Cubify Moving Trade LLP
About Cubify Moving Trade LLP
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Cubify Moving Trade LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 02 March 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACV-9084.
The LLP has a total obligation of contribution of ₹2.01 Cr. It is led by designated partners Omhari Mahabir Prasad Halan and Narayan Hari Mahabir Prasad Halan.
The registered office is at Mumbai, Maharashtra.
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- Registered Address20 Bhatia Niwas 233/235, Sumuel Street, Mumbai, Maharashtra, India – 400003
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
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Financials of Cubify Moving Trade LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Cubify Moving Trade LLP
Cubify Moving Trade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Omhari Mahabir Prasad Halan | Designated Partner | 02 Mar 2026 | 0 Years 7 Months | Current |
| Narayan Hari Mahabir Prasad Halan | Designated Partner | 02 Mar 2026 | 0 Years 7 Months | Current |
Charges & Borrowings of Cubify Moving Trade LLP
Cubify Moving Trade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cubify Moving Trade LLP
Employment history and EPFO contributions of people linked to Cubify Moving Trade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Cubify Moving Trade LLP
Cubify Moving Trade LLP has 2 designated partner changes on record: 2 appointments. The latest: Narayan Hari Mahabir Prasad Halan was appointed as Designated Partner on 02 Mar 2026.
Credit Ratings, Litigation & Regulatory Alerts for Cubify Moving Trade LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Cubify Moving Trade LLP
MSME payment history
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
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Subsidiaries & Group Companies of Cubify Moving Trade LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
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GST Compliance of Cubify Moving Trade LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
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MCA Filings & Documents of Cubify Moving Trade LLP
MCA filings and documents
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
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Frequently Asked Questions about Cubify Moving Trade LLP
Cubify Moving Trade is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 02 March 2026 and is registered under LLPIN ACV-9084.
Cubify Moving Trade has 2 current designated partners:
- Omhari Mahabir Prasad Halan - Designated Partner
- Narayan Hari Mahabir Prasad Halan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Cubify Moving Trade is ACV-9084. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Cubify Moving Trade was incorporated on 02 March 2026. It is registered with the Registrar of Companies, Mumbai.
Narayan Hari Mahabir Prasad Halan was appointed as Designated Partner on 02 Mar 2026. Omhari Mahabir Prasad Halan was appointed as Designated Partner on 02 Mar 2026.
The registered office of Cubify Moving Trade is at 20 Bhatia Niwas 233235, Sumuel Street, Mumbai, Maharashtra, India – 400003.
The total obligation of contribution is ₹2.01 Cr.
Cubify Moving Trade can be reached at its registered office: 20 Bhatia Niwas 233235, Sumuel Street, Mumbai, Maharashtra, India – 400003.
Cubify Moving Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.