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
CUTHBERT TRADING HUB LIMITED
CIN: U51909DL2019PLC357658
CUTHBERT TRADING HUB LIMITED (CIN: U51909DL2019PLC357658) is a Public company incorporated on 18 Nov 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 50000.00.
CUTHBERT TRADING HUB 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.CUTHBERT TRADING HUB LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of CUTHBERT TRADING HUB LIMITED are SHIVESH MALHOTRA, SURYAKANT CHANDRAKANT SAWANT, SAGAR GOVIND SHINDE, AMIT AHUJA, and BHUSHAN SURYAKANT SAWANT.
CUTHBERT TRADING HUB LIMITED's Corporate Identification Number (CIN) is U51909DL2019PLC357658 and its registration number is 357658. Users may contact CUTHBERT TRADING HUB LIMITED on its Email address - [email protected]. Registered address of CUTHBERT TRADING HUB LIMITED is INNOVE8 RAS VILAS LOWER GROUND FLOOR , SALCON RASVILAS, D-1 SAKET DISTRICT CENTER , New Delhi, Delhi, India - 110017.
Current status of CUTHBERT TRADING HUB 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 CUTHBERT TRADING HUB 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 CUTHBERT TRADING HUB
Purchase full report of CUTHBERT TRADING HUB
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 CUTHBERT TRADING HUB 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CUTHBERT TRADING HUB
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08754828 | SHIVESH MALHOTRA | Additional Director | 2024-07-17 |
| 09171438 | SURYAKANT CHANDRAKANT SAWANT | Additional Director | 2021-03-30 |
| 07714097 | SAGAR GOVIND SHINDE | Additional Director | 2021-03-30 |
| 08745708 | AMIT AHUJA | Additional Director | 2020-07-22 |
| 08754818 | BHUSHAN SURYAKANT SAWANT | Additional Director | 2024-07-17 |
Past Directors & Key Managerial Personnel of CUTHBERT TRADING HUB
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03514731 | DEEPALI JAIN | Director | - | 2020-01-21 |
| 03514734 | MANISH KUMAR JAIN | Director | - | 2020-07-22 |
| 07903050 | DEEPAK SHARMA | Additional Director | - | 2020-07-15 |
| 08391974 | NITIN SHARMA | Additional Director | - | 2021-03-31 |
| 08586666 | SAMEER SADASHIV DHANAWADE | Director | - | 2022-11-10 |
Other Directorships of SHIVESH MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CUTHBERT PRODUCTIONS LIMITED | U51909DL2019PLC357651 | Additional Director | 2020-08-07 | Ongoing |
| CUTHBERT LOGISTICS SERVICES LIMITED | U93090MH2020PLC335762 | Whole-time director | - | 2024-01-22 |
Other Directorships of SURYAKANT CHANDRAKANT SAWANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CUTHBERT INDIA TRADEX LIMITED | U52604DL2017PLC325907 | Additional Director | 2021-03-30 | Ongoing |
Other Directorships of DEEPALI JAIN
Other Directorships of MANISH KUMAR JAIN
Other Directorships of SAGAR GOVIND SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CUTHBERT INDIA TRADEX LIMITED | U52604DL2017PLC325907 | Additional Director | 2021-03-30 | Ongoing |
| URJAANKUR CONSULTANCY PRIVATE LIMITED | U74999MH2017PTC295481 | Director | 2017-05-29 | Ongoing |
Other Directorships of AMIT AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CUTHBERT INDIA TRADEX LIMITED | U52604DL2017PLC325907 | Whole-time director | 2020-05-25 | Ongoing |
Other Directorships of DEEPAK SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CUTHBERT CHEMIC INDUSTRIES PRIVATE LIMITED | U24304UP2017PTC091718 | Additional Director | - | 2019-11-11 |
| CUTHBERT RUBBER INDUSTRIES PRIVATE LIMITED | U25209DL2017PTC325691 | Additional Director | - | 2019-11-11 |
| CUTHBERT RUBBER INDUSTRIES PRIVATE LIMITED | U25209DL2017PTC325691 | Director | - | 2018-10-30 |
| CUTHBERT MERCHANDISE TRADEX PRIVATE LIMITED | U51101DL2014PTC271435 | Additional Director | - | 2015-09-30 |
| CUTHBERT MERCHANDISE TRADEX PRIVATE LIMITED | U51101DL2014PTC271435 | Director | - | 2019-11-09 |
