MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-MH-33-0075841
Kubera Broking Private Limited
Kubera Broking Private Limited - financial services in Thane, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2022
₹16.9 Lakh
Latest filing
Net profit · FY 2022
₹2.26 Lakh
Net margin 13.3%
EBITDA · FY 2022
₹2.71 Lakh
EBITDA margin 16%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered
About Kubera Broking Private Limited
Data last updated:
Kubera Broking Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 02 December 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2020PTC351105. Its GSTIN is 27AAICK4715H1ZG (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Nirali Nitinbhai Challa and Parth Bharath Sagar.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Shop No. 15 Poonam Vihar L – 1/2/3 Near Shanti Vihar Mira Road (East), Thane, Maharashtra, India – 401107.
As per the financials filed for FY 2022, the company reported a revenue of ₹16.9 Lakh. For the same year it recorded a net profit of ₹2.26 Lakh (net margin 13.3%) and EBITDA of ₹2.71 Lakh (EBITDA margin 16%).
Kubera Broking Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0075841).
Company Details of Kubera Broking Private Limited
CIN U74999MH2020PTC351105
Registration Number 351105
Incorporation Date 02 December 2020
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0075841
Key People
Nirali Nitinbhai Challa Director Parth Bharath Sagar Director Arti Rajesh Thadeshwar Director Recognitions & Rankings of Kubera Broking
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressShop No. 15 Poonam Vihar L – 1/2/3 Near Shanti Vihar Mira Road (East), Thane, Maharashtra, India – 401107
- IndustryFinancial Services, Diversified Financial Services
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Business Activity of Kubera Broking Private Limited
The main business activity of Kubera Broking is activities of extraterritorial organizations and bodies. In detail, this covers activities of extraterritorial organizations such as un and its agencies, imf, world bank, opec, european commission, etc..
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| U | Activities of extraterritorial organizations and bodies | U1 | Activities of extraterritorial organizations such as UN and its agencies, IMF, World Bank, OPEC, European Commission, etc. | Locked |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
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Financials of Kubera Broking Private Limited FY 2022 filings available
Kubera Broking Private Limited reported revenue of ₹16.9 Lakh for FY 2022.
Revenue · FY 2022
₹16.9 Lakh
Net profit · FY 2022
₹2.26 Lakh margin 13.3%
EBITDA · FY 2022
₹2.71 Lakh margin 16%
Financial Statement Summary of Kubera Broking Private Limited
| Metrics | FY 2021-22 | FY 2020-21 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹16.9 Lakh | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹2.71 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹2.26 Lakh | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Kubera Broking Private Limited
| Metrics | FY 2021-22 | FY 2020-21 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 16% | •••• |
| Net Profit Margin | 13.3% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Kubera Broking are in the company report.
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Financial statements from FY 2021
Earlier years and trend charts are in the company report.
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Board of Directors of Kubera Broking Private Limited
Kubera Broking has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirali Nitinbhai Challa | Director | 20 Apr 2021 | 5 Years 6 Months | Current |
| Parth Bharath Sagar | Director | 07 Jan 2022 | 4 Years 9 Months | Current |
| Arti Rajesh Thadeshwar | Director | 07 Jan 2022 | 4 Years 9 Months | Current |
Peer Comparison of Kubera Broking Private Limited
Kubera Broking Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Roseberry Tie-Up Private Limited | ₹16.92 Lakh (FY 2025) | •••• | •••• | 3.0% | •••• | Kolkata, West Bengal, India |
| Vellore Maharaja Chits Private Limited | ₹16.91 Lakh (FY 2023) | •••• | •••• | 12.0% | •••• | Vellore, Tamil Nadu, India |
| Sandhya Mercantile Company Limited | ₹16.91 Lakh (FY 2025) | •••• | •••• | -7.0% | •••• | Kanpur, Uttar Pradesh, India |
| Mahakal Micro Development Federation | ₹16.91 Lakh (FY 2025) | •••• | •••• | -1.0% | •••• | Patan, Gujarat, India |
| Clazy Pension Tree Limited | ₹16.9 Lakh (FY 2025) | •••• | •••• | 2.0% | •••• | Salem, Tamil Nadu, India |
| Kubera Broking Private Limited this company | ₹16.9 Lakh (FY 2022) | •••• | •••• | •••• | Thane, Maharashtra, India | |
| Suresh Shirgaokar Enterprises Private Limited | ₹16.9 Lakh (FY 2017) | •••• | •••• | -66.0% | •••• | Kolhapur, Maharashtra, India |
| Silver-Star Commercial Company Private Limited | ₹16.88 Lakh (FY 2025) | •••• | •••• | •••• | Chandigarh, India | |
| Ishi Exim Private Limited | ₹16.88 Lakh (FY 2025) | •••• | •••• | -15.0% | •••• | Gujarat, India |
| Sfurti Consultancy Private Limited | ₹16.86 Lakh (FY 2025) | •••• | •••• | 7.0% | •••• | Mumbai, Maharashtra, India |
| Ayodhya Benefit Fund Ltd. | ₹16.86 Lakh (FY 2023) | •••• | •••• | 2.0% | •••• | Chennai, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Kubera Broking by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Ownership and Shareholding of Kubera Broking Private Limited
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Shareholding and ownership data
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Charges & Borrowings of Kubera Broking Private Limited
Kubera Broking Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kubera Broking Private Limited
Kubera Broking Private Limited has a workforce of 0 employees as of Apr 01, 2024.
