EUBIQ (INDIA) PRIVATE LIMITED
CIN: U31908HR2012PTC056586
EUBIQ (INDIA) PRIVATE LIMITED (CIN: U31908HR2012PTC056586) is a Private company incorporated on 02 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
EUBIQ (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.EUBIQ (INDIA) PRIVATE LIMITED's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..
Directors of EUBIQ (INDIA) PRIVATE LIMITED are KIRAN SAGAR, and SAURABH SAGAR.
EUBIQ (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U31908HR2012PTC056586 and its registration number is 56586. Users may contact EUBIQ (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of EUBIQ (INDIA) PRIVATE LIMITED is LGF, Building No-2 Sector 17 & 18 Dividing Road , Gurgaon, Haryana, India - 122001.
Current status of EUBIQ (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
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Previous CINs
ZaubaCorp's company report for EUBIQ (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.
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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 EUBIQ (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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EUBIQ (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01392397 | KIRAN SAGAR | Director | 2012-02-02 |
| 05170563 | SAURABH SAGAR | Director | 2012-02-02 |
Past Directors & Key Managerial Personnel of EUBIQ (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KIRAN SAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIX2TWELVE STORES PRIVATE LIMITED | U52100HR2014PTC053899 | Director | 2014-12-03 | Ongoing |
| ENKAY SAGAR HOLDINGS PRIVATE LIMITED | U74899DL1992PTC049882 | Director | 1992-08-04 | Ongoing |
Other Directorships of SAURABH SAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EUBIQ DESIGN PRIVATE LIMITED | U31501GJ2015PTC084025 | Director | 2015-08-03 | Ongoing |
| SIX2TWELVE STORES PRIVATE LIMITED | U52100HR2014PTC053899 | Director | 2014-12-03 | Ongoing |
| EUBIQ HEALTHCARE AND LIGHTING PRIVATE LIMITED | U85110DL2022PTC407886 | Director | 2022-12-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52100HR2014PTC053899 | SIX2TWELVE STORES PRIVATE LIMITED | Lower Ground Floor, Building No. 2 Sector 17 - 18 Dividing Road , Gurgaon, Haryana, India - 122001 |
| U20237HR2025PTC127263 | CAROLINE GLOW AND SHINE PRIVATE LIMITED | Plot no.1, Khewat no. 19,Sector 17/18Dividing Road,Sector-17,Gurgaon,Haryana,122001-India |
| U45102HR2024PTC127034 | VELVET AUTOZ PRIVATE LIMITED | Plot no.1, Khewat no. 19,Sector 17/18Dividing Road,Sector-17,Gurgaon,Haryana,122001-India |
| U71100HR2024PTC120734 | STUDIO MG PRIVATE LIMITED | Building No. 446, Gali No. 9, Satguru Enclave,Sector 17, Gurgaon-122001, Haryana,Sector-17,Gurgaon,Haryana,122001-India |
| U74999HR2018PTC074598 | VSTEER CAR SOLUTIONS PRIVATE LIMITED | PLOT NO-13, SECTOR 17-18 DIVIDING ROAD OPPOSITE PASCO BODY SHOP , GURGAON, Haryana, India - 122001 |
| U34300HR2017PTC070584 | PFC AUTOMOBILES & ELECTRICALS PRIVATE LIMITED | Plot No.10, Opp.Pasco Body Shop Sector 17-18 Dividing Road, , NEAR IFFCO CHOWK, GURGAON, Haryana, India - 122001 |
| U74102HR2024PTC124731 | HAPPY HOMEZ INDIA PRIVATE LIMITED | MUSTIL NO 97 KILLA NO 8/2/1/2/1, VILLAGE BADSHAH PUR, MAIN SECTOR ROAD,ADJOINING TO HUB-66 MALL, OPPOSITE TO ANSAL ESSENCIA MAIN GATE, Sector 66, Gurugram, Haryana-122001,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U29301HR2025PTC135672 | LUXIQO PRIVATE LIMITED | SHOP NO. 2 R2 UG 18 BLOCK 2 M3M,CORNER WALK MALL SPR ROAD SECTOR-74,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U72900HR2021PTC099667 | GLIBLY INFO HUB PRIVATE LIMITED | Kirpa Ram Complex Village Sukhrali Sector 17C Building No. 17 MG Road , Gurgaon, Haryana, India - 122001 |
| U74999HR2016PTC065873 | IARA HR SERVICES PRIVATE LIMITED | CABIN NO. 2 OF BASEMENT OF BUILDING NO. 262 SECTOR-38 GURGAON , Basai Road, Haryana, India - 122001 |
| U45400HR2013PTC051372 | ANP INFRASTRUCTURE PRIVATE LIMITED | PLOT-9, SECTOR-17/18, DIVIDING ROAD , Gurgaon, Haryana, India - 122001 |
