About Cube Wealth Solutions Private Limited
Data last updated: 09 March 2026
Cube Wealth Solutions Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 08 August 2020, the company has been in operation for over 6 years.
Registered with ROC Mumbai under CIN U51100MH2020PTC343523.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Yogesh Yashwant Bandekar and Mukul Kumar Ram Vinod Singh.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 104 Durga Niwas Chs Ltd Tembhi Naka Behind Lenskart.Com Thane (West), Maharashtra, India – 400601.
For more details, the company can be reached via its website bankoncube.com.
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Registered Address104 Durga Niwas Chs Ltd Tembhi Naka Behind Lenskart.Com Thane (West), Maharashtra, India – 400601
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Cube Wealth Solutions Private Limited
Cube Wealth Solutions Private Limited has one previous CIN (Corporate Identification Number): U74999MH2020PTC343523. The current CIN is U51100MH2020PTC343523, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MH2020PTC343523 | Current |
| U74999MH2020PTC343523 | Previous |
Business Activity of Cube Wealth Solutions Private Limited
Cube Wealth Solutions 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 Cube Wealth Solutions Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Cube Wealth Solutions Private Limited
Cube Wealth Solutions Private Limited is audited by BHAVIK PALAN & ASSOCIATES 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 |
|---|---|---|---|
| BHAVIK PALAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Cube Wealth Solutions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Cube Wealth Solutions Private Limited
Cube Wealth Solutions Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Yashwant Bandekar | Director | 08 Aug 2020 | 6 Years 0 Months | Current |
| Mukul Kumar Ram Vinod Singh | Director | 08 Aug 2020 | 6 Years 0 Months | Current |
Financials of Cube Wealth Solutions Private Limited FY 2022 filings available
Ten-year financial statements for Cube Wealth Solutions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Cube Wealth Solutions Private Limited
Shareholding and ownership data for Cube Wealth Solutions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Cube Wealth Solutions Private Limited
Cube Wealth Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cube Wealth Solutions Private Limited
Cube Wealth Solutions Private Limited has a workforce of 0 employees as of Apr 05, 2024.
Employee and EPFO history for Cube Wealth Solutions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Cube Wealth Solutions Private Limited
GST registrations and filing compliance for Cube Wealth Solutions Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Cube Wealth Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Cube Wealth Solutions Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Cube Wealth Solutions Private Limited
MSME payment history for Cube Wealth Solutions 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 Cube Wealth Solutions Private Limited
Corporate group structure for Cube Wealth Solutions Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Cube Wealth Solutions Private Limited
MCA filings and documents for Cube Wealth Solutions 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 Cube Wealth Solutions Private Limited
Frequently Asked Questions about Cube Wealth Solutions Private Limited
Cube Wealth Solutions Private Limited is an active private limited company in the trading sector based in Thane, Maharashtra, India. It was incorporated on 08 August 2020 (6+ years old) and is registered under CIN U51100MH2020PTC343523.
The current directors of Cube Wealth Solutions Private Limited are:
- Yogesh Yashwant Bandekar - Director
- Mukul Kumar Ram Vinod Singh - Director
The primary industry of Cube Wealth Solutions Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Cube Wealth Solutions Private Limited can be reached at the registered office: 104 Durga Niwas Chs Ltd Tembhi Naka Behind Lenskart.Com Thane West, Maharashtra, India – 400601, or through the website bankoncube.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 104 Durga Niwas Chs Ltd Tembhi Naka Behind Lenskart.Com Thane West, Maharashtra, India – 400601.