K CUBE SECURITIES CONSULTANTS PRIVATE LIMITED
CIN: U65191MH2013PTC241388
K CUBE SECURITIES CONSULTANTS PRIVATE LIMITED (CIN: U65191MH2013PTC241388) is a Private company incorporated on 26 Mar 2013. 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.
K CUBE SECURITIES CONSULTANTS 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.K CUBE SECURITIES CONSULTANTS PRIVATE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of K CUBE SECURITIES CONSULTANTS PRIVATE LIMITED are ANISHA SUNIL BATHIJA, and SUNIL KUMAR BATHIJA.
K CUBE SECURITIES CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65191MH2013PTC241388 and its registration number is 241388. Users may contact K CUBE SECURITIES CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of K CUBE SECURITIES CONSULTANTS PRIVATE LIMITED is 4 BHAVANI APTS, OFF CARTER ROAD, BEHIND PETIT GIRLS HIGH SCHOOL, KHAR (W) , MUMBAI, Maharashtra, India - 400052.
Current status of K CUBE SECURITIES CONSULTANTS 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 K CUBE SECURITIES CONSULTANTS 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 K CUBE SECURITIES CONSULTANTS 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 K CUBE SECURITIES CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06491771 | ANISHA SUNIL BATHIJA | Director | 2013-03-26 |
| 06491779 | SUNIL KUMAR BATHIJA | Director | 2013-03-26 |
Past Directors & Key Managerial Personnel of K CUBE SECURITIES CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03083268 | BHARAT GANGADHAR WABALE | Additional Director | - | 2015-04-27 |
| 07051811 | SITARAM BAJIRAO KAMAT | Additional Director | - | 2016-03-17 |
Other Directorships of BHARAT GANGADHAR WABALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHADRAMARUTI CONCAST PRIVATE LIMITED | U27100MH2004PTC148361 | Additional Director | - | 2014-09-24 |
| MAHAABALI INFRA ORGANISER PRIVATE LIMITED | U45203MH2010PTC206866 | Director | - | 2010-12-20 |
| MKP SALES PRIVATE LIMITED | U51900MH2008PTC186181 | Director | 2011-02-01 | Ongoing |
| OLYMPIUS NETWORK SERVICES PRIVATE LIMITED | U74920MH2010PTC203986 | Whole-time director | 2010-08-19 | Ongoing |
Other Directorships of ANISHA SUNIL BATHIJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL KUMAR BATHIJA
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Other Directorships of SITARAM BAJIRAO KAMAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U55100MH2005PTC157215 | GOURMET ITALIAN FOOD COMPANY PRIVATE LIMITED | GAGANGIRIPREMISESCO-OPERATIVESOCIETYLIMITED,BBUILDINGSHOPNO.B-1,GR.FLR.,308 &423, OFF. , CARTER ROAD, KHAR DANDA, KHAR (W) MUMBAI, Maharashtra, India - 400052 |
| AAK-0878 | JA FITNESS LLP | Ground Floor, Greenacre, Union Park, Pali Hill Road opp, Petit Girls High School, Khar(w) MUMBAI, Maharashtra, India - 400052 |
| U74120MH2011PTC222484 | RESPONSABILITY INDIA BUSINESS ADVISORS PRIVATE LIMITED | 31/W/P GREEN ACRE, UNION PARK ROAD NO 5,PALI HILL ROAD, KHAR WEST, OPP PETIT GIRLS HIGH SC HOOL , MUMBAI, Maharashtra, India - 400052 |
| U74140MH1986PTC130934 | KAN CONSULTANCY SOLUTIONS PRIVATE LIMITE D | 406, 4TH FLOOR, MAKHIJA ARCADE, OFF.LINKING ROAD, PLOT.NO.520,OFF.LINKING ROAD, 35TH ROAD, KHAR(W), , MUMBAI, Maharashtra, India - 400052 |
| U74120MH2012PTC228838 | SLIPSTREAM FILMS PRIVATE LIMITED | GROUND FLR., GREENACRE, UNION PARK, PALI HILL ROAD OPP PETIT GIRLS HIGH SCHOOL, KHAR (WEST) , , MUMBAI, Maharashtra, India - 400052 |
| U92100MH2008PTC178885 | JA ENTERTAINMENT PRIVATE LIMITED | GROUND FLR., GREENACRE, UNION PARK, PALI HILL ROAD OPP PETIT GIRLS HIGH SCHOOL, KHAR (WEST) , , MUMBAI, Maharashtra, India - 400052 |
| U45200MH2000PTC126648 | MANASLU PROPERTIES PRIVATE LIMITED | 101/A, Gagangiri Premises Co-op Hsg Society Union Park Road, Off Carter Road, Khar ( W) , Mumbai, Maharashtra, India - 400052 |
