Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CUBANO ENGINEERING (INDIA) PRIVATE LIMITED
CIN: U27320MH2019PTC333172 As on: 2026-07-13
CUBANO ENGINEERING (INDIA) PRIVATE LIMITED (CIN: U27320MH2019PTC333172) is a Private company incorporated on 18 Nov 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CUBANO ENGINEERING (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CUBANO ENGINEERING (INDIA) PRIVATE LIMITED's NIC code is 2732 (which is part of its CIN). As per the NIC code, it is inolved in Casting of non-ferrous metals.
Directors of CUBANO ENGINEERING (INDIA) PRIVATE LIMITED are REVTI TUKARAM MALKE, TUSHANT TUKARAM MALKE, and NAMDEV TUKARAM MALKE.
CUBANO ENGINEERING (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U27320MH2019PTC333172 and its registration number is 333172. Users may contact CUBANO ENGINEERING (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of CUBANO ENGINEERING (INDIA) PRIVATE LIMITED is Gala 2, Shailesh Indl Estate Waliv Taluka, Vasai East , PALGHAR, Maharashtra, India - 401203.
Current status of CUBANO ENGINEERING (INDIA) PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CUBANO ENGINEERING (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CUBANO ENGINEERING (INDIA)
Purchase full report of CUBANO ENGINEERING (INDIA)
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 CUBANO ENGINEERING (INDIA) 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 CUBANO ENGINEERING (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08612617 | REVTI TUKARAM MALKE | Director | 2019-11-18 |
| 08612647 | TUSHANT TUKARAM MALKE | Director | 2019-11-18 |
| 08612511 | NAMDEV TUKARAM MALKE | Director | 2019-11-18 |
Past Directors & Key Managerial Personnel of CUBANO ENGINEERING (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of REVTI TUKARAM MALKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TUSHANT TUKARAM MALKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NAMDEV TUKARAM MALKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29190MH2021PTC360877 | VERACITY SPRINGS PRIVATE LIMITED | GALA NO-11, PARAS INDUSTRIAL ESTATE NO-3 WALIV PHATA, SATIVALI, VASAI EAST , PALGHAR, Maharashtra, India - 401203 |
| U31908MH2012PTC233426 | JUICE ELECTRICALS PRIVATE LIMITED | GALA NO.2, LAXMI INDUSTRIAL ESTATE, SURVEY NO.77, UNIT NO 1, PLOT NO 7, SATIVALI ROAD, VAS AI EAST , THANE, Maharashtra, India - 401203 |
| AAH-5617 | JOLLITY CONSULTING LLP | JAOCHIM VILLA, HOUSE NO.1036, UMRALA TALUKA - VASAI, PALGHAR PALGHAR, Maharashtra, India - 401203 |
| AAH-5620 | JOLLITY INDUSTRIES LLP | JAOCHIM VILLA, HOUSE NO.1036, UMRALA TALUKA - VASAI, PALGHAR PALGHAR, Maharashtra, India - 401203 |
| U96092MH2024PTC436696 | MAUI & MIGUEL PRIVATE LIMITED | B-702 SOLITAIRE PHASE-2, OPP SRI PRASTHA COMPLEX,,VASAI PALGHAR, VASAI-VIRAR CITY (M CORP),,Vasai,Thane,Maharashtra,401203-India |
| AAW-9366 | NAMO CORDS AND CABLE LLP | G No 1 Dwarka Industrial Estate Satiwali Vasai Palghar, Maharashtra, India - 401203 |
| U17309MH2017PTC299707 | SUPAUL TEXCRAFT PRIVATE LIMITED | Gala No. 09, Rehmat Nagar,Next to Chaudh Wakanpada,Nallasopara (East), , Palghar, Maharashtra, India - 401203 |
| U72900MH2020PTC350007 | GLITTER DIGITAL SOLUTION PRIVATE LIMITED | SHOP NO. 2, PRERNA APPARTMENT, PLOT 15 TULINJ ROAD, NALLASOPARA EAST , PALGHAR, Maharashtra, India - 401203 |
| U19120MH2014PTC256590 | NOMAD LIFESTYLE PRIVATE LIMITED | Shop No. 122, EC-22, Hilton Arcade Shopping Centre Evershine City, Vasai East , Palghar, Maharashtra, India - 401203 |
