CUBIC CAPITAL ADVISORS LLP (LLPIN: AAO-0302) is a Limited Liability Partnership firm incorporated on 15 Dec 2019. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CUBIC CAPITAL ADVISORS LLP are NIRESH MAHESHWARI, and GOPIKRISHNA MAHESHWARI.
CUBIC CAPITAL ADVISORS 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 11 Dec 2024.
CUBIC CAPITAL ADVISORS LLP's LLP Identification Number is (LLPIN)AAO-0302. Its Email address is [email protected] and its registered address is 325 Starlite Tower 29 Y N Road Indore, Madhya Pradesh, India - 452001
Current status of CUBIC CAPITAL ADVISORS LLP is - Active.
| LLP Identification Number | AAO-0302 |
| Name | CUBIC CAPITAL ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-01-15 |
| Age of Company | 6 years, 1 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-11 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CUBIC CAPITAL ADVISORS LLP |
| AAO-0302 |
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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 CUBIC CAPITAL ADVISORS 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 |
|---|---|---|---|
| 06735182 | NIRESH MAHESHWARI | Designated Partner | 2019-01-15 |
| 07737446 | GOPIKRISHNA MAHESHWARI | Designated Partner | 2019-01-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29214MP1996PLC010415 | NAVKAR FINVEST LIMITED | 29, Y N ROAD , MG- 1& 2 STARLITE TOWER RACE COURCE ROAD , INDORE, Madhya Pradesh, India - 452001 |
| AAJ-5951 | MOKSH MANAGEMENT ADVISOR LLP | 119, STARLIT TOWER 29, Y.N. ROAD INDORE, Madhya Pradesh, India - 452001 |
| U45200MP2013PTC030735 | BLUE HEIGHT DEVELOPERS PRIVATE LIMITED | 201, Starlit Tower 29, Y. N. Road , Indore, Madhya Pradesh, India - 452001 |
| U15204MP2019PTC049197 | OYSTER FRESH MILK PRIVATE LIMITED | 201, STARLIT TOWER 29, Y. N. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U01403MP2006PTC019011 | B.K. AGRAWAL MERCHANTS PRIVATE LIMITED | 306, STARLIT TOWER 29, Y. N. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U15490MP2020PTC053455 | WHOLENES FOODS PRIVATE LIMITED | 201, Starlit Tower 29, Y. N. Road , Indore, Madhya Pradesh, India - 452001 |
| U31900MP2020PTC052852 | CLEAN MOBIL TECH PRIVATE LIMITED | 305, STARLIT TOWER 29 Y.N. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| ABA-7288 | SPITZER VENTURES LLP | SHOP NO. 303, STARLIT TOWER, 29 Y.N. ROAD, INDORE, Madhya Pradesh, India - 452001 |
| U15400MP2012PTC027553 | TETHYS FOODS & BEVERAGES PRIVATE LIMITED | 301, STARLIT TOWER Y.N. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| AAP-0990 | VIBCON DEVELOPERS LIMITED LIABILITY PART NERSHIP | 6/2 Y. N. ROAD, OFFICE NO. 203 SANGHI MANOR INDORE INDORE, Madhya Pradesh, India - 452001 |
| U15143MP1996PTC011097 | NARAYAN GINNING AND OIL MILLS PRIVATE LIMITED | FLAT NO. 204, GOLD HERITAGE, 23/3, Y.N. ROAD, INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U01110MP2018PTC045293 | GOVERDHAN AGRO FOODS PRIVATE LIMITED | 18/2 Y N ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U27109MP2004PTC016523 | SHRUTI NIRMAN AND ISPAT PRIVATE LIMITED | 22/15 Y.N. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| L67120MP1992PLC007182 | ARIHANT CAPITAL MARKETS LIMITED | 6, LAD COLONY Y.N. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U15314MP2000PTC014366 | NAKODA COMMODITIES PRIVATE LIMITED | 311 ROYAL GOLD Y.N ROAD , INDORE, Madhya Pradesh, India - 452001 |
| AAE-7272 | SKILLVENTORY MANPOWER SERVICE LLP | S.N. 3 SATYA TOWER SAPNA SANGEETA ROAD INDORE, Madhya Pradesh, India - 452001 |
| U51225MP2000PTC013945 | SHARDA COMMODITIES PRIVATE LIMITED | 201- Sanghi Manor, 6/2 Y.N. Road , Indore, Madhya Pradesh, India - 452001 |
| U06599MP2000PTC014045 | MONEYFACTS CONSULTING PRIVATE LIMITED | L.G. ROYAL DIAMOND,3,Y.N. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U24302MP2018PTC046695 | ORDERLY CONSUMER PRODUCT PRIVATE LIMITED | 402 Royal Diamond, Yashwant Colony Y.N. Road , Indore, Madhya Pradesh, India - 452001 |
| ACC-4987 | GLV BHARAT RSY BUILDCON LLP | 18/2 Y.N. Road, PrakratiCorporate Office A-403 Indore, Madhya Pradesh, India - 452001 |
| U24230MP2021PTC056887 | WADDLE HEALTHCARE PRIVATE LIMITED | Flat 201, Chanakay Complex 15-16 Y N Road , Indore, Madhya Pradesh, India - 452001 |
| U01403MP2014PTC032660 | GREENYUG AGRI BUSINESS PRIVATE LIMITED | 18/02, Y.N.ROAD, PRAKRATI CORPORATE, OFFICE NO. 107, , INDORE, Madhya Pradesh, India - 452001 |
| AAP-6563 | GVP AMREE ENGINEERING SERVICES LLP | 18/02 Y.N. ROAD, OFFICE NO.B-207, PRAKRATI CORPORATE INDORE, Madhya Pradesh, India - 452001 |
| AAF-7555 | VIBRANT BUILDMORE LIMITED LIABILITY PART NERSHIP | 203, Sanghi Manor, 6/2 Y.N. Road, Opp Talwarkar Gym, Indore, Madhya Pradesh, India - 452001 |
| U45309MP2018PTC044959 | HANSMUKH INFRASTRUCTURE & TECHNOLOGY INDIA PRIVATE LIMITED | S N GADIYA & CO., 2 MG ROAD, 241, APOLLO TOWER, , INDORE, Madhya Pradesh, India - 452001 |
| AAH-5514 | AIREN INFOTECH LLP | Office No. 402, Vikram Heights, Plot No. 25/2, Y.N Road, Indore, Madhya Pradesh, India - 452001 |
| U17291MP2013PTC031579 | NAGENDRA COTTON INDUSTRIES PRIVATE LIMITED | 579, M.G. Road, UG-27, Sunrise Tower, M.N. 3759608, , Indore, Madhya Pradesh, India - 452001 |
| U24299MP2020PTC054087 | IDOL PERFUMES PRIVATE LIMITED | UG-6 N.M. TOWER 6/1/3 RACE COURSE ROAD, , Indore, Madhya Pradesh, India - 452001 |
| U72900MP2015PTC034407 | HELIOS TECHREALMS INDIA PRIVATE LIMITED | 402, 4th Floor, Block B, Prakati Corporate, Plot No. 18/2, Y. N. Road, , Indore, Madhya Pradesh, India - 452001 |
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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.
| 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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