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
N-CUBE TRADELINK PRIVATE LIMITED
CIN: U52200PB2020PTC052174
N-CUBE TRADELINK PRIVATE LIMITED (CIN: U52200PB2020PTC052174) is a Private company incorporated on 26 Oct 2020. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
N-CUBE TRADELINK 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.N-CUBE TRADELINK PRIVATE LIMITED's NIC code is 5220 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
Directors of N-CUBE TRADELINK PRIVATE LIMITED are LOKESH PASSEY, and NIMIT PASSEY.
N-CUBE TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U52200PB2020PTC052174 and its registration number is 52174. Users may contact N-CUBE TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of N-CUBE TRADELINK PRIVATE LIMITED is SHOP NO. 17 NEAR AMAR ASHRAM , PATIALA, Punjab, India - 147001.
Current status of N-CUBE TRADELINK 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 N-CUBE TRADELINK 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 N-CUBE TRADELINK
Purchase full report of N-CUBE TRADELINK
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 N-CUBE TRADELINK 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 N-CUBE TRADELINK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07677573 | LOKESH PASSEY | Director | 2024-04-23 |
| 08934614 | NIMIT PASSEY | Director | 2020-10-26 |
Past Directors & Key Managerial Personnel of N-CUBE TRADELINK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01100812 | NAVEEN SONI | Director | - | 2024-05-27 |
| 08934613 | NANDIT PASSEY | Director | - | 2024-05-27 |
Other Directorships of NAVEEN SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHIC MANAGEMENT SERVICES PRIVATE LIMITED | U74900DL2009PTC192417 | Director | - | 2024-02-23 |
| TALENT & BEYOND ENTERTAINMENT PRIVATE LIMITED | U74999MH2012PTC233343 | Additional Director | - | 2024-02-24 |
| 101 ASK FILMS PRIVATE LIMITED | U74999MH2016PTC282828 | Director | - | 2024-02-28 |
| KATALYST ENTERTAINMENT PRIVATE LIMITED | U92412DL2007PTC159091 | Director | 2007-02-09 | Ongoing |
| KOINAGE RECORDS PRIVATE LIMITED | U92490DL2020PTC372333 | Director | - | 2024-02-24 |
| KATALYST ARTIST & TALENT MANAGEMENT PRIVATE LIMITED | U93000MH2013PTC250709 | Director | 2017-10-10 | Ongoing |
Other Directorships of LOKESH PASSEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DRAVYA NIDHI LIMITED | U65999HP2018PLC006869 | Director | - | 2018-10-26 |
| SAPTSINDHU PRODUCTIONS LIMITED | U92190PB2015PLC039576 | Additional Director | - | 2021-10-26 |
| SAPTSINDHU PRODUCTIONS LIMITED | U92190PB2015PLC039576 | Director | 2021-10-26 | Ongoing |
| UNIFIED WORLD COLLEGES SPORTS FEDERATION | U92419PB2019NPL049668 | Director | 2019-06-26 | Ongoing |
Other Directorships of NANDIT PASSEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BACKSPIN SPORTS VENTURE PRIVATE LIMITED | U51909HR2021PTC093496 | Director | 2021-03-09 | Ongoing |
Other Directorships of NIMIT PASSEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-0954 | WINGWEY EDUCATION AND IMMIGRATION CONSUL TANTS LLP | SHOP NO.4, VAKA LOWER MALL OPPOSITE POLO GROUND, NEAR AMAR ASHRAM PATIALA, Punjab, India - 147001 |
| ACU-8525 | LITEMORE INDIA LLP | SHOP NO. 6,OPP. AMAR ASHRAM,Patiala,Patiala,Punjab,India-147001 |
| U35999PB2019PTC049595 | CHADHA LOGISTICS PRIVATE LIMITED | Shop No. 6, Street no.5, Bharat Nagar Near Wine Shop, Rasoolpur Saidan , Patiala, Punjab, India - 147001 |
| U72900PB2014PTC038287 | QUICKLY WEB SOLUTION PRIVATE LIMITED | SHOP NO -4, ALAM COMPLEX NEAR 22 NO. PHATAK PATIALA , PATIALA, Punjab, India - 147001 |
| ACD-9233 | STAR LIFE TRADING LLP | SHOP NO. 2,NEAR SIRHIND ROAD, BARAN,Patiala,Patiala,Punjab,India-147001 |
