Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BCUBE LOGISTICS INDIA PRIVATE LIMITED
CIN: U63030MH2011PTC221706
BCUBE LOGISTICS INDIA PRIVATE LIMITED (CIN: U63030MH2011PTC221706) is a Private company incorporated on 08 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3300000.00 and its paid up capital is Rs. 3295000.00.
BCUBE LOGISTICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.BCUBE LOGISTICS INDIA PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of BCUBE LOGISTICS INDIA PRIVATE LIMITED are DEEPA AJIT KAVAL, and PAOLO GAIERO.
BCUBE LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2011PTC221706 and its registration number is 221706. Users may contact BCUBE LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BCUBE LOGISTICS INDIA PRIVATE LIMITED is B-707, Bonanza Building, Sahar Plaza, J. B. Nagar, Andheri East, , Mumbai, Maharashtra, India - 400059.
Current status of BCUBE LOGISTICS INDIA PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BCUBE LOGISTICS INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 BCUBE LOGISTICS INDIA 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BCUBE LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01772496 | DEEPA AJIT KAVAL | Additional Director | 2013-04-04 |
| 07717480 | PAOLO GAIERO | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of BCUBE LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01220901 | RISHIKESH SHRIKANT SHINTRE | Director | - | 2012-06-04 |
| 01772496 | DEEPA AJIT KAVAL | Director | - | 2011-12-13 |
| 03579894 | MASSIMO STEFANO NALDINI | Additional Director | - | 2015-03-19 |
| 03583284 | ALDO LUCIANO PADOVA | Additional Director | - | 2017-01-28 |
| 07717480 | PAOLO GAIERO | Additional Director | - | 2017-09-30 |
Other Directorships of RISHIKESH SHRIKANT SHINTRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MR. MUNIM BUSINESS SERVICES LLP | AAL-3097 | Designated Partner | 2017-12-05 | Ongoing |
| KERAKOLL INDIA PRIVATE LIMITED | U24110MH2006FTC165693 | Additional Director | - | 2010-07-09 |
| METAL WORK PNEUMATIC INDIA PRIVATE LIMITED. | U29220KA2007PTC043780 | Director | - | 2007-12-03 |
| PMP DRIVE SYSTEMS INDIA PRIVATE LIMITED | U29253PN2010PTC142626 | Director | - | 2011-05-11 |
| DATAR NOUVEAU ENERGIETECHNIK LIMITED | U31908MH2012PLC232089 | Additional Director | - | 2014-03-24 |
| AGRE CORPORATE ADVISORS PRIVATE LIMITED | U67190MH2008PTC182063 | Director | - | 2012-07-28 |
| BRANDPOTION SOCIAL MEDIA PRIVATE LIMITED | U72900MH2009PTC198043 | Director | 2009-12-22 | Ongoing |
| MINDSPRING ADVISORS PRIVATE LIMITED | U74140MH2004PTC146203 | Director | 2004-05-11 | Ongoing |
| H-FARM DIGITAL MEDIA (I) PRIVATE LIMITED | U74900MH2005PTC155880 | Director | 2005-09-05 | Ongoing |
| FAROMA FOODTECH PRIVATE LIMITED | U74999MH2018PTC305287 | Director | 2018-02-20 | Ongoing |
Other Directorships of DEEPA AJIT KAVAL
Other Directorships of MASSIMO STEFANO NALDINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALDO LUCIANO PADOVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAOLO GAIERO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH2008PTC182063 | AGRE CORPORATE ADVISORS PRIVATE LIMITED | B-707, Bonanza, 7th Floor, Sahar Plaza, J. B. Nagar, Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U70100MH2005PTC157593 | PAVITRA PROPERTIES PRIVATE LIMITED | 707, Sahar Windfall, Sahar Plaza Complex, Andheri Kurla Road, J B Nagar, Andheri ( East), , Mumbai, Maharashtra, India - 400059 |
| U72100MH1999PTC119747 | LDS INFOTECH PRIVATE LIMITED | 707, Sahar Windfall, Sahar Plaza Complex, Andheri Kurla Road, J B Nagar, Andheri ( East), , Mumbai, Maharashtra, India - 400059 |
| U15310MH2007FTC174468 | AATCO FOODS INDIA PRIVATE LIMITED | Units: 114-115-116, Midas Building, Sahar Plaza, J B Nagar, Andheri Kurla Road, Andheri ( East) , Mumbai, Maharashtra, India - 400059 |
| U67190MH2013PTC239476 | NEARBY INSURANCE BROKING SERVICES PRIVATE LIMITED | Unit No. 215-216, 2nd floor, Bonanza,Sahar Plaza, Andheri-Kurla Road, J.B. Nagar, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U63040MH2007PTC167401 | ZLN (INDIA) PRIVATE LIMITED | Sahar Plaza, Windfall Building, 9th Floor Unit No 905, Andheri Kural Road, J. B. Nagar, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400059 |
