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      • Complaints
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      CUBE FIN PARTNERS LLP

      LLPIN: AAW-7042 As on: 2026-07-13

      CUBE FIN PARTNERS LLP (LLPIN: AAW-7042) is a Limited Liability Partnership firm incorporated on 13 Apr 2021. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of CUBE FIN PARTNERS LLP are SUBHENDU SEKHAR NANDA, and PAMPA NANDA.

      CUBE FIN PARTNERS 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 06 Jun 2024.

      CUBE FIN PARTNERS LLP's LLP Identification Number is (LLPIN)AAW-7042. Its Email address is [email protected] and its registered address is 3RD FLOOR FLAT A3 119/170 P 3 GANGARAMPUR ROAD KOLKATA, West Bengal, India - 700141

      Current status of CUBE FIN PARTNERS 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 CUBE FIN PARTNERS 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 CUBE FIN PARTNERS
      DIN Director Name Designation Appointment Date
      09144315 SUBHENDU SEKHAR NANDA Designated Partner 2021-04-13
      09144316 PAMPA NANDA Designated Partner 2021-04-13
      Past Directors & Key Managerial Personnel of CUBE FIN PARTNERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUBHENDU SEKHAR NANDA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PAMPA NANDA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U60230WB2009PTC137534 MAHAVIR ROADWAYS PRIVATE LIMITED JAYASHREE TEA COMPLEX, 3RD FLOOR, RAMPORE P. O.-GOBINDAPUR, P. S. -MAHESHTALA, B. B. T. ROAD , KOLKATA, West Bengal, India - 700141
      U52599WB2021PTC244007 TRADINSURE FOODS PRIVATE LIMITED Flat 3D, Block 20, 3rd Floor, 3E/398 Greenfield City, New Jote Shibrampur , Kolkata, West Bengal, India - 700141
      U74999WB2016PTC215475 TAXFREEDOM MANAGEMENT SERVICES PRIVATE LIMITED BL-61,3RD FLOOR,FLAT-3F,PREMISES NO-E-3/398 WARD NO-14,SHIBARAMPORE ROAD , KOLKATA, West Bengal, India - 700141
      U18109WB2021PTC244432 NARAYANEE CLOTHING PRIVATE LIMITED 3rd Floor, Holding No. B3-66A/B to E/New, Budge Budge Trunk Road, Rampur , Kolkata, West Bengal, India - 700141
      U18109WB2008PTC124630 ASHISH BAGS AND FASHIONS PRIVATE LIMITED E5-107/1 NEW GANGARAMPUR ROAD, NEAR MUKHERJEE GATE PHASE-3, R.H.S TO DAKGHAR, P.O & P.S MA HESHTALLA , KOLKATA, West Bengal, India - 700141
      ACK-0179 SRSBIZ GLOBAL VENTURE LLP BL-A, 3RD FLOOR, FLAT-3B,E/7/99A NEW BIREN ROY ROAD,Thakurpukur Mahestola,South 24 Parganas,West Bengal,India-700141
      U74999WB2017OPC219854 INTEBOITE CONSULTANTS (OPC) PRIVATE LIMITED FLAT 2B, FLOOR 3, Bl-3, E3-398 JOTH SIBRAMPUR , KOLKATA, West Bengal, India - 700141
      U34103WB1985PTC038909 RAMS ENGINEERING WORKS PRIVATE LIMITED Flat-3C, Floor No.3 Block No.63 Greenfield City E3-398, Joth Sibrampur , KOLKATA, West Bengal, India - 700141
      U31909WB1986PTC040945 RAMS HITECH AUTO PRIVATE LIMITED Flat-3C, Floor No.3 Block No.63 Greenfield City E3-398, Joth Sibrampur , KOLKATA, West Bengal, India - 700141
      U29191WB1994PTC062799 MARCO BLOWERS (INDIA) PVT LTD GANGARAMPUR ROAD P.O-ROYPUR,P.S -MAHESHTALA,SOUTH 24 PARG ANAS , KOLKATA, West Bengal, India - 700141
      U74999WB1997PTC084376 ANNABELLA FASHIONS PRIVATE LIMITED PALAN INDUSTRIAL ESTATE GANGARAMPUR ROAD, P.O. RAIPUR, P.S. MAHE STALLA , KOLKATA, West Bengal, India - 700141
      U70102WB2015PTC205779 MUDIT INFRAPROPERTIES PRIVATE LIMITED shah industrial estate under palan industrial esta Gangarampur Road, P.O. Raipur, P.S.Mahes htalla , kolkata, West Bengal, India - 700141
