PCUBE FINTRADE LLP (LLPIN: ABZ-9193) is a Limited Liability Partnership firm incorporated on 24 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PCUBE FINTRADE LLP are BHIMSEN BHIMAYYA SILGIRI, and SHWETA SATTEYYA PATIL.
PCUBE FINTRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 13 Dec 2024.
PCUBE FINTRADE LLP's LLP Identification Number is (LLPIN)ABZ-9193. Its Email address is [email protected] and its registered address is JN4/8/12 Sector 9 VTCVashi Navi Mumbai Thane, Maharashtra, India - 400703
Current status of PCUBE FINTRADE LLP is - Active.
| LLP Identification Number | ABZ-9193 |
| Name | PCUBE FINTRADE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL AND INSURANCE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-01-24 |
| Age of Company | 2 years, 1 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PCUBE FINTRADE LLP |
| ABZ-9193 |
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Get a list of all litigations PCUBE FINTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PCUBE FINTRADE. This report helps you understand the risk associated in dealing with PCUBE FINTRADE and its Directors better.
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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 PCUBE FINTRADE 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 |
|---|---|---|---|
| 01130006 | BHIMSEN BHIMAYYA SILGIRI | Designated Partner | 2023-01-24 |
| 10039737 | SHWETA SATTEYYA PATIL | Designated Partner | 2023-01-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AWWA PHARMACEUTICALS PRIVATE LIMITED | U74900MH2009PTC193803 | Director | - | 2020-02-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-4346 | DHIWISHA REALTY LIMITED LIABILITY PARTNE RSHIP | F1,C5, ADITI APPARTMENTS OWNERS ASSOCIATION, SECTOR 9, PLOT 12, VASHI, NAVI MUMBAI THANE, Maharashtra, India - 400703 |
| AAZ-1027 | CINCO BUILTCO LLP | Office No. 806, 8th Floor,Plot No. 19 & 20Satra Plaza, Sector 19D, Vashi, Navi Mumbai, Thane, Maharashtra Thane, Maharashtra, India - 400703 |
| AAH-5542 | SMB PROPERTIES LLP | Office No. 806, 8th Floor,Plot No. 19 & 20Satra Plaza, Sector 19D, Vashi, Navi Mumbai, Thane, Maharashtra Thane, Maharashtra, India - 400703 |
| AAC-8724 | PARTU MOVIE LLP | A-12, Shivshakti, Plot-12 Sector-17, Vashi, Navi Mumbai Navi Mumbai, Maharashtra, India - 400703 |
| AAH-1771 | VIKRAM ANAND LIFE COACHING SERVICES LLP | B-2/8/12 Ulhasi Sadan, Sector-15,Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U29297MH2002PTC136540 | TOTT INNOVATIONS PRIVATE LIMITED | HARI OM 1 PLOT NO 9SECTOR 12 VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAC-8412 | INDO MECH ENGINEERS & CONSULTANTS LLP | JN2 / 8 / A - 6 SECTOR 9 , VASHI Navi Mumbai, Maharashtra, India - 400703 |
| ABZ-4644 | YOU360 HEALTHCARE & ACADEMY LLP | FLAT NO. 9, PLOT NO. 9CITADEL CO-OP HSG SOCIETY, SECTOR 14, VASHI, NAVI MUMBAI Thane, Maharashtra, India - 400703 |
| AAX-5245 | AM FUTURES LLP | 127,SHIVJI MARKET,1 ST FLOOR PLOT NO.8&9, SECTOR 19 D, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAP-2585 | SOTASOFT TECHNOLOGIES LLP | B/8 AMEYA CO-OP HOU SOCI SECTOR-9A PLOT NO 42/43 VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U15137MH2014PLC258982 | GHAR RASOI LIMITED | OFFICE NO. 123, 1ST FLOOR, SHIVJI MARKET PLOT NO. 8 & 9, SECTOR NO. 19-D, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U01403MH2008PTC185493 | GREATWAY AGRO FARMS PRIVATE LIMITED | 1A, Plot No.8 & 9, Shivji Market Co-operative Premise Society Limited, Sector 19-D, Va shi , Navi Mumbai, Maharashtra, India - 400703 |
