MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-11-0040216
Cubex Logistics India Private Limited
Cubex Logistics India Private Limited - transportation in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2017
₹4.01 Cr
Latest filing
Net profit · FY 2017
₹6.81 Lakh
Net margin 1.7%
EBITDA · FY 2017
₹6.9 Lakh
EBITDA margin 1.7%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
Active GSTINs
2
of 3 registered
About Cubex Logistics India Private Limited
Data last updated:
Cubex Logistics India Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the land transportation segment of the transportation sector. It was incorporated on 05 January 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60232DL2016PTC289302. Its GSTIN is 07AAGCC3016M2ZO (Delhi). The company holds 3 GST registrations, of which 2 are active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹6.81 Lakh (net margin 1.7%) and EBITDA of ₹6.9 Lakh (EBITDA margin 1.7%).
Cubex Logistics India Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-11-0040216). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U60232DL2016PTC289302
Registration Number 289302
Incorporation Date 05 January 2016
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-11-0040216
Key People
Tarun Gupta Director Gaurav Bhatnagar Director Recognitions & Rankings of Cubex Logistics India
Contact details
Cubex Logistics India Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressWz 59A Rattan Park Opp Kirti Nagar New Delhi – 110016, Delhi, India – 110016
- IndustryTransportation, Land Transportation
To see the full contact details of Cubex Logistics India Private Limited, buy the company report.
Comprehensive company report
Cubex Logistics India Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Cubex Logistics India is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Cubex Logistics India Private Limited, buy the company report.
Financials of Cubex Logistics India Private Limited
FY 2024 filings availableCubex Logistics India Private Limited reported revenue of ₹4.01 Cr for FY 2017.
Revenue · FY 2017
₹4.01 Cr
Net profit · FY 2017
₹6.81 Lakh margin 1.7%
EBITDA · FY 2017
₹6.9 Lakh margin 1.7%
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹4.01 Cr | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹6.9 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹6.81 Lakh | |
| 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
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 1.7% | |
| Net Profit Margin | 1.7% | |
| 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 | ||
To see the full financial statements and ratios of Cubex Logistics India Private Limited, buy the company report.
Board of directors of Cubex Logistics India Private Limited
Cubex Logistics India has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarun Gupta Also directs: Theoremplus LLP, KTH Bandhu Private Limited | Director | 05 Jan 2016 | 10 Years 10 Months | Current |
| Gaurav Bhatnagar | Director | 24 Nov 2022 | 3 Years 11 Months | Current |
Auditor
Cubex Logistics India Private Limited is audited by S HASAN & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S HASAN & ASSOCIATES | FY 2017 | 519078 |
Shareholding
The shareholding of Cubex Logistics India Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Cubex Logistics India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Cubex Logistics India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cubex Logistics India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Cubex Logistics India has 3 GST registrations: 2 active and 1 cancelled or inactive.
Total GSTINs
3
Active
2
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCC3016M2ZO | Delhi | Active | 17 Aug 2017 |
| 09AAGCC3016M1ZL | Uttar Pradesh | Active | 07 Dec 2017 |
To see the full GST registrations and return filing status of Cubex Logistics India Private Limited, buy the company report.
Recent activity
Cubex Logistics India Private Limited has 5 board changes on record since 2016: 2 appointments and 3 cessations. The latest: Gaurav Bhatnagar was appointed as Director on 24 Nov 2022.
AGM
Cubex Logistics India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Cubex Logistics India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Appointed
Gaurav Bhatnagar was appointed as Director.
Ceased
Laxmi Gupta ceased to be Director.
Ceased
Gaurav Bhatnagar ceased to be Director.
Ceased
Anil Kumar Bhatnagar ceased to be Director.
Appointed
Tarun Gupta was appointed as Director.
Incorporation
05 Jan 2016
Cubex Logistics India Private Limited was registered on 05 Jan 2016 with Roc Delhi & aged 10 years 10 months as per MCA records.
Frequently asked questions
Cubex Logistics India is an active private limited company based in New Delhi, Delhi, India. The company works in land transportation, within the transportation industry. It was incorporated on 05 January 2016 (10+ years old) and is registered under CIN U60232DL2016PTC289302.
Cubex Logistics India has 2 current directors:
- Tarun Gupta - Director
- Gaurav Bhatnagar - Director
The latest financial statements of Cubex Logistics India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Cubex Logistics India is 07AAGCC3016M2ZO, registered in Delhi. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 09AAGCC3016M1ZL (Uttar Pradesh).
The CIN (Corporate Identification Number) of Cubex Logistics India is U60232DL2016PTC289302. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cubex Logistics India was incorporated on 05 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Gaurav Bhatnagar was appointed as Director on 24 Nov 2022. Laxmi Gupta ceased to be Director on 22 Nov 2022. Gaurav Bhatnagar ceased to be Director on 19 Aug 2022. Cubex Logistics India has 5 board changes on record in total.
Yes, Cubex Logistics India is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-11-0040216).
The registered office of Cubex Logistics India is at Wz 59A Rattan Park Opp Kirti Nagar New Delhi – 110016, Delhi, India – 110016.
Cubex Logistics India operates in the transportation industry, in the land transportation segment.
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