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CUBITIC CONSTRUCTION SOLUTIONS PRIVATE LIMITED

CIN: U45200PN2013PTC149660

CUBITIC CONSTRUCTION SOLUTIONS PRIVATE LIMITED (CIN: U45200PN2013PTC149660) is a Private company incorporated on 03 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

CUBITIC CONSTRUCTION SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.CUBITIC CONSTRUCTION SOLUTIONS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of CUBITIC CONSTRUCTION SOLUTIONS PRIVATE LIMITED are NITEEN SHASHIKANT RANADE, ABHIJIT SUDHIR PADALKAR, NARENDRA SHRINIVAS PENDSE, VINOD DEVRAM TAMBE, and KAVITA NITIN MANE.

CUBITIC CONSTRUCTION SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200PN2013PTC149660 and its registration number is 149660. Users may contact CUBITIC CONSTRUCTION SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CUBITIC CONSTRUCTION SOLUTIONS PRIVATE LIMITED is BLDG E, FLNO 12, SNO 129/1 SUS RD, NR ABHINAV COLEGE , PUNE, Maharashtra, India - 411021.

Current status of CUBITIC CONSTRUCTION SOLUTIONS PRIVATE LIMITED is - Active.

Basic Information

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  • ROC
  • Registration Number
  • Company Category
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  • Class of Company
  • Date of Incorporation
  • Age of Company
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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
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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 CUBITIC CONSTRUCTION SOLUTIONS 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 CUBITIC CONSTRUCTION SOLUTIONS
DIN Director Name Designation Appointment Date
06512723 NITEEN SHASHIKANT RANADE Director 2013-12-03
06735134 ABHIJIT SUDHIR PADALKAR Director 2013-12-03
06735138 NARENDRA SHRINIVAS PENDSE Director 2013-12-03
06735160 VINOD DEVRAM TAMBE Director 2013-12-03
06735172 KAVITA NITIN MANE Director 2013-12-03
Past Directors & Key Managerial Personnel of CUBITIC CONSTRUCTION SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NITEEN SHASHIKANT RANADE
Company Name CIN Designation Appointment Date Cessation
MERIT REDEVELOPMENT CONSULTANTS PRIVATE LIMITED U70200PN2023PTC224947 Director 2023-11-27 Ongoing
INFINITY TURNKEY CONSULTANTS PRIVATE LIMITED U74900PN2013PTC147545 Director - 2016-04-01
Other Directorships of ABHIJIT SUDHIR PADALKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARENDRA SHRINIVAS PENDSE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINOD DEVRAM TAMBE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAVITA NITIN MANE
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999PN2017PTC172596 SORIDGE TECHNOLOGIES PRIVATE LIMITED BLDG F FLNO 22 SNO 129/1 S US RD NR ABHINAV COLLEGE , PUNE, Maharashtra, India - 411021
AAP-1902 SHARVAS AGRO LLP Bldg G Fl No 44 S No. 129/1 Sus Rd Nr Abhinav College Pashan Sus Rd Pune, Maharashtra, India - 411021
ABA-5170 AY TECHNOSOFT LLP PASHAN SUS RD FLNO E/6 SAPAN RESI SNO 148/5 PUNE PASHAN SUS RD PUNE 411021, MAHARASHTRA, INDIA PUNE, Maharashtra, India - 411021
ABA-4163 AY WEALTH MANAGEMENT LLP PASHAN SUS RD FLNO E/6 SAPAN RESI SNO 148/5 PUNE PASHAN SUS RD PUNE 411021, MAHARASHTRA, IND PUNE, Maharashtra, India - 411021
ACS-2163 HARMONY REALTY VENTURES LLP FL No 12 BL A SNo 129/1,Sus Rd Chidanand CHS,Haveli,Pune,Maharashtra,India-411021
U74999PN2019PTC184139 SHRASHTAA AECC PRIVATE LIMITED BLDG G.FL.NO.43,S.NO.129/1,CHIDANAND CO- OP HSG-SOC, NR ABHINAV COLLEGE, PASHAN , PUNE, Maharashtra, India - 411021
U40106PN2020PTC195605 KUNROH RENEWABLE ENERGY PRIVATE LIMITED C/O- SHRI KUNTALKUMAR R DHULE FL 6 BL A1 SNO 148/1A/1/2 SHRI SWAMI SAMARTH SUS RD , PUNE, Maharashtra, India - 411021
U62020PN2023PTC225908 SPARKMIND VENTURES PRIVATE LIMITED ALDEA ANNEXO FLNO C1-1101,SNO 12/16/1 & 12/17/1 M P,Pune City,Pune,Maharashtra,411021-India
