About Cubicmart Traders Private Limited (Opc)
Data last updated: 10 December 2025
Cubicmart Traders Private Limited (Opc) is a active entity based in Perundurai, Tamil Nadu, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 12 December 2014, the company has been in operation for over 12 years.
Registered with ROC Coimbatore under CIN U51101TZ2014OPC020952.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It is led by director Tharani Mohanasundaram.
Financial statements filed for year ended 31 March 2025. Office: 53 Erode Road Perundurai, Tamil Nadu, India – 638052.
As per the financials filed for FY 2025, the company reported a revenue of ₹27.89 Lakh, a decline of 78% compared to the previous year.
The company has a workforce of approximately 5 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹9.78 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website cubicmart.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered Address53 Erode Road Perundurai, Tamil Nadu, India – 638052
-
IndustryAgriculture, Agro Retail & Distribution
- 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
Business Activity of Cubicmart Traders Private Limited (Opc)
Cubicmart Traders Private Limited (Opc) is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Cubicmart Traders Private Limited (Opc)
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Cubicmart Traders Private Limited (Opc)
Cubicmart Traders Private Limited (Opc) is audited by AGH & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGH & Associates | Locked | Locked | Locked |
Complete auditor history for Cubicmart Traders Private Limited (Opc)
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Cubicmart Traders Private Limited (Opc)
Cubicmart Traders Private Limited (Opc) is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tharani Mohanasundaram | Director | 12 Dec 2014 | 11 Years 8 Months | Current |
Financials of Cubicmart Traders Private Limited (Opc) FY 2025 filings available
Cubicmart Traders Private Limited (Opc) reported revenue of ₹27.89 Lakh (down 78.00% YoY) for FY 2025.
Ten-year financial statements for Cubicmart Traders Private Limited (Opc)
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Cubicmart Traders Private Limited (Opc)
Shareholding and ownership data for Cubicmart Traders Private Limited (Opc)
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Cubicmart Traders Private Limited (Opc)
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jul 2022 | Others | ₹9.78 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Cubicmart Traders Private Limited (Opc)
Cubicmart Traders Private Limited (Opc) has a workforce of 5 employees as of Mar 30, 2024.
Employee and EPFO history for Cubicmart Traders Private Limited (Opc)
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Cubicmart Traders Private Limited (Opc)
GST registrations and filing compliance for Cubicmart Traders Private Limited (Opc)
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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Cubicmart Traders Private Limited (Opc)
Credit ratings, litigation, and regulatory alerts for Cubicmart Traders Private Limited (Opc)
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Cubicmart Traders Private Limited (Opc)
MSME payment history for Cubicmart Traders Private Limited (Opc)
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cubicmart Traders Private Limited (Opc)
Corporate group structure for Cubicmart Traders Private Limited (Opc)
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Cubicmart Traders Private Limited (Opc)
MCA filings and documents for Cubicmart Traders Private Limited (Opc)
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
Verified entity values are shown only after access is granted.
Recent Activity on Cubicmart Traders Private Limited (Opc)
Frequently Asked Questions about Cubicmart Traders Private Limited (Opc)
Cubicmart Traders Private Limited (Opc) is an active enterprise in the agriculture sector based in Perundurai, Tamil Nadu, India. It was incorporated on 12 December 2014 (12+ years old) and is registered under CIN U51101TZ2014OPC020952. The company has 5 employees.
Cubicmart Traders Private Limited (Opc) reported revenue of ₹27.89 Lakh for FY 2025 (down 78.00% YoY).
The current directors of Cubicmart Traders Private Limited (Opc) are:
- Tharani Mohanasundaram - Director
The primary industry of Cubicmart Traders Private Limited (Opc) is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Cubicmart Traders Private Limited (Opc) can be reached at the registered office: 53 Erode Road Perundurai, Tamil Nadu, India – 638052, or through the website cubicmart.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹6 Lakh.