Cubify Moving Trade Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2023.
2023 Mumbai, Maharashtra, India Active
Last Updated:
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About Cubify Moving Trade Private Limited

Cubify Moving Trade Private Limited, a active private limited company, was established on 11 July 2023 in Mumbai, Maharashtra, India. it holds CIN: U46102MH2023PTC406407. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.01 Cr and a paid-up capital of ₹2.01 Cr.

Its leadership includes Ajay Kumar Mahabir Prasad Halan (Director), Narayan Hari Mahabir Prasad Halan (Director), Om Halan Mahabir Prasad (Director). Past directors included Seema Jalan. It holds ₹2.00 Cr open charges and ₹2.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 20, Bhatia Niwas, 233/235, Sumuel Street,, Mumbai, Maharashtra, 400003.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U46102MH2023PTC406407

  • Registration Number

    406407

  • Incorporation Date

    11 July 2023

  • Authorized Capital

    ₹2.01 Cr

  • Paid-Up Capital

    ₹2.01 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.01 Cr
  • Paid Up Capital ₹ 2.01 Cr
  • Company Age 2 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.00 Cr
  • Satisfied Charges ₹ 2.00 Cr
Company report

Cubify Moving Trade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Cubify Moving Trade Private Limited?
Current Directors
Name Designation Appointment Date Status
Ajay Kumar Mahabir Prasad Halan Director 11 Jul 2023 Current
Narayan Hari Mahabir Prasad Halan Director 11 Jul 2023 Current
Om Halan Mahabir Prasad Director 11 Jul 2023 Current
Jash Ajay Kumar Halan Additional Director 21 Mar 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 25 Mar 2025 Past

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Financial Performance of Cubify Moving Trade.

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Cubify Moving Trade revenue growth over time
Cubify Moving Trade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Cubify Moving Trade?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹20,000,000.00

Satisfied Charges

₹20,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 2.00 Cr
Latest Charge Details
Date Lender Amount Status
16 Jul 2024 Others ₹2.00 Cr Satisfied

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How Many Employees Work at Cubify Moving Trade?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Cubify Moving Trade
Recent Activity within the Organization
  • Charges

    A charge registered on 16 Jul 2024 via Charge ID 100973890 with Others was fully satisfied on 30 Jan 2026. was recorded as a recent event.

  • Director Appointment

    Progress on Jash Ajay Kumar Halan was appointed as a Additional Director was appointed as a Additional Director on 21 Mar 2025 & has been associated with this company since 10 months 26 days . was documented.

  • Annual General Meeting

    The activity Cubify Moving Trade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 2.00 Cr with Charge ID 100973890 was registered on 16 Jul 2024. was documented.

  • Balance Sheet

    Progress on Cubify Moving Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Ajay Kumar Mahabir Prasad Halan was appointed as a Director was appointed as a Director on 11 Jul 2023 & has been associated with this company since 2 years 7 months . was documented.

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Frequently Asked Questions
What is the CIN of Cubify Moving Trade Private Limited?

The CIN of Cubify Moving Trade Private Limited is U46102MH2023PTC406407.

Where is Cubify Moving Trade Private Limited headquartered?

Cubify Moving Trade Private Limited is headquartered at 20, Bhatia Niwas, 233/235, Sumuel Street,, Mumbai, Maharashtra, 400003.

When was Cubify Moving Trade Private Limited incorporated?

Cubify Moving Trade Private Limited was incorporated on 11 July 2023.

Who are the current directors of Cubify Moving Trade Private Limited?

The current directors of Cubify Moving Trade Private Limited are

Is Cubify Moving Trade Private Limited a listed company?

Cubify Moving Trade Private Limited is unlisted.

What is the capital structure of Cubify Moving Trade Private Limited?

The authorized capital of Cubify Moving Trade Private Limited is ₹2.01 Cr, and the paid-up capital is ₹2.01 Cr.

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