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CUBIC BUILDCON PRIVATE LIMITED

CIN: U70102DL1997PTC089871 As on: 2026-07-13

CUBIC BUILDCON PRIVATE LIMITED (CIN: U70102DL1997PTC089871) is a Private company incorporated on 25 Sep 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 9500000.00.

CUBIC BUILDCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 03 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CUBIC BUILDCON PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of CUBIC BUILDCON PRIVATE LIMITED are USHA TIBREWALA, and RAHUL TIBREWALA.

CUBIC BUILDCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102DL1997PTC089871 and its registration number is 89871. Users may contact CUBIC BUILDCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of CUBIC BUILDCON PRIVATE LIMITED is FLAT NO ,206 4832/24,ANSARI ROAD DARYAGANG , NEW DELHI, Delhi, India - 110002.

Current status of CUBIC BUILDCON PRIVATE LIMITED is - Converted to LLP.

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 CUBIC BUILDCON 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 CUBIC BUILDCON 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 CUBIC BUILDCON
DIN Director Name Designation Appointment Date
01223972 USHA TIBREWALA Director 2007-01-31
01223932 RAHUL TIBREWALA Director 2007-01-31
Past Directors & Key Managerial Personnel of CUBIC BUILDCON
DIN Director Name Designation Appointment Date Cessation
00066031 MADAN SINGH RAJPUT Director - 2009-07-31
00066186 GAURAV ARORA Director - 2009-07-31
Other Directorships of USHA TIBREWALA
Company Name CIN Designation Appointment Date Cessation
CUBIC BUILDCON LLP ACC-2559 Designated Partner 2023-07-28 Ongoing
Other Directorships of MADAN SINGH RAJPUT
Company Name CIN Designation Appointment Date Cessation
POTENS FASHION LIMITED U18101DL2004PLC131173 Director - 2013-07-11
ALPINE (INDIA) PRIVATE LIMITED U21012DL1998PTC096374 Director - 2008-08-16
YO GREENOO COMMERCIAL PRIVATE LIMITED U22100DL2013PTC254849 Director 2018-03-08 Ongoing
YO GREENOO COMMERCIAL PRIVATE LIMITED U22100DL2013PTC254849 Director - 2017-02-06
MUSKAN ENTERPRISES PRIVATE LIMITED U24299DL1999PTC098547 Director - 2008-12-30
NAND LAL ALUMINIUM PRIVATE LIMITED U27203DL2005PTC136561 Director - 2011-09-12
MINIDYNAMIC ELECTRONICS PRIVATE LIMITED U30001DL2009PTC187432 Director - 2009-12-01
ARARAT DEVELOPERS PRIVATE LIMITED U45200DL2007PTC159233 Additional Director - 2016-02-26
PURUS BUILDERS PRIVATE LIMITED U45200DL2007PTC159372 Additional Director - 2015-01-13
BASE DEVELOPERS PRIVATE LIMITED U45201DL2004PTC125076 Director - 2011-09-08
DEEGA REAL ESTATES PRIVATE LIMITED U45201DL2005PTC135577 Director - 2010-06-14
