3 Cube Trading & Impex Private Limited
About 3 Cube Trading & Impex Private Limited
Data last updated: 12 February 2026
3 Cube Trading & Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 26 November 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U74900MH2012PTC238271.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Punam Khuman and Agyapal Singh Khuman.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 33 Maker Chambers Iii Nariman Point, Mumbai, Maharashtra, India – 400021.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address33 Maker Chambers Iii Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryTravel and Hospitality, Consumer Professional Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of 3 Cube Trading & Impex Private Limited
3 Cube Trading & Impex Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for 3 Cube Trading & Impex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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- Detailed activity codes
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Auditor Details of 3 Cube Trading & Impex Private Limited
3 Cube Trading & Impex Private Limited is audited by DHANRAJ JAIN & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DHANRAJ JAIN & CO | Locked | Locked | Locked |
Complete auditor history for 3 Cube Trading & Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of 3 Cube Trading & Impex Private Limited
3 Cube Trading & Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Punam Khuman | Director | 26 Nov 2012 | 13 Years 8 Months | Current |
| Agyapal Singh Khuman | Director | 26 Nov 2012 | 13 Years 8 Months | Current |
Financials of 3 Cube Trading & Impex Private Limited FY 2025 filings available
Ten-year financial statements for 3 Cube Trading & Impex Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of 3 Cube Trading & Impex Private Limited
Shareholding and ownership data for 3 Cube Trading & Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings 3 Cube Trading & Impex Private Limited
3 Cube Trading & Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at 3 Cube Trading & Impex Private Limited
View historical data on people associated with 3 Cube Trading & Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for 3 Cube Trading & Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of 3 Cube Trading & Impex Private Limited
GST registrations and filing compliance for 3 Cube Trading & Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for 3 Cube Trading & Impex Private Limited
Credit ratings, litigation, and regulatory alerts for 3 Cube Trading & Impex Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by 3 Cube Trading & Impex Private Limited
MSME payment history for 3 Cube Trading & Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of 3 Cube Trading & Impex Private Limited
Corporate group structure for 3 Cube Trading & Impex Private Limited
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MCA Filings & Documents of 3 Cube Trading & Impex Private Limited
MCA filings and documents for 3 Cube Trading & Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on 3 Cube Trading & Impex Private Limited
Frequently Asked Questions about 3 Cube Trading & Impex Private Limited
3 Cube Trading & Impex Private Limited is an active private limited company in the travel and hospitality sector based in Mumbai, Maharashtra, India. It was incorporated on 26 November 2012 (14+ years old) and is registered under CIN U74900MH2012PTC238271.
The current directors of 3 Cube Trading & Impex Private Limited are:
- Punam Khuman - Director
- Agyapal Singh Khuman - Director
The primary industry of 3 Cube Trading & Impex Private Limited is travel and hospitality. The company specifically operates in consumer professional services. The company is currently active in this sector.
3 Cube Trading & Impex Private Limited can be reached at the registered office: 33 Maker Chambers Iii Nariman Point, Mumbai, Maharashtra, India – 400021.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 33 Maker Chambers Iii Nariman Point, Mumbai, Maharashtra, India – 400021.