AAR CUBE ENTERPRISE LLP (LLPIN: AAI-0959) is a Limited Liability Partnership firm incorporated on 23 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1021000.00.
Designated Partners of AAR CUBE ENTERPRISE LLP are MUKESH JETHMAL SANGHVI, KAMLA SANGHVI JETHMAL, NEENA SANGHVI MUKESH, MEENA SHAILESH SANGHVI, SHAILESH JETHMAL SANGHVI, and JETHMAL MANEKCHAND SANGHAVI.
AAR CUBE ENTERPRISE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 17 Dec 2024.
AAR CUBE ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAI-0959. Its Email address is [email protected] and its registered address is 2ND FLOOR,SHREENATH BUILDING PLOT 1/3 OLD POST OFFICE LANE,KALBADEVI MUMBAI, Maharashtra, India - 400002
Current status of AAR CUBE ENTERPRISE LLP is - Active.
| LLP Identification Number | AAI-0959 |
| Name | AAR CUBE ENTERPRISE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 3 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-12-23 |
| Age of Company | 8 years, 2 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,021,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AAR CUBE ENTERPRISE LLP |
| AAI-0959 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AAR CUBE ENTERPRISE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00334136 | MUKESH JETHMAL SANGHVI | Designated Partner | 2016-12-23 |
| 07506749 | KAMLA SANGHVI JETHMAL | Partner | 2016-12-23 |
| 07506959 | NEENA SANGHVI MUKESH | Partner | 2016-12-23 |
| 07506962 | MEENA SHAILESH SANGHVI | Partner | 2016-12-23 |
| 00194775 | SHAILESH JETHMAL SANGHVI | Designated Partner | 2016-12-23 |
| 00334104 | JETHMAL MANEKCHAND SANGHAVI | Designated Partner | 2016-12-23 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17120MH1979PLC093288 | MADHUMILAN SYNTEX LIMITED | Room 20,3rd Floor, Plot 1/3, Shreenath Building, Old Post office Lane,Joshiwadi, Kalbadev i Road , Mumbai, Maharashtra, India - 400002 |
| AAS-5030 | JMS VENTURE LLP | ROOM NO. 8, 2ND FLOOR, SHREENATH BHUVAN 1/3 OLD POST OFFICE LANE, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| AAJ-0256 | ELSONA TRADING LLP | Room No.15, 3rd Floor, Shreenath Bhavan, 1/3 Old Post Office Lane, 436 KalbadeviRoad Mumbai, Maharashtra, India - 400002 |
| AAJ-0109 | PATSUN TRADING LLP | Room No.15, 3rd Floor, Shreenath Bhavan, 1/3 Old Post Office Lane, 436 KalbadeviRoad Mumbai, Maharashtra, India - 400002 |
| AAJ-0108 | OSNAR TRADING LLP | Room No.15, 3rd Floor, Shreenath Bhavan, 1/3 Old Post Office Lane, 436 KalbadeviRoad Mumbai, Maharashtra, India - 400002 |
| AAM-8090 | RACHNA SPINNERS LLP | Room No. 15, 3rd Floor Shreenath Bhawan 1/3 old Post office Lane 436, KalbadeviRoad mumbai, Maharashtra, India - 400002 |
| U18101MH1979PLC095391 | MADHUMILAN INDUSTRIES LIMITED | Room No.15, 3rd Floor, Shreenath Bhavan, 1/3 Old Post Office Lane, 436 Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| AAR-0696 | MOORJANI ESTATES LLP | 8,Floor 2,Plot No 36,1,Central Building, Bomanji Master Lane,Kalbadevi Post office,Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| U17299MH2018PTC317314 | RINU SYNTEX PRIVATE LIMITED | 17, 3rd Flr, Plot no.1/3, Shreenath Bldg Old Post Offc Lane, Joshiwadi, Kalbadevi , MUMBAI, Maharashtra, India - 400002 |
