HCUBE IMPEX LLP (LLPIN: AAG-6362) is a Limited Liability Partnership firm incorporated on 13 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of HCUBE IMPEX LLP are MEHULKUMAR NARSINHBHAI PATEL, GIRISHBHAI FALJIBHAI PATEL, DINESH PATHUBHAI PATEL, LALJIBHAI DHIRUBHAI PATEL, ASHVINKUMAR JESANGBHAI PATEL, JITENDRAKUMAR NARPATBHAI DESAI, SANDIPKUMAR NARSINHBHAI PATEL, RAMESHBHAI NARJIBHAI PATEL, KAKSHA SUDHIR PATEL, SUDHIR HARIBHAI PATEL, NITINBHAI BALDEVBHAI PATEL, RAJESHKUMAR VIRSANGBHAI PATEL, NISHANT SHANDILYA, VIRAL BHIMJIBHAI PATEL, HARIBHAI DHIRUBHAI PATEL, MISHITH GIRISHBHAI PATEL, and MAYANK KUMAR GHEMARBHAI PATEL.
HCUBE IMPEX 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.
HCUBE IMPEX LLP's LLP Identification Number is (LLPIN)AAG-6362. Its Email address is [email protected] and its registered address is 12, Manu Panchal Industrial Estate Near Indira Nagar, Amraiwadi Road, Ahmedabad, Gujarat, India - 380026
Current status of HCUBE IMPEX LLP is - Active.
| LLP Identification Number | AAG-6362 |
| Name | HCUBE IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 66 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2016-06-13 |
| Age of Company | 8 years, 9 months, 0 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HCUBE IMPEX LLP |
| AAG-6362 |
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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 HCUBE IMPEX 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 | Cessation |
|---|---|---|---|---|
| 09255296 | JAGDISH LALJIBHAI PATEL | Partner | - | 2018-07-27 |
| 05128657 | GIRISHBHAI FALJIBHAI PATEL | Partner | - | 2018-07-27 |
| 05246009 | KIRAN TALAKSHI CHHEDA | Partner | - | 2023-03-31 |
| 07463421 | SANDIPKUMAR NARSINHBHAI PATEL | Partner | - | 2017-01-02 |
| 01804727 | SUDHIR HARIBHAI PATEL | Partner | - | 2018-07-27 |
| 05128717 | NITINBHAI BALDEVBHAI PATEL | Designated Partner | - | 2021-10-14 |
| 05128717 | NITINBHAI BALDEVBHAI PATEL | Partner | - | 2018-07-27 |
| 07025997 | HASTI KIRAN CHHEDA | Partner | - | 2018-07-27 |
| 07266156 | MAYANK KUMAR GHEMARBHAI PATEL | Designated Partner | - | 2017-01-02 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01100GJ2021PTC126500 | FARM PEACE PRIVATE LIMITED | 12, MANU PANCHAL INDUSTRIAL ESTATE NR. INDIRA NAGAR, AMRAIWADI ROAD , AHMEDABAD, Gujarat, India - 380026 |
| AAV-8076 | POWERZONE METAL INDUSTRIES LLP | S/52, SIDDHIVINAYAK INDUSTRIAL ESTATE, NR.SUKHRAM NAGAR ROAD, NR. ASHIMA TEXTILE, AMRAIWADI, AHMEDABAD, Gujarat, India - 380026 |
