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  • Complaints
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CUBEZY TECH LLP

LLPIN: AAT-2890 As on: 2026-07-13

CUBEZY TECH LLP (LLPIN: AAT-2890) is a Limited Liability Partnership firm incorporated on 10 Aug 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 20000.00.

Designated Partners of CUBEZY TECH LLP are BRIJESH VINODBHAI NAVADIYA, and YASH SONANI.

CUBEZY TECH LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 04 May 2024.

CUBEZY TECH LLP's LLP Identification Number is (LLPIN)AAT-2890. Its Email address is [email protected] and its registered address is OFFICE 22, GR. FLOOR,PRINCESS PLAZA COMMERCIAL COMPLEX, SARDAR CHOWK, MINI BAZAR, VARACHHA SURAT, Gujarat, India - 395006

Current status of CUBEZY TECH LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 CUBEZY TECH 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of CUBEZY TECH
DIN Director Name Designation Appointment Date
08828183 BRIJESH VINODBHAI NAVADIYA Designated Partner 2020-08-10
08828184 YASH SONANI Designated Partner 2020-08-10
Past Directors & Key Managerial Personnel of CUBEZY TECH
DIN Director Name Designation Appointment Date Cessation
Other Directorships of BRIJESH VINODBHAI NAVADIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YASH SONANI
Company Name CIN Designation Appointment Date Cessation
SEW YOU SOON LLP AAZ-7530 Designated Partner 2021-12-03 Ongoing
NENU FASHION LLP ABB-1752 Designated Partner 2022-05-27 Ongoing

