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      • Complaints
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      I CUBE TRADING SOLUTIONS LLP

      LLPIN: AAI-8438 As on: 2026-07-13

      I CUBE TRADING SOLUTIONS LLP (LLPIN: AAI-8438) is a Limited Liability Partnership firm incorporated on 16 Mar 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1500000.00.

      Designated Partners of I CUBE TRADING SOLUTIONS LLP are MIRA CHIRAG SHAH, DIPTI KAUSHAL MEHTA, and TANVI BHUPENDRA SHAH.

      I CUBE TRADING SOLUTIONS 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 19 Apr 2024.

      I CUBE TRADING SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAI-8438. Its Email address is [email protected] and its registered address is 503 SAMAJ DEEP CHS B BLDG 2 ADUKIA RD NR SARASWAT BANK KANDIVALI WEST MUMBAI, Maharashtra, India - 400067

      Current status of I CUBE TRADING SOLUTIONS 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 I CUBE TRADING SOLUTIONS 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 I CUBE TRADING SOLUTIONS
      DIN Director Name Designation Appointment Date
      06954731 MIRA CHIRAG SHAH Designated Partner 2017-03-16
      07666052 DIPTI KAUSHAL MEHTA Designated Partner 2017-03-16
      07666415 TANVI BHUPENDRA SHAH Designated Partner 2017-03-16
      Past Directors & Key Managerial Personnel of I CUBE TRADING SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MIRA CHIRAG SHAH
      Company Name CIN Designation Appointment Date Cessation
      XLO MACHINE TOOLS LIMITED U28932MH1985PLC036499 Additional Director - 2016-09-30
      XLO MACHINE TOOLS LIMITED U28932MH1985PLC036499 Director 2016-09-30 Ongoing
      KENIL FINANCIAL AND CONSULTANCY SERVICES PRIVATE LIMITED U65990MH1990PTC058485 Director 2014-09-24 Ongoing
      Other Directorships of DIPTI KAUSHAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TANVI BHUPENDRA SHAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACA-6010 BRIGHTSEEDS ADVISORS LLP B/103, Samaj Deep Bldg., Near Saraswat Bank,Jamnadas Adukia Road, Kandivali (W), Kandivali West, Maharashtra, India - 400067
      U47733MH2026FTC469382 L LAMBERT INDIA PRIVATE LIMITED 201-2nd Floor, La Citadel,AdukiaRd,Nr.Saraswat Bank,Kandivali West,Mumbai,Maharashtra,400067-India
      ACG-3029 VJP BUSINESS RESOURCES LLP F81, PROFIT CEN BLDG B2 MAHAVIR NAGAR 90 FT RD,,PHII, OPP AXIS BANK, KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067
      AAE-1173 MUMBAI SHELTER & BHAKTI BUILDCON LLP B/501 SAMAJ DEEP, 5TH FLOOR, SAMAJ DEEP CHSL JAMNADAS ADUKIA RD, KANDIVALI (W) MUMBAI, Maharashtra, India - 400067
      AAD-7765 BHAKTI REALTORS LLP B/501 SAMAJ DEEP, 5TH FLOOR, SAMAJ DEEP CHSL JAMNADAS ADUKIA RD, KANDIVALI (W) MUMBAI, Maharashtra, India - 400067
      ACD-3302 GIRI DIAMONDS LLP B-503, Gokul Vrindavan CHS Ltd., Shantilal Modi Cross Road No. 2, Irani Wadi, Kandivali,(West),,Kandivali West,Mumbai,Maharashtra,India-400067
      ACJ-7886 SAIKARAN R - CON LLP OFFICE 01 KUBER CHS LTD, B WING, KVSC LANE,,BORSAPADA RD KANDIVALI WEST NR MAITRY PARK,CTS 112D VLG,Kandivali West,Mumbai,Maharashtra,India-400067
      U74999MH2018PTC309759 MAEVE GLOBAL SOLUTIONS PRIVATE LIMITED B-202,Blue Ocean II B 7C CHS,Mahavir Ngr Dahanukar Wadi,Blue Empire Cmpx, NewLink , RD,KANDIVALI WEST,MUMBAI, Maharashtra, India - 400067
      ACL-3415 MUKAM ENTERPRISES LLP B-1, 203-204, Breezy Corner CHS. LTD., 90 Feet Road, Mahavir Nagar,Opp. Axis Bank, Kandivali west, Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067
      U46909MH2023PTC412076 ZS INNOVATION VENTURES PRIVATE LIMITED FL B5 MATRU ASHISH CHS, SV RD PL NO 378 B NR,Kandivali West,Mumbai,Maharashtra,400067-India
