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      • Complaints
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      CUBIFY MOVING TRADE LLP

      LLPIN: ACV-9084 As on: 2026-07-13

      CUBIFY MOVING TRADE LLP (LLPIN: ACV-9084) is a Limited Liability Partnership firm incorporated on 02 Mar 2026. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      CUBIFY MOVING TRADE LLP's LLP Identification Number is (LLPIN)ACV-9084. Its Email address is and its registered address is 20, Bhatia Niwas, 233/235,Sumuel Street,,Mumbai,Mumbai,Maharashtra,India-400003

      Current status of CUBIFY MOVING TRADE 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 CUBIFY MOVING TRADE 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 CUBIFY MOVING TRADE
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of CUBIFY MOVING TRADE
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      ACV-7880 INNOVIZE HUB LLP 20, Bhatia Niwas, 233/235,Sumuel Street,,Mumbai,Mumbai,Maharashtra,India-400003
      ACV-9085 BIZZERIO WORK TRADE LLP 20, Bhatia Niwas, 233/235,Sumuel Street,,Mumbai,Mumbai,Maharashtra,India-400003
      ACB-3729 BORGOS MULTITRADE LLP 20, Bhatia Niwas, 233/235Sumuel Street, Mumbai, Maharashtra, India - 400003
      U46102MH2023PTC406407 CUBIFY MOVING TRADE PRIVATE LIMITED 20, Bhatia Niwas, 233/235 Sumuel Street, , Mumbai, Maharashtra, India - 400003
      U46102MH2023PTC406414 INNOVIZE HUB PRIVATE LIMITED 20, Bhatia Niwas, 233/235 Sumuel Street, , Mumbai, Maharashtra, India - 400003
      U46102MH2023PTC406415 BIZZERIO WORK TRADE PRIVATE LIMITED 20, Bhatia Niwas, 233/235 Sumuel Street, , Mumbai, Maharashtra, India - 400003
      ACK-1126 HALAN BROTHERS LLP 20 BHATIA NIWAS,233/235 SAMUEL STREET,Mumbai,Mumbai,Maharashtra,India-400003
      U65900MH1997PTC109168 HALAN PROPERTIES PRIVATE LIMITED 20 BHATIA NIWAS233/235 SAMUEL STREET , MUMBAI, Maharashtra, India - 400003
      U74990MH1995PTC091056 SUNIDHI VYAPAR PRIVATE LIMITED 20 BHATIA NIWAS233-35 SAMUEL STREET , MUMBAI, Maharashtra, India - 400003
      AAH-6777 FORTUNE CLEARING & FORWARDING LLP ROOM NO.21, 4TH FLOOR, 233 BHATIA NIWAS, HAZRAT RD SAMUEL STREET, VADGADI MASJID, MANDAVI,MUMBAI MUMBAI, Maharashtra, India - 400003
      AAA-4768 KKP CHEM ADDITIVES PRODUCTS LLP 7, KHIMJI POONJA BHATIA NIWAS 233, SAMUEL STREET MUMBAI, Maharashtra, India - 400003
      U45201MH2005PTC157907 PADMAHASTH DEVELOPERS PVT LIMITED NO 3 BHATIYA NIWAS1ST FLOOR 233/235 SAMUEL STREET VADGADI , MUMBAI, Maharashtra, India - 400003
      U70100MH2005PLC157843 PADMAHASTH PROPERTIES LIMITED NO 3 BHATIYA NIWAS1ST FLR 233 /235 SAMUEL STREET VADGADT , MUMBAI, Maharashtra, India - 400003
      ACM-8936 BHAVESH JEWELLERS INDIA LLP 0, Floor-1,20, Devki Bhavan, Dhanji Street,,Zaveri Bazar, Mumbai Mandvi,,Mumbai,Mumbai,Maharashtra,India-400003