| CUTHBERT INDIA TRADEX LIMITED | U52604DL2017PLC325907 | Additional Director | - | 2020-05-25 |
| CUTHBERT INDIA TRADEX LIMITED | U52604DL2017PLC325907 | Whole-time director | - | 2020-07-15 |
| CUTHBERT FASHION INDUSTRY PRIVATE LIMITED | U52609DL2017PTC318368 | Additional Director | - | 2018-11-12 |
| CUTHBERT OVERSEAS INDIA INDUSTRIES PRIVATE LIMITED | U74999DL2017PTC327348 | Director | - | 2018-10-30 |
Other Directorships of NITIN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CUTHBERT CHEMIC INDUSTRIES PRIVATE LIMITED | U24304UP2017PTC091718 | Additional Director | 2019-11-09 | Ongoing |
| CUTHBERT CHEMIC INDUSTRIES PRIVATE LIMITED | U24304UP2017PTC091718 | Additional Director | - | 2019-07-13 |
| CUTHBERT RUBBER INDUSTRIES PRIVATE LIMITED | U25209DL2017PTC325691 | Additional Director | 2019-11-09 | Ongoing |
| CUTHBERT RUBBER INDUSTRIES PRIVATE LIMITED | U25209DL2017PTC325691 | Additional Director | - | 2019-07-12 |
| CUTHBERT MERCHANDISE TRADEX PRIVATE LIMITED | U51101DL2014PTC271435 | Additional Director | - | 2019-07-19 |
| CUTHBERT PRODUCTIONS LIMITED | U51909DL2019PLC357651 | Additional Director | - | 2021-03-31 |
| CUTHBERT INDIA TRADEX LIMITED | U52604DL2017PLC325907 | Additional Director | - | 2021-03-31 |
| CUTHBERT FASHION INDUSTRY PRIVATE LIMITED | U52609DL2017PTC318368 | Additional Director | 2019-07-09 | Ongoing |
| CUTHBERT OVERSEAS INDIA INDUSTRIES PRIVATE LIMITED | U74999DL2017PTC327348 | Additional Director | 2019-03-16 | Ongoing |
Other Directorships of SAMEER SADASHIV DHANAWADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CUTHBERT PRODUCTIONS LIMITED | U51909DL2019PLC357651 | Director | - | 2022-11-10 |
| CUTHBERT INDIA TRADEX LIMITED | U52604DL2017PLC325907 | Additional Director | - | 2022-11-10 |
Other Directorships of BHUSHAN SURYAKANT SAWANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CUTHBERT PRODUCTIONS LIMITED | U51909DL2019PLC357651 | Additional Director | 2021-03-30 | Ongoing |
| CUTHBERT LOGISTICS SERVICES LIMITED | U93090MH2020PLC335762 | Whole-time director | 2020-06-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U47710DL2024PTC437406 | YS7 SNEAKERS PRIVATE LIMITED | Innov8 Ras Vilas, lower Ground Floor,,Salcon RasVilas, D-1, Saket District Center,New Delhi,South Delhi,Delhi,110017-India |
| AAK-0641 | BRAWN GLOBUS INFRASTRUCTURE LLP | Innov8 Ras Vilas, Lower Ground FloorSalcon RasVilas, D-1, Saket District Center New Delhi, Delhi, India - 110017 |
| U32901DL2025PTC442526 | EPHEMERA VENTURES PRIVATE LIMITED | INNOV8 RAS VILLAS LOWER GROUND FLOOR,SALCON RAS VILAS,D-1,SAKET,DISTRICT CENTER,SAKET,NEW DELHI,New Delhi,South Delhi,Delhi,110017-India |
| U52399DL2011PTC217648 | BRAWN GLOBUS TURNKEY SOLUTIONS PRIVATE LIMITED | Innov8 Ras Vilas, Lowre Ground Floor, Salcon RasVilas D-1, Saket District Center, Saket , New Delhi, Delhi, India - 110017 |
| U26109DL2024FTC437587 | TENNRICH INDIA INTERNATIONAL PRIVATE LIMITED | INNOV8 RAS VILAS, LOWER GROUND FLOOR,SALCON RASVILAS, D-1, SAKET DISTRICT CENTER, SAKET,New Delhi,South Delhi,Delhi,110017-India |
| U10792DL2025PTC449951 | DAFUEL INNOVATION PRIVATE LIMITED | Innov8 Ras Vilas Lower Ground Floor,Salcon Rasvilas, D-1, Saket District Center, Saket,New Delhi,South Delhi,Delhi,110017-India |
| ACS-9806 | YPK VENTURES LLP | Innov8 Ras Vilas, Lower Ground Floor, Salcon Rasvilas,D-1, Saket District Center, Saket,New Delhi,South Delhi,Delhi,India-110017 |
| U46419DL2023PTC421980 | DEEPJEN INDUSTRIES PRIVATE LIMITED | Innov8 Ras Vilas, Lower Ground Floor,,Salcon Rasvilas, D-1, Saket District Center, Saket,,New Delhi,South Delhi,Delhi,110017-India |
| U52220DL2025PTC454967 | BARROW & TRENT SHIPPING INDIA PRIVATE LIMITED | INNOV8 RAS VILAS, LOWER GROUND FLOOR, SALCON RASVILAS, D-1 SAKET DISTRICT CENTER,SAKET,New Delhi,South Delhi,Delhi,110017-India |
