Kubera Tradewell Private Limited
About Kubera Tradewell Private Limited
Data last updated:
Kubera Tradewell Private Limited was a private limited company based in Nashik, Maharashtra, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 13 April 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2005PTC152628.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors including Kishor Pandurang Chavan and Baban Rajaram Shahane.
Its last annual general meeting (AGM) was held on 25 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at Row House No. 47/48 Scheme No. 1 Hanumanta Nagar Lokhande Mala Dasak, Nashik, Maharashtra, India – 422101.
Court records list 4 cases involving the company, including 4 filed by the company.
Company details
Contact details
Kubera Tradewell Private Limited's registered office is in Nashik, Maharashtra.
- Registered AddressRow House No. 47/48 Scheme No. 1 Hanumanta Nagar Lokhande Mala Dasak, Nashik, Maharashtra, India – 422101
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Kubera Tradewell Private Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kubera Tradewell Private Limited, buy the company report.
Board of directors of Kubera Tradewell Private Limited
Kubera Tradewell has 5 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishor Pandurang Chavan | Director | 04 Oct 2005 | 21 Years 0 Months | As last reported |
| Baban Rajaram Shahane | Director | 31 Aug 2005 | 21 Years 1 Months | As last reported |
| Vitthal Ramrao Pawar | Director | 31 Aug 2005 | 21 Years 1 Months | As last reported |
| Purushottam Rupchand Chandnani | Additional Director | 13 Jul 2009 | 17 Years 3 Months | As last reported |
| Sudhakar Nivrutti Jadhav Also directs: Freshvegi Farmers Producer Company Limited | Director | 05 Jul 2005 | 21 Years 3 Months | As last reported |
Legal cases
Kubera Tradewell Private Limited has 4 court cases on record: 4 filed by Kubera Tradewell. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nashik, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| District court, Nashik, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| District court, Nashik, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| District court, Nashik, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Kubera Tradewell 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 Tradewell Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kubera Tradewell Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kubera Tradewell Private Limited has 7 board changes on record since 2005: 5 appointments and 2 cessations. The latest: Durgesh Ramdas Kshatriya ceased to be Director on 20 Jul 2009.
Frequently asked questions
Kubera Tradewell 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 Tradewell was a private limited company based in Nashik, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 13 April 2005 and is registered under CIN U51909MH2005PTC152628. The company has been struck off by the Registrar of Companies and is no longer operational.
Kubera Tradewell had 5 directors:
- Kishor Pandurang Chavan - Director
- Baban Rajaram Shahane - Director
- Vitthal Ramrao Pawar - Director
- Purushottam Rupchand Chandnani - Additional Director
- Sudhakar Nivrutti Jadhav - Director
The CIN (Corporate Identification Number) of Kubera Tradewell is U51909MH2005PTC152628. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kubera Tradewell is at Row House No. 4748 Scheme No. 1 Hanumanta Nagar Lokhande Mala Dasak, Nashik, Maharashtra, India – 422101.
Kubera Tradewell was incorporated on 13 April 2005. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Kubera Tradewell on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 25 September 2008. Year-wise statements from 2015 are in the company report.
Kubera Tradewell operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Kubera Tradewell has 4 court cases on record: 4 filed by the company.
Durgesh Ramdas Kshatriya ceased to be Director on 20 Jul 2009. Sanjeevani Durgesh Kshatriya ceased to be Director on 20 Jul 2009. Purushottam Rupchand Chandnani was appointed as Additional Director on 13 Jul 2009. Kubera Tradewell has 7 board changes on record in total.