Kuber Swaran Abhushan Private Limited - Company Profile

It is a consumer goods private limited company based in Delhi, Delhi, India, established in 2004.
2004 Delhi, Delhi, India Active
Last Updated:
About Kuber Swaran Abhushan Private Limited

Kuber 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51398DL2004PTC130078

  • Registration Number

    130078

  • Incorporation Date

    19 October 2004

  • Authorized Capital

    ₹1.70 M

  • Paid-Up Capital

    ₹1.68 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.70 M
  • Paid Up Capital ₹ 1.68 M
  • Company Age 21 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 1.00 Cr
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth 1.18%
  • Total Assets -14.96%
Company report

Kuber Swaran Abhushan Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Kuber Swaran Abhushan Private Limited?
Current Directors
Name Designation Appointment Date Status
Sushma Soni Director 16 Aug 2008 Current
Sanjeev Soni Director 21 Feb 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Feb 2010 Past

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Financial Performance of Kuber Swaran Abhushan.

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%.

Kuber Swaran Abhushan revenue growth over time
Kuber Swaran Abhushan profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
*******
-14.96%
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*******
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Profit or Loss
*******
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*******
*******
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Net Worth
*******
1.18%
*******
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EBITDA
*******
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What is the Ownership and Shareholding Structure of Kuber Swaran Abhushan?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹10,000,000.00

Charges Breakdown by Lending Institutions
  • Bank Of Maharashtra : 1.00 Cr
Latest Charge Details
Date Lender Amount Status
07 Nov 2008 Bank Of Maharashtra ₹1.00 Cr Satisfied

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How Many Employees Work at Kuber Swaran Abhushan?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Kuber Swaran Abhushan
Recent Activity within the Organization
  • Annual General Meeting

    Kuber Swaran Abhushan Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Kuber Swaran Abhushan Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Charges

    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.

  • Charges

    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 recorded as a recent event.

  • Charges

    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.

  • Director Appointment

    The activity 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 6 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Kuber Swaran Abhushan Private Limited?

The CIN of Kuber Swaran Abhushan Private Limited is U51398DL2004PTC130078.

Where is Kuber Swaran Abhushan Private Limited headquartered?

Kuber Swaran Abhushan Private Limited is headquartered at J-5/141 S/F Rajouri Garden, Delhi, Delhi, 110027.

When was Kuber Swaran Abhushan Private Limited incorporated?

Kuber Swaran Abhushan Private Limited was incorporated on 19 October 2004.

Who are the current directors of Kuber Swaran Abhushan Private Limited?

The current directors of Kuber Swaran Abhushan Private Limited are

What is the primary industry of Kuber Swaran Abhushan Private Limited?

The primary industry of Kuber Swaran Abhushan Private Limited is Consumer Goods.

Is Kuber Swaran Abhushan Private Limited a listed company?

Kuber Swaran Abhushan Private Limited is unlisted.

What is the capital structure of Kuber Swaran Abhushan Private Limited?

The authorized capital of Kuber Swaran Abhushan Private Limited is ₹1.70 M, and the paid-up capital is ₹1.68 M.

What is the compliance status of Kuber Swaran Abhushan Private Limited?

The compliance status of Kuber Swaran Abhushan Private Limited is Compliant.

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