Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SCUBE LOGISTICS PRIVATE LIMITED
CIN: U61200MH2012PTC235564 As on: 2026-07-13
SCUBE LOGISTICS PRIVATE LIMITED (CIN: U61200MH2012PTC235564) is a Private company incorporated on 11 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SCUBE LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SCUBE LOGISTICS PRIVATE LIMITED's NIC code is 6120 (which is part of its CIN). As per the NIC code, it is inolved in Inland water transport.
Directors of SCUBE LOGISTICS PRIVATE LIMITED are SACHIN GANPAT SARMALKAR, and SHRIYA SACHIN SARMALKAR.
SCUBE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U61200MH2012PTC235564 and its registration number is 235564. Users may contact SCUBE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCUBE LOGISTICS PRIVATE LIMITED is BUILDING NO. 9, FLAT NO. 1 SAMATA NAGAR, OPP. J. K. GRAM, THANE - W EST , THANE, Maharashtra, India - 400606.
Current status of SCUBE LOGISTICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
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
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SCUBE LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 SCUBE 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SCUBE LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
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| 05357091 | SACHIN GANPAT SARMALKAR | Director | 2012-09-11 |
| 05357157 | SHRIYA SACHIN SARMALKAR | Director | 2012-09-11 |
Past Directors & Key Managerial Personnel of SCUBE LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SACHIN GANPAT SARMALKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHRIYA SACHIN SARMALKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U20295MH2025PTC439753 | ADAC CHEMICALS PRIVATE LIMITED | 14/2,SAMATA NAGAR CHS,OPP,J.K GRAM POKH, RD.NO. 1,,Thane,Thane,Maharashtra,400606-India |
| ACM-7408 | SGP CLIMATE CULTURE LLP | Flat No. 102, 1st Floor, Building No. 7,,Samata Nagar CHS Ltd., Pokharan Road No. 1,,Thane,Thane,Maharashtra,India-400606 |
| U74999MH2014OPC258610 | S-CUBE WHOLESALE OPC PRIVATE LIMITED | B-4/303, Samta Nagar CHS, Pokhran Road No. 1, Opp J.K Gram Samata Nagar, , Thane, Maharashtra, India - 400606 |
| AAZ-0599 | UNNICORAL TECHNOLOGIESS LLP | Flat No. 403, Floor No. 4, Gagangiri Avenue, Pokhran Road No.1, J. K. Gram,Thane West Thane, Maharashtra, India - 400606 |
| U45400MH2011PTC212749 | PRITHVI MEGACITY BUILDCON PRIVATE LIMITED | SHOP NO.1, SHREE SAI ANAND BHAVAN SAMATA NAGAR, POKRAN ROAD NO.1, THANE (W EST) , THANE, Maharashtra, India - 400606 |
| U52190MH2011PTC211818 | PRITHVI ONLINE TRADING & MARKETING PRIVATE LIMITED | SHOP NO.1, SHREE SAI ANAND BHAVAN SAMATA NAGAR, POKRAN ROAD NO.1, THANE (W EST) , THANE, Maharashtra, India - 400606 |
| U74992MH2011PTC218971 | PRITHVI SHARE BROKER PRIVATE LIMITED | SHOP NO.1, SHREE SAI ANAND BHAVAN, SAMATA NAGAR, POKRAN ROAD NO.1, THANE (W EST) , THANE, Maharashtra, India - 400606 |
| U74999MH2011PTC218918 | TELNET PRITHVI TELECOM SERVICES PRIVATE LIMITED | SHOP NO.1, SHREE SAI ANAND BHAVAN, SAMATA NAGAR, POKRAN ROAD NO.1, THANE (W EST) , THANE, Maharashtra, India - 400606 |
| U74120MH2012PTC238994 | MARATHI MEDIA PRIVATE LIMITED | Vishwas General Store, J.K.Gram, Pokhran Road No.1 Laxmi Nagar, Thane (W) , Thane, Maharashtra, India - 400606 |
| U74900MH2012PTC234050 | VICTUALS AGRITECH PRIVATE LIMITED | MUTHE CHAWL, B/H J.K GRAM, POKHRAN RD-NO.1, CHIRAG NAGAR, THANE (W) , , THANE, Maharashtra, India - 400606 |