| U23209MH2006FTC163485 | PETROCHEM MIDDLE EAST ( INDIA) PRIVATE LIMITED | Office No 414, 4th Floor Midas Sahar Plaza Complex CTS. No 243A,J.B. Nagar, Andheri kurla r oad, , Andheri East Mumbai, Maharashtra, India - 400059 |
| U70100MH1995PTC372829 | SHREE KRISHNA STRUCTURES PVT LTD | Office No #1002, Meadows, Sahar Plaza Complex, Andheri Kurla Road, J. B Nagar, Andheri (E), J.B. Nagar, , Mumbai, Maharashtra, India - 400059 |
| U65990MH1995PTC088679 | SWAN PETROCHEMICALS PRIVATE LIMITED | 1003, MEADOWS BUILDING, SAHAR PLAZA COMPLEX J.B. NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| AAH-8112 | RUDRA NATURAL RESOURCES LLP | OFFICE 505 MEADOWS BUILDING, SAHAR PLAZA COMP A K ROAD, J B NAGAR NR KOHINOOR HOTEL,ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| AAH-8115 | SALASAR HANUMAN MINING LLP | OFFICE 505 MEADOWS BUILDING, SAHAR PLAZA COMP A K ROAD, J B NAGAR NR KOHINOOR HOTEL,ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U29253MH2010PTC199851 | V T CORP PRIVATE LIMITED | 901, 9th Floor, Windfall Building, Sahar Plaza, Complex, J B Nagar, Andheri (East), Sir MV Road , Mumbai, Maharashtra, India - 400059 |
| U74120MH2013PTC250067 | AGOS AVIATION SERVICES PRIVATE LIMITED | Unit No. 513-514, 521-522, 5th Floor, Bonanza Bldg Sahar Plaza, J.B. Nagar, Andheri East , Mumbai, Maharashtra, India - 400059 |
| AAS-3062 | LE BON APETIT LLP | B 111, BONANZA SAHAR PLAZA, J B NAGAR, ANDHERI KURLA ROAD MUMBAI, Maharashtra, India - 400059 |
| U24200MH2020PTC350087 | YUAM COSMETICS INDIA PRIVATE LIMITED | B-710,7TH FLOOR, BONANZA BLDG, SAHAR PLAZA COMPLEX,J B NAGAR ANDHERI E , MUMBAI, Maharashtra, India - 400059 |
| U51909MH2019FTC323221 | JOY REAP METAL (INDIA) PRIVATE LIMITED | Office no B 711, Bonanza, Sahar Palaza Complex Andheri East, Near J B Nagar Metro Stati on , Mumbai, Maharashtra, India - 400059 |
| U63000MH2009PTC192197 | YUAM CREW MANAGEMENT PRIVATE LIMITED | B-710,PLOT NO:243A,BONANZA,SAHAR PLAZA COMPLEX, KONDIVITA VILLAGE,J.B.NAGAR, ANDHERI (EA ST), , MUMBAI, Maharashtra, India - 400059 |
| ACI-1050 | WAPL VENTURES LLP | 504, Windfall, Sahar Plaza, J.B Nagar,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACL-4365 | FALCONVEST REALTY LLP | 1010, Medows, Sahar Plaza, J.B. Nagar,,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U66301MH2024PTC422675 | FALCONVEST INVESTMENTS AND CONSULTANCY PRIVATE LIMITED | 1010 MEADOWS SAHAR PLAZA,J.B. NAGAR ANDHERI KURLA RD ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400059-India |
| ACN-8848 | SARTHAK CAPITAL ADVISORS LLP | 804, Meadows, Sahar Plaza Complex,,J B Nagar, Andheri - Kurla Road, Andheri - East,Mumbai,Mumbai,Maharashtra,India-400059 |
| ABC-7197 | RIYUME VENTURES LLP | Windfall 405, 4th Floor, Sahar Plaza Complex,Andheri Kurla Road, J B Nagar, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U61200MH2021PTC363627 | NAUTICFLEET PRIVATE LIMITED | 101, 1st floor, Windfall Sahar Plaza complex, J B Nagar, Andheri Kurla Road, Andheri East 400059 , Mumbai, Maharashtra, India - 400059 |
| U74999MH2015PTC269758 | HEURISTIX DIGITAL TECHNOLOGIES PRIVATE LIMITED | B-707, Bonanza, Sahar Plaza, Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U01403MH2011PTC221525 | PRAMA AGRI BUSINESS PRIVATE LIMITED | 204, WINDFALL, SAHAR PLAZA J. B. NAGAR, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U55100MH2011PTC221528 | PRAMA TECH PRIVATE LIMITED | 204, WINDFALL, SAHAR PLAZA J. B. NAGAR, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U55100MH2016PTC281361 | PRAMA FOOD HOLDINGS PRIVATE LIMITED | 204, WINDFALL, SAHAR PLAZA J. B. NAGAR, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U63000MH2013PTC243546 | KUDOS INTERNATIONAL TRAVEL & TOURS PRIVATE LIMITED | 903, Meadows, Sahar Plaza, J. B. Nagar, Andheri-Kurla Road, Andheri (East), , MUMBAI, Maharashtra, India - 400059 |
| U93090MH2019PTC329506 | ASJ CONSULTANCY PRIVATE LIMITED | 504, Windfall, Sahar Plaza, J. B. Nagar, Andheri Kurla Road, Andheri (East), , MUMBAI, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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 |
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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 Shares Held |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.