Kuberraj Trading Llp - Company Profile

It is a financial services limited liability partnership based in New Delhi, Delhi, India, established in 2012.
2012 New Delhi, Delhi, India Active
Last Updated:
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About Kuberraj Trading Llp

Kuberraj Trading Llp, a active limited liability partnership, was established on 01 November 2012 in New Delhi, Delhi, India. Engaging in financial intermediation within the financial services sector, it holds LLPIN: AAB-1975. Registered under ROC Roc Delhi. It has total obligation of contribution of ₹0.30 M.

Its leadership includes Ajay Makhija (Partner), Hira Lal (Designated Partner), Baboo Lal Makhija (Designated Partner). Past directors included Ajay Makhija, Nidhi Makhija, Nirmala Makhija. Its latest date of accounts and solvency statement 31 March 2014. It is based at A-8 Anand Niketan, New Delhi, Delhi, 110021.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAB-1975

  • Incorporation Date

    01 November 2012

  • Total Obligation of Contribution

    ₹0.30 M

  • ROC Code

    Roc Delhi

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.30 M
  • Company Age 13 Year, 4 Months
  • Last Filing with ROC 31 Mar 2014
Company report

Kuberraj Trading Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Kuberraj Trading Llp?
Current Designated Partners
Name Designation Appointment Date Status
Ajay Makhija Partner 01 Nov 2012 Current
Hira Lal Designated Partner 01 Nov 2012 Current
Baboo Lal Makhija Designated Partner 01 Nov 2012 Current
Meena Kumari Partner 01 Nov 2012 Current
Nidhi Makhija Partner 01 Nov 2012 Current
Nirmala Makhija Partner 01 Nov 2012 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Partner - Past
Pramod Abcsdd Partner - Past
Pramod Abcsdd Partner - Past
Pramod Abcsdd Partner - Past

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Financial Performance of Kuberraj Trading Llp.

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Kuberraj Trading Llp revenue growth over time
Kuberraj Trading Llp 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
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What is the Ownership and Shareholding Structure of Kuberraj Trading Llp?

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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

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How Many Employees Work at Kuberraj Trading Llp?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Kuberraj Trading Llp
Recent Activity within the Organization
  • Annual General Meeting

    The activity Kuberraj Trading Llp last Annual general meeting of members was held on 31 Mar 2015 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    Kuberraj Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Ajay Makhija was appointed as a Partner was appointed as a Partner on 01 Nov 2012 & has been associated with this company since 13 years 4 months . was recorded as a recent event.

  • Director Appointment

    Progress on Hira Lal was appointed as a Designated Partner was appointed as a Designated Partner on 01 Nov 2012 & has been associated with this company since 13 years 4 months . was documented.

  • Director Appointment

    Baboo Lal Makhija was appointed as a Designated Partner was appointed as a Designated Partner on 01 Nov 2012 & has been associated with this company since 13 years 4 months . was recorded as a recent event.

  • Director Appointment

    The activity Meena Kumari was appointed as a Partner was appointed as a Partner on 01 Nov 2012 & has been associated with this company since 13 years 4 months . was completed.

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Frequently Asked Questions
What is the LLPIN of Kuberraj Trading Llp?

The LLPIN of Kuberraj Trading Llp is AAB-1975.

Where is Kuberraj Trading Llp headquartered?

Kuberraj Trading Llp is headquartered at A-8 Anand Niketan, New Delhi, Delhi, 110021.

When was Kuberraj Trading Llp incorporated?

Kuberraj Trading Llp was incorporated on 01 November 2012.

Who are the current directors of Kuberraj Trading Llp?

The current directors of Kuberraj Trading Llp are

What is the primary industry of Kuberraj Trading Llp?

The primary industry of Kuberraj Trading Llp is Financial Services.

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