| U74120MH2013PTC242702 | ASHTAM MANUFACTURING SYSTEMS PRIVATE LIMITED | Mahatma Phule Nagar,Opp. Indira Gandhi School Gate No. 2,Post J.K.Gram,Thane (W) , Thane, Maharashtra, India - 400606 |
| U36000MH2025PTC440546 | ASAVA UMFELD INTERNATIONAL PRIVATE LIMITED | Ram House, 41 294, Navadarsh Society,,Pokhran Road No 1, Shivai Nagar, J K Gram Post, Thane,Thane,Thane,Maharashtra,400606-India |
| U67110MH2006PTC161233 | SHREENAMANH MARKETING PRIVATE LIMITED | FLAT NO. - 10, GRD. FLOOR, DEVDAYA PARK CHS., OPP. J.K.RAYMONDS, SAMATA NAGAR, , THANE, Maharashtra, India - 400606 |
| U63090MH2015PTC268567 | UNIVERSE SHIPPING LINES PRIVATE LIMITED | SHOP NO B1, BUILDING NO 9 DEVDAYA NAGAR, POKHRAN ROAD NO 1 , THANE, Maharashtra, India - 400606 |
| AAK-1025 | S.B.RANE DEVELOPERS LLP | FLAT NO.1 GR FLOOR SANTAJI MAHARAJ CHS SHIVAI NAGAR, POKHRAN ROAD NO.1 THANE (W) THANE, Maharashtra, India - 400606 |
| AAL-8104 | CINNOVATE ERGOCHEM LLP | 903, New Gulmohar, Sundervan Park CHSL, Off. Pokharan Road No.1, J. K. Gram, Thane (W) Thane, Maharashtra, India - 400606 |
| U27103MH2023PTC399639 | SRISTAN TECHNOLOGIES PRIVATE LIMITED | BUILDING No. 1, Flat No. 704,MAJI WADA, YASHODHAN NAGAR,Thane,Thane,Maharashtra,400606-India |
| U41000MH2017PTC300450 | UJJAINI MAHAKALI AGRO ENTERPRISES PRIVATE LIMITED | SHOP NO 34, SAMATA NAGAR BUILDING NO.14, POKHRAN ROAD NO. 1 , THANE WEST, Maharashtra, India - 400606 |
| U63090MH2004PTC148459 | NAUTICS LOGISTICS INDIA PRIVATE LIMITED | A 002 PANCHAMRUTH CHSLROAD NO 22 KARVAOL NAGAR J K GRAM , THANE (W), Maharashtra, India - 400606 |
| U74120MH2014PTC251837 | YOGESHWAR MULTITRADE PRIVATE LIMITED | 1/A-34, DURG CHS, OPP J.K.GRAM,POKHARAN ROAD NO: 1 , THANE, Maharashtra, India - 400606 |
| U30000MH2005PTC156969 | MINDVIEW TECHNOLOGIES PRIVATE LIMITED | ROOM NO 302 GANESH NIWASLOKMANYA NAGAR NO 1 POKHARAN ROAD NO 1 , THANE W, Maharashtra, India - 400606 |
| AAP-0199 | GRAVITY DINE AND BAR LLP | DEVDAYA NAGAR BLDG NO.9 SHOP NO. BO1 POKHRAN RD-1 THANE 400606 THANE, Maharashtra, India - 400606 |
| U68200MR2026PLC476670 | TEN X REALTY SOUTH LIMITED | At Post J. K. GRAM,Pokhran Rd No. 01 Thane W,Thane,Thane,Maharashtra,400606-India |
| U25112MH2021PTC373999 | GDP PACKAGING SOLUTIONS PRIVATE LIMITED | N1, SHOP NO. 11, BEHIND SILVER ARCH NO.1 SAMATA NAGAR, POKHARAN ROAD NO. 1 , THANE, Maharashtra, India - 400606 |
| AAH-9526 | MYVATN NETSEC SOLUTIONS LLP | Flat No. G1 and G2, D1, Vedant Complex, Vartak Nagar, Thane (W) Thane, Maharashtra, India - 400606 |
| U74999MH2018PTC303564 | SUZMEK AUTOMOBILES PRIVATE LIMITED | Flat No. G1 and G2, D1, Vedant Complex, Vartak Nagar, Thane (W) , Thane, Maharashtra, India - 400606 |
| U94910MH2023NPL400871 | SHREE ADINATH SHWETAMBAR JAIN FOUNDATION RANASAN | BLDG NO B/1 FLAT NO 401; VEDANT COMPLEX,VARTAK NAGAR, THANE,Thane,Thane,Maharashtra,400606-India |
| U70109MH2018PTC310220 | BRICKSTON CONSULTANCY SERVICES PRIVATE LIMITED | Flat No. 601, B1, Chhabhaiya Vihang Garden, Pokharan Road No. 1, Vartak Nagar, Thane (West), , Thane, Maharashtra, India - 400606 |
| ACM-5541 | STRUCTURESS TEXTILE LLP | FLAT NO. C/104, KAILASH PARK CO-OP. HSG. SOC. LTD,,RAM CHANDRA NAGAR NO-3, SAMATA NAGAR,,Thane,Thane,Maharashtra,India-400606 |
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- 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.
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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 |
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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.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.