CUBIC SPACE LOGISTICS LLP (LLPIN: AAF-8100) is a Limited Liability Partnership firm incorporated on 28 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CUBIC SPACE LOGISTICS LLP are ASHUTOSH ARVINDBHAI GAJJAR, RUPAL ASUTOSH GAJJAR, SHREYA MAYANK PANDIT, and AASHKA MAYANKBHAI PANDIT.
CUBIC SPACE LOGISTICS 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.
CUBIC SPACE LOGISTICS LLP's LLP Identification Number is (LLPIN)AAF-8100. Its Email address is [email protected] and its registered address is 402, Rajvi flat, 30, Mahalaxmi SocietyNr. Unnati SC,Opp. Atul Petrol Pump,Paldi Ahmedabad, Gujarat, India - 380007
Current status of CUBIC SPACE LOGISTICS LLP is - Active.
| LLP Identification Number | AAF-8100 |
| Name | CUBIC SPACE LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 60 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2016-02-28 |
| Age of Company | 9 years, 0 months, 15 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 |
| CUBIC SPACE LOGISTICS LLP |
| AAF-8100 |
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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 CUBIC SPACE LOGISTICS 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 |
|---|---|---|---|
| 07407963 | ASHUTOSH ARVINDBHAI GAJJAR | Designated Partner | 2016-02-28 |
| 07408015 | RUPAL ASUTOSH GAJJAR | Designated Partner | 2016-02-28 |
| 07517123 | SHREYA MAYANK PANDIT | Designated Partner | 2017-04-01 |
| 09029121 | AASHKA MAYANKBHAI PANDIT | Designated Partner | 2021-01-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01665478 | HEENA MAYANK PANDIT | Designated Partner | - | 2021-01-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREYA FINANCE PVT LTD | U65910GJ1995PTC024763 | Director | - | 2022-02-26 |
| FLYOVERSEASNOW LLP | AAW-6078 | Partner | 2021-04-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-4736 | ENJOY IMPEX LLP | SHOP NO-4, ISCON SQUARE OPP. KOTHAWALA FLAT, NR DIPAK PETROL PUMP, PALDI AHMEDABAD, Gujarat, India - 380007 |
| U24117GJ2020PTC112393 | GUJARAT CHROMIUM CHEMICALS PRIVATE LIMITED | 401, Vasavdatta Flat, B/H Vikas Gruh, Bhaktimata Soc., Opp. Nilam Flat,Paldi , AHMEDABAD, Gujarat, India - 380007 |
| U01100GJ2021PTC122670 | BIGLY AGRO PRIVATE LIMITED | 601, KARMA, OPP. CHANDANBALA, MAHALAXMI CROSS ROAD, PALDI, , AHMEDABAD, Gujarat, India - 380007 |
| AAN-3952 | MUNSHAW ENTERPRISES LLP | 1002/C, KAUSAMBI, OPP. CHANDANBALA MAHALAXMI 4 RASTA, PALDI AHMEDABAD, Gujarat, India - 380007 |
| U17219GJ1995PTC026426 | ARJIT INVESTMENT AND MANAGEMENT CONSULTANCY PVT LTD | 402, BHAGWATI COMPLEX, NR. MAHALAXMI CHAR RASTA PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U24304GJ2022PLC136193 | MONO PHARMACARE LIMITED | 1A, Krinkal Appartment Opp. Mahalaxmi Temple,Paldi , Ahmedabad, Gujarat, India - 380007 |
| U92490GJ2008PTC053793 | RED RIBBON ENTERTAINMENT PRIVATE LIMITED | 1002/B, KAUSHAMBI, OPP. CHANDANBALA, MAHALAXMI CHAR RASTA, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| AAJ-7278 | GROWISE ADVISORY LLP | 708, Silver Oak, Nr. Arun Society, Paldi Opposite HP Petrol pump Ahmedabad, Gujarat, India - 380007 |
| U24239GJ2020PTC112536 | OCCUVEA PHARMACEUTICALS PRIVATE LIMITED | 202, PRATIXA COMPLEX, OPP. SHALIMAR COMPLEX MAHALAXMI PANCH RASTA, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U24231GJ1995PLC024879 | SARTHI PHARMACEUTICALS LIMITED | 609, Pratiksha Complex, Opp. Shalimar Complex Mahalaxmi Panch Rasta, Paldi , Ahmedabad, Gujarat, India - 380007 |
| L65910GJ1994PLC023670 | AASIATIC INFRASTRUCTURAL AND SHELTERS LIMITED | BASEMENT SUMATINATH COMPLEX, OPP. KOTHAWALA FLAT, PRITAMNAGAR 2ND SLOPE, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| AAN-3321 | ETERATIONS SOLUTION LLP | 402- 4th Floor, Scarlet Business Hub Opp. Ankur School, Fatehpura, Paldi Ahmedabad, Gujarat, India - 380007 |
