Hacube Infraventures Private Limited
About Hacube Infraventures Private Limited
Data last updated: 24 July 2025
Hacube Infraventures Private Limited was a private limited company based in Nagpur, 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 building construction, a part of the broader construction sector. Incorporated on 07 November 2012.
Registered with ROC Mumbai under CIN U45209MH2012PTC237652.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Anil Lakhanlal Malviya and Hemant Ramkishore Malani.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Hrm Design Space 90 – A Ramnagar, Nagpur, Maharashtra, India – 440033.
As per the financials filed for FY 2018, the company reported a revenue of ₹11,200, a growth of 7% compared to the previous year.
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 AddressHrm Design Space 90 – A Ramnagar, Nagpur, Maharashtra, India – 440033
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IndustryConstruction, Buildings
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Hacube Infraventures Private Limited
Hacube Infraventures Private Limited is audited by LOYA BAGRI & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LOYA BAGRI & CO. | Locked | Locked | Locked |
Complete auditor history for Hacube Infraventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Hacube Infraventures Private Limited
Hacube Infraventures Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anil Lakhanlal Malviya
Also directs:
Nexus Engineers Private Limited, Malviya Engineers Private Limited
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Director | 07 Nov 2012 | 13 Years 9 Months | As last reported |
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Hemant Ramkishore Malani
Also directs:
H R M Engineers Private Limited
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Director | 07 Nov 2012 | 13 Years 9 Months | As last reported |
| Anil Jugalkishore Rathi | Director | 07 Nov 2012 | 13 Years 9 Months | As last reported |
Financials of Hacube Infraventures Private Limited FY 2018 filings available
Hacube Infraventures Private Limited reported revenue of ₹11,200 (up 7.00% YoY) for FY 2018.
Ten-year financial statements for Hacube Infraventures Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Hacube Infraventures Private Limited
Shareholding and ownership data for Hacube Infraventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Hacube Infraventures Private Limited
Hacube Infraventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hacube Infraventures Private Limited
View historical data on people associated with Hacube Infraventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hacube Infraventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Hacube Infraventures Private Limited
GST registrations and filing compliance for Hacube Infraventures Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Hacube Infraventures Private Limited
Credit ratings, litigation, and regulatory alerts for Hacube Infraventures Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Hacube Infraventures Private Limited
MSME payment history for Hacube Infraventures Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Hacube Infraventures Private Limited
Corporate group structure for Hacube Infraventures Private Limited
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MCA Filings & Documents of Hacube Infraventures Private Limited
MCA filings and documents for Hacube Infraventures Private Limited
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
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Recent Activity on Hacube Infraventures Private Limited
Frequently Asked Questions about Hacube Infraventures Private Limited
Hacube Infraventures Private Limited 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.
Hacube Infraventures Private Limited is a struck-off private limited company in the construction sector based in Nagpur, Maharashtra, India. It was incorporated on 07 November 2012 and is registered under CIN U45209MH2012PTC237652. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Hacube Infraventures Private Limited are:
- Anil Lakhanlal Malviya - Director
- Hemant Ramkishore Malani - Director
- Anil Jugalkishore Rathi - Director
The CIN (Corporate Identification Number) of Hacube Infraventures Private Limited is U45209MH2012PTC237652. 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 Hacube Infraventures Private Limited is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at Hrm Design Space 90 – A Ramnagar, Nagpur, Maharashtra, India – 440033.