CUBE REAL ESTATE AND PROPERTIES LLP (LLPIN: AAB-9111) is a Limited Liability Partnership firm incorporated on 06 Dec 2013. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CUBE REAL ESTATE AND PROPERTIES LLP are VIVEK VITTHAL PATIL, RAJAS VIMALKUMAR JAIN, LAXMIKANT SHARADCHANDRA NAVANDAR, and NAKUL NITIN SHITOLE.
CUBE REAL ESTATE AND PROPERTIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
CUBE REAL ESTATE AND PROPERTIES LLP's LLP Identification Number is (LLPIN)AAB-9111. Its Email address is [email protected] and its registered address is 2413, KUMAR CAPITAL, EAST STREETCAMP, PUNE- 411001 PUNE, Maharashtra, India - 411001
Current status of CUBE REAL ESTATE AND PROPERTIES LLP is - Active.
| LLP Identification Number | AAB-9111 |
| Name | CUBE REAL ESTATE AND PROPERTIES LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-12-06 |
| Age of Company | 11 years, 3 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CUBE REAL ESTATE AND PROPERTIES LLP |
| CUBE REBARS LLP |
| AAB-9111 |
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.
You will be able to access all documents filed by CUBE REAL ESTATE AND PROPERTIES in a way that was never possible before.
Get a list of all litigations CUBE REAL ESTATE AND PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CUBE REAL ESTATE AND PROPERTIES. This report helps you understand the risk associated in dealing with CUBE REAL ESTATE AND PROPERTIES 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 CUBE REAL ESTATE AND PROPERTIES 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 |
|---|---|---|---|
| 00187247 | VIVEK VITTHAL PATIL | Partner | 2023-09-11 |
| 00037599 | RAJAS VIMALKUMAR JAIN | Designated Partner | 2023-06-09 |
| 00259722 | LAXMIKANT SHARADCHANDRA NAVANDAR | Partner | 2023-09-11 |
| 06812692 | NAKUL NITIN SHITOLE | Designated Partner | 2023-06-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00128002 | TAJJUDIIN MOHAMMADBHAI SOMAJIEE | Partner | - | 2016-06-24 |
| 00353186 | ABHIJIT RAMANLAL LUNKAD | Partner | - | 2014-02-18 |
| 01916168 | NIMIT BHAGWAN GUJARATHI | Designated Partner | - | 2023-06-09 |
| 01947076 | AMEYA INDER JAIN | Designated Partner | - | 2016-10-01 |
| 02228963 | SHAHANAZ ALIMOHOMAD SOMJI | - | 2023-05-09 | |
| 02228963 | SHAHANAZ ALIMOHOMAD SOMJI | Partner | - | 2016-10-01 |
| 00037599 | RAJAS VIMALKUMAR JAIN | Designated Partner | - | 2023-06-09 |
| 03270372 | BRAJESH DEO SINGH | Partner | - | 2014-02-18 |
| 05217624 | MOHIUDDIN ALI MOHMMED SOMJI | - | 2023-05-09 | |
| 07947457 | LISA KAIS PATEL | - | 2023-05-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-3998 | NATURE PLUS PRODUCTS LLP | 2413, east street, Kumar Capital, Pune-411001 PUNE, Maharashtra, India - 411001 |
| AAM-3335 | RVJ PROPERTIES LLP | Third Floor, Office 2413, East Street, Kumar Capital, Pune Pune, Maharashtra, India - 411001 |
| AAQ-9148 | KUMAR PROPERTIES GOVIND SHREE REALTORS L LP | 1st Floor, Kumar Office, 2413, East Street, Kumar Capital, Pune, Maharashtra, India - 411001 |
| AAM-8050 | KUMAR PROPERTIES AND DEVELOPERS LLP | 1st Floor, Kumar Office, 2413, Kumar Capital, East Street, Camp Pune, Maharashtra, India - 411001 |
| AAG-5402 | PAURAVI ESTATE DEVELOPERS LLP | 2413, EAST STREET, KUMAR CAPITAL, Pune, Maharashtra, India - 411001 |
