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
SCUBES TRADING LIMITED
CIN: U52300MH2007PLC173915 As on: 2026-07-13
SCUBES TRADING LIMITED (CIN: U52300MH2007PLC173915) is a Public company incorporated on 07 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.SCUBES TRADING LIMITED's NIC code is 523 (which is part of its CIN). As per the NIC code, it is inolved in Other retail trade of new goods in specialized stores.
Directors of SCUBES TRADING LIMITED are SHAKEEL AHMAD ANSARI, RESHMA SHAKEEL AHMED ANSARI, and PRASHANT VASANT KULKARNI.
SCUBES TRADING LIMITED's Corporate Identification Number (CIN) is U52300MH2007PLC173915 and its registration number is 173915. Users may contact SCUBES TRADING LIMITED on its Email address - [email protected]. Registered address of SCUBES TRADING LIMITED is 126, SINGH ESTATE OPPOSITE RANJIT STUDIO DADA SAHEB PHALKE ROAD DADAR - EAST , MUMBAI, Maharashtra, India - 400014.
Current status of SCUBES TRADING LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SCUBES TRADING 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SCUBES TRADING
Purchase full report of SCUBES TRADING
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 SCUBES TRADING 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 SCUBES TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01689413 | SHAKEEL AHMAD ANSARI | Director | 2007-09-07 |
| 01715474 | RESHMA SHAKEEL AHMED ANSARI | Director | 2008-06-23 |
| 01740362 | PRASHANT VASANT KULKARNI | Director | 2007-09-07 |
Past Directors & Key Managerial Personnel of SCUBES TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHAKEEL AHMAD ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENOXY ORGANIC AGROTECH PRIVATE LIMITED | U01403DL2010PTC202982 | Director | 2010-05-20 | Ongoing |
| INDIA WELLNESS PRODUCTS PRIVATE LIMITED | U15122DL2014PTC269869 | Director | 2014-08-05 | Ongoing |
| HARGANGE FOODS PRIVATE LIMITED | U15122UR2010PTC033077 | Additional Director | 2012-05-14 | Ongoing |
| BILL AQUA PRIVATE LIMITED | U15543DL2015PTC277054 | Director | 2015-02-23 | Ongoing |
| GAGAN AYURVED PRIVATE LIMITED | U24233RJ2011PTC035369 | Director | 2011-06-01 | Ongoing |
| ASAR TRADING PRIVATE LIMITED | U51900MH2007PTC175401 | Director | 2007-10-25 | Ongoing |
| MAGASS LEISURE HOLIDAYS PRIVATE LIMITED | U63040DL2009PTC187782 | Director | 2009-02-19 | Ongoing |
Other Directorships of RESHMA SHAKEEL AHMED ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASAR TRADING PRIVATE LIMITED | U51900MH2007PTC175401 | Director | 2007-10-25 | Ongoing |
Other Directorships of PRASHANT VASANT KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U80302MH1993PTC075354 | SILVERTECH PERIPHERALS EDUCATION P.LTD. | D BLDG.,RANJIT STUDIO,DADA SAHEB PHALKE ROAD, DADAR EAST,BOMBAY -14. , MUMBAI-400014, Maharashtra, India - 000000 |
| U45400MH2012PTC238100 | CMG CONSTUCTIONS PRIVATE LIMITED | 102 A RANJIT STUDIO DADA SAHEB PHALKE ROAD DADAR EAST , MUMBAI, Maharashtra, India - 400014 |
| U70102MH2009PTC197458 | SILGATE HOMES PRIVATE LIMITED | 102 ,A RANJIT STUDIO, DADA SAHEB PHALKE ROAD DADAR EAST , MUMBAI, Maharashtra, India - 400014 |
| U52100MH2012PTC236806 | RAMNIKPRABHA FOOD PRODUCTS PRIVATE LIMITED | 102,A BLOCK,RANJIT STUDIO DADA SAHEB PHALKE ROAD,DADAR EAST , MUMBAI, Maharashtra, India - 400014 |
| U17110MH1985PTC038263 | VIRA TEXTILE INDUSTRIES PVT LTD | IBlock,1stFloor,RanjitStudioCompoundDadaSahebPhalkeRoad,DadarEast , Mumbai, Maharashtra, India - 400014 |
| U27300MH1996PTC103886 | VEER BAJRANG ISPAT PRIVATE LIMITED | 126. DADA SAHEB PHALKE RD,D/36, SINGH ESTATE VI FLOOR, DADAR E, , MUMBAI-400014, Maharashtra, India - 000000 |
