Kuberr India Exim LLP
About Kuberr India Exim LLP
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Kuberr India Exim LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 02 March 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-4636. Its GSTIN is 24AAPFK6460K1ZW (Gujarat). The LLP holds 4 GST registrations, of which 3 are active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rachna Kumarpal Doshi and Kumar Pal Doshi.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2019, the LLP reported a revenue of ₹8.28 Cr, reflecting significant growth compared to the previous year.
The LLP has about 2 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹7 Cr on record.
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- Registered AddressOff No.302 Third Floor Kp Auram Building Cts No. 426A Marol Maroshi Road K P Eng, G Compound, Mumbai, Maharashtra, India – 400059
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
- One PDF report, delivered after checkout
Auditor Details of Kuberr India Exim
Auditor information for Kuberr India Exim LLP provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Designated Partners of Kuberr India Exim LLP
Kuberr India Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rachna Kumarpal Doshi Also directs: Kuberr Reinigen Services Private Limited | Designated Partner | 02 Mar 2015 | 11 Years 7 Months | Current |
| Kumar Pal Doshi Also directs: Kuberr Reinigen Services Private Limited | Designated Partner | 02 Mar 2015 | 11 Years 7 Months | Current |
Financials of Kuberr India Exim LLP FY 2024 filings available
Kuberr India Exim LLP reported revenue of ₹8.28 Cr (up 155.85% YoY) for FY 2019.
Ten-year financial statements for Kuberr India Exim LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kuberr India Exim
Shareholding and ownership data for Kuberr India Exim LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kuberr India Exim
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 May 2025 | Yes Bank Limited | ₹4.1 Cr | Open |
| 17 Nov 2018 | Hdfc Bank Limited | ₹2.9 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Kuberr India Exim
Kuberr India Exim LLP has a workforce of 6 employees as of Apr 02, 2024.
Employee and EPFO history for Kuberr India Exim LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kuberr India Exim
Kuberr India Exim has 4 GST registrations: 3 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAPFK6460K1ZW | Gujarat | Active | 04 Jul 2017 |
| 27AAPFK6460K2ZP | Maharashtra | Active | 04 Jul 2017 |
| 07AAPFK6460K1ZS | Delhi | Active | 23 Oct 2020 |
GST registrations and filing compliance for Kuberr India Exim LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Kuberr India Exim
Credit ratings, litigation, and regulatory alerts for Kuberr India Exim LLP
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Kuberr India Exim
MSME payment history for Kuberr India Exim LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Kuberr India Exim
Corporate group structure for Kuberr India Exim LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Kuberr India Exim
MCA filings and documents for Kuberr India Exim LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kuberr India Exim
Frequently Asked Questions about Kuberr India Exim LLP
Kuberr India Exim is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 02 March 2015 (11+ years old) and is registered under LLPIN AAD-4636.
Kuberr India Exim reported revenue of ₹8.28 Cr for FY 2019 (up 155.85% YoY).
Kuberr India Exim has 2 current designated partners:
- Rachna Kumarpal Doshi - Designated Partner
- Kumar Pal Doshi - Designated Partner
The GSTIN of Kuberr India Exim is 24AAPFK6460K1ZW, registered in Gujarat. The LLP has 4 GST registrations in all, of which 3 are active and 1 is cancelled or inactive. Other active GSTINs include 27AAPFK6460K2ZP (Maharashtra), 07AAPFK6460K1ZS (Delhi).
The LLPIN (Limited Liability Partnership Identification Number) of Kuberr India Exim is AAD-4636. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kuberr India Exim was incorporated on 02 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Kuberr India Exim is at Off No.302 Third Floor Kp Auram Building Cts No. 426A Marol Maroshi Road K P Eng, G Compound, Mumbai, Maharashtra, India – 400059.
The total obligation of contribution is ₹1 Lakh.
Kuberr India Exim operates in the food and beverages industry, in the food and beverage retail and distribution segment.