Kubera Holdings Pvt. Ltd.
About Kubera Holdings Pvt. Ltd.
Data last updated: 25 July 2025
Kubera Holdings Pvt. Ltd. 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 27 August 1993.
Registered with ROC Kolkata under CIN U67120WB1993PTC059929.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹8.02 Lakh. It was led by directors Pramilla M Bajoria and Mahendra Kumar Bajoria.
Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: 3 Netaji Subhas Road, Kolkata, West Bengal, India – 700001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address3 Netaji Subhas Road, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Kubera Holdings Pvt. Ltd.
Kubera Holdings Pvt. Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pramilla M Bajoria
Also directs:
Swallow Trading Private Limited, Toranto Holdings Private Limited, Sofia Commercial Private Limited and 4 more
|
Director | 27 Aug 1993 | 32 Years 10 Months | As last reported |
|
Mahendra Kumar Bajoria
Also directs:
Marshall Sons And Co India Ltd, Ganesham Properties Private Limited, Swallow Trading Private Limited and 2 more
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Director | 27 Aug 1993 | 32 Years 10 Months | As last reported |
Financials of Kubera Holdings Pvt. Ltd. FY 2007 filings available
Ten-year financial statements for Kubera Holdings Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Kubera Holdings Pvt. Ltd.
Kubera Holdings Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kubera Holdings Pvt. Ltd.
View historical data on people associated with Kubera Holdings Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Kubera Holdings Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kubera Holdings Pvt. Ltd.
GST registrations and filing compliance for Kubera Holdings Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kubera Holdings Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Kubera Holdings Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kubera Holdings Pvt. Ltd.
MSME payment history for Kubera Holdings Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Kubera Holdings Pvt. Ltd.
Corporate group structure for Kubera Holdings Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Kubera Holdings Pvt. Ltd.
MCA filings and documents for Kubera Holdings Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
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Recent Activity on Kubera Holdings Pvt. Ltd.
Frequently Asked Questions about Kubera Holdings Pvt. Ltd.
Kubera Holdings Pvt. Ltd. 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.
Kubera Holdings Pvt. Ltd. is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 27 August 1993 and is registered under CIN U67120WB1993PTC059929. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kubera Holdings Pvt. Ltd. are:
- Pramilla M Bajoria - Director
- Mahendra Kumar Bajoria - Director
The CIN (Corporate Identification Number) of Kubera Holdings Pvt. Ltd. is U67120WB1993PTC059929. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kubera Holdings Pvt. Ltd. is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 3 Netaji Subhas Road, Kolkata, West Bengal, India – 700001.