| AAE-9071 | RIGHT CLICK IDEA SOLUTIONS LLP | B-16, Singh Estate,126 Dadasaheb Phalke Road Dadar (East) Mumbai, Maharashtra, India - 400014 |
| AAF-2487 | SAVE MOBILE BILL SOLUTIONS LLP | B-16, Singh Estate,126 Dadasaheb Phalke Road Dadar (East) Mumbai, Maharashtra, India - 400014 |
| AAG-0714 | EXTRA KLASSES EDUTECH LLP | B-16, SINGH ESTATE, 126 DADASAHEB PHALKE ROAD DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| AAG-6752 | B6TEEN PRODUCTS LLP | B-16, SINGH ESTATE, 126 DADASAHEB PHALKE ROAD DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| U30007MH2003PTC139190 | FARSERVE TECHNOLOGIES PRIVATE LIMITED | 102 RANJIT STUDIO DADA SAHEB PHALKE ROAD DADAR (E) , MUMBAI, Maharashtra, India - 400014 |
| U74999MH2002PTC137196 | MULTI INVESTMENT SOLUTIONS PRIVATE LIMITED | E BLOCK RANJIT STUDIOCOMPOUND DADA SAHEB PHALKE ROAD DADAR EAST , MUMBAI, Maharashtra, India - 400014 |
| U74110MH1988PTC047306 | LONG LIFE INVESTMENTS PRIVATE LIMITED | OFFICE FLOOR-0, PLOT-126,E, SINGH ESTATE DADASAHEB PHALKE ROAD, DADAR EAST , MUMBAI, Maharashtra, India - 400014 |
| U67120MH1993PTC071879 | RATHACHAKRA INVESTMENTS AND FINANCE PVT LTD | 102-A,RANJIT STUDIO DADA SAHEB PHALKE ROAD,DADAR (E) , MUMBAI, Maharashtra, India - 400014 |
| ACN-1057 | J R C H AND CO LLP | 428, HIND RAJASTHAN BUILDING,DADA SAHEB PHALKE ROAD, DADAR EAST,Mumbai,Mumbai,Maharashtra,India-400014 |
| ACG-2327 | KHANTI ADVISORS LLP | Floor 1, Plot 119, Ranjit Studio,Dadasaheb Phalke Road,Dadar East,Mumbai,Mumbai,Maharashtra,India-400014 |
| U51900MH1990PTC055953 | TRIVEDI TRADING PRIVATE LIMITED | J-BLOCK RANJIT STUDIOS COMPOUND, 119 DADA SAHEB PHALKE ROAD DADAR (E) BOMBAY , MUMBAI-400014, Maharashtra, India - 000000 |
| U82990MH2011FTC221438 | AVID TECHNOLOGY (INDIA) PRIVATE LIMITED | Office no 19, 115 Mitha Chambers (Satyagiri Building),,2nd Floor, Dada Saheb Phalke Road, Dadar East,Mumbai,Mumbai,Maharashtra,400014-India |
| U31300MH1993PLC074055 | PENWANI CABLES LIMITED | 102, RANJIT STUDIO BLDG, A,1ST FLOOR DADA SAHEB PHALKE RD, DADAR (E),MUMBAI 1 4, , MUMBAI, Maharashtra, India - 400014 |
| U17291MH2007GOI195402 | GOLDMOHUR DESIGN AND APPAREL PARK LIMITED | DADA SAHEB PHALKE ROAD, DADAR (EAST) , MUMBAI, Maharashtra, India - 400014 |
| U36911MH2006PTC162501 | ANTARA JEWELLERY PRIVATE LIMITED | NAVINASHA 126,DADA SAHEB PHALKE ROAD, DADAR(E) , MUMBAI, Maharashtra, India - 400014 |
| U72900MH2009PTC197772 | HEALTH NINE DIGITAL TECHNOLOGIES PRIVATE LIMITED | 102 ,A RANJIT STUDIO, DADA SAHEB PHALKE ROAD , MUMBAI, Maharashtra, India - 400014 |
| AAA-3522 | BELA ESTATE AND DEVELOPMENT LLP | 71/89 MEHTA MAHAL, DADA SAHEB PHALKE ROAD DADAR (EAST) MUMBAI, Maharashtra, India - 400014 |
| AAP-8132 | VINAN TRADING LLP | 133, DEVANSH, DADASAHEB PHALKE ROAD, NEAR RANJIT STUDIO, DADAR EAST, Mumbai, Maharashtra, India - 400014 |
| U45203MH2008PTC179193 | NAVI MUMBAI TOWNSHIPS PRIVATE LIMITED | 401, JASMINE APARTMENTS, DADA SAHEB PHALKE ROAD, DADAR (EAST) , MUMBAI, Maharashtra, India - 400014 |
| U45202MH2011PTC214249 | SILVERLINE LIFESTYLE PRIVATE LIMITED | 401, JASMINE APARTMENTS, DADA SAHEB PHALKE ROAD, DADAR (EAST) , MUMBAI, Maharashtra, India - 400014 |
| U93030MH2013PTC245572 | PROGRESSIVE FITNESS SYSTEMS PRIVATE LIMITED | 129, LATIF VILLA, DADA SAHEB PHALKE ROAD, DADAR EAST, , MUMBAI, Maharashtra, India - 400014 |
| AAE-0922 | JAYRIT INDUSTRIAL CONSULTANTS LLP | 301, HIND RAJASTHAN BLDG 95 DADA SAHEB PHALKE ROAD DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| U51909MH2002PTC134895 | FRONTRACK MARKETING INDIA PRIVATE LIMITED | B-BLOCK RANJIT STUDDIOCOMPLEX DADA SAHEB PHALKE RD DADAR EAST , MUMBAI, Maharashtra, India - 400014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.