MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-MH-26-0232881
Kubera Merchant Private Limited
Kubera Merchant Private Limited - education in Pune, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2022
₹24.63 Lakh
Latest filing
Net profit · FY 2022
₹13.37 Lakh
Net margin 54.3%
EBITDA · FY 2022
₹15.07 Lakh
EBITDA margin 61.2%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹1.5 Cr
Secured borrowings
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
About Kubera Merchant Private Limited
Data last updated:
Kubera Merchant Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the office and school supplies segment of the education sector. It was incorporated on 25 April 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U74999PN2019PTC183731. Its GSTIN is 27AAHCK6090L1Z0 (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mangesh Shantaram Gaikwad and Shubhangi Mangesh Gayakwad.
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 H.No 1 At Post Kuruli Tal: Khed Dist:Pune Kuruli, Maharashtra, India – 410501.
As per the financials filed for FY 2022, the company reported a revenue of ₹24.63 Lakh. For the same year it recorded a net profit of ₹13.37 Lakh (net margin 54.3%) and EBITDA of ₹15.07 Lakh (EBITDA margin 61.2%).
As per MCA filings, the company has open charges of ₹1.5 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Kubera Merchant Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-26-0232881).
Company details
CIN U74999PN2019PTC183731
Registration Number 183731
Incorporation Date 25 April 2019
ROC Pune
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-26-0232881
Recognitions & Rankings of Kubera Merchant
Contact details
Kubera Merchant Private Limited's registered office is in Pune, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH.No 1 At Post Kuruli Tal: Khed Dist:Pune Kuruli, Maharashtra, India – 410501
- IndustryEducation, Office & School Supplies
To see the full contact details of Kubera Merchant Private Limited, buy the company report.
Comprehensive company report
Kubera Merchant Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Kubera Merchant is manufacturing. In detail, this covers wood and wood products, furniture, paper and paper products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C3 | Wood and wood products, furniture, paper and paper products |
To see the full business activity and turnover split of Kubera Merchant Private Limited, buy the company report.
Financials of Kubera Merchant Private Limited
FY 2022 filings availableKubera Merchant Private Limited reported revenue of ₹24.63 Lakh for FY 2022.
Revenue · FY 2022
₹24.63 Lakh
Net profit · FY 2022
₹13.37 Lakh margin 54.3%
EBITDA · FY 2022
₹15.07 Lakh margin 61.2%
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹24.63 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹15.07 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹13.37 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
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 61.2% | ||
| Net Profit Margin | 54.3% | ||
| 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 | |||
To see the full financial statements and ratios of Kubera Merchant Private Limited, buy the company report.
Board of directors of Kubera Merchant Private Limited
Kubera Merchant has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mangesh Shantaram Gaikwad Also directs: Latsach E Retail Private Limited | Director | 25 Apr 2019 | 7 Years 6 Months | Current |
| Shubhangi Mangesh Gayakwad Also directs: Latsach E Retail Private Limited | Additional Director | 14 Dec 2022 | 3 Years 10 Months | Current |
Auditor
Kubera Merchant Private Limited is audited by OMKAR CHANDGE AND COMPANY for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| OMKAR CHANDGE AND COMPANY | FY 2022 | 153754W |
Shareholding
The shareholding of Kubera Merchant Private Limited is on record for 3 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Kubera Merchant Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Aug 2022 | 100611210 | Others | ₹1.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Kubera Merchant Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Criminal miscellaneous application | Filed against the company by an individual | Pending |
To see the full case history of Kubera Merchant Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kubera Merchant Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kubera Merchant has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCK6090L1Z0 | Maharashtra | Active | 01 May 2019 |
To see the full GST registrations and return filing status of Kubera Merchant Private Limited, buy the company report.
Recent activity
Kubera Merchant Private Limited has 3 board changes on record since 2019: 2 appointments and 1 cessation. The latest: Manoj Gaikwad ceased to be Director on 14 Dec 2022.
Ceased
Manoj Gaikwad ceased to be Director.
Appointed
Shubhangi Mangesh Gayakwad was appointed as Additional Director.
AGM
Kubera Merchant Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 150.00 Lakh with Charge ID 100611210 was registered on 03 Aug 2022.
Filing
Kubera Merchant Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Pune.
Appointed
Mangesh Shantaram Gaikwad was appointed as Director.
Incorporation
25 Apr 2019
Kubera Merchant Private Limited was registered on 25 Apr 2019 with Roc Pune & aged 7 years 6 months as per MCA records.
Frequently asked questions
Kubera Merchant is an active private limited company based in Pune, Maharashtra, India. The company works in office and school supplies, within the education industry. It was incorporated on 25 April 2019 (7+ years old) and is registered under CIN U74999PN2019PTC183731.
Kubera Merchant has 2 current directors:
- Mangesh Shantaram Gaikwad - Director
- Shubhangi Mangesh Gayakwad - Additional Director
The latest financial statements of Kubera Merchant on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Kubera Merchant is 27AAHCK6090L1Z0, registered in Maharashtra.
The CIN (Corporate Identification Number) of Kubera Merchant is U74999PN2019PTC183731. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kubera Merchant has 1 court case on record: 1 filed against it. 1 is pending.
Kubera Merchant was incorporated on 25 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Pune.
Manoj Gaikwad ceased to be Director on 14 Dec 2022. Shubhangi Mangesh Gayakwad was appointed as Additional Director on 14 Dec 2022. Mangesh Shantaram Gaikwad was appointed as Director on 25 Apr 2019.
Yes, Kubera Merchant is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-26-0232881).
The registered office of Kubera Merchant is at H.No 1 At Post Kuruli Tal: Khed Dist:Pune Kuruli, Maharashtra, India – 410501.
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