• 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

E CUBE INDIA SOLUTIONS LIMITED

CIN: U30000GJ2000PLC038530

E CUBE INDIA SOLUTIONS LIMITED (CIN: U30000GJ2000PLC038530) is a Public company incorporated on 16 Aug 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 143000000.00 and its paid up capital is Rs. 141480300.00.

E CUBE INDIA SOLUTIONS 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.E CUBE INDIA SOLUTIONS LIMITED's NIC code is 3000 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of office, accounting and computing machinery.

Directors of E CUBE INDIA SOLUTIONS LIMITED are ASHESH JITENDRA SHAH, ANKIT ASHESH SHAH, and CHARULATA ASHESH SHAH.

E CUBE INDIA SOLUTIONS LIMITED's Corporate Identification Number (CIN) is U30000GJ2000PLC038530 and its registration number is 38530. Users may contact E CUBE INDIA SOLUTIONS LIMITED on its Email address - [email protected]. Registered address of E CUBE INDIA SOLUTIONS LIMITED is PLOT NO-1117, NEAR ABHOR CHAR RASTA, PADRA- JAMBUSAR ROAD, MASAR , TA PADRA, Gujarat, India - 391421.

Current status of E CUBE INDIA SOLUTIONS 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
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Previous Names

Previous CINs

ZaubaCorp's company report for E CUBE INDIA SOLUTIONS 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.

