Kuberic Merchandises (Opc) Private Limited - Company Profile

It is a consumer goods enterprise based in Jabalpur, Madhya Pradesh, India, established in 2017.
2017 Jabalpur, Madhya Pradesh, India Active
Last Updated:
Access Report
About Kuberic Merchandises (Opc) Private Limited

Kuberic Merchandises (Opc) Private Limited, Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds CIN: U32111MP2017OPC043984. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.15 M and a paid-up capital of ₹0.15 M.

It upholds a compliant status. Its leadership includes Ratnesh Soni (Director). It holds ₹6.80 M open charges and no settled loans. Its latest balance sheet filed on 31 March 2024. It is based at 1 - B, Ramchandra Mission Ashram Colony Ward No - 71, Andhua, Jabalpur, Madhya Pradesh, 482003.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U32111MP2017OPC043984

  • Registration Number

    043984

  • Incorporation Date

    21 August 2017

  • Authorized Capital

    ₹0.15 M

  • Paid-Up Capital

    ₹0.15 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.15 M
  • Paid Up Capital ₹ 0.15 M
  • Company Age 8 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 6.80 M
Company report

Kuberic Merchandises (Opc) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kuberic Merchandises (Opc) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Kuberic Merchandises (Opc) Private Limited?
Current Directors
Name Designation Appointment Date Status
Ratnesh Soni Director 21 Aug 2017 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Kuberic Merchandises (Opc).
Kuberic Merchandises (Opc) revenue growth over time
Kuberic Merchandises (Opc) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Kuberic Merchandises (Opc)?

Unlock access to Kuberic Merchandises (Opc)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹6,798,340.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Idbi Bank Limited : 0.68 Cr
Latest Charge Details
Date Lender Amount Status
06 Mar 2025 Idbi Bank Limited ₹2.20 M Open
09 Jan 2025 Idbi Bank Limited ₹4.60 M Open

Explore comprehensive loan charge details -

How Many Employees Work at Kuberic Merchandises (Opc)?

Unlock and access historical data on people associated with Kuberic Merchandises (Opc), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kuberic Merchandises (Opc), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kuberic Merchandises (Opc)'s trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Kuberic Merchandises (Opc)
Recent Activity within the Organization
  • Charges

    Progress on A charge with Idbi Bank Limited amounted to Rs. 2.20 M with Charge ID 101075926 was registered on 06 Mar 2025. was documented.

  • Charges

    A charge with Idbi Bank Limited amounted to Rs. 4.60 M with Charge ID 101075923 was registered on 09 Jan 2025. was recorded as a recent event.

  • Balance Sheet

    Progress on Kuberic Merchandises (Opc) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was documented.

  • Director Appointment

    Progress on Ratnesh Soni was appointed as a Director was appointed as a Director on 21 Aug 2017 & has been associated with this company since 8 years 5 months . was documented.

  • Company Incorporation

    The activity Kuberic Merchandises (Opc) Private Limited was registered on 21 Aug 2017 with Roc Gwalior & aged 8 years 5 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Kuberic Merchandises (Opc) Private Limited?

The CIN of Kuberic Merchandises (Opc) Private Limited is U32111MP2017OPC043984.

Where is Kuberic Merchandises (Opc) Private Limited headquartered?

Kuberic Merchandises (Opc) Private Limited is headquartered at 1 - B, Ramchandra Mission Ashram Colony Ward No - 71, Andhua, Jabalpur, Madhya Pradesh, 482003.

When was Kuberic Merchandises (Opc) Private Limited incorporated?

Kuberic Merchandises (Opc) Private Limited was incorporated on 21 August 2017.

Who are the current directors of Kuberic Merchandises (Opc) Private Limited?

The current directors of Kuberic Merchandises (Opc) Private Limited are

What is the primary industry of Kuberic Merchandises (Opc) Private Limited?

The primary industry of Kuberic Merchandises (Opc) Private Limited is Consumer Goods.

Is Kuberic Merchandises (Opc) Private Limited a listed company?

Kuberic Merchandises (Opc) Private Limited is unlisted.

What is the capital structure of Kuberic Merchandises (Opc) Private Limited?

The authorized capital of Kuberic Merchandises (Opc) Private Limited is ₹0.15 M, and the paid-up capital is ₹0.15 M.

What is the compliance status of Kuberic Merchandises (Opc) Private Limited?

The compliance status of Kuberic Merchandises (Opc) Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available