LLP · AAB-1975
Kuberraj Trading LLP
Kuberraj Trading LLP is an active limited liability partnership, incorporated in 2012, registered in New Delhi. 6 people are currently on record as designated partners. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2012
- Partners
- 6
Partners · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Hiraa Lal Makhija | Designated Partner | 2012 | Serving | 01135439 |
| Baboo Lal Makhija | Designated Partner | 2012 | Serving | 02983636 |
| Ajay Makhija | Designated Partner | 2012 | Serving | 02983624 |
| Meena Kumari | Designated Partner | 2012 | Serving | 05267310 |
| Nidhi Makhija | Designated Partner | 2012 | Serving | 05267315 |
| Nirmala Makhija | Designated Partner | 2012 | Serving | 05267322 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2015 | Annual return | Not filed |
| 31-03-2014 | Balance sheet | Not filed |
| 31-03-2013 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- A-8 Anand NiketanNa, South West DelhiNew Delhi, Delhi, 110021
- Registrar
- ROC Delhi
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.