About Kube Cuisines Private Limited
Data last updated:
Kube Cuisines Private Limited was a private limited company based in Thiruvananthapuram, Kerala, 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 operated in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 18 October 2013.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U15135KL2013PTC035232. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Robin Mathew (Managing Director) and Mathew George Parayanthara.
Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Thiruvananthapuram, Kerala.
As per MCA filings, the company had satisfied charges of ₹46.05 Lakh on record.
The last known website on record is kube.in.
Company details
Contact details
Kube Cuisines Private Limited's registered office is in Thiruvananthapuram, Kerala. Its website is kube.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressTc 3/121 – 12 & 13 Donut House Pazhoor Plaza Opp. M G College Kesavadasapuram Patto, M Po, Thiruvananthapuram, Kerala, India – 695004
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Kube Cuisines Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kube Cuisines Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kube Cuisines Private Limited, buy the company report.
Board of directors of Kube Cuisines Private Limited
Kube Cuisines has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mathew George Parayanthara | Director | 18 Oct 2013 | 13 Years 0 Months | As last reported |
| Robin Mathew Also directs: Sandj Expeditors LLP | Managing Director | 18 Oct 2013 | 13 Years 0 Months | As last reported |
| Victor Stanley Paulus | Director | 01 Aug 2014 | 12 Years 3 Months | As last reported |
| Cassia Paulus Nilanthi Also directs: Sandj Expeditors LLP, S and J Travel and Cargo Services P Ltd | Director | 15 Oct 2014 | 12 Years 0 Months | As last reported |
Auditor
Kube Cuisines Private Limited is audited by A R S B & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A R S B & ASSOCIATES | FY 2019 | 009803S |
Shareholding
The shareholding of Kube Cuisines Private Limited is on record for 2 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Kube Cuisines Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Jul 2015 | 10595620 | Canara Bank | ₹8 Lakh | Satisfied | |
| 30 Jun 2015 | 10595624 | Canara Bank | ₹39,520 | Satisfied | |
| 25 Jun 2015 | 10595832 | Canara Bank | ₹1 Lakh | Satisfied | |
| 04 Dec 2014 | 10539964 | Canara Bank | ₹36.65 Lakh | Satisfied |
To see the full charge records of Kube Cuisines Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Kube Cuisines Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kube Cuisines Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kube Cuisines has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kube Cuisines Private Limited, buy the company report.
Recent activity
Kube Cuisines Private Limited has 7 board changes on record since 2013: 4 appointments and 3 cessations. The latest: Cassia Paulus Nilanthi ceased to be Additional Director on 30 Sep 2015.
7 earlier events are in the company report.
Frequently asked questions
Kube Cuisines 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.
Kube Cuisines was a private limited company based in Thiruvananthapuram, Kerala, India. The company worked in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 18 October 2013 and is registered under CIN U15135KL2013PTC035232. The company has been struck off by the Registrar of Companies and is no longer operational.
Kube Cuisines had 4 directors:
- Robin Mathew - Managing Director
- Mathew George Parayanthara - Director
- Victor Stanley Paulus - Director
- Cassia Paulus Nilanthi - Director
The CIN (Corporate Identification Number) of Kube Cuisines is U15135KL2013PTC035232. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kube Cuisines is at Tc 3121 – 12 & 13 Donut House Pazhoor Plaza Opp. M G College Kesavadasapuram Patto, M Po, Thiruvananthapuram, Kerala, India – 695004.
Kube Cuisines was incorporated on 18 October 2013. It is registered with the Registrar of Companies, Ernakulam.
Kube Cuisines can be reached through the website kube.in. Its registered office is in Thiruvananthapuram, Kerala, India.
The latest financial statements of Kube Cuisines on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from 2015 are in the company report.
No. Kube Cuisines has 1 GST registration on record and it is cancelled or inactive.
Kube Cuisines operated in the food and beverages industry, in the food and beverage retail and distribution segment. It worked in this industry before it was struck off.
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