RDMS TRADING PRIVATE LIMITED U51100DL2007PTC164806 Additional Director - 2017-09-30
RDMS TRADING PRIVATE LIMITED U51100DL2007PTC164806 Director - 2018-07-26
HENEN ELECTRONICS PRIVATE LIMITED U51103DL2007PTC159412 Additional Director - 2013-11-11
RATROI MAA TRADING PRIVATE LIMITED U51900DL2008PTC177982 Director 2008-07-26 Ongoing
GA SUPLIERS PRIVATE LIMITED U51909DL2005PTC135578 Director - 2008-03-10
MGA TRADERS PRIVATE LIMITED U51909DL2005PTC135594 Director - 2008-03-03
SARAMATI MERCANTILE PRIVATE LIMITED U51909NL2009PTC008262 Director 2009-10-15 Ongoing
FROME ELECTROTECH PRIVATE LIMITED U52599DL2007PTC160459 Additional Director - 2011-09-12
FROME ELECTROTECH PRIVATE LIMITED U52599DL2007PTC160459 Director - 2017-07-21
DAKSHRAJ RETAIL PRIVATE LIMITED U52609DL2017PTC318268 Director 2017-05-26 Ongoing
GRAYS ELECTRONICS PRIVATE LIMITED U70100DL2007PTC160529 Additional Director - 2016-01-23
AXIOM ESTATES PRIVATE LIMITED U70101DL2006PTC145891 Additional Director - 2014-08-02
OPTI BUILDERS PRIVATE LIMITED U70101DL2009PTC187392 Director 2009-02-06 Ongoing
KPP MANAGEMENT CONSULTANTS PRIVATE LIMITED U70200DL2005PTC132009 Director - 2016-12-26
DENTON INFOTECH PRIVATE LIMITED U72400DL2007PTC160424 Additional Director - 2016-07-13
TUMAN INFOTECH PRIVATE LIMITED U72900DL2007PTC159416 Additional Director - 2017-08-14
JAI DURGAY GARMENTS PRIVATE LIMITED U74110UP2009PTC183546 Director - 2009-11-04
TARA DEVELOPERS PRIVATE LIMITED U74899DL1989PTC035492 Director - 2011-09-08
JUNO CREDITS AND INVESTMENT LIMITED U74899DL1992PLC048779 Director - 2010-02-10
SWETANG INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC050609 Director - 2008-03-17
RAINBOW CREDITAND SECURITIES PRIVATE LIMITED U74899DL1994PTC057076 Director - 2007-07-06
RACHIT FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC063113 Director - 2010-03-01
OMNIPRESENT CREDITS PRIVATE LIMITED U74899DL1995PTC064029 Director - 2009-08-28
ALPINE FACILITY PRIVATE LIMITED U74920DL2013PTC258721 Director 2013-10-04 Ongoing
SKYPE SECURITY PRIVATE LIMITED U74999DL2013PTC249345 Director - 2013-06-28
KLEENTECH HOSPITALITY PRIVATE LIMITED U74999DL2016PTC301158 Director 2016-06-09 Ongoing
Other Directorships of GAURAV ARORA
Other Directorships of RAHUL TIBREWALA
Company Name CIN Designation Appointment Date Cessation
ONE BOX WAREHOUSE LLP AAZ-7934 Designated Partner 2022-06-26 Ongoing
CUBIC BUILDCON LLP ACC-2559 Designated Partner 2023-07-28 Ongoing
ONE BOX WAREHOUSE PRIVATE LIMITED U43299TN2023PTC164154 Director 2023-10-06 Ongoing
OPEXEFI SERVICES PRIVATE LIMITED U68200TN2018PTC126167 Director 2022-12-08 Ongoing

