
About Goldcube Fintech Enterprises LLP
Data last updated:
Goldcube Fintech Enterprises LLP is a limited liability partnership company based in Hyderabad, Telangana, India. It specialises in computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 19 June 2020, the LLP has been in operation for over 6 years.
Registered with ROC Hyderabad under LLPIN AAS-6638.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mahesh Somarampet and Hashmukh Purshotam Davda.
Accounts filed on 31 March 2023. Office: 1 10 98/43 Dwarkadas Colony Begumpet, Hyderabad, Telangana, India – 500016.
For more details, the LLP can be reached via its website goldcubefintech.com.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address1 10 98/43 Dwarkadas Colony Begumpet, Hyderabad, Telangana, India – 500016
- IndustryInformation Technology, Computer Related Activities
- 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
Designated Partners of Goldcube Fintech Enterprises LLP
Goldcube Fintech Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Somarampet | Designated Partner | 19 Jun 2020 | 6 Years 3 Months | Current |
| Hashmukh Purshotam Davda | Designated Partner | 19 Jun 2020 | 6 Years 3 Months | Current |
Financials of Goldcube Fintech Enterprises LLP FY 2023 filings available
Ten-year financial statements for Goldcube Fintech Enterprises LLP
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 Goldcube Fintech Enterprises
Goldcube Fintech Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Goldcube Fintech Enterprises
Employment history and EPFO contributions of people linked to Goldcube Fintech Enterprises.
Employee and EPFO history for Goldcube Fintech Enterprises LLP
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 Goldcube Fintech Enterprises
GST registrations and filing compliance for Goldcube Fintech Enterprises LLP
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 Goldcube Fintech Enterprises
Credit ratings, litigation, and regulatory alerts for Goldcube Fintech Enterprises LLP
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 Goldcube Fintech Enterprises
MSME payment history for Goldcube Fintech Enterprises LLP
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 Goldcube Fintech Enterprises
Corporate group structure for Goldcube Fintech Enterprises LLP
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 Goldcube Fintech Enterprises
MCA filings and documents for Goldcube Fintech Enterprises LLP
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 Goldcube Fintech Enterprises
Frequently Asked Questions about Goldcube Fintech Enterprises LLP
Goldcube Fintech Enterprises is an active limited liability partnership in the information technology sector based in Hyderabad, Telangana, India. It was incorporated on 19 June 2020 (6+ years old) and is registered under LLPIN AAS-6638.
The current designated partners of Goldcube Fintech Enterprises are:
- Mahesh Somarampet - Designated Partner
- Hashmukh Purshotam Davda - Designated Partner
The primary industry of Goldcube Fintech Enterprises is information technology. The LLP specifically operates in computer related activities. The LLP is currently active in this sector.
Goldcube Fintech Enterprises can be reached at the registered office: 1 10 9843 Dwarkadas Colony Begumpet, Hyderabad, Telangana, India – 500016, or through the website goldcubefintech.com.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 1 10 9843 Dwarkadas Colony Begumpet, Hyderabad, Telangana, India – 500016.