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      PCUBE FINTRADE LLP

      LLPIN: ABZ-9193 As on: 2026-07-13

      PCUBE FINTRADE LLP (LLPIN: ABZ-9193) is a Limited Liability Partnership firm incorporated on 24 Jan 2023. It is registered at Registrar of Companies, Mumbai II. 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 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 13 May 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.

      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 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.

      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 PCUBE FINTRADE
      DIN Director Name Designation Appointment Date
      01130006 BHIMSEN BHIMAYYA SILGIRI Designated Partner 2023-01-24
      10039737 SHWETA SATTEYYA PATIL Designated Partner 2023-01-24
      Past Directors & Key Managerial Personnel of PCUBE FINTRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BHIMSEN BHIMAYYA SILGIRI
      Company Name CIN Designation Appointment Date Cessation
      AWWA PHARMACEUTICALS PRIVATE LIMITED U74900MH2009PTC193803 Director - 2020-02-21
      Other Directorships of SHWETA SATTEYYA PATIL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACJ-0188 TANAN ENGINEERING SERVICES LLP BPT Officers CHS, Flat B-12, Plot 4,Sector 10A, Vashi, Navi MumbaiSector 10A, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,India-400703
      U74900MH2009PTC193803 AWWA PHARMACEUTICALS PRIVATE LIMITED JN 4/8/12 SECTOR 9,VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U52100MH2025OPC442359 MAGNUM NX (OPC) PRIVATE LIMITED Shop No. 51, Shivji Market,Plot No. 8/9, Sector 19D, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400703-India
      U45400MH2013PLC241173 DHAN KUBER HABITAT LIMITED JN 3/9/10 Sector9 Vashi Sector 9, Vashi Navi Mumbai , Vashi Navi Mumbai, Maharashtra, India - 400703
      U92410MH1999PTC123030 JAMESONS EVENTS AND ENTERTAINMENT PRIVATE LIMITED SAPTAGIR APRT. JN-3-7/12SECTOR -9, VASHI NAVI MUMBAI -400703 , THANE, Maharashtra, India - 000000
      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
      ABC-5509 DAKSHAM REAALTY LLP Office No. 806, 8th Floor,Plot No. 19 & 20,Satra Plaza, Sector 19D, Vashi, Navi Mumbai, Thane, Maharashtra,Thane,Thane,Maharashtra,India-400703
      U55200MH2022PTC380993 VANAR JUNGLE LODGE PRIVATE LIMITED Flat No. A 803, Plot No. 9, Sector 1, Vashi, Navi-Mumbai,NaviMumbai,Thane,Maharashtra,400703-India
      U45202MH2009PTC197739 SANGATH CONSTRUCTION PRIVATE LIMITED Shop No. 8, Shivaji Market - I, Plot No. 8 & 9, Sector 19D, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U45202MH2010PTC199829 GAJRA VENTURES PRIVATE LIMITED Shop No. 8, Shivaji Market - I, Plot No. 8 & 9, Sector 19D, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U45400MH2010PTC199830 MERU CONSTRUCTION PRIVATE LIMITED Shop No. 8, Shivaji Market - I, Plot No. 8 & 9, Sector 19D, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U99999MH1997PTC106243 WINVISION INFORMATION SYSTEMS PRIVATE LIMITED JN3- BLDG 10,FLAT 8, SECTOR9, VASHI, , NAVI MUMBAI-400703., Maharashtra, India - 000000
      U52292MH2023PTC403272 JALYAN SHIP MANAGEMENT PRIVATE LIMITED Office No. B/9/07, 9th Floor,,Groma House, Plot No. 14 C, Sector 19, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400703-India
      U74120MH2013PTC239516 WELCOME HARDWARE & SAFETY PRIVATE LIMITED Plot No.-105/9, Sector-23, Turbhe, Thane, NaviMumbai, 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
      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
      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
      U55204MH2013PTC247683 ROYAL MEADOW HOTELS PRIVATE LIMITED ROW HOUSE 1, D 9, SECTOR 8, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
      U74200MH2019PTC329068 PROJEXEL VENTURES PRIVATE LIMITED JN-1-71-B-12, SECTOR-9, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U85193MH2019PTC333370 CARESOURCE HEALTH SERVICES PRIVATE LIMITED JN-2/38/A-8, SECTOR 9 VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U74999MH2012PTC230556 INFOKONN SERVICES PRIVATE LIMITED JN 2,17/B-8, SECTOR-9 VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U29297MH2002PTC136540 TOTT INNOVATIONS PRIVATE LIMITED HARI OM 1 PLOT NO 9SECTOR 12 VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U45309MH2018PTC315945 YESHASVINYAI INFRA PRIVATE LIMITED J N 1/12/A-11, Sector-9, Vashi, , Navi Mumbai, Maharashtra, India - 400703
      U45209MH2013PTC246550 KITES INFRACON PRIVATE LIMITED 12, The Affaires, Plot No. 9 Sector 7, Sanpada , Navi Mumbai, Maharashtra, India - 400703
      U45400MH2013PTC246068 KITES INFRABUILD PRIVATE LIMITED 12, The Affaires, Plot No. 9 Sector 7, Sanpada , Navi Mumbai, Maharashtra, India - 400703
      U60200MH2011PTC212798 KITES LOGISTICS PRIVATE LIMITED 12, The Affaires, Plot No. 9 Sector 7, Sanpada , Navi Mumbai, Maharashtra, India - 400703
      U55101MH2016PTC287755 HCO HOTEL AND HOME CONCEPTS PRIVATE LIMITED 12, The Affaires Plot No.9, Sector 7,Sanpada , Navi Mumbai, Maharashtra, India - 400703
      U74999MH2005PTC157442 KITES ENGINEERING SOLUTIONS PRIVATE LIMITED 12, The Affaires, Plot No. 9 Sector 7, Sanpada , Navi Mumbai, Maharashtra, India - 400703
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • 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
      Download Audited Financials
      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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