      ACJ-5873 PIXELPULSE GLOBAL SOLUTIONS LLP FLAT NO 101, SNEHA CHS LTD, SECTOR NO 3, CHARKOP,KANDIVALI WEST, NR. SARASWAT BANK,Kandivlai West,Mumbai,Maharashtra,India-400067
      U74120MH2016PTC273081 WHOOPITUP TECHNOLOGY PRIVATE LIMITED Shop-B9, B Wing, Nr. Central Bank, Sahayog Bldg, S.V.Road, Kandivali (West) , Mumbai, Maharashtra, India - 400067
      AAH-3295 SHAKUNTALA DAIRY PRODUCTS LLP 1201 Shree Radhe Darshan CHS Ltd., Mathuradas Ext Rd., Kandivali West, CTS-139-B/1 & 139-B/2 Mumbai, Maharashtra, India - 400067
      U27200MH2022PTC381089 JUPITER MULTICOM PRIVATE LIMITED B 105 SHANTI BLDG NO 2 CHS LTD MATHURADAS EXTN ROAD KANDIVALI WEST,MUMBAI,Mumbai City,Maharashtra,400067-India
      ACF-6763 FALAANSHA SOLAR AND INFRA LLP B/402, PLOT-29, CHARKOP, SHREE GULMOHAR CHS LTD,,RSC- 2, SECTOR- 8, CHARKOP, NR MTNL, KANDIVALI (W), MUMBAI,Kandivlai West,Mumbai,Maharashtra,India-400067
      U45200MH2005PTC151714 SUNLEET CONSTRUCTION PRIVATE LIMITED G-01/Wing A, Bldg No-2,Arihant CHS Ltd, Sai Nagar, Tulaskar Wadi, M.G.X Road No.01, Heritag e Parody-2 , Kandivali west Mumbai, Maharashtra, India - 400067
      ACM-9500 NOVARIGO LLP 432/14, GAYATRI NIWAS CHS LTD, VEERA SAWARKAR ROAD,SARASWAT BANK, KANDIVALI WEST, MUMBAI,Kandivali West,Mumbai,Maharashtra,India-400067
      ACF-3366 RUBIC TRIEXIM LLP 104, Gaurav Heights CHS LTD.,Mahavir nagar,Panchsheel Enclave, Dahanukar wadi,,Link road, Nr. HDFC Bank, Kandivali West, Mumbai,Kandivali West,Mumbai,Maharashtra,India-400067
      ACA-0025 Suci Jewellery LLP B/503, GOKUL VRINDAVAN CHS LTDSHANTILAL MODI CROSS ROAD NO 2, IRANIWADI, KANDIVALI WEST Kandivali West, Maharashtra, India - 400067
      U62200MH2008PTC182239 AIRNETZ TRAVELTECH PRIVATE LIMITED 303, SAMAJ DEEP BLDG, ADUKIA ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
      U24109MH2025PTC459508 SIDDHATVA METAL INDUSTRIES PRIVATE LIMITED B 3 SHANTI APT BLDG NO 2,MATHURADAS EXT RD,Kandivali West,Mumbai,Maharashtra,400067-India
      ACX-2265 NORTH BRIDGE WORLDWIDE LLP J-401, RNA Regency Park,CHS Ltd, Plot B Bldg 2,Kandivali West,Mumbai,Maharashtra,India-400067
      AAB-0246 SPDL ONLINE PORTAL LLP 402, AKSHAR APPT., BLDG 2, 'B' WING, HEMUKALANI RD DAHANUKARWADI, KANDIVALI (WEST), MUMBAI, Maharashtra, India - 400067
      U72100MH2024PTC427163 OXYBEE LIFE SCIENCE PRIVATE LIMITED Shop 19, Rock Enclave CHS,Bldg 2G Nr Sahyadri Nagar,Kandivali West,Mumbai,Maharashtra,400067-India
      ABC-8510 Anhira Creation LLP B/2, 503, Jan Prakalp CHS LTD,Sector 5, Behind Apna Bazar,Kandivali West,Mumbai,Maharashtra,India-400067
      U32909MH2026PTC466590 EMFORGE SYSTEMS PRIVATE LIMITED SHOP-19 ROCK ENCLAVE CHS,BLDG NO2G.NR SAHYADRI NGR,Kandivali West,Mumbai,Maharashtra,400067-India
      U72200MH2018PTC312740 INSTAPEAR TECHNOLOGIES PRIVATE LIMITED B/402, Veena Sargam CHS, Mahavir Nagar, Nr Axis Bank, Kandivali (West), , MUMBAI, Maharashtra, India - 400067
      U93000MH2011PTC212877 ARI FILMS PRIVATE LIMITED B/205, ANUSAYA BLDG, SECTOR-4, NR. SARASWAT BANK, CHARKOP, KANDIVALI W, , MUMBAI, Maharashtra, India - 400067
      U70109MH2019PTC334979 HOMES AND BEYOND REALTECH (INDIA) PRIVATE LIMITED B-105, SHANTI BLDG NO-2 CHS LTD, MATHURADAS EXTN ROAD, KANDIVALI-WEST , MUMBAI, Maharashtra, India - 400067
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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.

      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

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      Company Identifier Name Percentage of Share held

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      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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      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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