Cubic Multi Trading Private Limited
About Cubic Multi Trading Private Limited
Data last updated:
Cubic Multi Trading Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 13 August 2010.
Registered with ROC Mumbai under CIN U51909MH2010PTC206600.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ramesh Sakharam Bhanat and Vivek Dwarkadas Damani.
Office: B – 1404 Antariksh Beverly Park Kanakia Road Mira Road ( E ), Thane, Maharashtra, India – 401107.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressB – 1404 Antariksh Beverly Park Kanakia Road Mira Road ( E ), Thane, Maharashtra, India – 401107
- IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Cubic Multi Trading Private Limited
Cubic Multi Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Sakharam Bhanat | Director | 21 Jun 2011 | 15 Years 3 Months | As last reported |
| Vivek Dwarkadas Damani Also directs: Vivek Damani Financial Services LLP | Director | 21 Jun 2011 | 15 Years 3 Months | As last reported |
Financials of Cubic Multi Trading Private Limited
Ten-year financial statements for Cubic Multi Trading 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.
Charges & Borrowings of Cubic Multi Trading
Cubic Multi Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cubic Multi Trading
Employment history and EPFO contributions of people linked to Cubic Multi Trading.
Employee and EPFO history for Cubic Multi Trading 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 Cubic Multi Trading
GST registrations and filing compliance for Cubic Multi Trading 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 Cubic Multi Trading
Credit ratings, litigation, and regulatory alerts for Cubic Multi Trading 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 Cubic Multi Trading
MSME payment history for Cubic Multi Trading 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 Cubic Multi Trading
Corporate group structure for Cubic Multi Trading 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 Cubic Multi Trading
MCA filings and documents for Cubic Multi Trading 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 Cubic Multi Trading
Frequently Asked Questions about Cubic Multi Trading Private Limited
Cubic Multi Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Cubic Multi Trading is a struck-off private limited company in the trading sector based in Thane, Maharashtra, India. It was incorporated on 13 August 2010 and is registered under CIN U51909MH2010PTC206600. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Cubic Multi Trading are:
- Ramesh Sakharam Bhanat - Director
- Vivek Dwarkadas Damani - Director
The CIN (Corporate Identification Number) of Cubic Multi Trading is U51909MH2010PTC206600. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Cubic Multi Trading is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at B – 1404 Antariksh Beverly Park Kanakia Road Mira Road E , Thane, Maharashtra, India – 401107.