U31909PN2019PTC184623 GRANDEE LIGHTING SOLUTIONS PRIVATE LIMITED C/804 SUS RD PASHAN MONT VERTGARANDE SNO 119/1 5/3 PUNE SUS RD PASHAN , PUNE, Maharashtra, India - 411021
U51909PN2008PTC219394 JAGDAMBA VINTRADE PRIVATE LIMITED SUNITA DIPAKAR GOSWAMI, B,1102,POORVA HEIGHTS SAI CHOWK, SNO 148/1A/1, PASHAN SUS RD , SUS ROAD PUNE, Maharashtra, India - 411021
ACD-1686 KHUSH TAN DELICACIES LLP RADHA SNO 129/2 NR SWAMIS,ALANKAPURI PASHAN SUS RD,Haveli,Pune,Maharashtra,India-411021
U74999PN2021PTC202160 S SHRADDHA SERVICES PRIVATE LIMITED SNO 116/10/12, NR CHAFAJI BUVA NAGAR PASHAN SUS RD, PASHAN , PUNE, Maharashtra, India - 411021
U58201PN2023PTC222284 TALENTKAIYO PRIVATE LIMITED FL-D/15 SN-129/1 Sus Road Nr-Abhinav College Pashan , Pune City, Maharashtra, India - 411021
U74999PN2019PTC182834 RESONANCE CONSULTANTS AND ENGINEERS PRIVATE LIMITED FL A12, SR 128/2A/2, SUS RD, NR ABHINAV COLLEGE, PASHAN, , PUNE, Maharashtra, India - 411021
U70100PN2019OPC181858 SONIBAY (OPC) PRIVATE LIMITED NYATI EQUATORIAL II BLDG MAGNOLIA J2 FLNO 604 SNO 235/1 258/2 3 4 5 6 259/1 , 2/3 260/1 2A BAVDHAN PUNE, Maharashtra, India - 411021
U74999PN2017OPC168208 GYANODAY SOLUTIONS (OPC) PRIVATE LIMITED B-204, Gyanoday Digamber Jain Society, S.No.12/1/1 , Sus, Pune, Maharashtra, India - 411021
U62099PN2024PTC229393 OIT TECHNOLOGY PRIVATE LIMITED FLAT NO. 1, PLOT NO. 30, SR 128/1A1B/2,VARDAYINI SOCIETY, SUS ROAD, PASHAN SUS RD, SUS, PUNE CITY,Haveli,Pune,Maharashtra,411021-India
ACD-5817 KHANDOBA AERIAL INNOVATIONS LLP SNO 19/12B/1 PUNE,ASHISH BLDG LANE-1-C DES,Haveli,Pune,Maharashtra,India-411021
U15549PN2021PTC198367 KAIA NATURALS PRIVATE LIMITED A1 building, Flat No.6, SNO.148/1A/1/2, Shri Swami Samarth Society, Sus Road, , Pune, Maharashtra, India - 411021
U46909PN2024PTC228679 VIBSON ENTERPRISES PRIVATE LIMITED ALDEA ANNEXO Fl NoC1-1101,SNo.12/16/1 & 12/17/1 M,Pune City,Pune,Maharashtra,411021-India
U72200PN2016PTC166095 7FORALL TECHNOLOGY SOLUTIONS PRIVATE LIMITED FLNO 1, NAKSHTRA APPT SNO 64/1, BANER NR VASANT VIHAR, BANER , PUNE, Maharashtra, India - 411021
U74999PN2020PTC194138 TOPROFESSIONAL INDIA PRIVATE LIMITED SHRI SWAMI SAMARTH PASHAN SNO. 148/1A/1/2, SUS ROAD , PUNE, Maharashtra, India - 411021
U74999PN2016PTC166950 GENM FASHIONS PRIVATE LIMITED FL.NO. E- 103, BALEWADI REGULUS S.NO 1/10, PLOT NO - 1, BALEWADI , PUNE, Maharashtra, India - 411021
U31100PN2022PTC214469 SVA EPC AND INFRA PROJECTS PRIVATE LIMITED Flat No. 21, SNO 148/1A/1/2, Shri Swami Samarth Soc, SUS Road, Pashan , Pune, Maharashtra, India - 411021
ACQ-9370 JESS LABS LLP Fl 6,BL A2,S No14B/1A/1/2,Shri Swami Samarth,Sus Rd,Haveli,Pune,Maharashtra,India-411021
U72900PN2016PTC158838 INVEZZA TECHNOLOGIES PRIVATE LIMITED FL- 26, BLD S NO - 148/1A/1/2 Shri Swami Samarth, Sus Rd, Pashan , Pune, Maharashtra, India - 411021
U72900PN2017PTC170653 AGIENTA INNOVATIONS PRIVATE LIMITED FL NO 504 VENKATESH APPT PL 1 SNO 148 2A 1B SUS RD / PASHAN , PUNE, Maharashtra, India - 411021
U01100PN2020PTC195888 MY FARMLAND PRIVATE LIMITED FLAT NO. 10, BUILDING F S NO. 148/1A/1/2 SHRI SWAMI SAMARTHA, SUS RD, PASHAN, , PUNE, Maharashtra, India - 411021
U72900PN2013PTC147331 ECOM MAKERS PRIVATE LIMITED FLAT 27, BLDG C, SERV NO. 148/1A/A/1/2, SHRI SWAMI SAMARTH SUS ROAD PASAHAN , PUNE, Maharashtra, India - 411021

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10489849 2014-03-18 - - 2,500,000.00 BANK OF MAHARASHTRA
10489850 2014-03-18 - - 7,000,000.00 BANK OF MAHARASHTRA

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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
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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

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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

As on: 2026-07-13

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