      U52100MH2020PTC339605 SHIVYAAN LEARNING SOLUTIONS PRIVATE LIMITED 20A, DEVKARAN NIWAS, 283, SAMUEL STREET, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400003
      AAI-8696 SYNERGY SUPERVISORY SERVICES LLP 21, FLOOR 4, 233, BHATI NIWAS, HAZRAT ABBAS ROAD, SAMUEL STREET, VADGADI MASJID,MANDVI, MUMBAI, Maharashtra, India - 400003
      U74999MH2019PTC322863 AY VENTURES PRIVATE LIMITED 20A, FLOOR-2,283, DEVKARAN NIWAS, HAZRAT ABBAS RD SAMUEL STREET, MASJID , MUMBAI, Maharashtra, India - 400003
      AAF-2633 SCADAKING INFRA SOLUTIONS LLP Office No 20, 2nd floor of Balkrishna ChambersEssaji Street, Vadgadi, Masjid Bunder, Mumbai Mumbai, Maharashtra, India - 400003
      U51909MH2019PTC321960 MOR GOLD JEWELLERS PRIVATE LIMITED Shop-5, Ground Floor, 20, Devki Bhavan, Dhanji Street, Zaveri Bazar, Mumbadevi,,MANDVI, MUMBAI.,Mumbai City,Maharashtra,400003-India
      ACL-1953 TATTVARTHA CONSTRUCTION LLP FLOOR-3,PLOT-73/77,GOSHALA TRUST BUILDING,MIRZA STREET, ZAVERI BAZAR, MANDAVI, MUMBAI-400003,Mumbai,Mumbai,Maharashtra,India-400003
      ACL-8215 PINAL INFRA LLP Office - 1201, Floor -12th, Plot -64/66,,Levata, Nagdevi Street, Mandvi, Mumbai -400003,Mumbai,Mumbai,Maharashtra,India-400003
      ACM-7279 ROYAL TUBE FITTINGS LLP 201,Nagdevi Street,office no. 5,,1st floor,plot no. 195/205,Mumbai-400003,Mumbai,Mumbai,Maharashtra,India-400003
      ACJ-8002 REVIKASA REALTY LLP 13/14 Floor 3, Plot 73/77, Goshala Trust Building,Mirza street Zaveri Bazar mandvi Mumbai 400003,Mumbai,Mumbai,Maharashtra,India-400003
      U77300MH2019PTC322892 SIBLING SALES PRIVATE LIMITED 503,Floor-5,Plot-135/139, Yogeshwar Building,Kazi Sayed Street, Khand Bazar Masjid Station,Mandvi, Mumbai- 400003,Mumbai,Mumbai,Maharashtra,400003-India
      U99999MH1973PTC016784 VORA BROTHERS PLASTICS PRIVATE LIMITED 115, SHERIFF DEVJI STREET,CHAKLA STREET, MUMBAI-400 003. , MUMBAI-400003, Maharashtra, India - 000000
      U65990MH1989PTC052938 BIJAL HOLDINGS P. LTD. 233/35, SAMUEL ST, SHETH KPBHATIA NIWAS, 2ND FLR R.NO.7, , VADYADI. BOMBAY-3 , MUMBAI-400003, Maharashtra, India - 000000
      U15142MH1966PTC013453 SEEMAS OIL MILLS PRIVATE LIMITED 40/42,DHANJI STREET,RUBYCHAMBERS,MUMBAI-400003 , MUMBAI-400003, Maharashtra, India - 000000
      U31907MH1980PTC022737 XPERT CLEANING AND SAFETY EQUIPMENTS PRIVATE LIMITED 293,NAGDEVI STREET,BADRI BLDG.ISTFLR,MUMBAI-400003 , MUMBAI-400003, Maharashtra, India - 000000
      U24100MH1975PTC018498 NIR-TARU CHEMICALS PRIVATE LIMITED 218/220,KAPURWALA BUILDING,MAZANINE FLOOR SAMUEL STREET, MUMBAI;400003. , MUMBAI-400003, Maharashtra, India - 000000
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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
      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

      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

      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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