| AAJ-2572 | MAGIC JUNGLE INDIA LLP | Survey No.124,Hissa No.2Part, Bunglow 1600 sq.ft., House No.666, Village- Umrale, Tal. Vasai, Palghar, Maharashtra, India - 401203 |
| U74999MH2016NPL285943 | JEEVAN AADHAR AARAMBH ASSOCIATION | 2ND FLOOR, 203-204-205,LUCKY PALACE, NEAR STATE BANK OF INDIA, NAVGHAR, VASAI ROAD WEST , PALGHAR, Maharashtra, India - 401202 |
| AAN-0640 | ADVIK INTERNATIONAL LLP | Survey No.189/1A,Village Poman,Post-KamanTal-Vasai Chincholi Bhiwandi SH-4, Opp.Universal clg of Eng. Vasai palghar, Maharashtra, India - 401203 |
| AAV-3836 | SHREE RAM SAMARTH AGENCY LLP | C208, Yash Apartment, Chakradhar Nagar, Taluka Vasai, District Palghar, Nilemore Thane, Maharashtra, India - 401203 |
| ABB-3651 | KHAMBHALA COSMO LLP | B / 13, Hira Hari Industrial Estate,Vanotha Pada, Behind Vishwakarma Baugh, Nallasopara East,Vasai,Thane,Maharashtra,India-401203 |
| ABZ-4412 | BKNSC EXPORT LLP | FLAT NO E 202, SHEETAL DEEP APT. SR. NO 247 248VASAI PALGHAR, VASAI VIRAR CITY Vasai, Maharashtra, India - 401203 |
| U74999MH2021PTC372854 | ENFLUX STAFFING SERVICES PRIVATE LIMITED | SHOP NO.39 & 40, 2ND FLOOR, OM PLAZA COMMERCIAL, COVASAI PALGHAR, VASAI VIRAR , THANE, Maharashtra, India - 401203 |
| ACK-4770 | BIRA REALTORS LLP | C/102, Building No-113/114, sriprastha Complex, 2nd road , near fun fiesta Theater,Nilemore, Nalasopara west, Palghar,Vasai,Thane,Maharashtra,India-401203 |
| U22300MH2020PTC336074 | ALKOTAS DIGITAL PRIVATE LIMITED | 103, Tirupati Trade Centre Navghar , VASAI (EAST), Maharashtra, India - 401203 |
| AAL-3440 | MEDISUS PHARMA & DISTRIBUTORS LLP | C-311 Jai Mansarovar CHSL Achole Road Vasai East, Maharashtra, India - 401203 |
| AAR-9331 | PARVATI HOMES LLP | Shop No. 2, 2nd Floor, Om Plaza Commercial Complex Near Bus Depot, Nallasopara West Vasai, Maharashtra, India - 401203 |
| U74999MH2019PTC319207 | SHRIM FACILITY SERVICES INDIA PRIVATE LIMITED | FLAT NO 1008, RAJ HEIGHTS BUILDING YASHWANT GAURAV MARG, NALASOPRA WEST, , VASAI, PALGHAR, MUMBAI, Maharashtra, India - 401203 |
| U70109MH2019PTC329464 | AEGEUS INFRA PRIVATE LIMITED | A/201, OLIVIA BLDG NO -2,TAL VASAI-NAIGAON, , VASAI, Maharashtra, India - 401203 |
| U36911MH2008PTC186683 | PARAS GEMS AND JEWELLERY TRADING PRIVATE LIMITED | 204 2 ND FLOOR SONA APARTMENT ACHOLE GAON NALASOPARA VASAI , VASAI, Maharashtra, India - 401203 |
| U51398MH2008PTC186684 | OM SAI GEMS AND JEWELLERY TRADING PRIVATE LIMITED | 204 2ND FLOOR SONA APARTMENT ACHOLE GAON NALASOPARA VASAI , VASAI, Maharashtra, India - 401203 |
| ACA-9583 | Fenester Glazing Systems LLP | B-205 WESTERN PARK, VINAY COMPLEXNEAR RAILWAY YARD, NALASOPARA WEST, VASAI, PALGHAR Vasai, Maharashtra, India - 401203 |
| U60200MH2013PTC246176 | EFFICIENT EXPRESS CARGO INDIA PRIVATE LIMITED | HOUSE NO. 288, SHIDI, NANBHAT, AT NALLA POST SOPARA, TALUKA VASAI , VASAI, Maharashtra, India - 401203 |
| U72900MH2022PTC391637 | AAZFA SOFTECH PRIVATE LIMITED | D-304, SANKALP HEIGHTS, LINK ROAD, OPP. NAKODA HEIG, VASAI PALGHAR, , PALGHAR, Maharashtra, India - 401203 |
| AAN-7391 | MUKTI PRECISION AND FASTNERS LLP | A/105,UTSAV PLAZA BUILDING NO.7 MADHUBAN TOWNSHIP CHS,GOKHIWARE,VASAI EAST VASAI, Maharashtra, India - 401203 |
| U74999MH2020PTC336267 | MYKARD ONLINE SERVICES PRIVATE LIMITED | Shop No. 18, Orange Heights, Phase- 1 Yashawant Gaurav, Palghar, Vasai- Virar , VASAI, Maharashtra, India - 401203 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 Shares 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.