| U63012MH2006PTC165723 | VEER MARINE PVT LTD | 101/A, Gagangiri Premises Co-op Hsg. Soc. Union Park road,Off Carter Road, Khar (W ) , Mumbai, Maharashtra, India - 400052 |
| U70100MH2000PTC125406 | JAYEEI REAL ESTATE PRIVATE LIMITED | 101/A, Gagangiri Premises Co-op Hsg Soc Union Park Road, Off Carter Road, Khar ( W) , Mumbai, Maharashtra, India - 400052 |
| U74999MH2018PTC311219 | LEASTON LABS PRIVATE LIMITED | 3-B BANDRA BHAVANI APARTMENT CARTER ROAD KHAR, BHD PETTI SCHOOL , MUMBAI, Maharashtra, India - 400052 |
| U45202MH2013PTC243664 | SAI DWARKAMAI SHELTERS COMPANY PRIVATE LIMITED | 401, POONAM UNION PARK, 30 PALI HILL ROAD OPP PETTIT GIRLS HIGH SCHOOL, KHAR , MUMBAI, Maharashtra, India - 400052 |
| U45203MH2013PTC243667 | JASHOSS CONSTRUCTIONS PRIVATE LIMITED | 401, POONAM UNION PARK, 30 PALI HILL ROAD, OPP. PETTIT GIRLS HIGH SCHOOL, KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U64204MH2004PTC144524 | SEASON NINE CABLE NETWORK PRIVATE LIMITED | 101/A,Gagangiri Premises Co Hsg Soc.Union Park Rd Off Carter Road, Khar (W) , Mumbai, Maharashtra, India - 400052 |
| U63030MH2012PTC234856 | PATH 2 FREIGHT & LOGISTICS PRIVATE LIMITED | Bhagirathi Sadan, 1st Floor, Near BPM High School, 17th Road, Khar (w est) , Mumbai, Maharashtra, India - 400052 |
| ABC-6745 | ATHENAEUM TRANSFORMATION SERVICES LLP | FLT No. 401, 4th Floor, Anand Ashram, 14th Road, Opp- Khar Zymkhana,Khar (W), Mumbai,Mumbai,Mumbai,Maharashtra,India-400052 |
| U74999MH2019NPL332871 | TURNING TIDE FOUNDATION | C/1, New Light Soc .S.V.Road, Opp Sacred Heart Boys High School, Khar (W) , Mumbai, Maharashtra, India - 400052 |
| ABA-0276 | KARAN FACADE WORKS LLP | FLAT 901, FLOOR 9, WING SHIVRAJ HIGHTS, 14TH ROAD OFF LINKING RD, BEHIND RAJKUMAR JEWELLERS, KHAR (W MUMBAI, Maharashtra, India - 400052 |
| U74999MH2022PTC375444 | GALA HOSPITALITY PRIVATE LIMITED | Flat No. 16, 4th floor, Tarang NR YMCA GARDN Plot No.10, Off Carter RD Khar (W) , Mumbai, Maharashtra, India - 400052 |
| U74999MH2021FTC370116 | ARTHA-INDIA RESEARCH ADVISORS PRIVATE LIMITED | 401, 4TH FLOOR,CONSTRUCTION HOUSE A,24TH ROAD, OFF LINKING ROAD,OPP. KHAR TELEPHONE EXCHANGE,KHAR WEST , Mumbai, Maharashtra, India - 400052 |
| U46300MH2005PTC154701 | BKB TRADING AND CONSULTANTS PRIVATE LIMITED | 101/A, Gagangiri Premises Co-Op Hsg. Soc.,Union Park Road, Off Carter Road, Khar West,Mumbai,Mumbai,Maharashtra,400052-India |
| U74110MH2010PTC205077 | SAVI INFOTECH PRIVATE LIMITED | FLAT NO 401, 4TH FLOOR, ANAND ASHRAM.,14TH ROAD, OPP-KHAR GYMKHANA, KHAR (W),Mumbai,Mumbai,Maharashtra,400052-India |
| ABZ-1262 | BHARATI TRADECON LLP | P. No. 69, Shop No. 4, 15th and 16th Road Corner,Khar danda, Khar (W),,Mumbai,Mumbai,Maharashtra,India-400052 |
| U74110MH2000PTC124414 | SMH SHIPPING PRIVATE LIMITED | 106, SIMRAN PLAZA, 3RD & 4TH ROAD, JUNCTION, KHAR(W), MUMBAI-400052 , MUMBAI, Maharashtra, India - 400052 |
| AAU-4276 | QUESTARQ TRAVELS LLP | 903 NUTAN YOJNA CHS.LTD.CTS NO.E/44 NEAR BPM SCHOOL 16TH ROAD,KHAR (W),MUMBAI 400052 MUMBAI, Maharashtra, India - 400052 |
| U70101MH2006PTC165168 | SAMPS DEVELOPERS PRIVATE LIMITED | UMA SHIKHAR, 13TH ROAD BEHIND KHAR TELEPHONE EXCHANGE, KHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| U45200MH1994PTC078341 | BAYWATCH ESTATES PRIVATE LIMITED | 302,REGIME NARANG CORNER OF 7TH ROAD 4LINKING ROAD KHAR(W) , MUMBAI, Maharashtra, India - 400052 |
| U72900MH2000PTC129544 | SHRINATHJI COMPUTECH PRIVATE LIMITED | 4 JAI MAHAL FIRST FLOOR503 LINKING ROAD V P ROAD KHAR W , MUMBAI, Maharashtra, India - 400052 |
| AAZ-3324 | MUKUCHYAN ARTISTRY LLP | 1003 04, 10TH FLOOR, QUANTUM PARK, KHAR DANDA OFF CARTER ROAD, UNION PARK, KHAR WEST, MUMBAI, Maharashtra, India - 400052 |
| AAS-2520 | URBAN WELLNESS LLP | 601-A, AMORE BUILDING, 2ND AND 4TH ROAD NEAR KHAR STATION , KHAR(W) MUMBAI, Maharashtra, India - 400052 |
| 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.