Kubix Realties Private Limited

Kubix Realties Private Limited - infrastructure and utilities in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U70102PN2006PTC128452 Incorporated 27 April 2006 ROC Pune HQ Pune, Maharashtra, India
Converted to LLP Private Limited Company infrastructure and utilities
Data last updated
Authorised capital
₹11 Cr
Registered with MCA
Paid-up capital
₹10.75 Cr
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
4
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
28 Sep 2013
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Pune
ROC office

About Kubix Realties Private Limited

Data last updated:

Kubix Realties Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 27 April 2006.

The company was registered with the Registrar of Companies (ROC), Pune, under CIN U70102PN2006PTC128452.

The company had an authorised share capital of ₹11 Cr and a paid-up capital of ₹10.75 Cr. It was led by directors including Mukesh Popatlal Gada (Managing Director) and Popatlal Hirji Shah.

Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Pune, Maharashtra.

Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it.

Company details

CIN U70102PN2006PTC128452
Registration Number 128452
Incorporation Date 27 April 2006
ROC Pune
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 28 September 2013
Date of Balance Sheet 31 March 2013

Contact details

Kubix Realties Private Limited's registered office is in Pune, Maharashtra.

  • Registered Address
    201 2nd Floor Sai Siddhi Cts No. 562/3 Fp No 777/3 Behind Congress Bhavan Shi, Vaji Nagar, Pune, Maharashtra, India – 411005
  • Industry
    Infrastructure and Utilities, General Construction Services
Comprehensive company report
Kubix Realties Private Limited - one report that includes everything
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  • 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 Kubix Realties Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
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Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
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Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2012-13
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
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Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
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Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Kubix Realties Private Limited, buy the company report.

Board of directors of Kubix Realties Private Limited

Kubix Realties has 4 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Popatlal Hirji ShahDirector28 Aug 200917 Years 2 MonthsAs last reported
Mukesh Popatlal GadaManaging Director27 Apr 200620 Years 6 MonthsAs last reported
Kishor Popatlal GadaDirector20 Apr 201313 Years 6 MonthsAs last reported
Nilesh Popatlal GadaDirector30 Jun 200818 Years 4 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Kubix Realties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Kubix Realties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Kubix Realties Private Limited has 14 board changes on record since 2006: 4 appointments and 10 cessations. The latest: Kishor Popatlal Gada ceased to be Additional Director on 28 Sep 2013.

AGM
Kubix Realties Private Limited last Annual general meeting of members was held on 28 Sep 2013 as per latest MCA records.
Ceased
Kishor Popatlal Gada ceased to be Additional Director.
Appointed
Kishor Popatlal Gada was appointed as Director.
Ceased
Nainesh Muljibhai Nandu ceased to be Director.
Filing
Kubix Realties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Pune.
Ceased
Muljibhai Pancharia Shah ceased to be Director.
Ceased
Popatlal Hirji Shah ceased to be Additional Director.
Ceased
Mukesh Popatlal Gada ceased to be Director.
Appointed
Popatlal Hirji Shah was appointed as Director.
Ceased
Nilesh Popatlal Gada ceased to be Additional Director.
Appointed
Nilesh Popatlal Gada was appointed as Director.
Ceased
Ashwin Rupshi Shah ceased to be Director.

5 earlier events are in the company report.

Frequently asked questions

Kubix Realties has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Kubix Realties was a private limited company based in Pune, Maharashtra, India. The company worked in general construction services, within the infrastructure and utilities industry. It was incorporated on 27 April 2006 and is registered under CIN U70102PN2006PTC128452. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Kubix Realties is U70102PN2006PTC128452. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Kubix Realties had 4 directors:

Kubix Realties was incorporated on 27 April 2006. It is registered with the Registrar of Companies, Pune.

The registered office of Kubix Realties is at 201 2nd Floor Sai Siddhi Cts No. 5623 Fp No 7773 Behind Congress Bhavan Shi, Vaji Nagar, Pune, Maharashtra, India – 411005.

The latest financial statements of Kubix Realties on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.

Kubix Realties operated in the infrastructure and utilities industry, in the general construction services segment.

Kubix Realties has 5 court cases on record: 3 filed by the company and 2 filed against it. Most are in the district courts.

Kishor Popatlal Gada ceased to be Additional Director on 28 Sep 2013. Kishor Popatlal Gada was appointed as Director on 20 Apr 2013. Nainesh Muljibhai Nandu ceased to be Director on 19 Apr 2013. Kubix Realties has 14 board changes on record in total.