| AAR-3340 | AVYAY PROPERTIES LLP | 2413, Kumar Capital, East Street, Camp Pune, Maharashtra, India - 411001 |
| U01110PN1993PTC075777 | PRAKRUTI TISSUE CULTURES PRIVATE LIMITED | 2413,EAST STREET,KUMAR CAPITAL, , PUNE, Maharashtra, India - 411001 |
| AAC-9636 | RAJKUMAR PROPERTIES LLP | 2413, Kumar Capital, East Street, Camp Pune, Maharashtra, India - 411001 |
| AAG-2834 | ZIDA IMPEX LLP | 2413, Kumar Capital East Street, Camp Pune, Maharashtra, India - 411001 |
| AAG-0951 | KUMAR KERING DEVELOPERS LLP | 2413, Kumar Capital, East Street, Camp Pune, Maharashtra, India - 411001 |
| U04520PN2005PTC205661 | MALNAD PROJECTS PRIVATE LIMITED | 2413, Kumar Capital East Street, Camp , Pune, Maharashtra, India - 411001 |
| U01122PN2008PTC131951 | FUTURA BIOPLANTS PRIVATE LIMITED | 2413, KUMAR CAPITAL, EAST STREET CAMP , PUNE, Maharashtra, India - 411001 |
| AAL-3337 | KUMAR PRISM REALTY LLP | 3rd Floor, Kumar Capital 2413 East Street, Camp Pune, Maharashtra, India - 411001 |
| L65910PN1994PLC138655 | BHAGYASHREE LEASING AND FINANCE LIMITED | 1ST FLOOR, KUMAR CAPITAL, 2413, EAST STREET, CAMP , PUNE, Maharashtra, India - 411001 |
| U01122PN2008PTC131455 | SPLENDOUR AGRO PRIVATE LIMITED | 2413, KUMAR CAPITAL, 1ST FLOOR EAST STREET, CAMP , PUNE, Maharashtra, India - 411001 |
| ACB-5262 | IQONIQ SHELTERS LLP | 2413, 3RD FLOOR, KUMAR CAPITAL,EAST STREET, CAMP Pune City, Maharashtra, India - 411001 |
| ABZ-4660 | PANCHAKOSHA ADVISORS LLP | PARMAR HOUSE, 2413, EAST STREETCAMP PUNE Pune City, Maharashtra, India - 411001 |
| ACB-9022 | KUMAR STAYWEL REALTORS LLP | KUMAR BUILDING, 2413,EAST STREET,CAMP,PUNE Pune City, Maharashtra, India - 411001 |
| AAW-2792 | SHREE VENKATESH VASTURACHANA LLP | Kumar Building2413 East Street Pune City, Maharashtra, India - 411001 |
| ABZ-6794 | Kumar One SBR Realtors LLP | KUMAR BUILDING2413, EAST STREET, CAMP Pune City, Maharashtra, India - 411001 |
| ABZ-6676 | Kumar Properties Hritti Construction LLP | KUMAR BUILDING2413, EAST STREET, CAMP Pune City, Maharashtra, India - 411001 |
| AAI-0092 | HITESH REAL ESTATE DEVELOPERS LLP | 1st Floor, Kumar Office, 2413, East Street, Camp Pune, Maharashtra, India - 411001 |
| AAQ-0824 | KGR PROPERTIES AND REALTORS LLP | 1st Floor, Kumar Office, 2413, East Street, Camp Pune, Maharashtra, India - 411001 |
| AAN-6602 | KUMAR PROPERTIES AND INFRATECH LLP | 1ST FLOOR, KUMAR OFFICE, 2413 EAST STREET, CAMP PUNE, Maharashtra, India - 411001 |
| AAU-6755 | KUMAR KERING PROPERTIES LLP | 1st Floor, Kumar Office, 2413, East Street, Camp, Pune, Maharashtra, India - 411001 |
| U01100PN2020PTC193123 | KUMAR BIOSEEDS AND AGRO PRODUCTS PRIVATE LIMITED | 1st Floor, Kumar Office 2413, East Street Camp , Pune, Maharashtra, India - 411001 |
| AAE-6384 | KRYSTALLINE CONSTRUCTIONS LLP | 4th Floor, OFF Kumar Capital SN-24/3 East Street Pune, Maharashtra, India - 411001 |
| AAV-9241 | KUMAR GAGAN GLOBAL ESTATES LLP | 4TH FLOOR OFF KUMAR CAPITAL, S. NO 24/3, EAST STREET, PUNE, Maharashtra, India - 411001 |
| ABZ-9747 | NYLA HOMES LLP | Shop No 7, Ground Floor, Kumar Place, S No 2408Gen Thimmayya Road, East Street, Pune Pune City, Maharashtra, India - 411001 |
| 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 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 |
|---|---|---|---|---|---|---|---|---|
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.