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TCUBE SOFTWARE SOLUTIONS PRIVATE LIMITED




Tcube Software Solutions Private Limited is a Private incorporated on 06 July 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 250,000. It is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

Tcube Software Solutions Private Limited's Annual General Meeting (AGM) was last held on 23 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Tcube Software Solutions Private Limited are Sujit Sircar, Srinivasa Rao Kandula, .

Tcube Software Solutions Private Limited's Corporate Identification Number is (CIN) U72200MH2009PTC305258 and its registration number is 305258.Its Email address is harshada.shirsat@capgemini.com and its registered address is Akruti Softech Park, 4th Floor, MIDC Cross Road No. 21, MIDC, Andheri (East) Mumbai Mumbai City MH 400093 IN , - , .

Current status of Tcube Software Solutions Private Limited is - Amalgamated.

Company Details

CIN

U72200MH2009PTC305258

Company Name

TCUBE SOFTWARE SOLUTIONS PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

305258

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

06 July 2009

Age of Company

11 years, 0 month, 3 days

Activity

Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹250,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

23 September 2019

Date of Latest Balance Sheet

31 March 2019

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

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Contact Details

Email ID: harshada.shirsat@capgemini.com

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Address:

Akruti Softech Park, 4th Floor, MIDC Cross Road No. 21, MIDC, Andheri (East) Mumbai Mumbai City MH 400093 IN

Director Details

DIN Director Name Designation Appointment Date

00026417

SUJIT SIRCAR

Director

29 January 2019

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Other Companies Associated with

Company Designation Appointment Date

LIQUIDHUB INDIA PRIVATE LIMITED

Director

11 December 2018

LIQUIDHUB ANALYTICS PRIVATE LIMITED

Director

10 December 2018

IGATE INFRASTRUCTURE MANAGEMENT SERVICES LIMITED

Director

20 May 2003

IGATE COMPUTER SYSTEMS LIMITED

Additional Director

03 October 2012

IGATE PRIVATE LIMITED

Director

20 November 2008

CAPGEMINI IT SOLUTIONS INDIA PRIVATELIMITED

Director

20 February 2019

LEADING PURPOSE CAMPAIGNS (INDIA)PRIVATE LIMITED

Additional Director

26 May 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07412426

SRINIVASA RAO KANDULA

Director

31 January 2017

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Other Companies Associated with

Company Designation Appointment Date

CAPGEMINI INDIA PRIVATE LIMITED

Additional Director

08 February 2016

CAPGEMINI SOLUTIONS PRIVATE LIMITED

Managing Director

01 December 2016

LIQUIDHUB INDIA PRIVATE LIMITED

Director

07 March 2018

LIQUIDHUB ANALYTICS PRIVATE LIMITED

Director

07 March 2018

CAPGEMINI TECHNOLOGY SERVICES INDIALIMITED

Wholetime Director

04 May 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U72200MH2009PTC305258
TCUBE SOFTWARE SOLUTIONS PRIVATE LIMITED Akruti Softech Park, 4th Floor, MIDC Cross Road No. 21, MIDC, Andheri (East) Mumbai Mumbai City MH 400093 IN
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COVANCE SCIENTIFIC SERVICES & SOLUTIONS PRIVATE LIMITED Akruti Softech Park 2nd Floor, Road no 21, MIDC Road, Andheri (E) Mumbai Mumbai City MH 400093 IN
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NIKITA MOULDS PRIVATE LIMITED Unit 411, 4th Floor, Options Primo, Plot No. X2 Kondiveta, MIDC, Cross Road No. 21, Andheri East, Mumbai Mumbai City MH 400093 IN
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JS JEWELS PRIVATE LIMITED 415,4th Floor, Options Primo Building,Plot No X-21 MIDC Cross Road No 21,Kondivita, Andheri (East) Mumbai Mumbai City MH 400093 IN
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KRUSHMI DEVELOPERS PRIVATE LIMITED SH 13, Plot No. X21, Nr. MIDC Substn No-6, Next to Akruti Software Park, MIDC X Rd 21, Andheri (East) MUMBAI Mumbai City MH 400093 IN
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NIRVAAN JEWELS LLP UNIT 206 OPTION PRIMO, PLOT NO X 21 NEXT TO AKRUTI SOFTWARE PARK, MIDC CROSS ROAD 21 ANDHERI EAST Mumbai City MH 400093 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

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.

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