About Cube Lubricants Private Limited
Data last updated:
Cube Lubricants Private Limited was a private limited company based in Vadodara, Gujarat, India, operated as a subsidiary of Vibecube Engineering 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 diversified financial services segment of the financial services sector. It was incorporated on 01 September 2005.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U24100GJ2005PTC046690. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.07 Cr. It was formerly known as Cube Minechem Private Limited and Aces Minechem Private Limited. It was led by directors Bindiya Sanjay Kumar Shah and Sanjay Shah Chhotalal.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 11/C Jaishri Narayan Co – Op. Housing Soc. Vidhya Vihar School Lane Subhanpura, Vadodara, Gujarat, India – 390023.
Court records list 1 case involving the company, including 1 filed by the company.
The last known website on record is ccel.in.
Company details
Name history
Cube Lubricants has undergone 2 name changes throughout its history. The company was previously known as Cube Minechem Private Limited, and Aces Minechem Private Limited. The current legal name is Cube Lubricants Private Limited.
| Company Name | Status |
|---|---|
| Cube Lubricants Private Limited | Current |
| Cube Minechem Private Limited | Previous |
| Aces Minechem Private Limited | Previous |
CIN history
Cube Lubricants has one previous CIN (Corporate Identification Number): U14210GJ2005PTC046690. The current CIN is U24100GJ2005PTC046690, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24100GJ2005PTC046690 | Current |
| U14210GJ2005PTC046690 | Previous |
Contact details
Cube Lubricants Private Limited's registered office is in Vadodara, Gujarat. Its website is ccel.in. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered Address11/C Jaishri Narayan Co – Op. Housing Soc. Vidhya Vihar School Lane Subhanpura, Vadodara, Gujarat, India – 390023
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Cube Lubricants Private Limited, buy the company report.
- 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
Financials of Cube Lubricants Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Cube Lubricants Private Limited, buy the company report.
Board of directors of Cube Lubricants Private Limited
Cube Lubricants has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bindiya Sanjay Kumar Shah Also directs: Aikya Chemicals Private Limited, Cube Construction Engineering Limited, Ved Indian Heritage Haat Foundation and 5 more | Director | 21 Jun 2008 | 18 Years 4 Months | As last reported |
| Sanjay Shah Chhotalal Also directs: Aikya Chemicals Private Limited, Cube Construction Engineering Limited, Sancube Infra Projects Private Limited and 2 more | Director | 21 Jun 2008 | 18 Years 4 Months | As last reported |
Auditor
Cube Lubricants Private Limited is audited by R J MEHTA & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R J MEHTA & ASSOCIATES | FY 2022 | 132115W |
Shareholding
The shareholding of Cube Lubricants Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Cube Lubricants Private Limited, buy the company report.
Legal cases
Cube Lubricants Private Limited has 1 court case on record: 1 filed by Cube Lubricants. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Ahmedabad | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Cube Lubricants Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cube Lubricants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Cube Lubricants has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Cube Lubricants Private Limited, buy the company report.
Recent activity
Cube Lubricants Private Limited has 6 board changes on record since 2007: 2 appointments and 4 cessations. The latest: Bindiya Sanjay Kumar Shah was appointed as Director on 21 Jun 2008.
Frequently asked questions
Cube Lubricants 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.
Cube Lubricants was a private limited company based in Vadodara, Gujarat, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 01 September 2005 and is registered under CIN U24100GJ2005PTC046690. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Cube Lubricants was incorporated on 01 September 2005. It is registered with the Registrar of Companies, Ahmedabad.
Cube Lubricants had 2 directors:
- Bindiya Sanjay Kumar Shah - Director
- Sanjay Shah Chhotalal - Director
The CIN (Corporate Identification Number) of Cube Lubricants is U24100GJ2005PTC046690. 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 Cube Lubricants is at 11C Jaishri Narayan Co – Op. Housing Soc. Vidhya Vihar School Lane Subhanpura, Vadodara, Gujarat, India – 390023.
Cube Lubricants can be reached through the website ccel.in. Its registered office is in Vadodara, Gujarat, India.
The latest financial statements of Cube Lubricants on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Cube Lubricants has 1 GST registration on record and it is cancelled or inactive.
Cube Lubricants operated in the financial services industry, in the diversified financial services segment.