Kuberraj Trading LLP
About Kuberraj Trading LLP
Data last updated:
Kuberraj Trading LLP is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in financial intermediation, a part of the broader financial services sector. Incorporated on 01 November 2012, the LLP has been in operation for over 14 years.
Registered with ROC Delhi under LLPIN AAB-1975.
Capital: a total obligation of contribution of ₹3 Lakh. It is led by designated partners including Ajay Makhija and Hira Lal.
Accounts filed on 31 March 2014. Office: A – 8 Anand Niketan, New Delhi, Delhi, India – 110021.
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- Registered AddressA – 8 Anand Niketan, New Delhi, Delhi, India – 110021
- IndustryFinancial Services, Financial Intermediation
- 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
Designated Partners of Kuberraj Trading LLP
Kuberraj Trading has 6 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Makhija Also directs: Rajkuber Properties Private Limited | Partner | 01 Nov 2012 | 13 Years 11 Months | Current |
| Hira Lal | Designated Partner | 01 Nov 2012 | 13 Years 11 Months | Current |
| Baboo Lal Makhija | Designated Partner | 01 Nov 2012 | 13 Years 11 Months | Current |
| Meena Kumari Also directs: Rajkuber Properties Private Limited | Partner | 01 Nov 2012 | 13 Years 11 Months | Current |
| Nidhi Makhija | Partner | 01 Nov 2012 | 13 Years 11 Months | Current |
| Nirmala Makhija | Partner | 01 Nov 2012 | 13 Years 11 Months | Current |
Financials of Kuberraj Trading LLP FY 2014 filings available
Ten-year financial statements for Kuberraj Trading 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.
Charges & Borrowings of Kuberraj Trading
Kuberraj Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kuberraj Trading
Employment history and EPFO contributions of people linked to Kuberraj Trading.
Employee and EPFO history for Kuberraj Trading 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 Kuberraj Trading
GST registrations and filing compliance for Kuberraj Trading 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 Kuberraj Trading
Credit ratings, litigation, and regulatory alerts for Kuberraj Trading 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 Kuberraj Trading
MSME payment history for Kuberraj Trading 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 Kuberraj Trading
Corporate group structure for Kuberraj Trading 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 Kuberraj Trading
MCA filings and documents for Kuberraj Trading 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 Kuberraj Trading
Frequently Asked Questions about Kuberraj Trading LLP
Kuberraj Trading is an active limited liability partnership in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 01 November 2012 (14+ years old) and is registered under LLPIN AAB-1975.
The current designated partners of Kuberraj Trading are:
- Ajay Makhija - Partner
- Hira Lal - Designated Partner
- Baboo Lal Makhija - Designated Partner
- Meena Kumari - Partner
- Nidhi Makhija - Partner
- Nirmala Makhija - Partner
The primary industry of Kuberraj Trading is financial services. The LLP specifically operates in financial intermediation. The LLP is currently active in this sector.
Kuberraj Trading can be reached at the registered office: A – 8 Anand Niketan, New Delhi, Delhi, India – 110021.
The total obligation of contribution is ₹3 Lakh.
The LLP has its registered office at A – 8 Anand Niketan, New Delhi, Delhi, India – 110021.