You are here

KUBIK INDIA PRIVATE LIMITED




Kubik India Private Limited is a Private incorporated on 10 January 2019. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Business activities n.e.c.

Kubik India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Kubik India Private Limited are Divyesh Madhukant Shah, Jayshree Divyesh Shah, Bhavna Virji Shah Karia, Virji Ratanshi Shah Karia, Komal Rushabh Shah, Rupa Virji Shah Karia and Divyesh Madhukant Shah.

Kubik India Private Limited's Corporate Identification Number is (CIN) U74999MH2019PTC319385 and its registration number is 319385.Its Email address is [email protected] and its registered address is C-8/9/10, Hind Saurashtra Industries Chs Ltd, Andhri Kurla Road, Marol Naka, Nr Mittal Estate Andheri East Mumbai City MH 400059 IN.

Current status of Kubik India Private Limited is - Active.

Company Details

CIN

U74999MH2019PTC319385

Company Name

KUBIK INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

319385

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 January 2019

Age of Company

5 years, 2 month, 19 days

Activity

Business activities n.e.c.

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of KUBIK INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

C-8/9/10, Hind Saurashtra Industries Chs Ltd, Andhri Kurla Road, Marol Naka, Nr Mittal Estate Andheri East Mumbai City MH 400059 IN

Director Details

DINDirector NameDesignationAppointment Date

01351611

DIVYESH MADHUKANT SHAH

Director

31 August 2021

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

INQUE SOLUTION LLP

Designated Partner

13 August 2019

INQUE OVERSEAS LLP

Designated Partner

31 December 2019

-

Designated Partner

21 May 2022

AVEO HARDWARE (INDIA) PRIVATE LIMITED

Director

31 August 2021

RIOO DIGITAL (INDIA) PRIVATE LIMITED

Director

25 August 2021

BELITO CREATION INDIA PRIVATE LIMITED

Director

25 February 2020

DIVYALAXMI TRADERS PRIVATE LIMITED

Director

23 August 2021

MANILAXMI TRADERS PRIVATE LIMITED

Director

18 February 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

01351653

JAYSHREE DIVYESH SHAH

Director

31 August 2021

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

INQUE SOLUTION LLP

Individual Partner

13 August 2019

-

Designated Partner

21 May 2022

BELITO CREATION INDIA PRIVATE LIMITED

Director

25 February 2020

DIVYALAXMI TRADERS PRIVATE LIMITED

Director

23 August 2021

MANILAXMI TRADERS PRIVATE LIMITED

Director

18 February 2010

POOJA HARDWARE PRIVATE LIMITED

Wholetime Director

07 May 2007

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

02082732

BHAVNA VIRJI SHAH KARIA

Director

31 August 2021

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

LAAKHAI ENTERPRISES LLP

Individual Partner

15 February 2017

ROOP LAXMI TRADERS LLP

Designated Partner

17 May 2017

INQUE SOLUTION LLP

Individual Partner

13 August 2019

INQUE OVERSEAS LLP

Designated Partner

31 December 2019

-

Designated Partner

18 April 2023

BELITO CREATION INDIA PRIVATE LIMITED

Director

25 February 2020

VIRJILAXMI ENTERPRISES PRIVATE LIMITED

Director

17 December 2010

POOJA HARDWARE PRIVATE LIMITED

Wholetime Director

31 July 2007

LAXMIVIJAY MERCANTILE PRIVATE LIMITED

Director

14 February 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

02864880

VIRJI RATANSHI SHAH KARIA

Director

31 August 2021

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

03 April 2014

LAAKHAI ENTERPRISES LLP

Individual Partner

15 February 2017

-

Designated Partner

18 April 2023

VIRJILAXMI ENTERPRISES PRIVATE LIMITED

Director

17 December 2010

POOJA HARDWARE PRIVATE LIMITED

Director

01 October 2014

LAXMIVIJAY MERCANTILE PRIVATE LIMITED

Director

14 February 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

07760442

KOMAL RUSHABH SHAH

Director

31 August 2021

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

JINI NIMI FASHION LLP

Designated Partner

20 April 2017

-

Designated Partner

21 May 2022

AVEO HARDWARE (INDIA) PRIVATE LIMITED

Director

31 August 2021

BELITO CREATION INDIA PRIVATE LIMITED

Director

01 August 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

08535892

RUPA VIRJI SHAH KARIA

Director

31 August 2021

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

INQUE SOLUTION LLP

Designated Partner

13 August 2019

-

Designated Partner

21 May 2022

RIOO DIGITAL (INDIA) PRIVATE LIMITED

Director

25 August 2021

BELITO CREATION INDIA PRIVATE LIMITED

Director

25 February 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

AAFPC3470M

DIVYESH MADHUKANT SHAH

CEO(KMP)

31 August 2021

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Divyesh Madhukant Shah is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100313953

2019-12-20

2023-03-04

-

203,178,800

HDFC BANK LIMITED

100691321

2023-03-06

-

-

36,000,000

SIDBI

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page