| AAU-3451 | ARCLER PROJECTS LLP | 8, Ruturaj Flat, Motinagar society, Near Rambali School, Mahalaxmi Cross Road, Paldi Ahmedabad, Gujarat, India - 380007 |
| U17309GJ1994PTC021504 | VIJAY KNITFAB PVT LTD | TF/2, BHAGWATI COMPLEX, MAHALAXMI SIX ROADS, OPP. ANKUR SCHOOL, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| AAT-3455 | UNIXO SERVTECH LLP | 1ST FLOOR, 12 ASHIRWAD SHOPPING CENTRE, NR. DIPAK PETROL PUMP, PRITAMNAGAR, PALDI AHMEDABAD, Gujarat, India - 380007 |
| U15549GJ2018PTC104706 | AARSWA WELLNESS PRODUCTS PRIVATE LIMITED | A-10, SHREY DARSHAN FLAT, JAWAHARNAGAR SOC., OPP. ANJALI CINEMA, BHATTHA, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U24110GJ2020PTC111913 | OCEAN KING NEW MATERIAL PRIVATE LIMITED | 15 SUNITA APPARTMENT NR JUNA SHARDA MANDIR, OPP PETROL PUMP E LLISBRIDGE , AHMEDABAD, Gujarat, India - 380007 |
| U01403GJ2008PTC052695 | GUPTA FINCORP SERVICES PRIVATE LIMITED | ISCON House, Opp. Associated Petrol Pump, Bh. Rembrandt Building, Off C G Road, , Ahmedabad, Gujarat, India - 380007 |
| AAC-4876 | VIRAMGAM AGRO PRODUCTS MARKET LLP | OFFICE NO - 508, SILVER OAKS, OPP. ARUN SOCIETY, NR. MAHALAXMI CROSS ROAD, PALDI AHMEDABAD, Gujarat, India - 380007 |
| U29100GJ2013PTC075622 | CERATUFFEX TECHNOLOGIES PRIVATE LIMITED | 'KESAR' -CELLAR, 91-B, YOGESHWAR NAGAR, B/H, IOC PETROL PUMP,BHATTHA, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| AAJ-5609 | SETU (PALDI) NEW BORN BABY CARE LLP | 2ND FLOOR, DIPSHANTI BUILDING , B/S. IOC PETROL PUMP, ANJALI CHAR RASTA, PALDI AHMEDABAD, Gujarat, India - 380007 |
| AAV-4587 | SUNNIVA SOLUTIONS PROJECTS LLP | Flat 501, Dev Status, Opp. Vikas Gruh Plot No 406, TP 06, Nr Bodyline Hospital, Paldi Ahmedabad, Gujarat, India - 380007 |
| AAV-4586 | SUSTAIN TECH PROJECTS LLP | Flat 501, Dev Status, Opp. Vikas Gruh, Plot No 406, TP 06, Nr Bodyline Hospital, Paldi Ahmedabad, Gujarat, India - 380007 |
| AAV-5085 | UJJAVAL SUNENERGIZERS PROJECTS LLP | Flat 501, Dev Status, Opp. Vikas Gruh Plot No 406, TP 06, Nr Bodyline Hospital, Paldi Ahmedabad, Gujarat, India - 380007 |
| AAV-5134 | SOLAR GAIN PROJECTS LLP | Flat 501, Dev Status, Opp. Vikas Gruh Plot No 406, TP 06, Nr Bodyline Hospital, Paldi Ahmedabad, Gujarat, India - 380007 |
| AAV-5076 | ESSENTIAL SOLARSYSTEMIZED PROJECTS LLP | Flat 501, Dev Status, Opp. Vikas Gruh Plot No 406, TP 06, Nr Bodyline Hospital, Paldi Ahmedabad, Gujarat, India - 380007 |
| AAV-4272 | RADIANT STARSYSTEM PROJECTS LLP | Flat 501, Dev Status, Opp. Vikas Gruh Plot No 406, TP 06, Nr Bodyline Hospital, Paldi Ahmedabad, Gujarat, India - 380007 |
| AAV-5083 | POLAR SOLAR PROJECTS LLP | Flat 501, Dev Status, Opp. Vikas Gruh Plot No 406, TP 06, Nr Bodyline Hospital, Paldi Ahmedabad, Gujarat, India - 380007 |
| AAV-5133 | SO FAR SOLAR PROJECTS LLP | Flat 501, Dev Status, Opp. Vikas Gruh Plot No 406, TP 06, Nr Bodyline Hospital, Paldi Ahmedabad, Gujarat, India - 380007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100118188 | 2017-08-23 | - | - | 9,500,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
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.
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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.
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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.
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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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