Cubby Builders & Developers Private Limited
About Cubby Builders & Developers Private Limited
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Cubby Builders & Developers Private Limited was a private limited company based in New, Delhi, India, operated as a subsidiary of Felicite Builders & Constructions Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 31 January 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45200DL2007PTC158584.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjeev Shekhar Sharma and Sumit Dalal.
Its last annual general meeting (AGM) was held on 25 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 15 Shivaji Marg Moti Nagar, New, Delhi, India – 110015.
As per the financials filed for FY 2017, the company reported a revenue of ₹49,915, a decline of 10% compared to the previous year.
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- Registered Address15 Shivaji Marg Moti Nagar, New, Delhi, India – 110015
- IndustryReal Estate, Real Estate Leasing
- 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
Business Activity of Cubby Builders & Developers
The main business activity of Cubby Builders & Developers is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Cubby Builders & Developers Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Cubby Builders & Developers
Cubby Builders & Developers Private Limited is audited by RAJEEV SABHARWAL & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJEEV SABHARWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Cubby Builders & Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Cubby Builders & Developers Private Limited
Cubby Builders & Developers has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Shekhar Sharma | Director | 28 Dec 2016 | 9 Years 9 Months | As last reported |
| Sumit Dalal | Director | 19 Apr 2016 | 10 Years 5 Months | As last reported |
Financials of Cubby Builders & Developers Private Limited FY 2017 filings available
Cubby Builders & Developers Private Limited reported revenue of ₹49,915 (down 10.00% YoY) for FY 2017.
Ten-year financial statements for Cubby Builders & Developers Private Limited
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.
Ownership and Shareholding of Cubby Builders & Developers
Shareholding and ownership data for Cubby Builders & Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Cubby Builders & Developers
Cubby Builders & Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cubby Builders & Developers
Employment history and EPFO contributions of people linked to Cubby Builders & Developers.
Employee and EPFO history for Cubby Builders & Developers Private Limited
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.
GST Compliance of Cubby Builders & Developers
GST registrations and filing compliance for Cubby Builders & Developers Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Cubby Builders & Developers
Credit ratings, litigation, and regulatory alerts for Cubby Builders & Developers Private Limited
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 Cubby Builders & Developers
MSME payment history for Cubby Builders & Developers Private Limited
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 Cubby Builders & Developers
Corporate group structure for Cubby Builders & Developers Private Limited
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.
MCA Filings & Documents of Cubby Builders & Developers
MCA filings and documents for Cubby Builders & Developers Private Limited
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.
Recent Activity on Cubby Builders & Developers
Frequently Asked Questions about Cubby Builders & Developers Private Limited
Cubby Builders & Developers has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Cubby Builders & Developers was a private limited company based in New, Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 31 January 2007 and is registered under CIN U45200DL2007PTC158584. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Cubby Builders & Developers was incorporated on 31 January 2007. It is registered with the Registrar of Companies, Delhi.
Cubby Builders & Developers had 2 directors:
- Sanjeev Shekhar Sharma - Director
- Sumit Dalal - Director
The CIN (Corporate Identification Number) of Cubby Builders & Developers is U45200DL2007PTC158584. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Cubby Builders & Developers is at 15 Shivaji Marg Moti Nagar, New, Delhi, India – 110015.
Cubby Builders & Developers reported revenue of ₹49,915 for FY 2017 (down 10.00% YoY).
Cubby Builders & Developers has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
Cubby Builders & Developers operated in the real estate industry, in the real estate leasing segment.