SCUBES MANAGEMENT CONSULTING LLP (LLPIN: AAS-8024) is a Limited Liability Partnership firm incorporated on 07 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of SCUBES MANAGEMENT CONSULTING LLP are MAHENDRAKUMAR RAMESHWARLAL KABRA, SUMEET KABRA, and HEMANT MAHENDRAKUMAR KABRA.
SCUBES MANAGEMENT CONSULTING 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 16 Dec 2024.
SCUBES MANAGEMENT CONSULTING LLP's LLP Identification Number is (LLPIN)AAS-8024. Its Email address is [email protected] and its registered address is Ram Ratna House, Victoria Mill Compound Pandurang Budhkar Marg, Worli Mumbai, Maharashtra, India - 400013
Current status of SCUBES MANAGEMENT CONSULTING LLP is - Active.
| LLP Identification Number | AAS-8024 |
| Name | SCUBES MANAGEMENT CONSULTING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-07-07 |
| Age of Company | 4 years, 8 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SCUBES MANAGEMENT CONSULTING LLP |
| AAS-8024 |
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Get a list of all litigations SCUBES MANAGEMENT CONSULTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SCUBES MANAGEMENT CONSULTING. This report helps you understand the risk associated in dealing with SCUBES MANAGEMENT CONSULTING 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 SCUBES MANAGEMENT CONSULTING 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00473310 | MAHENDRAKUMAR RAMESHWARLAL KABRA | Designated Partner | 2024-09-01 |
| 01751282 | SUMEET KABRA | Designated Partner | 2020-07-07 |
| 01812586 | HEMANT MAHENDRAKUMAR KABRA | Designated Partner | 2020-07-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01583884 | SANDESH VASANT MESTRY | Designated Partner | - | 2020-11-16 |
| 02620183 | SIMAR PREET SINGH | Designated Partner | - | 2021-03-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAR-2466 | KABEL BUILDCON REALTY LLP | Ram Ratna House, Victoria Mill Compound Pandurang Budhkar Marg, Worli Mumbai, Maharashtra, India - 400013 |
| AAS-4566 | KGR WORLDWIDE SOLUTIONS LLP | Ram Ratna House, Victoria Mill Compound Pandurang Budhkar Marg, Worli Mumbai, Maharashtra, India - 400013 |
| AAV-2375 | KGR 360 SOLUTIONS LLP | Ram Ratna House, Victoria Mill Compound Pandurang Budhkar Marg, Worli Mumbai, Maharashtra, India - 400013 |
| U31909MH2020PTC344678 | EPAVO ELECTRICALS PRIVATE LIMITED | Ram Ratna House, Victoria Mill Compound, Pandurang Budha Karm Marg, Worli, , Mumbai, Maharashtra, India - 400013 |
| L28997MH1995PLC085294 | R R KABEL LIMITED | RAM RATNA HOUSE VICTORIA MILLCOMPOUND PANDURANG BUDHKAR MARG WORLI , MUMBAI, Maharashtra, India - 400013 |
| AAT-7992 | MSH VENTURE LLP | Ram Ratna House, P. B. Marg Victoria Mill Compound, Worli Mumbai, Maharashtra, India - 400013 |
| U31900MH2007PLC223502 | GLOBAL ELECTRICAL FACTORY (INDIA) LIMITE D | Ram Ratna House, Oasis Complex, Pandurang Budhkar Marg, Worli, , Mumbai, Maharashtra, India - 400013 |
| U67120MH1994PTC077137 | RAM RATNA RESEARCH AND HOLDINGS PRIVATE LIMITED | RAM RATNA HOUSE, VICTORIA MILL COMPOUND, PANDURANG BUDHKAR MARG, WORLI, MUMBAI MH 400013 IN |
| U67120MH1995PTC085552 | RAM RATNA INFRASTRUCTURE PVT LIMITED | RAM RATNA HOUSEVICTORIA MILL COMPOUND P B MARG WORLI , MUMBAI, Maharashtra, India - 400013 |
| U45203MH2002PTC411499 | R R PARKON PRIVATE LIMITED | Ram Ratna House, P. B. Marg, Worli, Mumbai , Mumbai, Maharashtra, India - 400013 |
| AAE-7697 | BROMELIA TRADING LLP | VICTORIA HOUSE, PANDURANG BUDHKAR MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| L17110MH1913PLC000357 | THE VICTORIA MILLS LIMITED | VICTORIA HOUSE PANDURANG BUDHKAR MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U27100MH1938PTC002782 | PEPEYON ENTERPRISES PRIVATE LIMITED | VICTORIA MILLS COMPOUND, PANDURANG BUDHKAR MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| AAG-5944 | PANJEA DESIGNS LLP | 1st Floor, Virindavan, Shree Ram Mill Compound, G K Marg, Worli, Mumbai, Maharashtra, India - 400013 |
| U74120MH2014PTC260410 | SHRESTH TELECOM PRIVATE LIMITED | SHOP NO 3,4, SHREE RAM MILLS CHAWL PANDURANG BUDHKAR MARG,NR MAHINDRA TOWER ,WORLI , MUMBAI, Maharashtra, India - 400013 |
| U74999MH2014PTC259158 | UPPER EDGE MEDIA SOLUTIONS PRIVATE LIMITED | Ram Ratna House, Victoria Mill Compound, Pandurang Budhkar Rd, Mumbai Mumbai City MH 400013 IN |
| U74999MH2019PTC333801 | KGR ELECTRO-BUILD PRIVATE LIMITED | Ram Ratna House, Victoria Mill Compound, Pandurang Budhkar Rd, MUMBAI Mumbai City MH 400013 IN |
| ABC-0651 | RAM RATNA INTERNATIONAL LLP | UNIT NO. 1, GROUND FLOOR, RAM RATNA HOUSE,OASIS COMPLEX COMPOUND, OASIS CITY, LOWER PAREL WEST, MUMBAI Mumbai, Maharashtra, India - 400013 |
| AAH-0812 | GREENLAND INVESTMENT MANAGEMENT LLP | C-3, PARAGON CONDOMINIUM, PANDURANG BUDHKAR MARG, WORLI MUMBAI, Maharashtra, India - 400013 |
| F03664 | GREENLAND (AMERICA) INC. | C3, Paragon Condominium, Pandurang Budhkar Marg, Worli, , Mumbai, Maharashtra, India - 400013 |
| ACB-0832 | PRAJAY ADVISORS LLP | B 41-45, Paragon CentrePandurang Budhkar Marg, Worli Mumbai, Maharashtra, India - 400013 |
| AAC-4344 | TC CAPITAL MANAGERS LLP | B 41 45, Paragon Centre, Pandurang Budhkar Marg, Worli Mumbai, Maharashtra, India - 400013 |
| AAC-4345 | N. A. SHAH SERVICES LLP | B41 45, Paragon Centre Pandurang Budhkar Marg, Worli Mumbai, Maharashtra, India - 400013 |
| AAZ-5473 | N. A. SHAH ADVISORS LLP | B 41 45, Paragon Centre, Pandurang Budhkar Marg, Worli, Mumbai, Maharashtra, India - 400013 |
| AAG-7909 | N. A. SHAH ASSOCIATES LLP | B 21-25, Paragon Centre, Pandurang Budhkar MargWorli Mumbai, Maharashtra, India - 400013 |
| AAY-8677 | CITRINE CUBE CONSULTING LLP | Building I, Floor Mezzanine, Paragon CentrePandurang Budhkar Marg, Worli Mumbai, Maharashtra, India - 400013 |
| U17120MH2007PTC174719 | PARAGON TEXTILE MILLS PRIVATE LIMITED | I-11/12, PARAGON CONDOMINIUM, PANDURANG BUDHKAR MARG, WORLI , MUMBAI, Maharashtra, India - 400013 |
| U18101MH1987PTC043778 | PRO-FIT GARMENTS PVT LTD | PROFIT HOUSE G IIMUNICIPAL COMPOUND P B MARG WORLI , MUMBAI, Maharashtra, India - 400013 |
| U24200MH2022PTC389895 | PROM BIOCIDES INDIA PRIVATE LIMITED | B 41-45, PARAGON CENTRE, PANDURANG BUDHKAR MARG, WORLI , MUMBAI, Maharashtra, India - 400013 |
| 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 |
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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.
| 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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