Scube Financial Services LLP
About Scube Financial Services LLP
Data last updated:
Scube Financial Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the investment banking and advisory segment of the financial services sector. It was incorporated on 28 February 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-1347. Its GSTIN is 27ACNFS5132Q1ZD (Maharashtra).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Santanu Bhaumik Nath and Soma Bhaumik.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
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- Registered AddressA – 703 Cts No 157/3 6 7 8(Pt) 156A/11 Db Woods Opp Laxchandi Heights Gokuldham Gorega, On East, Mumbai, Maharashtra, India – 400063
- IndustryFinancial Services, Investment Banking & Advisory
- 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 Scube Financial Services LLP FY 2025 filings available
Financial Statement Summary of Scube Financial Services LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Scube Financial Services LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Scube Financial Services are in the company report.
Financial statements from 2015
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 Scube Financial Services LLP
Scube Financial Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santanu Bhaumik Nath Also directs: Favofish Private Limited, Statcon Energiaa Private Limited, Su-Vastika Systems Private Limited and 2 more | Designated Partner | 28 Feb 2014 | 12 Years 7 Months | Current |
| Soma Bhaumik | Designated Partner | 28 Feb 2014 | 12 Years 7 Months | Current |
Charges & Borrowings of Scube Financial Services LLP
Scube Financial Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Scube Financial Services LLP
Employment history and EPFO contributions of people linked to Scube Financial 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 Scube Financial Services LLP
Scube Financial Services LLP has 2 designated partner changes on record since 2014: 2 appointments. The latest: Santanu Bhaumik Nath was appointed as Designated Partner on 28 Feb 2014.
Credit Ratings, Litigation & Regulatory Alerts for Scube Financial 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 Scube Financial 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 Scube Financial 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 Scube Financial Services LLP
Scube Financial Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ACNFS5132Q1ZD | Maharashtra | Active | 01 Jul 2017 |
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 Scube Financial 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 Scube Financial Services LLP
Scube Financial Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in investment banking and advisory, within the financial services industry. It was incorporated on 28 February 2014 (12+ years old) and is registered under LLPIN AAC-1347.
Scube Financial Services has 2 current designated partners:
- Santanu Bhaumik Nath - Designated Partner
- Soma Bhaumik - Designated Partner
The GSTIN of Scube Financial Services is 27ACNFS5132Q1ZD, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Scube Financial Services is AAC-1347. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Scube Financial Services was incorporated on 28 February 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Santanu Bhaumik Nath was appointed as Designated Partner on 28 Feb 2014. Soma Bhaumik was appointed as Designated Partner on 28 Feb 2014.
The registered office of Scube Financial Services is at A – 703 Cts No 1573 6 7 8Pt 156A11 Db Woods Opp Laxchandi Heights Gokuldham Gorega, On East, Mumbai, Maharashtra, India – 400063.
The total obligation of contribution is ₹50,000.
Scube Financial Services operates in the financial services industry, in the investment banking and advisory segment.
Scube Financial Services can be reached at its registered office: A – 703 Cts No 1573 6 7 8Pt 156A11 Db Woods Opp Laxchandi Heights Gokuldham Gorega, On East, Mumbai, Maharashtra, India – 400063.