CIN Company Name Company Address
U74899DL1994PTC059694 ROLEX EXPORTS PRIVATE LIMITED FLAT NO 206 4832/24ANSARI ROAD DARYAGANG , NEW DELHI, Delhi, India - 110002
U70102DL2014PTC270421 SIKAR FLATS PRIVATE LIMITED Flat No. 206, 4832/24, Ansari Road, Daryaganj, , New Delhi, Delhi, India - 110002
U74899DL1995PTC073361 MAXIM PROJECTS PRIVATE LIMITED FLAT NO 206,4832/24 ANSARI ROAD DARYAGANJ , NEW DELHI, Delhi, India - 110002
U25209DL2007PTC158157 ADVANCE FLEXPACK PRIVATE LIMITED FLAT NO 206, 4832/24 ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002
U72900DL2011PTC217382 INVENTA INFOCOM PRIVATE LIMITED FLAT NO. 206, 4832 / 24, ANSARI ROAD, DARYAGANJ, , NEW DELHI, Delhi, India - 110002
U74999DL1997PTC089632 ENVIRON TECHNOLOGIES (INDIA) PRIVATE LIMITED FLAT NO 206 4832/24 ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002
ACH-7529 ADVAYA OVERSEAS LLP 4832/24 F/F FLAT NO-101 ANSARI ROAD,New Delhi,Central Delhi,Delhi,India-110002
U72200DL1999PTC391893 EBIXCASH FINANCIAL TECHNOLOGIES PRIVATE LIMITED Flat No. 101, First Floor, 4832/24, Ansari Road, Darya Ganj, , New Delhi, Delhi, India - 110002
U63040DL1948PLC402251 EBIX TRAVEL & HOLIDAYS LIMITED Flat No. 101, First Floor, 4832/24 Ansari Road, Darya Ganj , New Delhi, Delhi, India - 110002
U63040DL1991PTC393341 EBIX TOURS AND TRAVELS PRIVATE LIMITED Flat No. 101, First Floor, 4832/24 Ansari Road, Darya Ganj , New Delhi, Delhi, India - 110002
U63040DL2001PTC393891 LEISURE CORP PRIVATE LIMITED Flat No. 101, First Floor, 4832/24 Ansari Road, Darya Ganj , New Delhi, Delhi, India - 110002
U63040DL2007PTC392725 EBIX TRAVELS PRIVATE LIMITED Flat No. 101, First Floor, 4832/24 Ansari Road, Darya Ganj , New Delhi, Delhi, India - 110002
U72900DL2014PTC392060 EBIX TECHNOLOGIES PRIVATE LIMITED Flat No. 101, First Floor, 4832/24, Ansari Road, Darya Ganj, , New Delhi, Delhi, India - 110002
U46529DL2025PTC460132 PEERMOUNT TECHNOLOGIES PRIVATE LIMITED 401, H. No. 4832/24,Gali No. 24, Ansari Road,New Delhi,Central Delhi,Delhi,110002-India
U52590DL2016PTC298398 TADAH BUSINESS SOLUTIONS PRIVATE LIMITED 4832/24 Second Floor, Flat No- 206, Ansari Road, Daryaganj , Delhi, Delhi, India - 110002
U52100DL2016PTC291354 DOORSTEP SOLUTIONS PRIVATE LIMITED 4832/24 Second Floor, Flat No- 206, Ansari Road, Daryaganj , Delhi, Delhi, India - 110002
U46901DL2023OPC413044 FORIOX DECORE (OPC) PRIVATE LIMITED FLAT NO 103, GF, PROP NO 4855-56,ANSARI ROAD, HARBANS SINGH STREET, 24 DARYA GANJ,New Delhi,Central Delhi,Delhi,110002-India
U51909DL2020PTC367663 PARVEEN FOODS EXPORT PRIVATE LIMITED 4832/24, GALI NO 24 ANSARI ROAD , New Delhi, Delhi, India - 110002
U45200DL2024PTC428637 ZEN FLO SOLUTIONS PRIVATE LIMITED Flat No. 504, 4834/24,,Prahlad StreetAnsari Road,New Delhi,Central Delhi,Delhi,110002-India
U29301DL2025FTC455805 MIC NTF (MINT) INDIA PRIVATE LIMITED Flat No. 504, 4834/24, Prahlad Street,Ansari Road,New Delhi,Central Delhi,Delhi,110002-India
U46909DL2025PTC449639 SURVOLT ELECTRONICS SOLUTIONS PRIVATE LIMITED Flat No. 402, 4th Floor, 4834/24, Ansari Road,New Delhi,Central Delhi,Delhi,110002-India
U33123DL2013PTC253082 PARSH INNOVENTURES PRIVATE LIMITED Flat No. 504, 4834/24, Prahlad Street,,Ansari Road, Darya Ganj,New Delhi,Central Delhi,Delhi,110002-India
U32900DL2025PTC449614 NTF ENERGY SOLUTIONS PRIVATE LIMITED Flat No. 504, 4834/24, Prahlad Street,,Ansari Road, Darya Ganj,New Delhi,Central Delhi,Delhi,110002-India
U74140DL2001PTC112230 PRIVY CORPORATE AND FISCAL ADVISORS PRIVATE LIMITED FLAT NO.104, FIRST FLOOR, 4832/24,PRAHLAD HOUSE, ANSARI RAOD, DARYAGANJ,New Delhi,Central Delhi,Delhi,110002-India
U74110DL1987PTC026909 SUKARMA FINANCE PRIVATE LTD. FLAT NO.104, FIRST FLOOR, 4832/24,PRAHLAD HOUSE, ANSARI RAOD, DARYAGANJ,New Delhi,Central Delhi,Delhi,110002-India
ACC-2559 CUBIC BUILDCON LLP FLAT NO ,206 4832/24,AN New Delhi, Delhi, India - 110002
ACB-0444 Srihari Foods & Flavours LLP FLAT NO.2084855/24, ANSARI ROAD New Delhi, Delhi, India - 110002
U65993DL1984PLC019518 PHOOL HOLDINGS LTD FLAT NO 2064832/24 ANSARI ROAD , NEW DELHI, Delhi, India - 110002
U74899DL1994PTC056999 SILVER LINE MARKETING PRIVATE LIMITED FLAT NO 2064832/24 ANSARI ROAD DARYAGANJ , NEW DELHI, Delhi, India - 110002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
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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

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