      U74999WB2016OPC217949 NAGARIK COMMOSALES (OPC) PRIVATE LIMITED B3/426, NEW AKRA STATION ROAD, MAGURA MONDAL PARA P.O. & P.S. MAHESHTALA , KOLKATA, West Bengal, India - 700141
      U18101WB2007PTC117855 SANJANA FASHIONS PRIVATE LIMITED D3-49/5, NEW SHIBTALA ROAD BYE LANE-1,P.O-MAHESHTALA, P.S MAHESHTAL A , KOLKATA, West Bengal, India - 700141
      U74210WB2019PTC232656 HEARTH & HEAVEN INTERIORS PRIVATE LIMITED C/O SUBHASH CHANDRA PAL, GREENFEILD CITY BL-42,3RD FLOOR,FLAT - 3C,JOTHSHIBRAMPUR , KOLKATA, West Bengal, India - 700141
      U46109WB1972PLC028257 SUPER FINANCE LTD F3/313 & 314, SREEMA COMPLEX, 2ND FLOOR BUDGE BUDGE TRUNK ROAD, JALKAL, MAHESHTA,LA,KOLKATA,Kolkata,West Bengal,700141-India
      U46109WB1981PLC033979 SHIVLAXMI EXPORTS LTD F3/313 & 314, SREEMA COMPLEX, 2ND FLOOR BUDGE BUDGE TRUNK ROAD, JALKAL, MAHESHTA,LA,KOLKATA,Kolkata,West Bengal,700141-India
      U70109WB2018PTC225188 FLOOR MANTRA REALITY PRIVATE LIMITED E3/398, JOTH SIBRAMPUR, GREENFIELD CITY SHOP NO. 10, 3RD FLOOR, GREEN PLAZA, KOLKATA- 700141 , Thakurpukur Mahestola, West Bengal, India - 700141
      U72900WB2022PTC253653 KWASO TECH PRIVATE LIMITED EDEN CITY, BL-E7, 11TH FLOOR, FLAT NO.1102 B1-91/A/1 NEW BUDGE BUDGE TRUNK ROAD,KOLKATA,Kolkata,West Bengal,700141-India
      U31909WB1984PTC038077 SHIVALIK ELECTRO COMPONENTS PVT LTD PALAN INDUSTRIAL ESTATE GANGARAMPUR ROAD P.O.ROYPUR,P.S. MAHESTALA , KOLKATA, West Bengal, India - 700141
      U51909WB2014PLC200789 SANTAWANA MARKETING LIMITED GROUND FLOOR,D-6, 115/B, NEW GANGARAMPUR ROAD PHASE-II, MAHESHTALA , KOLKATA, West Bengal, India - 700141
      U93000WB2011PTC159942 ACHIVERS SUPPLIERS PRIVATE LIMITED GROUND FLOOR,D-6, 115/B, NEW GANGARAMPUR ROAD PHASE-II, MAHESHTALA , KOLKATA, West Bengal, India - 700141
      U18101WB2007PTC115856 AMBE TEX-FAB (INDIA) PRIVATE LIMITED A3-72/A/NEW MUKHERJEE PARA ROAD P.O-ROYPUR ,MAHESHTALA,24PGS (S) , KOLKATA, West Bengal, India - 700141
      U70200WB2019PTC232802 SUPREME POWER REALTORS PRIVATE LIMITED BL-D10, 2nd FLOOR,FLAT- 2A, E3-398/NEW JOTH SIBRAMPUR , KOLKATA, West Bengal, India - 700141
      U72901WB2018OPC225183 ANUBHAV DIGISOLUTIONS (OPC) PRIVATE LIMITED GREEN FIELD CITY BLOCK D16 FLOOR- 2 FLAT-2E E3-398 NEWJOTH SIBRAMPUR , KOLKATA, West Bengal, India - 700141
      U51101WB1981PLC033979 SHIVLAXMI EXPORTS LTD F3/313 & 314, SREEMA COMPLEX, 2ND FLOOR BUDGE BUDGE TRUNK ROAD, JALKAL, MAHESHTA LA , KOLKATA, West Bengal, India - 700141
      U67120WB1972PLC028257 SUPER FINANCE LTD F3/313 & 314, SREEMA COMPLEX, 2ND FLOOR BUDGE BUDGE TRUNK ROAD, JALKAL, MAHESHTA LA , KOLKATA, West Bengal, India - 700141
      U45209WB1982PLC035392 GANGA BUILDERS LTD F3/313 & 314, SREEMA COMPLEX, 2ND FLOOR BUDGE BUDGE TRUNK ROAD, JALKAL, MAHESHTA LA , KOLKATA, West Bengal, India - 700141
      U51109WB1983PLC036016 CLIFTONS PEARSON EXPORT & AGENCIES LTD F3/313 & 314, SREEMA COMPLEX, 2ND FLOOR BUDGE BUDGE TRUNK ROAD, JALKAL, MAHESHTA LA , KOLKATA, West Bengal, India - 700141
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
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      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 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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      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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