MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-19-0029010
Kubic India Solutions LLP - machinery and equipment in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹12.1 Cr
Satisfied ₹10.7 Cr
LLP age
11 yrs
Est. 2015
Employees · EPFO
21
Provident fund records
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
About Kubic India Solutions LLP
Data last updated:
Kubic India Solutions LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the industrial products retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 19 March 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-5738. Its GSTIN is 27AAPFK0658P1ZK (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Siddharth Vasudevan Kaushik and Ravikant Arjun Prasad Verma.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
The LLP has about 21 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹12.1 Cr and satisfied charges of ₹10.7 Cr on record. Court records list 3 cases involving the LLP, including 3 filed by the LLP; 2 cases are pending.
Kubic India Solutions LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0029010). For more details, the LLP can be reached via its website kubicindia.com.
Company details
LLPIN AAD-5738
Incorporation Date 19 March 2015
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Medium
Udyam Registration UDYAM-MH-19-0029010
Key People
Siddharth Vasudevan Kaushik Designated Partner Ravikant Arjun Prasad Verma Designated Partner Sunil Surana Designated Partner Recognitions & Rankings of Kubic India Solutions
Contact details
Kubic India Solutions LLP's registered office is in Mumbai, Maharashtra.
- Registered Address116/117/118 Building No 2 New Sonal Industrial Estate Link Road, Malad West, Mumbai, Maharashtra, India – 400064
- IndustryMachinery and Equipment, Industrial Products Retail & Distribution
Comprehensive company report
Kubic India Solutions LLP - one report that includes everything
- 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
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Financials of Kubic India Solutions LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Kubic India Solutions LLP, buy the company report.
Designated partners of Kubic India Solutions LLP
Kubic India Solutions has 3 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddharth Vasudevan Kaushik | Designated Partner | 19 Mar 2015 | 11 Years 7 Months | Current |
| Ravikant Arjun Prasad Verma | Designated Partner | 19 Mar 2015 | 11 Years 7 Months | Current |
| Sunil Surana | Designated Partner | 19 Mar 2015 | 11 Years 7 Months | Current |
Charges & borrowings
Open charges
₹12.1 Cr
Satisfied charges
₹10.7 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Dec 2023 | 100844143 | Union Bank of India Limited | ₹1 Cr | Open | |
| 17 Jul 2021 | 100474172 | Icici Bank Limited | ₹10 Lakh | Open | |
| 24 Mar 2021 | 100447775 | Icici Bank Limited | ₹11 Cr | Open | |
| 22 Sep 2022 | 100611519 | Icici Bank Limited | ₹3.2 Cr | Satisfied | |
| 06 Jan 2018 | 100170684 | State Bank of India | ₹4 Cr | Satisfied |
To see the full charge records of Kubic India Solutions LLP, buy the company report.
Total charge records: 7 View all charges
Legal cases
Kubic India Solutions LLP has 3 court cases on record: 3 filed by Kubic India Solutions. 2 cases are pending and 1 is disposed.
Total cases
3
Filed by the company
3
Pending
2
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed by the company against Halcyon Technologies and Engineers LLP and 2 others | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against Savlon Aircon Pvt Ltd and 2 others | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against an individual | Disposed |
To see the full case history of Kubic India Solutions LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kubic India Solutions LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kubic India Solutions has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAPFK0658P1ZK | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Kubic India Solutions LLP, buy the company report.
Recent activity
Kubic India Solutions LLP has 3 designated partner changes on record since 2015: 3 appointments. The latest: Ravikant Arjun Prasad Verma was appointed as Designated Partner on 19 Mar 2015.
AGM
Kubic India Solutions Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Kubic India Solutions Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge registered on 22 Sep 2022 via Charge ID 100611519 with Icici Bank Limited was fully satisfied on 26 Mar 2025.
Charges
A charge with Icici Bank Limited of Rs. 1,100.00 Lakh registered on 24 Mar 2021 with Charge ID 100447775 was modified on 30 Sep 2024.
Charges
A charge with Union Bank Of India Limited amounted to Rs. 100.00 Lakh with Charge ID 100844143 was registered on 27 Dec 2023.
Charges
A charge with Icici Bank Limited amounted to Rs. 320.00 Lakh with Charge ID 100611519 was registered on 22 Sep 2022.
Charges
A charge with Icici Bank Limited amounted to Rs. 10.00 Lakh with Charge ID 100474172 was registered on 17 Jul 2021.
Charges
A charge registered on 06 Jan 2018 via Charge ID 100170684 with State Bank Of India was fully satisfied on 25 Mar 2021.
Charges
A charge with Icici Bank Limited amounted to Rs. 1,100.00 Lakh with Charge ID 100447775 was registered on 24 Mar 2021.
Charges
A charge registered on 13 Oct 2016 via Charge ID 100058135 with The Bharat Co-Operative Bank (Mumbai) Ltd was fully satisfied on 27 Feb 2018.
Charges
A charge registered on 13 Oct 2016 via Charge ID 100059312 with The Bharat Co-Operative Bank (Mumbai) Ltd was fully satisfied on 27 Feb 2018.
Charges
A charge with State Bank Of India amounted to Rs. 400.00 Lakh with Charge ID 100170684 was registered on 06 Jan 2018.
6 earlier events are in the company report.
Frequently asked questions
Kubic India Solutions is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in industrial products retail and distribution, within the machinery and equipment industry. It was incorporated on 19 March 2015 (11+ years old) and is registered under LLPIN AAD-5738.
Kubic India Solutions has 3 current designated partners:
- Siddharth Vasudevan Kaushik - Designated Partner
- Ravikant Arjun Prasad Verma - Designated Partner
- Sunil Surana - Designated Partner
The latest financial statements of Kubic India Solutions on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Kubic India Solutions is 27AAPFK0658P1ZK, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Kubic India Solutions is AAD-5738. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kubic India Solutions has 3 court cases on record: 3 filed by the LLP. 2 are pending.
Kubic India Solutions was incorporated on 19 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Ravikant Arjun Prasad Verma was appointed as Designated Partner on 19 Mar 2015. Siddharth Vasudevan Kaushik was appointed as Designated Partner on 19 Mar 2015. Sunil Surana was appointed as Designated Partner on 19 Mar 2015.
Yes, Kubic India Solutions is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-19-0029010).
Kubic India Solutions can be reached through the website kubicindia.com. Its registered office is in Mumbai, Maharashtra, India.