Qube Trade Audit Services LLP
About Qube Trade Audit Services LLP
Data last updated:
Qube Trade Audit Services LLP was a limited liability partnership (LLP) based in Gurgaon, Haryana, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the travel and tour services segment of the transport and logistics sector. It was incorporated on 03 October 2016.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAH-5324.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Seema Luthra and Vivek Kumar Gupta.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at Sector 66, Gurgaon, Haryana.
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- Registered Address503 5th Floor Smart Suites Aipl Joy Street, Sector 66, Gurgaon, Haryana, India – 122101
- IndustryTransport and Logistics, Travel & Tour Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Qube Trade Audit Services LLP FY 2020 filings available
Financial Statement Summary of Qube Trade Audit Services LLP
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|
| 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 of Qube Trade Audit Services LLP
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Qube Trade Audit Services are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Qube Trade Audit Services LLP
Qube Trade Audit Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Luthra | Designated Partner | 03 Oct 2016 | 10 Years 0 Months | As last reported |
| Vivek Kumar Gupta | Designated Partner | 03 Oct 2016 | 10 Years 0 Months | As last reported |
Charges & Borrowings of Qube Trade Audit Services LLP
Qube Trade Audit Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Qube Trade Audit Services LLP
Employment history and EPFO contributions of people linked to Qube Trade Audit Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Qube Trade Audit Services LLP
Qube Trade Audit Services LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Seema Luthra was appointed as Designated Partner on 03 Oct 2016.
Credit Ratings, Litigation & Regulatory Alerts for Qube Trade Audit Services LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Qube Trade Audit Services LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Qube Trade Audit Services LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Qube Trade Audit Services LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Qube Trade Audit Services LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Qube Trade Audit Services LLP
Qube Trade Audit Services has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Qube Trade Audit Services was a limited liability partnership based in Gurgaon, Haryana, India. The LLP worked in travel and tour services, within the transport and logistics industry. It was incorporated on 03 October 2016 and is registered under LLPIN AAH-5324. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Qube Trade Audit Services had 2 designated partners:
- Seema Luthra - Designated Partner
- Vivek Kumar Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Qube Trade Audit Services is AAH-5324. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Qube Trade Audit Services is at 503 5th Floor Smart Suites Aipl Joy Street, Sector 66, Gurgaon, Haryana, India – 122101.
Qube Trade Audit Services was incorporated on 03 October 2016. It is registered with the Registrar of Companies, Delhi.
The total obligation of contribution is ₹1 Lakh.
Qube Trade Audit Services operated in the transport and logistics industry, in the travel and tour services segment. It worked in this industry before it was struck off.
Seema Luthra was appointed as Designated Partner on 03 Oct 2016. Vivek Kumar Gupta was appointed as Designated Partner on 03 Oct 2016.
Qube Trade Audit Services can be reached at its registered office: 503 5th Floor Smart Suites Aipl Joy Street, Sector 66, Gurgaon, Haryana, India – 122101.