| U15130MH2004PLC149218 | PREMIUM HARVEST LIMITED | OFFICE PREMISES NO. 1A, PLOT NO.8&9, SHIVJI MARKET CO-OP PREMISES SOCIETY LTD, SECTOR-19 D VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAX-2574 | SKINFLUENT HEALTHCARE LLP | FLAT NO. 1 B 3, SECTOR 9, VASHI, NAVI MUMBAI, 400703 NAVI MUMBAI, Maharashtra, India - 400703 |
| U15400MH2022PTC391244 | WELLEXLY AGRO PRIVATE LIMITED | OFFICE NO. B-3/12, PLOT 14C, GROMA BLDG. SECTOR 19, THANE,NAVI MUMBAI , THANE, Maharashtra, India - 400703 |
| U15490MH2020PTC348672 | HAPPLE FOODS PRIVATE LIMITED | 1A, Shivji Market Co-op Premises Soc Ltd Plot 8&9, Sector-19D, Vashi, Navi Mumbai , Mumbai, Maharashtra, India - 400703 |
| AAS-9096 | TIGERCLAW GLOBAL CORPORATION LLP | OFFICE NO. 503 PLOT NO. 9 SECTOR 17 PALM BEACH ROAD SANPADA NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAF-2243 | APEX ATLANTIC VENTURES LLP | 1202, 12TH FLOOR, SATRA PLAZA, SECTOR 19 D, PALM BEACH ROAD, VASHI, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400703 |
| ABA-0228 | TRIPLE TREAT LLP | RH F3 SECTOR 8 VASHI NAVI MUMBAI THANE, Maharashtra, India - 400703 |
| AAV-9942 | SSV SAI CONSTRUCTIONS LLP | BHUPESH GUPTA, A 2, PLOT 2 1 & 2 8, LANDMARK SOCIETY, SECTOR 14, VASHI, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAA-5881 | ELINOR INFRA LLP | OFFICE 801, THE AFFAIRES, PLOT NO. 9,SECTOR- 17, SANPADA, NAVI MUMBAI, Thane, Maharashtra, India - 400703 |
| AAC-0672 | II WALLS INFRA LLP | OFFICE 801, THE AFFAIRES, PLOT NO. 9SECTOR- 17, SANPADA, NAVI MUMBAI, Thane, Maharashtra, India - 400703 |
| AAQ-4930 | NUPUR HIGHLAND LLP | OFFICE 801, THE AFFAIRES, PLOT NO. 9,SECTOR- 17, SANPADA, NAVI MUMBAI, Thane, Maharashtra, India - 400703 |
| U28990MH1997PTC108812 | AERO-TECH DUCON SYSTEMS PRIVATE LIMITED | E-51,SHABI TOWER,SECTOR 12VASHI NAVI MUMBAI 400 703 , THANE-400703., Maharashtra, India - 000000 |
| AAF-7197 | GREENERIA INFRATECH LLP | D-41/N-9, AMAR JYOTI CHS, M.G.COMPLEX SECTOR - 14, VASHI, NAVI MUMBAI THANE, Maharashtra, India - 400703 |
| U15400MH2022PTC377557 | HYPOTHALAMUS PRIVATE LIMITED | C-2 Type ,building No 2 office No 1.2 Sector-2 Vashi Navi mumbai , Thane, Maharashtra, India - 400703 |
| U22200MH2019PTC319991 | WONDER SIGNS INDIA PRIVATE LIMITED | Office no 904 ,9th Floor ,Cyber no Plot no 4 & 6 Sector 30A Vashi, Navi Mumbai , THANE, Maharashtra, India - 400703 |
| ACA-2766 | HOC SPECIALITY SURGICAL SERVICES LLP | C2 TYPE, C-2B/03/01, SECTOR 2, PLOT NO.1 TO 8,GATE NO. 83A, VASHI, NAVI MUMBAI Thane, Maharashtra, India - 400703 |
| U24290MH2022PTC378500 | SPV ONE ENERGY PRODUCTS PRIVATE LIMITED | B- Wing , 8th Floor , BSEL Tech Park Inorbit Bypass Road , Sector 30A , Vashi , Navi Mumbai , Thane, Maharashtra, India - 400703 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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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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 |
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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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