About Cube Wealth Solutions Private Limited
Data last updated:
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.
- EmailLocked
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- Social Media
- Registered Address104 Durga Niwas Chs Ltd Tembhi Naka Behind Lenskart.Com Thane (West), Maharashtra, India – 400601
- 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
Cube Wealth Solutions 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
Cube Wealth Solutions operates primarily in the trade sector. One business activity is registered with the MCA.
| 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 each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Cube Wealth Solutions
Cube Wealth Solutions Private Limited is audited by BHAVIK PALAN & ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHAVIK PALAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Cube Wealth Solutions 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 Cube Wealth Solutions Private Limited
Cube Wealth Solutions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Yashwant Bandekar | Director | 08 Aug 2020 | 6 Years 1 Months | Current |
| Mukul Kumar Ram Vinod Singh | Director | 08 Aug 2020 | 6 Years 1 Months | Current |
Financials of Cube Wealth Solutions Private Limited FY 2022 filings available
Ten-year financial statements for Cube Wealth Solutions 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 Cube Wealth Solutions
Shareholding and ownership data for Cube Wealth Solutions 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 Cube Wealth Solutions
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
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 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 Cube Wealth Solutions
GST registrations and filing compliance for Cube Wealth Solutions 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 Cube Wealth Solutions
Credit ratings, litigation, and regulatory alerts for Cube Wealth Solutions 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 Cube Wealth Solutions
MSME payment history for Cube Wealth Solutions 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 Cube Wealth Solutions
Corporate group structure for Cube Wealth Solutions 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 Cube Wealth Solutions
MCA filings and documents for Cube Wealth Solutions 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 Cube Wealth Solutions
Frequently Asked Questions about Cube Wealth Solutions Private Limited
Cube Wealth Solutions 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 are:
- Yogesh Yashwant Bandekar - Director
- Mukul Kumar Ram Vinod Singh - Director
The primary industry of Cube Wealth Solutions is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Cube Wealth Solutions 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.