| U25209GJ2019PTC106033 | ADVANCE RUBTECH (I) PRIVATE LIMITED | 41, CHIRAG INDUSTRIAL ESTATE, B/H RAVABHAI ESTATE, CTM CROSS ROAD, AMRAIWADI , AHMEDABAD, Gujarat, India - 380026 |
| U29309GJ2019PTC109937 | SENTRIQ TOOLS PRIVATE LIMITED | 12 ALOK ESTATE NEAR RAMKRISHNA NAGAR OPP RAMRAJYANAGAR , AMRAIWADI,, Gujarat, India - 380026 |
| U24299GJ2016PTC091702 | KENIL LABORATORIES PRIVATE LIMITED | 21,GOKUL NAGAR,NEAR VIMAL WASHING POWDER FACTORY, VASTRAL ROAD,AMRAIWADI, , AHMEDABAD, Gujarat, India - 380026 |
| U25202GJ2008PTC054573 | HARY PACKPHARMA PRIVATE LIMITED | 19/F - F/1, Prakash Industrial Estate Ritanagar, Vastral Road, Amraiwadi , Ahmedabad, Gujarat, India - 380026 |
| U25208GJ2012PTC070796 | L.G. EXTRUSIONS PRIVATE LIMITED | 121/B, Chirag Industrial Estate, B/h. Revabhai Est Canal Road, CTM, Amraiwadi , Ahmedabad, Gujarat, India - 380026 |
| U27109GJ2012PTC071057 | NISHANT CONCAST PRIVATE LIMITED | GF-5, SIDDHI VINAYAK COMPLEX,NEAR NEW COTTON MILL, SUKHRAM NAGAR ROAD, AMRAIWADI , AHMEDABAD, Gujarat, India - 380026 |
| U24304GJ2020PTC118247 | AHMEDABAD CHEMI-COSMETICS PRIVATE LIMITED | GF-18 Sidhhi Vinayak Industrial Estate Nr. New Cotton Mill Four Road Amraiwadi , Ahmedabad, Gujarat, India - 380026 |
| U31909GJ2002PTC041753 | FLUCON AUTOMATION PRIVATE LIMITED | 12, TECHNO ESTATE, NEAR WONDER POINT LANE, N. H. NO. 8, C.T.M., AMRAIWADI, , AHMEDABAD, Gujarat, India - 380026 |
| AAD-8179 | NOVELTY POLYPLAST LLP | Shed no.12, Laxmanbhai Estate Revabhai Estate Road, C.T.M, Ahmedabad Ahmedabad, Gujarat, India - 380026 |
| U24119GJ2003PTC042166 | TRUEMAX POLYMERS PRIVATE LIMITED | C-64 SHANKAR ESTATE NR. SURYALIA ESTATE REVABHAI ESTATE ROAD, CTM, AMRAIWADI, , AHMEDABAD, Gujarat, India - 380026 |
| U29220GJ2008PTC054941 | FORTUNE ROTO CONTROL PRIVATE LIMITED | D5 and D6, BHATT INDUSTRIAL ESTATE, NAGARWEL HANUMAN ROAD, NR SUKHRAMNAGAR, AMRAIWADI, AHMEDABAD , Ahmadabad City, Gujarat, India - 380026 |
| AAW-6024 | GREENERA RECYCLINGPOINT LLP | B/12 Sitaba Estate, Nr Anup Estate NH 8 Opp Bhartinagar, Amraiwadi Ahmedabad, Gujarat, India - 380026 |
| AAW-8768 | WASTE PRO-TECH SOLUTIONS LLP | B/12 Sitaba Estate, Nr Anup Estate NH 8 Opp Bhartinagar, Amraiwadi Ahmedabad, Gujarat, India - 380026 |
| U31909GJ2022PTC136391 | KASIAN GLOBAL PRIVATE LIMITED | Shed 109-FF, Shankar Estate, Kevdawadi, Revabhai Estate Road, CTM, Amraiwadi, , Ahmedabad, Gujarat, India - 380026 |
| AAW-8405 | JIRAWALA PARSHWA ENGINEERING LLP | SHED 04 SIDDHIVINAYAK IND ESTATE,NR.NEW COTTONMILL FOUR ROAD,SUKHRAMNAGAR ROAD,AMRAIWADI AHMEDABAD, Gujarat, India - 380026 |
| U17119GJ1988PTC010876 | NIKISU FAB PRIVATE LIMITED | P D ESTATE, NR. RAVABHAI ESTATE C T M CROSS ROAD, AMRAIWADI , AHMEDABAD, Gujarat, India - 380026 |
