Cubex Logistics India Private Limited
About Cubex Logistics India Private Limited
Data last updated: 07 February 2026
Cubex Logistics India Private Limited is a private limited company based in New Delh, Delhi, India. It specialises in land transportation, a part of the broader transportation sector. Incorporated on 05 January 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U60232DL2016PTC289302.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Tarun Gupta and Gaurav Bhatnagar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Wz 59A Rattan Park Opp Kirti Nagar New Delhi – 110016, Delhi, India – 110016.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.01 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressWz 59A Rattan Park Opp Kirti Nagar New Delhi – 110016, Delhi, India – 110016
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IndustryTransportation, Land Transportation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Cubex Logistics India Private Limited
Cubex Logistics India Private Limited operates primarily in the transport and storage 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 | Transport and storage | Locked | Land Transport via Road | Locked |
Detailed business activity records for Cubex Logistics India Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Cubex Logistics India Private Limited
Cubex Logistics India Private Limited is audited by S HASAN & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S HASAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Cubex Logistics India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Cubex Logistics India Private Limited
Cubex Logistics India Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Tarun Gupta
Also directs:
Kth Bandhu Private Limited
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Director | 05 Jan 2016 | 10 Years 6 Months | Current |
| Gaurav Bhatnagar | Director | 24 Nov 2022 | 3 Years 8 Months | Current |
Financials of Cubex Logistics India Private Limited FY 2024 filings available
Cubex Logistics India Private Limited reported revenue of ₹4.01 Cr for FY 2017.
Ten-year financial statements for Cubex Logistics India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Cubex Logistics India Private Limited
Shareholding and ownership data for Cubex Logistics India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Cubex Logistics India Private Limited
Cubex Logistics India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cubex Logistics India Private Limited
View historical data on people associated with Cubex Logistics India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cubex Logistics India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Cubex Logistics India Private Limited
GST registrations and filing compliance for Cubex Logistics India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Cubex Logistics India Private Limited
Credit ratings, litigation, and regulatory alerts for Cubex Logistics India 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 Cubex Logistics India Private Limited
MSME payment history for Cubex Logistics India 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 Cubex Logistics India Private Limited
Corporate group structure for Cubex Logistics India Private Limited
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MCA Filings & Documents of Cubex Logistics India Private Limited
MCA filings and documents for Cubex Logistics India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
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Recent Activity on Cubex Logistics India Private Limited
Frequently Asked Questions about Cubex Logistics India Private Limited
Cubex Logistics India Private Limited is an active private limited company in the transportation sector based in New Delh, Delhi, India. It was incorporated on 05 January 2016 (10+ years old) and is registered under CIN U60232DL2016PTC289302.
Cubex Logistics India Private Limited reported revenue of ₹4.01 Cr for FY 2017.
The current directors of Cubex Logistics India Private Limited are:
- Tarun Gupta - Director
- Gaurav Bhatnagar - Director
The primary industry of Cubex Logistics India Private Limited is transportation. The company specifically operates in land transportation. The company is currently active in this sector.
Cubex Logistics India Private Limited can be reached at the registered office: Wz 59A Rattan Park Opp Kirti Nagar New Delhi – 110016, Delhi, India – 110016.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.