BCUBE LOGISTICS INDIA PRIVATE LIMITED (CIN: U63030MH2011PTC221706) is a Private company incorporated on 08 Dec 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 Dec 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 PAOLO GAIERO, and DEEPA AJIT KAVAL.
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.
| CIN | U63030MH2011PTC221706 |
| Name | BCUBE LOGISTICS INDIA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 221706 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-09-08 |
| Age of Company | 14 years, 8 months, 8 days |
| Activity | NIC Code: 6303 NIC Description: Other supporting transport activities |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2019-09-24 |
| Date of Last Filed Balance Sheet | 2019-03-31 |
| Authorised Share Capital | ₹ 3,300,000.00 |
| Paid-up Share Capital | ₹ 3,295,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ARGOL VILLANOVA LOGISTICS INDIA PRIVATE LIMITED |
| BCUBE LOGISTICS INDIA PRIVATE LIMITED |
| U63030MH2011PTC221706 |
All 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BCUBE LOGISTICS INDIA
Get a list of all litigations BCUBE LOGISTICS INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BCUBE LOGISTICS INDIA. This report helps you understand the risk associated in dealing with BCUBE LOGISTICS INDIA and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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.
| 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07717480 | PAOLO GAIERO | Director | 2017-09-30 |
| 01772496 | DEEPA AJIT KAVAL | Additional Director | 2013-04-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07717480 | PAOLO GAIERO | Additional Director | - | 2017-09-30 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| U29309MH2016FTC284456 | LIGABUE BIGI SUPPORT INDIA 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 |
| U24100MH2009PTC196106 | CORAZON PHARMA PRIVATE LIMITED | 614 , Midas Sahar Plaza, J B Nagar Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U30000MH2011FTC224343 | GENERAL NIPPON INDIA PRIVATE LIMITED | 311, Midas, Sahar Plaza Complex, J B Nagar Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| L21091MH1970PLC014865 | VENTURA TEXTILES LIMITED | UNIT NO. 121, MIDAS, SAHAR PLAZA, J.B. Nagar ANDHERI- KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| L67190MH2012PLC231304 | NAVIGANT CORPORATE ADVISORS LIMITED | 804, Meadows, Sahar Plaza Complex, J B Nagar, Andheri - Kurla Road, Andheri - East , Mumbai, Maharashtra, India - 400059 |
| AAB-0481 | YURA BUSINESS PARTNERS LLP | 407, 4th Floor, Windfall, Sahar Plaza Complex,Andheri Kurla Road, J.B. Nagar, Andheri East Mumbai, Maharashtra, India - 400059 |
| AAB-6898 | PECAN PARTNERS ASSOCIATES LLP | 407,4th Floor,Windfall,Sahar Plaza ComplexAndheri Kurla Road,J.B Nagar,Andheri East Mumbai, Maharashtra, India - 400059 |
| U74900MH2009PTC190903 | MASTERCARD LOYALTY SOLUTIONS INDIA PRIVATE LIMITED | 602 & 603, 6th FLOOR,WINDFALL, SAHAR PLAZA COMPLEX J.B. NAGAR, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U27300MH2021PTC363669 | THRIFTY METAL PRIVATE LIMITED | Office-305, A Wing,3rd Floor, Bonanza Sahar Plaza, J B Nagar, Andheri Kurla Road, Andheri E ast , Mumbai, Maharashtra, India - 400059 |
| F00125 | WARNER BROS.(FE) INC. | 407,4th Floor, Windfall, Sahar Plaza Complex 407 , Andheri Kurla Road, J. B. Nagar, Andheri, Maharashtra, India - 400059 |
| U24200MH1982PTC028266 | GANESH MEDICAMENT PVT LTD | B3 & B4, Gurudatt C.H.S.L, Om Nagar, Ajit Nagar, J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U27203MH2007PTC176035 | KONKAN ALUMINA PRIVATE LIMITED | 307 Meadows, Sahar Plaza, J B Nagar, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U24230MH1996PTC097178 | AMOL PHARMACEUTICALS PRIVATE LIMITED | 902, Meadows, Sahar Plaza Complex, J.B Nagar, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U67190MH2008PTC182063 | AGRE CORPORATE ADVISORS PRIVATE LIMITED | B-707, Bonanza, 7th Floor, Sahar Plaza, J. B. Nagar, Andheri Kurla Road, Andheri East, Mumbai Mumbai City MH 400059 IN |
| U17210MH1998PTC113461 | KARAN MARKING SYSTEMS PRIVATE LIMITED | 607, MEADOWS, SAHAR PLAZA, SIR M V ROAD, J.B. NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U22222MH2011PTC223119 | CONTENT ED NET PRIVATE LIMITED | 203, MIDAS, SAHAR PLAZA. SIR M. V. ROAD, J.B. NAGAR ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| AAC-3639 | NOVEL HOSPITALITY & MARINE SERVICE LLP | 107, 1st floor, Midas Sahar Plaza CTS 243A, J B Nagar, Andheri East Mumbai, Maharashtra, India - 400059 |
| AAT-4475 | KAYPEE AGROCOM LLP | OFFICE NO 207, MIDAS, SAHAR PLAZA COMPLEX J B NAGAR, MAROL, M V ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U31909MH2002PTC136722 | TECKNOTROVE SYSTEMS (INDIA ) PRIVATE LIMITED | 505, WINDFALL, SAHAR PLAZA COMPEX, J. B. NAGAR, ANDHERI - KURLA ROAD, ANDHE RI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| L90000MH1984PLC034879 | ANSHUNI COMMERCIALS LIMITED | 202, C-Wing, Windfall, Sahar Plaza Complex, J B Nagar Marol, M. V. Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U26100MH1986PTC039737 | NEUTRAL GLASS AND ALLED INDUSTRIES PVT.LTD. | Unit 906, 9th Floor Windfall,Sahar Plaza Complex J. B. Nagar, Kondivita Village, Andheri East , MUMBAI, Maharashtra, India - 400059 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 Shares 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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.