| U24232GJ2013PTC073299 | NOVA NMD MEDICURE PRIVATE LIMITED | 6/7 , F/F, MARUTI INDUSTRIAL ESTATE, NR. SINDHVAIMATA TEMPLE, RAMOL ROAD, C.T .M ROAD , AHMEDABAD, Gujarat, India - 380026 |
| U17110GJ1981PTC004263 | LA-GAJJAR MACHINERIES PRIVATE LIMITED | NAGARWEL HANUMAN ROAD ACIDWALA ESTATE OPP.SUKHRAMPURA AMRAIWADI , AHMEDABAD, Gujarat, India - 380026 |
| U25199GJ2012PTC069770 | FLUOROPLAST ENGINEERS PRIVATE LIMITED | 11/14 Subhash Estate Ramol Road, CTM, Amraiwadi , Ahmedabad, Gujarat, India - 380026 |
| U29100GJ2008PTC053471 | J ' DEVSUN MACHINES PRIVATE LIMITED | 21, LAXMI IND ESTATE NEAR NAGARVEL HANUMAN, AMRAIWADI , AHMEDABAD, Gujarat, India - 380026 |
| U25191GJ2007PTC076740 | DEEP ADDITIVES PRIVATE LIMITED | 39/40, NAGARWEL INDUSTRIAL ESTATE NAGARWEL HANUMAN ROAD, RAKHIAL , AHMEDABAD, Gujarat, India - 380026 |
| U24231GJ1998PTC034657 | PARANTAP PHARMA PRIVATE LIMITED | 1 SINDHVAI NAGAR SOCIETYNR OCTROI NAKA NR SUBHASH ESTATE RAMOL ROAD , AHMEDABAD, Gujarat, India - 380026 |
| U29120GJ2013PTC075426 | DB PUMP TECH INDUSTRIES PRIVATE LIMITED | 131 & 132,AMAR INDUSTRIAL ESTATE, MEMCO TOLL NAKA, NARODA ROAD , AHMEDABAD, Gujarat, India - 380026 |
| U15549GJ2019PTC106422 | PROLINE NUTRITION PRIVATE LIMITED | SHOP NO - 2, NEAR GOHIL VAKIL'S BUNGLOW, SATYANARAYAN NAGAR, ASHOKNAGAR,AMRAIWADI , AHMEDABAD, Gujarat, India - 380026 |
| U29100GJ2007PTC050207 | SHREE GANESH MULTITECH PRIVATE LIMITED | B-20, PRAKASH INDRA ESTATE, NR. RITA NAGAR SOCIETY VASTRAL ROAD, AMRAIVADI , AHMEDABAD, Gujarat, India - 380026 |
| U29191GJ2003PTC042304 | SAMARATH AIR-TECH PRIVATE LIMITED | 25, SHIV ESTATE, NEAR RAVI RANDEL SOCIETY, JASHODANAGAR, NH NO. -8, AMRAIWADI , AHMEDABAD, Gujarat, India - 380026 |
| U31909GJ1983PTC006585 | LAKOM ELECTRICALS PVT LTD | SREEJI INDUSTRIAL ESTATE 1STFLOOR SHED NO;8 NAGARWEL HANUMAN ROAD : , AHMEDABAD, Gujarat, India - 380026 |
| 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 |
|---|---|---|---|---|---|---|
| 100611678 | 2022-07-29 | - | - | 30,000,000.00 | HDFC BANK LIMITED | |
| 100644647 | 2022-07-15 | - | - | 49,900,000.00 | HDFC BANK LIMITED | |
| 100648663 | 2022-07-25 | - | - | 1,644,681.00 | HDFC BANK LIMITED |
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.
| 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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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 |
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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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