Kubera Ventures Private Limited
About Kubera Ventures Private Limited
Data last updated: 07 March 2026
Kubera Ventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in industrial machinery manufacturing, a part of the broader machinery and industrial equipment sector. Incorporated on 22 June 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U74900MH2009PTC193479.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Alyona Sanjeev Kapoor and Sanjeev Surendra Kapoor.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C – 18 Dalia Estate Near Fun Republic Off Link Road Andheri (W), Mumbai, Maharashtra, India – 400049.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC – 18 Dalia Estate Near Fun Republic Off Link Road Andheri (W), Mumbai, Maharashtra, India – 400049
-
IndustryMachinery and Equipment, Industrial Machinery Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Kubera Ventures Private Limited
Kubera Ventures Private Limited is audited by A S L & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A S L & CO | Locked | Locked | Locked |
Complete auditor history for Kubera Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kubera Ventures Private Limited
Kubera Ventures Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alyona Sanjeev Kapoor | Director | 22 Jun 2009 | 17 Years 1 Months | Current |
| Sanjeev Surendra Kapoor | Director | 22 Jun 2009 | 17 Years 1 Months | Current |
Financials of Kubera Ventures Private Limited FY 2025 filings available
Ten-year financial statements for Kubera Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kubera Ventures Private Limited
Shareholding and ownership data for Kubera Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Kubera Ventures Private Limited
Kubera Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kubera Ventures Private Limited
View historical data on people associated with Kubera Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kubera Ventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kubera Ventures Private Limited
GST registrations and filing compliance for Kubera Ventures Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kubera Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Kubera Ventures Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kubera Ventures Private Limited
MSME payment history for Kubera Ventures Private Limited
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kubera Ventures Private Limited
Corporate group structure for Kubera Ventures Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kubera Ventures Private Limited
MCA filings and documents for Kubera Ventures Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kubera Ventures Private Limited
Frequently Asked Questions about Kubera Ventures Private Limited
Kubera Ventures Private Limited is an active private limited company in the machinery and equipment sector based in Mumbai, Maharashtra, India. It was incorporated on 22 June 2009 (17+ years old) and is registered under CIN U74900MH2009PTC193479.
The current directors of Kubera Ventures Private Limited are:
- Alyona Sanjeev Kapoor - Director
- Sanjeev Surendra Kapoor - Director
The primary industry of Kubera Ventures Private Limited is machinery and equipment. The company specifically operates in industrial machinery manufacturing. The company is currently active in this sector.
Kubera Ventures Private Limited can be reached at the registered office: C – 18 Dalia Estate Near Fun Republic Off Link Road Andheri W, Mumbai, Maharashtra, India – 400049.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at C – 18 Dalia Estate Near Fun Republic Off Link Road Andheri W, Mumbai, Maharashtra, India – 400049.