| U62091DL2024PTC425169 | WRITOMAT SOLUTIONS PRIVATE LIMITED | INNOV8 RAS VILAS, LOWER GROUND FLOOR,,SALCON RASVILAS, D-1, SAKET DISTRICT CENTER, SAKET,,New Delhi,South Delhi,Delhi,110017-India |
| U62099DL2019OPC348635 | EZERIT SOLUTIONS (OPC) PRIVATE LIMITED | INNOV8 RAS VILAS LOWER GROUND FLOOR, SALCON RASVILAS,,D-1, SAKET DISTRICT CENTER, SAKET,New Delhi,South Delhi,Delhi,110017-India |
| U60200DL2014PTC272780 | LEX SPORTEL VISION PRIVATE LIMITED | Innov8 Ras Vilas, Lower Ground Floor,Salcon Rasvilas, D 1, Saket District Center, Saket,New Delhi,South Delhi,Delhi,110017-India |
| U70200DL2026PTC464075 | RAJANAYA CONSULTING PRIVATE LIMITED | Innov 8, Ras Vilas lower Ground floor,Salcon Rasvilas, D-1 Saket District Center, Saket,New Delhi,South Delhi,Delhi,110017-India |
| U63110DL2024FTC425787 | MOBI360 SOLUTIONS PRIVATE LIMITED | Innov8 Ras Vilas, Lower Ground Floor,Salcon Rasvilas, D-1, Saket District Center, Saket,New Delhi,South Delhi,Delhi,110017-India |
| U74999DL2022PTC396935 | CELEBISTAAN PRIVATE LIMITED | INNOV8 RAS VILAS, LOWER GROUND FLOOR,SALCON RASVILAS, D-1, SAKET DISTRICT CENTER, SAKET,New Delhi,South Delhi,Delhi,110017-India |
| U74999DL2019PTC350278 | THABT ENTERPRISES PRIVATE LIMITED | Ras Vilas Lower Ground Floor,Salcon Rasvilas D-1, Saket district center, Saket, , New Delhi, Delhi, India - 110017 |
| U23960DL2020PTC364928 | GREEN FORTUNE INDUSTRIES PRIVATE LIMITED | Innov8 Ras Vilas, Lower Ground Floor, Salcon Rasvilas,,D-1, Saket District Center,,New Delhi,South Delhi,Delhi,110017-India |
| U18200DL2025PTC451035 | TRAZILON TECH & MEDIA PRIVATE LIMITED | Innov8 Ras Vilas Lower Ground Floor, Salcon Rasvilas, D-1, Saket District Center,New Delhi,South Delhi,Delhi,110017-India |
| U10611DL2024PTC438904 | RISEANCEWORLD PRIVATE LIMITED | Innov8 Ras Vilas Lower Ground Floor,,Salcon Rasvilas, D-1, Saket District Center,,New Delhi,South Delhi,Delhi,110017-India |
| ACL-9889 | LUMIFY SOFTWARES LLP | Innov8 Ras Vilas, Lower Ground Floor, Salcon Rasvilas,D-1, Saket District Center,New Delhi,South Delhi,Delhi,India-110017 |
| ACJ-5060 | TERRA FIRST CONSULTING LLP | Innov8 Ras Vilas, Lower Ground Floor Salcon Rasvilas,D 1 Saket District Center,New Delhi,South Delhi,Delhi,India-110017 |
| ACM-6025 | KEDARA TRADING LLP | Innov8 Ras Vilas, Lower Ground Floor,, Salcon Rasvilas, D-1, Saket District Center,New Delhi,South Delhi,Delhi,India-110017 |
| U47810DL2026PTC463874 | F&W FOODS PRIVATE LIMITED | Innov8 Ras Vilas Lower Ground Floor,Salcon Rasvilas, D-1, Saket District Center,,New Delhi,South Delhi,Delhi,110017-India |
| U46497DL2024PTC426390 | ALWAYSMIND HEALTH PRIVATE LIMITED | Innov8 Ras Vilas Lower Ground Floor, Salcon Rasvilas,D-1, Saket, District Center,New Delhi,South Delhi,Delhi,110017-India |
| U62010DC2026PTC468944 | AMIGZO TECHNOLOGIES PRIVATE LIMITED | Innov8 Ras Vilas Lower Ground Floor,,Salcon Rasvilas, D-1, Saket District Center,New Delhi,South Delhi,Delhi,110017-India |
| U62013DL2024PTC432225 | ASKAI TECHNOLOGIES PRIVATE LIMITED | Innov8 Ras Vilas, Lower Ground Floor,,Salcon Rasvilas, D-1, Saket District Center,New Delhi,South Delhi,Delhi,110017-India |
| U47912DL2025PTC455970 | KEYSTONE COMMERCE PRIVATE LIMITED | Innov8 Ras Vilas, D-1, Lower Ground Floor, Salcon Rasvilas,,Saket District Center,,New Delhi,South Delhi,Delhi,110017-India |
| U56101DL2024PTC425041 | HSRD OVERSEAS PRIVATE LIMITED | INNOV8 RAS VILAS, LOWER GROUND FLOOR,SALCON RASVILAS, D-1, SAKET DISTRICT CENTER,New Delhi,South Delhi,Delhi,110017-India |
| U70200DL2023PTC416428 | INTOHIMO CONSULTING PRIVATE LIMITED | Innov8 Ras Vilas, Lower Ground Floor,,Salcon Rasvilas, D-1, Saket District Center,New Delhi,South Delhi,Delhi,110017-India |
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- 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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
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.