Pcube Fintrade LLP

Pcube Fintrade LLP - insurance in Thane, Maharashtra, India. Directors, charges & compliance details.
LLPIN ABZ-9193 Incorporated 24 January 2023 ROC Mumbai HQ Thane, Maharashtra, India
Active Limited Liability Partnership insurance MSME · Micro
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
3 yrs
Est. 2023
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
24 Jan 2023
Date of incorporation
Entity type
LLP
As registered with MCA

About Pcube Fintrade LLP

Data last updated:

Pcube Fintrade LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the insurance and pension funding segment of the insurance sector. It was incorporated on 24 January 2023.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABZ-9193.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Bhimsen Bhimayya Silgiri and Shweta Satteyya Patil.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Sector 9, Thane, Maharashtra.

Pcube Fintrade LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0335504).

Company details

LLPIN ABZ-9193
Incorporation Date 24 January 2023
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0335504
Key People
Bhimsen Bhimayya Silgiri Designated Partner Shweta Satteyya Patil Designated Partner

Recognitions & Rankings of Pcube Fintrade

MSME (Udyam registered) Ministry of MSME
Category
Micro (2023-24)
Udyam number
UDYAM-MH-33-0335504

Contact details

Pcube Fintrade LLP's registered office is in Thane, Maharashtra.

  • Registered Address
    Jn4/8/12 Sector 9 Vtc, Vashi Navi Mumbai, Thane, Maharashtra, India – 400703
  • Industry
    Insurance, Insurance & Pension Funding
Comprehensive company report
Pcube Fintrade LLP - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Pcube Fintrade LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Pcube Fintrade LLP, buy the company report.

Designated partners of Pcube Fintrade LLP

Pcube Fintrade has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Bhimsen Bhimayya SilgiriDesignated Partner24 Jan 20233 Years 9 MonthsCurrent
Shweta Satteyya PatilDesignated Partner24 Jan 20233 Years 9 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Pcube Fintrade LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Pcube Fintrade LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Pcube Fintrade LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Bhimsen Bhimayya Silgiri was appointed as Designated Partner on 24 Jan 2023.

AGM
Pcube Fintrade Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Pcube Fintrade Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Bhimsen Bhimayya Silgiri was appointed as Designated Partner.
Appointed
Shweta Satteyya Patil was appointed as Designated Partner.
Incorporation
24 Jan 2023
Pcube Fintrade Llp was registered on 24 Jan 2023 with Roc Mumbai & aged 3 years 9 months as per MCA records.

Frequently asked questions

Pcube Fintrade is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in insurance and pension funding, within the insurance industry. It was incorporated on 24 January 2023 (3+ years old) and is registered under LLPIN ABZ-9193.

Pcube Fintrade has 2 current designated partners:

The latest financial statements of Pcube Fintrade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2023 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Pcube Fintrade is ABZ-9193. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Pcube Fintrade was incorporated on 24 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.

Bhimsen Bhimayya Silgiri was appointed as Designated Partner on 24 Jan 2023. Shweta Satteyya Patil was appointed as Designated Partner on 24 Jan 2023.

Yes, Pcube Fintrade is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0335504).

The registered office of Pcube Fintrade is at Jn4812 Sector 9 Vtc, Vashi Navi Mumbai, Thane, Maharashtra, India – 400703.

Pcube Fintrade operates in the insurance industry, in the insurance and pension funding segment.

Pcube Fintrade can be reached at its registered office: Jn4812 Sector 9 Vtc, Vashi Navi Mumbai, Thane, Maharashtra, India – 400703.