| ACY-2112 | YADUVANSHI HOLIDAYS LLP | Shop No 47, Gagan Vihar,Near Chitosho Motors,Patiala,Patiala,Punjab,India-147001 |
| ACW-6266 | EMINENCIA BUILDCON LLP | SHOP NO. 29-C, NEAR DAC,PHULKIAN ENCLAVE,Patiala,Patiala,Punjab,India-147001 |
| U46491PB2026PTC068139 | LIARA GROUP PRIVATE LIMITED | SHOP NO 14,NEAR CIVIL DISPENSARY MODEL TOWN,Patiala,Patiala,Punjab,147001-India |
| U72900PB2018PTC048253 | AROOR TECHNOSERVE PRIVATE LIMITED | SCO. 17 , AMAR ASHRAM , PATIALA, Punjab, India - 147001 |
| U70102PB2013PTC037444 | RIGHT INFRA BUILDWELL PRIVATE LIMITED | SHOP NO 19, NEAR BHUPINDRA ROAD , PATIALA, Punjab, India - 147001 |
| U15209PB2021PTC052862 | LUDHIANA MILK FOODS PRIVATE LIMITED | SHOP NO. 8, NEAR SANORI ADDA ROAD , PATIALA, Punjab, India - 147001 |
| AAG-6201 | PRIDEWAVES MARKETING LLP | SHOP NO 29,SURIYA COMPLEX, NEAR LEELA BHAWAN PATIALA, Punjab, India - 147001 |
| AAY-2055 | KPG TAXATION LLP | 24 1ST FLOOR SUNAMI GATE NEAR AMAR ASHRAM PATIALA, Punjab, India - 147001 |
| U74900PB2013PTC037415 | BEST WAY RESOURCE INCOME POWER PRIVATE LIMITED | SHOP NO 4, SUKHSAGAR COMPLEX NEAR PUNJABI UNIVERSITY , PATIALA, Punjab, India - 147001 |
| AAX-6512 | BROOKSPRIDE ENTERPRISE LLP | SHOP NO.7, MEDICAL COLLEGE SARONWALA ULTRASOUND, NEAR RAJENDRA HOSPITAL PATIALA, Punjab, India - 147001 |
| U55101PB2016PTC040061 | BAWA CATERER ENTERPRISES PRIVATE LIMITED | SHOP NO. 4-5, NEAR PACIFIC RESORT FACTORY AREA , PATIALA, Punjab, India - 147001 |
| U52201PB2015PTC039711 | 7 FOUR ELEVEN LIFE CARE PRIVATE LIMITED | SHOP NO. 31, FIRST FLOOR SURYA COMPLEX, NEAR LEELA BHAWAN , PATIALA, Punjab, India - 147001 |
| U74120PB2014PTC038275 | AIMZ INDIA E-MART PRIVATE LIMITED | SHOP NO. 29, GROUND FLOOR, SURYA COMPLEX, NEAR LEELA BHAWAN , PATIALA, Punjab, India - 147001 |
| U70109PB2012PTC036310 | BHAWNA BUILDTECH PRIVATE LIMITED | GROUND FLOOR,ADJOINING BAWA DAIRY NEAR ANANDPUR ASHRAM,22 NO PHATAK , PATIALA, Punjab, India - 147001 |
| U24232PB2013PTC037932 | SOLAIRE ARCO SCIENCES PRIVATE LIMITED | SHOP NO 1424/2, JANDH GALI NEAR VAISHNO DEVI TEMPLE, SIRHINDI BAZAR , PATIALA, Punjab, India - 147001 |
| U52399PB2013PTC037787 | SHINE RICH MARKETING PRIVATE LIMITED | SHOP. NO. 17-A, VILL. SAHIB NAGAR THERI, P.O. PUNJABI UNIVERSITY, , PATIALA, Punjab, India - 147001 |
| U92490PB2021PTC052742 | KHAROUD RECORDS PRIVATE LIMITED | SHOP NO 15 NEAR NAV JIVAN CLINIC SIRHIND ROAD BUS STAND JAKHWALI , PATIALA, Punjab, India - 147001 |
| U80903PB2021NPL054201 | BULLZ K9 KENNEL INDIA FOUNDATION | Sant Diagnostics Centre, Shop No. 1, Sanouri Adda, Opp. Mandir Tyagi Ji, Near 66KV Gridd, , Patiala, Punjab, India - 147001 |
| U68200PB2023PTC060031 | SACHIAR REALTY PRIVATE LIMITED | SCO-8, Ground Floor oppo., Amar ashram,lower mall, Patiala, Patiala,Patiala,Patiala,Punjab,147001-India |
| U65100PB2017PTC046717 | SPG FOREX PRIVATE LIMITED | SHOP NO14 BHAGAT SINGH SHOP NO14 ADALAT BAZAR AC MRKT , PATIALA, Punjab, India - 147001 |
| U59201PB2026PTC067549 | GEN Z MUSIC PRODUCTION PRIVATE LIMITED | Shop No. 26 FF,,City Centre,22 No. Phatak,Patiala,Patiala,Punjab,147001-India |
| ACG-5067 | HEVIVE 11 CONSULTANCY LLP | House No 30 Raja Avenue,Near Railway crossing no 21,Patiala,Patiala,Punjab,India-147001 |
| U47912PB2024PTC061881 | E-AUCTION INSIGHTS PRIVATE LIMITED | H NO. 148, Street No 11,,Malo Majra, Near Gurudwar,Patiala,Patiala,Punjab,147001-India |
| U23959PB2025PTC065606 | SARVA XINFRA PRIVATE LIMITED | GROUND FLOOR SHOP NO- 2 STREET NO- 3,GREEN ENCLAVE SULAR,Patiala,Patiala,Punjab,147001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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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.