Kuber Khanij Private Limited - Company overview

Kuber Khanij Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U14200ML2008PTC008341…

2008-10-22 Shillong, Meghalaya Under Liquidation Unlisted Active Compliant
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KK Kuber Khanij Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▲ 0.0%
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 25.6%
FY 2017
EBITDA
Loss · Under ₹1 Lakh
▼ -5.3%
FY 2017
NET WORTH
Under ₹1 Lakh
▼ -7.3%
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
▼ -5.7%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.10 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
17 Years 10 Months
since 2008-10-22
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
-
Updated: 2023-02-23 16:20:36
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Kuber Khanij Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
51/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (55), director (95) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Kuber Khanij Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kuber Khanij Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U14200ML2008PTC008341). Business overview includes Metals and Minerals (Mining & Mineral Extraction), incorporated on October 22, 2008 (18+ years old), based in Shillong. The company is currently Under Liquidation with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Metals and Minerals ••••••••
  • Location Mrs. Slowlylian Mawroh, Near Bausara Eye Clinic Veronica Lane, Laitumkhrah Main Road, Shillong, Meghalaya - 793003
Legal NameKuber Khanij Private Limited
CIN / LLPINU14200ML2008PTC008341
Company No.008341
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-10-22
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Kuber Khanij Private Limited (3) Current board members from MCA filings, including designation and appointment details.

M
IRP/RP/Liquidator | Since 2024-04-01 | DIN: 09678670
A
Director | Since 2018-07-13 | DIN: 08178526
M
Director | Since 2018-07-13 | DIN: 03394138

Financial Performance of Kuber Khanij Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh ▲ 0.0%
P&L Loss · Under ₹1 Lakh ▲ 25.6%
EBITDA Loss · Under ₹1 Lakh ▼ -5.3%
Net worth Under ₹1 Lakh ▼ -7.3%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Mining and quarryingOther Mining & Quarrying Activities0.00000000

Companies With Common Directors Of Kuber Khanij Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Kuber Khanij Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Kuber Khanij Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Kuber Khanij Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

MSME Payment Delays by Kuber Khanij Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

MCA Filings & Documents of Kuber Khanij Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Kuber Khanij Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Kuber Khanij Private Limited?
The Corporate Identification Number (CIN) for Kuber Khanij Private Limited is U14200ML2008PTC008341. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 008341 as per MCA.
When was Kuber Khanij Private Limited incorporated?
Kuber Khanij Private Limited was incorporated 17 years 11 months ago on 22 Oct 2008.
Who are the current board members and directors of Kuber Khanij Private Limited?
Kuber Khanij Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kuber Khanij Private Limited?
Kuber Khanij Private Limited is registered in Shillong, Meghalaya as per MCA records. Full street address is available after unlock.
What is the ROC code of Kuber Khanij Private Limited?
Kuber Khanij Private Limited ROC code is Roc Guwahati.
What is the company classification of Kuber Khanij Private Limited?
Kuber Khanij Private Limited is classified as Private Limited Indian Non-Government Company.
Kuber Khanij Private Limited - is it listed or unlisted?
Kuber Khanij Private Limited is a Unlisted company.
What is the current status of Kuber Khanij Private Limited?
Kuber Khanij Private Limited is currently Under Liquidation and registered in Shillong, Meghalaya, India.
What industry or business activity is Kuber Khanij Private Limited associated with?
Kuber Khanij Private Limited lists activity aligned with: Metals and Minerals - Mining & Mineral Extraction - Other Mining & Quarrying Activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Kuber Khanij Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Kuber Khanij Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.