Cube Properties Private Limited

Cube Properties Private Limited - real estate in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U70109WB2008PTC126195 Incorporated 28 May 2008 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company real estate
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
13 Aug 2014
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Kolkata
ROC office

About Cube Properties Private Limited

Data last updated:

Cube Properties Private Limited was a private limited company based in Kolkata, West Bengal, India. 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 28 May 2008.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2008PTC126195.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Pawan Kumar Bharech and Sanjay Kajaria.

Its last annual general meeting (AGM) was held on 13 August 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 78A Raja Basant Roy Road 2nd Floor, Kolkata, West Bengal, India – 700029.

Company Details of Cube Properties Private Limited
CIN U70109WB2008PTC126195
Registration Number 126195
Incorporation Date 28 May 2008
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 13 August 2014
Date of Balance Sheet 31 March 2014
Contact Details
  • Email
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  • Telephone
    Locked
  • Website
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  • Social Media
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  • Registered Address
    78A Raja Basant Roy Road 2nd Floor, Kolkata, West Bengal, India – 700029
  • Industry
    Real Estate, Real Estate Leasing
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Financials, compliance, directors, charges, ownership and filings for Cube Properties Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Cube Properties Private Limited FY 2014 filings available

Financial Statement Summary of Cube Properties Private Limited

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Cube Properties Private Limited

MetricsFY 2013-14
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net 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 AOC-4. The full year-wise statements and ratios of Cube Properties are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Cube Properties Private Limited

Cube Properties has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Pawan Kumar BharechDirector05 Oct 201016 Years 0 MonthsAs last reported
Sanjay KajariaDirector05 Oct 201016 Years 0 MonthsAs last reported

Charges & Borrowings of Cube Properties Private Limited

Cube Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Cube Properties Private Limited

Employment history and EPFO contributions of people linked to Cube Properties.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Cube Properties Private Limited

Cube Properties Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Saroj Kumar Surana ceased to be Director on 15 Oct 2010.

AGM
Cube Properties Private Limited last Annual general meeting of members was held on 13 Aug 2014 as per latest MCA records.
Filing
Cube Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Kolkata.
Ceased
Saroj Kumar Surana ceased to be Director.
Ceased
Shrenik Surana ceased to be Director.
Appointed
Pawan Kumar Bharech was appointed as Director.
Appointed
Sanjay Kajaria was appointed as Director.
Ceased
Alka Jain ceased to be Director.
Incorporation
28 May 2008
Cube Properties Private Limited was registered on 28 May 2008 with Roc Kolkata & aged 18 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Cube Properties Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Cube Properties Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Cube Properties Private Limited

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Corporate group structure

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GST Compliance of Cube Properties Private Limited

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GST registrations and filing compliance

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MCA Filings & Documents of Cube Properties Private Limited

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MCA filings and documents

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Frequently Asked Questions about Cube Properties Private Limited

Cube Properties 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 Properties was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 28 May 2008 and is registered under CIN U70109WB2008PTC126195. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Cube Properties was incorporated on 28 May 2008. It is registered with the Registrar of Companies, Kolkata.

Cube Properties had 2 directors:

The CIN (Corporate Identification Number) of Cube Properties is U70109WB2008PTC126195. 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 Properties is at 78A Raja Basant Roy Road 2nd Floor, Kolkata, West Bengal, India – 700029.

Cube Properties has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.

Cube Properties operated in the real estate industry, in the real estate leasing segment.

No. Cube Properties is not listed on any stock exchange. It is an unlisted company.

Saroj Kumar Surana ceased to be Director on 15 Oct 2010. Shrenik Surana ceased to be Director on 15 Oct 2010. Pawan Kumar Bharech was appointed as Director on 05 Oct 2010. Cube Properties has 5 board changes on record in total.

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