| U72900HR2011PTC043627 | BIZEAL SYSTEMS PRIVATE LIMITED | PLOT NO.4,SECTOR 17-18, RED LIGHT,OLD DELHI ROAD , GURGAON, Haryana, India - 122001 |
| U74999HR2021PTC092820 | DELIGHT HR CONSULTING PRIVATE LIMITED | C/o KAVITA,2ND FLOOR,PT.JEETRAM BUILDING MG ROAD, SUKHRALI POST, SECTOR 17A, , GURGAON, Haryana, India - 122001 |
| U47420HR2024PTC125772 | SBOXCOMMERCE PRIVATE LIMITED | 157 a,Khasra No 4/17/2/2,Sector-17,Gurgaon,Haryana,122001-India |
| U36100HR2015PTC055052 | ANGEL WELLNESS FRAGRANCES PRIVATE LIMITED | KILA NO. 100 KHASRA NO. 18/2/2, SECTOR-46, JAL VIHAR , GURGAON, Haryana, India - 122001 |
| U62091HR2025PTC137259 | FIBI TECHNOLOGIES PRIVATE LIMITED | GVT 2ND FLOOR UNIT NO 2A,GOLF COURSE ROAD SECTOR58,Gurgaon Kty.,Gurgaon,Haryana,122001-India |
| U70200HR2023PTC113849 | TNY SERVICES(INDIA) PRIVATE LIMITED | Unit No. 101, B-36-37, 1st Floor, IDC, Mehrauli Gurgaon Road, Opposite Sector-14, Gate no. 2 , Basai Road, Haryana, India - 122001 |
| ACA-8216 | BIRDVIEW HOUSING PROJECTS LLP | Mustil No 47 Killa No. 14/1, 17/2, 18/2,Village Khedki 75 M Road, Opposite BPTP Amstoria, Gurugram-122001 New Colony, Haryana, India - 122001 |
| AAJ-2990 | ALK INFRATECH LLP | UNIT NO. 1019-21 10TH FLOOR, SECTOR-49 SPAZE ITECH PARK TOWER A2, SOHNA ROAD, GURGAON, HR-122001 GURGAON, Haryana, India - 122001 |
| U55101HR2007PTC049996 | DUET INDIA HOTELS PRIVATE LIMITED | Flat no. M-139, SECOND FLOOR, BLOSSOMS 2 NEAR ARTEMIS HEALTH INSTITUTE SECTOR 51 GURGAON 122001 HARYANA , Basai Road, Haryana, India - 122001 |
| U74140HR2008PTC047721 | DIH PROJECT MANAGEMENT PRIVATE LIMITED | Flat no. M-139, SECOND FLOOR, BLOSSOMS 2 NEAR ARTEMIS HEALTH INSTITUTE SECTOR 51 GURGAON 122001 HARYANA , Basai Road, Haryana, India - 122001 |
| U66190HR2025PTC129644 | KREDCOMMERCE SYSTEMS PRIVATE LIMITED | PLOT NO. 70/18, FRIENDS COLONEY,GURGAON, SECTOR 15, GURGAON- 122001, HARYANA, INDIA,Sadar Bazar,Gurgaon,Haryana,122001-India |
| ACL-1551 | SGD DISTRIBUTORS LLP | Unit 196 mustakil no 37 killa 22/2,Uday Nagar,,Sector 45,Gurgaon, Haryana, India,VPO Kanhai,Gurgaon,Haryana,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| U15100HR2019PTC079051 | BRING MY BRAND PRIVATE LIMITED | Mustil No. 24 , killa No. 4/2/1/2 Min- 5/1/1 Min, sector -59 , Gurugram Haryana-1220,01,GURUGRAM,Gurgaon,Haryana,122001-India |
| U12008HR2025PTC136809 | KABEERA PAN MASALA GROUP PRIVATE LIMITED | PLOT NO. 17-18-19-20,ELECTRONIC CITY SECTOR 18,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U12008HR2025PTC137075 | RD PAN MASALA GROUP PRIVATE LIMITED | PLOT NO. 17-18-19-20,ELECTRONIC CITY SECTOR 18,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U58113HR2023PTC116700 | SUNDARKAAND PRODUCTIONS PRIVATE LIMITED | KH NO 503/2 PLOT NO 65,SECTOR 37 KHANDSA,Basai Road,Gurgaon,Haryana,122001-India |
| U74899HR1994PTC124223 | BESTO ELECTRONICS PRIVATE LIMITED | Plot No. 17-18-19-20, Electronic City, Sector-18,,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U62013HR2024PTC120399 | EVOSYNC SOLUTIONS PRIVATE LIMITED | World Spa, House No.001,Block No A2, Sector 30,Basai Road,Gurgaon,Haryana,122001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 10480815 | 2014-02-05 | 2017-05-02 | - | 4,500,000.00 | State Bank of India |
- 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.
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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 | |
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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 | |
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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 |
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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.
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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 |
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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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As on: 2026-07-13
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