Kuber Trading Private Limited - Company overview

Kuber Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74992HR2012PTC07637…

2012-12-10 Gurgaon, Haryana Active Unlisted Active Compliant
KT Kuber Trading Private Limited
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Key Metrics

AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
5.00 Lakh
COMPANY AGE
13 Years 7 Months
since 2012-12-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-25 00:06:40

Company Health Scores

Health scores for Kuber Trading 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 Low risk
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (80), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
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 Trading Private Limited

Kuber Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74992HR2012PTC076372). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on December 10, 2012 (14+ years old), headquartered in Gurgaon, Haryana, India. The company is currently Active with Active Compliant compliance status.

Brokerage & Trading Services
  • Location Mso-224, Second Floor, Dt Mega Mall,Golf Course Road,Dlf Phase-, Gurgaon, Haryana - 122002
CIN / LLPINU74992HR2012PTC076372
Company No.076372
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-12-10
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Kuber Trading Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
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Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Kuber Trading Private Limited (2)

P
Director | Since 2019-07-24 | DIN: 01232415
S
Whole-time director | Since 2012-12-10 | DIN: 01232400

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Kuber Trading Private Limited
What is CIN of Kuber Trading Private Limited?
The Corporate Identification Number (CIN) for Kuber Trading Private Limited is U74992HR2012PTC076372. 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 076372 as per MCA.
When was Kuber Trading Private Limited incorporated?
Kuber Trading Private Limited was incorporated 13 years 7 months ago on 10 Dec 2012.
What is paid-up capital and authorised share capital of Kuber Trading Private Limited?
The paid-up capital of Kuber Trading Private Limited is ₹ 500,000.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Kuber Trading Private Limited?
Kuber Trading 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 Trading Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Kuber Trading Private Limited is Mso-224, Second Floor, Dt Mega Mall,Golf Course Road,Dlf Phase-, I, Gurgaon, Haryana, 122002, India.
What is the ROC code of Kuber Trading Private Limited?
Kuber Trading Private Limited ROC code is Roc Delhi.
What is the company classification of Kuber Trading Private Limited?
Kuber Trading Private Limited is classified as Private Limited Indian Non-Government Company.
Kuber Trading Private Limited - is it listed or unlisted?
Kuber Trading Private Limited is a Unlisted company.
What is the current status of Kuber Trading Private Limited?
Kuber Trading Private Limited is currently Active and registered in Gurgaon, Haryana, India.
What industry or business activity is Kuber Trading Private Limited associated with?
Kuber Trading Private Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Kuber Trading Private Limited have GST registrations on file?
Kuber Trading Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Kuber Trading 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 Trading 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.