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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 E CUBE INDIA SOLUTIONS 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 E CUBE INDIA SOLUTIONS
DIN Director Name Designation Appointment Date
00263533 ASHESH JITENDRA SHAH Managing Director 2000-08-16
07479444 ANKIT ASHESH SHAH Additional Director 2024-03-27
08323830 CHARULATA ASHESH SHAH Director 2023-12-21
Past Directors & Key Managerial Personnel of E CUBE INDIA SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
00510718 SMITA RAMESHKUMAR JATIA Additional Director - 2019-09-29
00510718 SMITA RAMESHKUMAR JATIA Director - 2024-03-14
08323830 CHARULATA ASHESH SHAH Additional Director - 2019-09-29
00019834 BHARAT VITHALDAS KANANI Nominee Director - 2007-09-27
00108348 AMIT PAUL Director - 2018-03-22
00257348 JITENDRA SHAH CHIMANLAL Director - 2019-06-07
00823615 MIHIRKUMAR ARVIND JOSHI Nominee Director - 2019-01-23
06878544 UNEESH UDAYAN PATEL Additional Director - 2015-09-28
06878544 UNEESH UDAYAN PATEL Director - 2017-03-29
00060129 VISHNU RAJARAM VARSHNEY Director - 2009-07-29
00263538 ALAY JITENDRA SHAH Director - 2015-05-23
00659784 KADAMBI SESHASAYEE Director - 2007-09-29
00007392 KUTHOORE NATARAJAN VENKATASUBRAMANIAN Director - 2008-09-27
00375025 BHAGIRAT BABUBHAI MERCHANT Director - 2014-07-22
00447907 NILESH JITUBHAI PATEL Additional Director - 2015-09-28
00447907 NILESH JITUBHAI PATEL Director - 2017-03-29
Other Directorships of ASHESH JITENDRA SHAH
Company Name CIN Designation Appointment Date Cessation
SHILCHAR TECHNOLOGIES LIMITED L29308GJ1986PLC008387 Managing Director - 2015-05-16
SUDEEP PHARMA PRIVATE LIMITED U24231GJ1989PTC013141 Director - 2009-03-31
VILAS TRANSCORE LIMITED U31102GJ2006PLC049469 Additional Director - 2015-09-30
VILAS TRANSCORE LIMITED U31102GJ2006PLC049469 Director - 2020-06-09
INTECH AGENCIES PRIVATE LIMITED U51909PN1990PTC223378 Director - 2008-09-15
SHILCHAR PAYTON TECHNOLOGIES LIMITED U67120GJ1992PLC017172 Director 1992-02-25 Ongoing
Other Directorships of SMITA RAMESHKUMAR JATIA
Company Name CIN Designation Appointment Date Cessation
MORAN PLANTATIONS PVT. LTD. U01132WB1991PTC053897 Director 2024-06-07 Ongoing
RENOWN PHARMACEUTICALS PRIVATE LIMITED U24230GJ2005PTC046714 Director 2005-09-05 Ongoing
ADVATECH CERA TILES LIMITED U26933GJ2004PLC043426 Director - 2008-07-10
GLORIOUS TRADING PRIVATE LIMITED U51109GJ2007PTC050708 Director 2007-05-01 Ongoing
JATIA HOTELS & RESORTS PRIVATE LIMITED U55100MH2005PTC157086 Additional Director - 2008-09-26
JATIA HOTELS & RESORTS PRIVATE LIMITED U55100MH2005PTC157086 Director - 2010-02-20
GRANDEOUR HOTELS PRIVATE LIMITED U55101MH2005PTC151196 Director - 2010-02-20
RENOWN HOSPITALITY LIMITED U55204GJ2012PLC070465 Director 2012-05-25 Ongoing
DEEPAK GARDEN FRESH PRIVATE LIMITED U70100GJ1996PTC030853 Whole-time director 1999-02-01 Ongoing
Other Directorships of ANKIT ASHESH SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHARULATA ASHESH SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHARAT VITHALDAS KANANI
Other Directorships of AMIT PAUL
Other Directorships of JITENDRA SHAH CHIMANLAL
Company Name CIN Designation Appointment Date Cessation
SHILCHAR TECHNOLOGIES LIMITED L29308GJ1986PLC008387 Director - 2019-06-07
INTECH AGENCIES PRIVATE LIMITED U51909PN1990PTC223378 Director - 2010-03-05
SHILCHAR PAYTON TECHNOLOGIES LIMITED U67120GJ1992PLC017172 Director 1992-02-25 Ongoing
Other Directorships of MIHIRKUMAR ARVIND JOSHI
Company Name CIN Designation Appointment Date Cessation
20 MICRONS LIMITED L99999GJ1987PLC009768 Nominee Director - 2009-01-29
I-NURTURE EDUCATION SOLUTIONS PRIVATE LIMITED U09211KA2004PTC034212 Nominee Director - 2018-07-11
ALL THAT DIPS PRIVATE LIMITED U15100GJ2019PTC108565 Nominee Director - 2024-04-29
NET4NUTS LIMITED U15310GJ2000PLC037566 Nominee Director - 2012-06-30
SEBACIC INDIA LIMITED U24100GJ2007PLC051697 Director - 2018-12-28
SEBACIC INDIA LIMITED U24100GJ2007PLC051697 Nominee Director - 2011-09-30
CENTURY PHARMACEUTICALS LIMITED U24230GJ1989PLC013000 Nominee Director - 2012-05-05
AMRITA THERAPEUTICS LIMITED U24239GJ2008PLC053030 Nominee Director 2009-07-31 Ongoing
AMRITA THERAPEUTICS LIMITED U24239GJ2008PLC053030 Nominee Director - 2019-04-24
ALFA CORPUSCLES PRIVATE LIMITED U29294DL2007PTC163078 Nominee Director 2018-08-07 Ongoing
SAHAJANAND LASER TECHNOLOGY LIMITED U30007GJ2002PLC040659 Nominee Director 2009-08-19 Ongoing
PEGASUS SEMICONDUCTOR LIMITED U32105GJ2004PLC044611 Nominee Director - 2012-05-05
CHHAJED FOODS PRIVATE LIMITED U45209GJ1996PTC031332 Director - 2023-01-09
CHHAJED FOODS PRIVATE LIMITED U45209GJ1996PTC031332 Nominee Director - 2023-11-30
AURA HERBAL TEXTILES LIMITED U51496GJ1997PLC032100 Nominee Director - 2012-05-05
QARMATEK SERVICES PRIVATE LIMITED U52602GJ2011PTC064951 Nominee Director 2021-12-28 Ongoing
GVFL LIMITED U65923GJ1990PLC013966 Company Secretary - 2010-08-17