| ABZ-6382 | DHRISAN LEGAL LLP | B-3, 1st Floor, Plot No 12/22, Gandhi Mansion,Boman Ji Master Lane, Near Kalbadevi Post Office, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| U99999MH1985PLC098741 | KUSUM INGOTS AND ALLOYS LIMITED | Room 20, 3rd Floor, Plot 1/3, Shreenath Building, Old Post office Lane, Joshiwadi, Kalbadevi Road Mumbai Mumbai City MH 400002 IN |
| U65920MH1994PLC080678 | MADHUMILAN FINCORP LIMITED | Room 20,3rd Floor, Plot 1/3, Shreenath Building, Old Post office Lane,Joshiwadi, Kalbadevi Road Mumbai Mumbai City MH 400002 IN |
| U17100MH1970PTC014652 | TERITEX KNITTING INDUSTRIES PRIVATE LIMITED | 8, Floor-2, Plot-36, 1, Central Building, Bomanji Master Lane, Kalbadevi Post Office, , Mumbai, Maharashtra, India - 400002 |
| AAN-0633 | SK VESTIGIUM LLP | 4, Floor-1st, Plot-26/30,2,Central Building, Bomanji Master Lane, Kalbadevi Post Office, Mumbai, Maharashtra, India - 400002 |
| AAI-4822 | SECURECROP AGROTECH LLP | 3, FLOOR-GRD, PLOT- 3/5, KRISHNA NIWAS, BOMANJI MASTER LANE, KALBADEVI POST OFFICE, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAR-9217 | CLAP IN STUDIOS LLP | 1 to 3, Floor Grd, Plot 15A, 1, Vasudeo Building, St Francis Xavier X Lane,Off J S S Road,Thakurdwar Kalbadevi Mumbai, Maharashtra, India - 400002 |
| ABA-2598 | MCORP TEXTRADE INDIA LLP | 23 FLOOR 2ND PLOT 54 56 SHAMJI VRINDAVAN BUILDING PH PUROHIT LANE,CAVEL 1st X LANE RAMWADI KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| L17120MH1981PLC023900 | BLUE BLENDS (INDIA) LIMITED | JBF HOUSE, 2ND FLOOR, OLD POST OFFICE LANE, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U17299MH2001PTC131323 | DENIM ONLINE EXPORTS PRIVATE LIMITED | JBF HOUSE, 2ND FLOOR, OLD POST OFFICE LANE, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U00171MH2005PTC240719 | STYLER TEXTILES PRIVATE LIMITED | Room No. 15, 3rd Floor, Shreenath Bhawan, Old Post Office Lane, , MUMBAI, Maharashtra, India - 400002 |
| AAG-8804 | SHREE RAM UDYOG LLP | Room No 29 1st Floor , old post office lane Kalbadevi Road Mumbai, Maharashtra, India - 400002 |
| U17110MH1997PLC107651 | S.I. INDUSTRIES LIMITED | JBF HOUSE, 1ST FLOOR, 13 OLD POST OFFICE LANE, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U25206MH1995PLC084793 | PRIME HOUSEWARES LIMITED | JIVAJI BHAWAN 2ND FLOOR31 OLD POST OFFICE LANE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1994PTC083766 | TOTO TOYA SPIN PRIVATE LIMITED | BMCT BUILDING 4TH FLOOR579 OLD POST OFFICE LANE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAZ-7881 | TECHNEGIC DESIGNS LLP | 19, 1st Floor, Plot 3/5, Seth Lalji Dayal Building Dadi Seth Agiary Lane, Kalbadevi, MUMBAI, Maharashtra, India - 400002 |
| AAV-3328 | PERFECTIO CERTIFICATION LLP | 303 Floor 3 Plot 24 Siddhivinayak Bhavan Old Hanuman 1st X Lane MJ Market kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAM-5095 | SIDDHACHAL POLYESTER LLP | 13, 2ND FLOOR, PLOT 12/16, THACKERSI GOPALJI BUIL. OLD HANUMAN 1ST X LANE, KALBADEVI ROAD, MUMBAI, Maharashtra, India - 400002 |
| AAZ-9070 | EKME ADVISORY SERVICES LLP | 40, 3rd Floor, Plot No. 114, Kankoo Phool Niwas Old Hanuman, 1st X Lane, M J Market, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAL-5480 | TEJAS MULTITRADE LLP | 1, FLOOR-1ST, 3, FADIA BUILDING, CAVEL 4TH X LANE GAIWADI, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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