 Aug 2008 & has been associated with this company since 17 years 4 months . was recorded as a recent event.
The CIN of Kuber Swaran Abhushan Private Limited is U51398DL2004PTC130078.
Kuber Swaran Abhushan Private Limited is headquartered at J-5/141 S/F Rajouri Garden, Delhi, Delhi, 110027.
Kuber Swaran Abhushan Private Limited was incorporated on 19 October 2004.
The current directors of Kuber Swaran Abhushan Private Limited are
The primary industry of Kuber Swaran Abhushan Private Limited is Consumer Goods.
Kuber Swaran Abhushan Private Limited is unlisted.
The authorized capital of Kuber Swaran Abhushan Private Limited is ₹1.70 M, and the paid-up capital is ₹1.68 M.
The compliance status of Kuber Swaran Abhushan Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX