I-CUBE INSIGHTS BUSINESS CONSULTING AND TRAINING LLP (LLPIN: AAB-3306) is a Limited Liability Partnership firm incorporated on 23 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of I-CUBE INSIGHTS BUSINESS CONSULTING AND TRAINING LLP are SANJOY BANERJEE, and ASIS KUMAR SENGUPTA.
I-CUBE INSIGHTS BUSINESS CONSULTING AND TRAINING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
I-CUBE INSIGHTS BUSINESS CONSULTING AND TRAINING LLP's LLP Identification Number is (LLPIN)AAB-3306. Its Email address is [email protected] and its registered address is 306, Vaishali Co-op. Hsg. Society Plot No.62, Sector- 11, Kharghar Navi Mumbai, Maharashtra, India - 410210
Current status of I-CUBE INSIGHTS BUSINESS CONSULTING AND TRAINING LLP is - Active.
| LLP Identification Number | AAB-3306 |
| Name | I-CUBE INSIGHTS BUSINESS CONSULTING AND TRAINING 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 | 2013-01-23 |
| Age of Company | 12 years, 1 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| I-CUBE INSIGHTS BUSINESS CONSULTING AND TRAINING L LP |
| I-CUBE INSIGHTS BUSINESS CONSULTING AND TRAINING LLP |
| I-CUBE INSIGHTS BUSINESS CONSULTING ANDTRAINING LLP |
| AAB-3306 |
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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 I-CUBE INSIGHTS BUSINESS CONSULTING AND TRAINING 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02284918 | SANJOY BANERJEE | Designated Partner | 2013-01-23 |
| 06406351 | ASIS KUMAR SENGUPTA | Designated Partner | 2013-01-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICRA ANALYTICS LIMITED | U72900WB1999PLC109180 | Additional Director | - | 2008-07-19 |
| ICRA ANALYTICS LIMITED | U72900WB1999PLC109180 | Director | - | 2009-04-01 |
| ICRA ANALYTICS LIMITED | U72900WB1999PLC109180 | Whole-time director | - | 2011-01-04 |
| M-SERVE BUSINESS SOLUTIONS PRIVATE LIMIT ED | U74999WB2004PTC151320 | Additional Director | - | 2010-05-12 |
| M-SERVE BUSINESS SOLUTIONS PRIVATE LIMIT ED | U74999WB2004PTC151320 | Director | - | 2011-01-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-5406 | GPETROSYS CONSULTING ENGINEERS LLP | A/404, SATARA CO-OP HSG SOCIETY PLOT NO. 2B - SECTOR 1 2, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| U27105MH2003PTC139041 | NEO DYNATECH PROJECT PRIVATE LIMITED | 82, CHATHURBHUJ CO-OP HSG. SOC. LTD. PLOT NO. 61 & 62, SECTOR 21, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| AAC-0722 | ASIAN BUILDCON & CONSULTING SERVICES LLP | Shop No.6, Abhiyanta Co. Operative Society Plot No.64 A, Sector - 21, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAK-0931 | FOX MARKETING LLP | SHOP NO 1 GOD'S GIFT CO OPERATIVE HOUSING SOCIETY PLOT NO 129 SECTOR 30 OWE KHARGHAR NAVIMUMBAI NAVI MUMBAI, Maharashtra, India - 410210 |
| U21014MH2015PTC261949 | TRUEWAY PACKERS AND MOVERS PRIVATE LIMITED | NO. G- 36,SAI SIDDHI CO-OPERATING HOUSING SOCIETY PLOT NO. C-4, SECTOR 12, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| AAP-4018 | EDUNIVERSE EDUSOLUTIONS LLP | C-2001, 20th Floor, Mahaavir Heritage Co-operative Housing Society, Plot No. 3, Sector-35-G, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAO-4896 | MIZAN BEAUTY VENTURES LLP | FLAT NO. 401, PLAZZO BUILDING, SECTOR-11 PLOT NO. 72M, 72L, NEAR RYAN INTERNATIONAL SCHOOL KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAL-5847 | ACME BUSINESS SERVICES LLP | FLAT NO. 1002, PLOT NO 22, MAPLE HILLS, SECTOR 35 I KHARGHAR NAVI MUMBAI KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAO-5782 | RUBICON EDUCATION LLP | A/204, BKS Galaxy, Plot No 11 & 15, Sector 35F Owe Kharghar, Navi Mumbai NAVI MUMBAI, Maharashtra, India - 410210 |
| AAO-7691 | NEOTECH VENTURES LLP | A/204, BKS Galaxy, Plot No 11 & 15, Sector 35F, Owe Kharghar, Navi Mumbai NAVI MUMBAI, Maharashtra, India - 410210 |
| U24100MH2022PTC389008 | WIZPLAST CHEMICALS PRIVATE LIMITED | FLAT NO 505 PLOT NO 22,SHREE RESIDENCY CO OP HSG SOCIETY,SECTOR 18 KHARGHAR , NAVIMUMBAI, Maharashtra, India - 410210 |
| U32102MH2018PTC309189 | DEEPSTAMBH ENERGY AND ELECTRICALS PRIVATE LIMITED | SHOP NO-5, PLOT NO-52, SECTOR-11, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| AAI-7263 | DAVBINDU AGRO FARMS LLP | SHOP NO. 11, SHRAMIK CHS, PLOT NO 17, SECTOR 20, KHARGHAR, NAVI MUMBAI, Maharashtra, India - 410210 |
| U15100MH2016PTC280403 | OFOUR COMMERCIAL ENTERPRISE PRIVATE LIMITED | FLAT NO 11, ADARSHMAN CHS, PLOT NO 14 SECTOR 12, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| AAW-5790 | VTU CONSULTING LLP | Office No 11, Plot No E/59, Shree Gopalkrishna CHS Sector 3, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAS-8957 | ONKAR CIVIL CORPORATION LLP | Flat No B 602, Plot No 51, Jayni Society, Sector 35/E, Kharghar, Navi Mumbai, Maharashtra, India - 410210 |
| U15421MH2009PLC190588 | HINDAVI INDUSTRIES LIMITED | SHOP NO. 11, GROW MORE TOWER, PLOT NO. 5, SECTOR -2, KHARGHAR, , NAVI MUMBAI, Maharashtra, India - 410210 |
| U01403MH2012PTC233921 | VASUNDHARA AGRONOMIC PRODUCTS PRIVATE LIMITED | SHOP NO. 14, GROUND FLOOR, ROYAL PALACE, PLOT NO. 11, SECTOR- 2, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| AAC-6042 | SMERA LINES LLP | Flat No. 1101, Floor 11, Mummy Daddy Residency, Plot No.63, Sector 20, Kharghar, Navi Mumbai, Maharashtra, India - 410210 |
| AAW-3363 | SWASTI ENTERPRISES LLP | FlatNoHex3401,HexBloxHsgSocLtd.PlotNo.269,Sector10,Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| U11202MH2016PTC288701 | BHUGARBHO GEO SCIENCES PRIVATE LIMITED | FLAT NO. A-603, 6TH FLOOR, CHATURBHUJ CHSL, PLOT NO. 61 & 62, SECTOR-21, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| AAV-8054 | CANVAS MATRIX LLP | Shop No.1, Next to Tirupati Corner Society Plot No. C71 & C71A, Sector 12, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAA-6473 | SHUBHVASTU BUILDCON LLP | C/O GALAXY DEVELOPERS PLOT NO. 08, SECTOR 35H, KHARGHAR, NA VI MUMBAI NAVI MUMBAI, Maharashtra, India - 410210 |
| AAP-5443 | CATALOGIC TECHNOLOGIES LLP | FLAT NO-5,FLOOR NO-1,WING-B,PLOT NO-25, SECTOR-11 FRIENDS-B,FRIENDS CHSL,OPP.DENA BANK, NAVI MUMBAI KHARGHAR, Maharashtra, India - 410210 |
| U25201MH2003PTC186326 | SILAFRICA INDIA PRIVATE LIMITED | 113, Royal Palace CHS Ltd, Plot No.- 11, Sector-02 Opp. to Glomax Mall,kharghar,Navi Mumbai -410210 , Kharghar, Maharashtra, India - 410210 |
| AAJ-0751 | CONTENT FOODS LLP | Flat No. 304, Plot No. 186, Gayatri Residency, Sector 30, Kharghar, Navi Mumbai Navi Mumbai, Maharashtra, India - 410210 |
| AAK-9915 | WRL SHIPPING INDIA LLP | Office No. 601, Goodwill Infinity, Plot No.:3/EA, Sector 12, Kharghar, Navi Mumbai Navi Mumbai, Maharashtra, India - 410210 |
| AAQ-7844 | TRIPPER SERVICES INDIA LLP | FLAT NO 201 DHYANRAJ CHS PLOT NO C 94 SECTOR 13 KHARGHAR NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 410210 |
| AAX-1040 | ARUN AND MAYANK ASSOCIATES LLP | FLAT NO 1202, PLOT NO 81B, SECTOR 19, KHARGHAR REGENCY ICON, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 410210 |
| 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.
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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.
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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 |
|---|---|---|
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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