Kuber Retails Private Limited - Company overview

Kuber Retails Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2011PTC16611…

2011-08-08 Kolkata, West Bengal Strike Off Unlisted Active Non-Compliant
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KR Kuber Retails Private Limited

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

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.20 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
15 Years 2 Months
since 2011-08-08
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-29
ACTIVE GST
-
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 Retails 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
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Retails Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kuber Retails Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2011PTC166114). Business overview includes Trading (Specialty), incorporated on August 08, 2011 (15+ years old), based in Kolkata. The company is currently Strike Off with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 20,Sir Hari Ram Goenka Street 2Nd Floor, Kolkata, West Bengal - 700007
Legal NameKuber Retails Private Limited
CIN / LLPINU51909WB2011PTC166114
Company No.166114
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-08-08
Date of AGM2016-09-29
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Kuber Retails Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sajiwan Das
Director | Since 2015-03-31 | DIN: 07171474
S
Sunita Bhansali
Director | Since 2015-03-31 | DIN: 01925562

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

Board Overlap From MCA / Compliance Filings

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Arrowspace Niwas Advisory Private Limited 2 Shared Directors
Ashiyana Housing Consultants Private Limited 2 Shared Directors
Aspire Tie-Up Private Limited 2 Shared Directors
Devkripa Commercial Private Limited 2 Shared Directors
Kesoram Niwas Managers Private Limited 2 Shared Directors
Paramjyoti Housing Consultants Private Limited 2 Shared Directors
Adarsha Global Build Projects Private Limited 1 Shared Director
Arpit Housing Private Limited 1 Shared Director
Arpit Stock Advisory Private Limited 1 Shared Director
Ashwami Infrastructures Private Limited 1 Shared Director
Birbhum Commercial Private Limited 1 Shared Director
Birbhum Merchants Private Limited 1 Shared Director
Birbhum Sales Private Limited 1 Shared Director
City Development (Pune) Private Limited 1 Shared Director
Duari Trading Private Limited 1 Shared Director
Envision Investment Consultants Private Limited 1 Shared Director
Indraprasth Suppliers Private Limited 1 Shared Director
Mogra Dealcom Private Limited 1 Shared Director
Nirmal Vintrade Private Limited 1 Shared Director
Queen Agency Private Limited 1 Shared Director
Rockstar Vincom Private Limited 1 Shared Director
Sanven Apparel Limited 1 Shared Director

MSME Payment Delays by Kuber Retails 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 Retails 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 Retails Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Kuber Retails Private Limited?
The Corporate Identification Number (CIN) for Kuber Retails Private Limited is U51909WB2011PTC166114. 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 166114 as per MCA.
When was Kuber Retails Private Limited incorporated?
Kuber Retails Private Limited was incorporated 15 years 2 months ago on 08 Aug 2011.
Who are the current board members and directors of Kuber Retails Private Limited?
Kuber Retails Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kuber Retails Private Limited?
Kuber Retails Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Kuber Retails Private Limited?
Kuber Retails Private Limited ROC code is Roc Kolkata.
What is the company classification of Kuber Retails Private Limited?
Kuber Retails Private Limited is classified as Private Limited Indian Non-Government Company.
Kuber Retails Private Limited - is it listed or unlisted?
Kuber Retails Private Limited is a Unlisted company.
What is the current status of Kuber Retails Private Limited?
Kuber Retails Private Limited is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Kuber Retails Private Limited associated with?
Kuber Retails Private Limited lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Kuber Retails Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Kuber Retails 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 Retails 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.