Kuber Swaran Abhushan Private Limited
Sells gold, ornaments, precious stones, and designer jewelry since 2004.
2004 | Delhi (India) | Active
Kuber Swaran Abhushan Profile
Key Indicators
- Authorised Capital ₹ 1.70 M
- Paid Up Capital ₹ 1.68 M
- Company Age 20 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 1.00 Cr
- Revenue Growth %
- Ebitda
- Net Worth 1.18%
- Total Assets -14.96%
About Kuber Swaran Abhushan
Kuber Swaran Abhushan Private Limited (KSAPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 October 2004 and has a history of 20 years and five months. Its registered office is in Delhi, India.
The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.70 M and a paid-up capital of Rs 1.68 M.
The company has closed loans amounting to ₹1.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Sanjeev Soni and Sushma Soni serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51398DL2004PTC130078
- Company No.
130078
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Oct 2004
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Consumer Goods
Who are the key members and board of directors at Kuber Swaran Abhushan?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjeev Soni  | Director | 21-Feb-2005 | Current |
| Sushma Soni | Director | 16-Aug-2008 | Current |
Financial Performance of Kuber Swaran Abhushan.
Kuber Swaran Abhushan Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth moved up by a moderate rise of 1.18%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kuber Swaran Abhushan?
In 2017, Kuber Swaran Abhushan had a promoter holding of 91.66% and a public holding of 8.34%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Swarnkar Welfare Association
Sanjeev Soni is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹10.00 M
Charges Breakdown by Lending Institutions
- Bank Of Maharashtra : 1.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Nov 2008 | Bank Of Maharashtra | ₹1.00 Cr | Satisfied |
How Many Employees Work at Kuber Swaran Abhushan?
Unlock and access historical data on people associated with Kuber Swaran Abhushan, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kuber Swaran Abhushan, 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 Kuber Swaran Abhushan's trajectory.
Rating
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
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.
Latest Updates, News, and FAQs on Kuber Swaran Abhushan
Recent activity within the organization
- Annual General Meeting
Kuber Swaran Abhushan Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Kuber Swaran Abhushan Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge registered on 07 Nov 2008 via Charge ID 10130575 with Bank Of Maharashtra was fully satisfied on 08 Dec 2020.
- Charges
A charge with Bank Of Maharashtra of Rs. 10.00 M registered on 07 Nov 2008 with Charge ID 10130575 was modified on 24 Aug 2011.
- Charges
A charge with Bank Of Maharashtra amounted to Rs. 10.00 M with Charge ID 10130575 was registered on 07 Nov 2008.
- Director Appointment
Sushma Soni was appointed as a Director was appointed as a Director on 16 Aug 2008 & has been associated with this company since 16 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Kuber Swaran Abhushan Private Limited?
Kuber Swaran Abhushan Private Limited was incorporated on 19 Oct 2004.
What is authorized share capital and paid-up capital of Kuber Swaran Abhushan Private Limited?
The authorized share capital of Kuber Swaran Abhushan Private Limited is ₹ 1.70 M and paid-up capital is ₹ 1.68 M.
Who are the current board members & directors of Kuber Swaran Abhushan Private Limited?
Currently 2 directors are associated with Kuber Swaran Abhushan Private Limited.
- Sanjeev Soni
- Sushma Soni
What is the registered address of Kuber Swaran Abhushan Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kuber Swaran Abhushan Private Limited is J-5/141 S/F Rajouri Garden India, Delhi, 110027.
What is the corporate identification number (CIN) and company number of Kuber Swaran Abhushan Private Limited?
The corporate identification number (CIN) of Kuber Swaran Abhushan Private Limited is U51398DL2004PTC130078 and the company number is 130078 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Kuber Swaran Abhushan Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Kuber Swaran Abhushan Private Limited has experienced an upsurge of 1.18%.
When was the last Balance Sheet of Kuber Swaran Abhushan Private Limited filed with the ROC?
The most recent Balance Sheet for Kuber Swaran Abhushan Private Limited was filed with the ROC on 31 Mar 2024.