E-INFOCHIPS PRIVATE LIMITED U72200GJ1988PTC010830 Nominee Director - 2018-01-09
RAPIDRADIO SOLUTIONS PRIVATE LIMITED U72200GJ2006PTC048130 Additional Director - 2013-03-11
FAIRTECH ENGINEERING SERVICES PRIVATE LIMITED U72200KA2007PTC042335 Nominee Director - 2019-04-03
VIDOOLY MEDIA TECH PRIVATE LIMITED U72300PN2014PTC222145 Director - 2022-05-12
MANTIS TECHNOLOGIES PRIVATE LIMITED U72900GJ2007PTC050603 Nominee Director - 2015-03-30
FORMCEPT TECHNOLOGIES & SOLUTIONS PRIVATE LIMITED U72900KA2011PTC060726 Nominee Director 2018-05-15 Ongoing
DA-IICT CENTRE FOR ENTREPRENEURSHIP AND INCUBATION U73200GJ2011NPL068356 Director 2011-12-23 Ongoing
GVFL TRUSTEE COMPANY PRIVATE LIMITED U74990GJ2000PTC037367 Additional Director - 2011-07-15
GVFL TRUSTEE COMPANY PRIVATE LIMITED U74990GJ2000PTC037367 Director - 2013-04-26
GHOST KITCHENS PRIVATE LIMITED U74999GJ2019PTC110428 Nominee Director 2024-02-05 Ongoing
GAMERJI E-SPORTS PRIVATE LIMITED U74999GJ2020PTC113471 Nominee Director 2022-12-19 Ongoing
ACCELERATE FOR XCELLENCE PRIVATE LIMITED U82990GJ2024PTC148148 Director 2024-01-30 Ongoing
Other Directorships of UNEESH UDAYAN PATEL
Company Name CIN Designation Appointment Date Cessation
RENOVO FOODS AND BEVERAGES LLP AAC-4491 Designated Partner - 2016-05-20
MODSONIC INSTRUMENTS MANUFACTURING COMPANY PRIVATE LIMITED U31990GJ1979PTC055623 Additional Director - 2020-12-30
MODSONIC INSTRUMENTS MANUFACTURING COMPANY PRIVATE LIMITED U31990GJ1979PTC055623 Director 2020-12-30 Ongoing
UNSCRIPTED LIFE PRIVATE LIMITED U74999KA2018PTC110134 Additional Director 2024-02-09 Ongoing
Other Directorships of VISHNU RAJARAM VARSHNEY
Company Name CIN Designation Appointment Date Cessation
20 MICRONS LIMITED L99999GJ1987PLC009768 Nominee Director - 2009-07-29
NET4NUTS LIMITED U15310GJ2000PLC037566 Director - 2006-08-31
CENTURY PHARMACEUTICALS LIMITED U24230GJ1989PLC013000 Director - 2008-12-22
CENTURY PHARMACEUTICALS LIMITED U24230GJ1989PLC013000 Nominee Director - 2009-07-29
AMRITA THERAPEUTICS LIMITED U24239GJ2008PLC053030 Director - 2009-07-29
CELESTIAL BIOLOGICALS LIMITED U24240GJ2000PLC037850 Nominee Director - 2008-08-21
SAHAJANAND LASER TECHNOLOGY LIMITED U30007GJ2002PLC040659 Nominee Director - 2009-08-19
PEGASUS SEMICONDUCTOR LIMITED U32105GJ2004PLC044611 Nominee Director - 2009-04-20
AURA HERBAL TEXTILES LIMITED U51496GJ1997PLC032100 Nominee Director - 2009-07-29
GVFL LIMITED U65923GJ1990PLC013966 Managing Director - 2009-04-01
GVFL LIMITED U65923GJ1990PLC013966 Whole-time director - 2009-07-29
RAJASTHAN ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65999RJ2002PTC017380 Nominee Director - 2010-03-12
E-INFOCHIPS PRIVATE LIMITED U72200GJ1988PTC010830 Nominee Director - 2009-07-29
NEILSOFT PRIVATE LIMITED U72200PN1991PTC062192 Nominee Director - 2007-10-12
PARSEC TECHNOLOGIES PRIVATE LIMITED U74899DL1994PTC058303 Director - 2007-05-14
Other Directorships of ALAY JITENDRA SHAH
Company Name CIN Designation Appointment Date Cessation
SHILCHAR TECHNOLOGIES LIMITED L29308GJ1986PLC008387 Managing Director 2007-10-01 Ongoing
PROWESS ENGINEERING PRIVATE LIMITED U29299PN2008PTC132737 Additional Director - 2012-03-19
PROWESS ENGINEERING PRIVATE LIMITED U29299PN2008PTC132737 Director - 2018-02-08
INTECH AGENCIES PRIVATE LIMITED U51909PN1990PTC223378 Director - 2008-09-15
AJSHAH ENTERPRISE PRIVATE LIMITED U65993GJ2014PTC080003 Director 2014-07-03 Ongoing
SHILCHAR PAYTON TECHNOLOGIES LIMITED U67120GJ1992PLC017172 Managing Director 1992-02-25 Ongoing
Other Directorships of KADAMBI SESHASAYEE
Other Directorships of KUTHOORE NATARAJAN VENKATASUBRAMANIAN
Other Directorships of BHAGIRAT BABUBHAI MERCHANT
Other Directorships of NILESH JITUBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
SPHERE INFRAVENTURES LLP AAC-1701 Designated Partner 2014-03-12 Ongoing
TASHU IMPEX LLP AAW-2603 Designated Partner 2021-03-10 Ongoing
SMT PACKAGING PRIVATE LIMITED U21093GJ2019PTC107454 Director 2021-02-08 Ongoing
PDH COMPOSITES PRIVATE LIMITED U25209GJ2019PTC107453 Director 2022-08-17 Ongoing
ATLAS COMPOSITES PRIVATE LIMITED U25209GJ2023PTC138210 Director 2023-01-06 Ongoing
EXCELLENCE HEAVY INDUSTRIES PRIVATE LIMITED U29305GJ2020PTC115787 Director 2020-08-24 Ongoing
NHP RADIATORS PRIVATE LIMITED U31100GJ2016PTC092541 Director 2016-06-18 Ongoing
ATLAS TRANSFORMERS INDIA LIMITED U31104GJ2007PLC050196 Director - 2014-03-01
ATLAS TRANSFORMERS INDIA LIMITED U31104GJ2007PLC050196 Managing Director 2014-03-01 Ongoing
NANOCRYST TRANSCORE PRIVATE LIMITED U31500GJ2014PTC078353 Director 2014-01-21 Ongoing
PELTON POWER TECHNOLOGIES PRIVATE LIMITED U31900GJ2010PTC060585 Director 2010-05-08 Ongoing
TASHU IMPEX PRIVATE LIMITED U51909GJ2010PTC059149 Director - 2021-03-09
SAFEVIEW MEDIA PRIVATE LIMITED U74900DL2015PTC280137 Additional Director - 2016-09-30
SAFEVIEW MEDIA PRIVATE LIMITED U74900DL2015PTC280137 Director - 2017-07-08