Active EPFO establishments
1
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
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Recent Activity on Kubera Broking Private Limited
Kubera Broking Private Limited has 6 board changes on record since 2021: 3 appointments and 3 cessations. The latest: Arti Rajesh Thadeshwar was appointed as Director on 07 Jan 2022.
AGM
Kubera Broking Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Kubera Broking Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Appointed
Arti Rajesh Thadeshwar was appointed as Director.
Ceased
Jitendra Kishore Ghaswala ceased to be Director.
Appointed
Parth Bharath Sagar was appointed as Director.
Ceased
Arti Rajesh Thadeshwar ceased to be Director.
Appointed
Nirali Nitinbhai Challa was appointed as Director.
Ceased
Vatsal Rajesh Thadeshwar ceased to be Director.
Incorporation
02 Dec 2020
Kubera Broking Private Limited was registered on 02 Dec 2020 with Roc Mumbai & aged 5 years 10 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Kubera Broking Private Limited
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Credit ratings, litigation, and regulatory alerts
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MSME Payment Delays by Kubera Broking Private Limited
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
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Subsidiaries & Group Companies of Kubera Broking Private Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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GST Compliance of Kubera Broking Private Limited
Kubera Broking has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICK4715H1ZG | Maharashtra | Active | 19 Feb 2021 |
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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MCA Filings & Documents of Kubera Broking Private Limited
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MCA filings and documents
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Frequently Asked Questions about Kubera Broking Private Limited
Kubera Broking is an active private limited company based in Thane, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 02 December 2020 (6+ years old) and is registered under CIN U74999MH2020PTC351105.
Kubera Broking reported revenue of ₹16.9 Lakh for FY 2022.
Kubera Broking has 3 current directors:
- Nirali Nitinbhai Challa - Director
- Parth Bharath Sagar - Director
- Arti Rajesh Thadeshwar - Director
Kubera Broking reported a net profit of ₹2.26 Lakh (net margin 13.3%) and EBITDA of ₹2.71 Lakh (EBITDA margin 16%) for FY 2022, as per its filed financial statements.
The GSTIN of Kubera Broking is 27AAICK4715H1ZG, registered in Maharashtra.
The CIN (Corporate Identification Number) of Kubera Broking is U74999MH2020PTC351105. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kubera Broking was incorporated on 02 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Kubera Broking by revenue are Roseberry Tie-Up Private Limited, Vellore Maharaja Chits Private Limited, Sandhya Mercantile Company Limited, Mahakal Micro Development Federation, Clazy Pension Tree Limited and 5 more, all in the BFSI industry (Other Financial Services).
Arti Rajesh Thadeshwar was appointed as Director on 07 Jan 2022. Jitendra Kishore Ghaswala ceased to be Director on 07 Jan 2022. Parth Bharath Sagar was appointed as Director on 07 Jan 2022. Kubera Broking has 6 board changes on record in total.
Yes, Kubera Broking is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0075841).
The registered office of Kubera Broking is at Shop No. 15 Poonam Vihar L – 123 Near Shanti Vihar Mira Road East, Thane, Maharashtra, India – 401107.