CIN Company Name Company Address
ABC-7965 BAVAA GEMS INTERNATIONAL LLP Office No-204, 2nd Floor, Princes Plaza Commercial Complex,,Sardar Chowk, Mini Bazar, Varachha,,Surat City,Surat,Gujarat,India-395006
ACL-0875 ANADH JEWELS LLP OFFICE-3, 4TH FLOOR, PRINCES PLAZA COMMERCIAL COMPLEX CO. OP. SOC. LTD.,SARDAR CHOWK, MINI BAZAR,Surat City,Surat,Gujarat,India-395006
U74999GJ2017PTC098743 PRIME TAX CARE PRIVATE LIMITED OFFICE NO 60-61, 1ST FLOOR, PRINCESS PLAZA, SARDAR CHOWK, MINIO BAZAR, VARACHHA ROAD,,,SURAT,Surat,Gujarat,395006-India
U74999GJ2017PLC098006 SKSM DIAMONDS IMPEX LIMITED 9, GROUND FLOOR, PRINCESS PLAZA, SARDAR CHOWK MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006
U80300GJ2022PTC130090 KAKADIYA'S VENTURE PRIVATE LIMITED Office 8 GF, Princess Plaza Com. Complex Mangadh Chowk, MiniBazar, Varachha Road, , Surat, Gujarat, India - 395006
AAP-1777 OMITEXO FILAMENT LLP 1st Floor, Office-2, Princess Plaza Comm. Complex Co. op Soc., Mini Bazar, Varachha Road, Surat, Gujarat, India - 395006
U62090GJ2024PTC150188 GOYANI TECHNOLOGIES PRIVATE LIMITED 7TH FLOOR OFFICE 703 -704 RS NO 365/P 366 TPS -4 FP -50 DIAMOND WORLD TOWER -A NR PRINCE PLAZA, MANGADH CHOWK MINI BAZAR.,VARACHHA ROAD, SURAT,Surat,Surat,Gujarat,395006-India
U32111GJ2023PTC139201 HEX DIAMOND PRIVATE LIMITED OFFICE-302, 3RD FLOOR,PRINCESS PLAZA COMM. COMPLEX, MINI BAZAR,,Surat,Surat,Gujarat,395006-India
ACK-8031 MANUSHI DIAMOND LLP PLOT-49, 8TH FL., OFFICE-801, PRINCESS PLAZA COMMERCIAL COMPLEX,MINI BAZAR,Surat City,Surat,Gujarat,India-395006
U74210GJ2006PTC049681 PRINCESS PLAZA SAFE DEPOSIT VAULT PRIVATE LIMITED BASEMENT, PRINCESS PLAZA, SARDAR CHOWK, MINI BAZAR VARACHHA ROAD , SURAT, Gujarat, India - 395006
U36911GJ2011PTC065000 DHARMA BODKI DIAM PRIVATE LIMITED 408,PRINCESS PLAZA,COMMERCIAL COMPLEX CO.OP.SOC.LTD.,MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006
AAI-7712 VINLAD GLOBAL LLP UP GR FLOOR, OFFICE-2, DAIMONDS WORLDS, TOWER-A, NR PRINCE PLAZA, MANGADH, MINI BAZAR, VARACHHA RD, SURAT, Gujarat, India - 395006
AAN-2825 ABNN FRESH-EXPO LLP Office-804, 8th Floor, Diamonds Worlds, Tower-A, Nr. Prince Plaza, Mangadh Chowk, Mini Bazar, Varachha Surat, Gujarat, India - 395006
U17115GJ2016PTC092327 BKN ENTERPRISE PRIVATE LIMITED 4TH FLOOR,OFFICE-408,DIAMOND WORLD- TOWER A, NR.PRINCE PLAZA,MANGADH CHOWK,MINI BAZAR ,VARACHHA , SURAT, Gujarat, India - 395006
U46497GJ2023PTC139217 INFINIUM TECGINICS PRIVATE LIMITED OFFICE 306 3RD FLOOR AKSHAR DIAMOND MARKET, MINI BAZAR SARDAR CHOWK,Surat,Surat,Gujarat,395006-India
U27900GJ2025PTC168608 MSEL POWER SOLUTIONS PRIVATE LIMITED 203/204, 2nd Floor, Sunrise Chambers,Near Princess Plaza, Mangadh Chowk, Mini Bazar,Surat City,Surat,Gujarat,395006-India
ACH-3319 SADHANA EXPORTS LLP 6th Floor, 601, Daimond World A, Nr Princess Plaza,Mangadh Chowk, Mini Bazar,Surat City,Surat,Gujarat,India-395006
U18209GJ2017PTC096787 SURK CLOTHING PRIVATE LIMITED UG-3, CRYSTAL COMPLEX, SARDAR CHOWK MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006
U36109GJ2021PTC128364 KRISHVA DIAM PRIVATE LIMITED F-6/7, 1ST FLOOR, PRINCESS PLAZA, MINI BAZAR, VARACHHA ROAD, , SURAT, Gujarat, India - 395006
U65929GJ2017PLC096418 SAHKAR NITI NIDHI LIMITED OFFICE - 84/ A, GR. FLOOR, DIAMOND WORLD, MINI BAZAR, VARACHHA ROAD, , SURAT, Gujarat, India - 395006
AAW-0328 SHIV IMPEX LLP GR FL. OFFICE 80, DIAMOND WORLD TOWER B BESIDE PRINCESS PLAZA, MANGADH CHOWK, VARACHHA SURAT, Gujarat, India - 395006
AAG-5145 DHAVAL DIAMOND LLP Office. No.- 44, GFL, Sardar Patel Diamond Market, Mini Bazar, Mangadh Chowk, Varachha Road, Surat, Gujarat, India - 395006
U72200GJ2010PTC061403 ARTOON SOLUTIONS PRIVATE LIMITED C-301, Third Floor, Diamond World, Nr Princess Plaza,Mini Bazar, Mangadh Chowk, Varachh a, , Surat, Gujarat, India - 395006
U51900GJ2014PTC080819 LUKHI DIAMOND PRIVATE LIMITED OFFICE NO. 610, 6TH FLOOR, DIAMOND WORLD, TOWER-A, MANGADH CHOWK, MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006
U74110GJ2016PTC094080 ADVANCE POWER GUARD SECURITY PRIVATE LIMITED Office -302, 3rd Floor, Princes Plaza Commercial Complex Varachha Main Road,Minibazar,Op p Vaishali , Surat, Gujarat, India - 395006
U17120GJ2012PTC070253 JAY KHODIYAR CREATION PRIVATE LIMITED Office No. 502, 5th Floor, Tower A, Diamond Worlds Near Prince Plaza, Mini Bazar, Varachha Road , Surat, Gujarat, India - 395006
U36996GJ2021PTC126113 GROWN GEMS PRIVATE LIMITED Office no 309, 3rd Floor, Diamond World B wing, Nr Mangadh Chowk, Mini Bazar, Varachha R oad, , Surat, Gujarat, India - 395006
U85300GJ2020NPL112435 DIAMOND INDUSTRY CAREER FOUNDATION 4th FLOOR, OFFICE 407, DIAMOND WORLDS TOWER - A NR NR. PRINCES PLAZA, MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006
U91100GJ2013PTC078000 SDA DIAMOND CONVENTION PRIVATE LIMITED OFFICE-8, 7TH FLOOR, PRINCES PLAZA COMM COMPLEX CO.OP.SOC.LTD, SARDAR CHOWK, MINIBAZAR, VARACHA RD , SURAT, Gujarat, India - 395006

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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  • 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.

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
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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

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