CIN Company Name Company Address
U26941GJ2009PTC056229 LABDHI INDUSTRIES PRIVATE LIMITED BLOCK NO. 299, OLD SURVEY NO. 338 AND 339, VILLAGE SAMPLA, TALUKA PADRA , , PADRA, Gujarat, India - 391421
U20119GJ2026PTC178192 TISHONIX BIOFUEL INDUSTRIAL PRIVATE LIMITED GAR NO 2-80,AT-BHAGAT,FALIYU, PADRA, ABHOL,Padra,Vadodara,Gujarat,391421-India
U38110GJ2023PTC146706 TSANJ ORGANICS PRIVATE LIMITED Block No.-538/Subdiv-A,,Vill-Kanjat, Tal-Padara,,Padra,Vadodara,Gujarat,391421-India
U01100GJ2020PTC118929 TSANJ AGRO PRIVATE LIMITED Block No-538/Subdiv-A, Village-Kanjat, Taluka-Padra, , Vadodara, Gujarat, India - 391421
U52609GJ2019PTC106335 VISIONATIC SALES PRIVATE LIMITED 64, RANCHOD NAGAR No. 2, JAVAHARNAGAR BEHIND SAMA VILLAGE, VADODARA, GUJARAT , VADODARA, Gujarat, India - 391421

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10170590 2009-07-30 2011-02-10 2011-09-03 10,000,000.00 Axis Bank Ltd.
10312183 2011-10-03 - 2018-05-08 15,000,000.00 BANK OF BARODA
10314163 2011-10-04 - 2018-05-08 15,000,000.00 BANK OF BARODA
10334911 2012-01-28 - 2018-05-08 1,287,000.00 BANK OF BARODA
90110322 2001-06-06 2008-01-04 2010-02-01 15,000,000.00 BANK OF BARODA

  • 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

As on: 2026-07-13

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