Kuberic Merchandises (Opc) Private Limited
About Kuberic Merchandises (Opc) Private Limited
Data last updated: 07 March 2026
Kuberic Merchandises (Opc) Private Limited is a active entity based in Jabalpur, Madhya Pradesh, India, recognised as a startup by DPIIT. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 21 August 2017, the company has been in operation for over 9 years.
Registered with ROC Gwalior under CIN U32111MP2017OPC043984.
Capital: an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by director Ratnesh Soni.
Financial statements filed for year ended 31 March 2025. Office: 1 – B Ramchandra Mission Ashram Colony Ward No – 71 Andhua, Jabalpur, Madhya Pradesh, India – 482003.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.97 Cr, a growth of 65% compared to the previous year.
As per MCA filings, the company has open charges of ₹67.98 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1 – B Ramchandra Mission Ashram Colony Ward No – 71 Andhua, Jabalpur, Madhya Pradesh, India – 482003
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
CIN History of Kuberic Merchandises (Opc) Private Limited
Kuberic Merchandises (Opc) Private Limited has one previous CIN (Corporate Identification Number): U52609MP2017OPC043984. The current CIN is U32111MP2017OPC043984, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U32111MP2017OPC043984 | Current |
| U52609MP2017OPC043984 | Previous |
Business Activity of Kuberic Merchandises (Opc) Private Limited
Kuberic Merchandises (Opc) Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Kuberic Merchandises (Opc) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Kuberic Merchandises (Opc) Private Limited
Kuberic Merchandises (Opc) Private Limited is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ratnesh Soni
Also directs:
Kuberic Merchandises (Opc) Private Limited
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Director | 21 Aug 2017 | 9 Years 0 Months | Current |
Financials of Kuberic Merchandises (Opc) Private Limited FY 2025 filings available
Kuberic Merchandises (Opc) Private Limited reported revenue of ₹1.97 Cr (up 65.00% YoY) for FY 2025.
Ten-year financial statements for Kuberic Merchandises (Opc) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Kuberic Merchandises (Opc) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Mar 2025 | Idbi Bank Limited | ₹22 Lakh | Open |
| 09 Jan 2025 | Idbi Bank Limited | ₹45.98 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Kuberic Merchandises (Opc) Private Limited
View historical data on people associated with Kuberic Merchandises (Opc) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kuberic Merchandises (Opc) 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
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GST Compliance of Kuberic Merchandises (Opc) Private Limited
GST registrations and filing compliance for Kuberic Merchandises (Opc) 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
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Credit Ratings, Litigation & Regulatory Alerts for Kuberic Merchandises (Opc) Private Limited
Credit ratings, litigation, and regulatory alerts for Kuberic Merchandises (Opc) 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
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MSME Payment Delays by Kuberic Merchandises (Opc) Private Limited
MSME payment history for Kuberic Merchandises (Opc) 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
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Subsidiaries & Group Companies of Kuberic Merchandises (Opc) Private Limited
Corporate group structure for Kuberic Merchandises (Opc) Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Kuberic Merchandises (Opc) Private Limited
MCA filings and documents for Kuberic Merchandises (Opc) 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
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Recent Activity on Kuberic Merchandises (Opc) Private Limited
Frequently Asked Questions about Kuberic Merchandises (Opc) Private Limited
Kuberic Merchandises (Opc) Private Limited is an active enterprise in the consumer goods sector based in Jabalpur, Madhya Pradesh, India. It was incorporated on 21 August 2017 (9+ years old) and is registered under CIN U32111MP2017OPC043984.
Kuberic Merchandises (Opc) Private Limited reported revenue of ₹1.97 Cr for FY 2025 (up 65.00% YoY).
The current directors of Kuberic Merchandises (Opc) Private Limited are:
- Ratnesh Soni - Director
The primary industry of Kuberic Merchandises (Opc) Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Yes, Kuberic Merchandises (Opc) Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Kuberic Merchandises (Opc) Private Limited can be reached at the registered office: 1 – B Ramchandra Mission Ashram Colony Ward No – 71 Andhua, Jabalpur, Madhya Pradesh, India – 482003.