Mcube Commodities Trading Private Limited
About Mcube Commodities Trading Private Limited
Data last updated:
Mcube Commodities Trading Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 17 May 2014.
Registered with ROC Chennai under CIN U52190TN2014PTC095909.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Murugan Seetharaman and Muthukumar Muthumani.
Office: Chennai, Tamil Nadu.
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 AddressNo.22 M.T.H.Road Balaji Nagar (Near Vivekananda School), Ambattur, Chennai, Tamil Nadu, India – 600053
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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
Board of Directors of Mcube Commodities Trading Private Limited
Mcube Commodities Trading has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Murugan Seetharaman | Director | 17 May 2014 | 12 Years 4 Months | As last reported |
| Muthukumar Muthumani | Director | 17 May 2014 | 12 Years 4 Months | As last reported |
| Manikandan Beemarao | Director | 17 May 2014 | 12 Years 4 Months | As last reported |
Financials of Mcube Commodities Trading Private Limited
Ten-year financial statements for Mcube Commodities Trading Private Limited
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 Mcube Commodities Trading
Mcube Commodities Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mcube Commodities Trading
Employment history and EPFO contributions of people linked to Mcube Commodities Trading.
Employee and EPFO history for Mcube Commodities Trading Private Limited
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 Mcube Commodities Trading
GST registrations and filing compliance for Mcube Commodities Trading Private Limited
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 Mcube Commodities Trading
Credit ratings, litigation, and regulatory alerts for Mcube Commodities Trading Private Limited
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 Mcube Commodities Trading
MSME payment history for Mcube Commodities Trading Private Limited
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 Mcube Commodities Trading
Corporate group structure for Mcube Commodities Trading Private Limited
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 Mcube Commodities Trading
MCA filings and documents for Mcube Commodities Trading Private Limited
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 Mcube Commodities Trading
Frequently Asked Questions about Mcube Commodities Trading Private Limited
Mcube Commodities Trading 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.
Mcube Commodities Trading is a struck-off private limited company in the home appliances sector based in Chennai, Tamil Nadu, India. It was incorporated on 17 May 2014 and is registered under CIN U52190TN2014PTC095909. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mcube Commodities Trading are:
- Murugan Seetharaman - Director
- Muthukumar Muthumani - Director
- Manikandan Beemarao - Director
The CIN (Corporate Identification Number) of Mcube Commodities Trading is U52190TN2014PTC095909. 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 Mcube Commodities Trading is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at No.22 M.T.H.Road Balaji Nagar Near Vivekananda School, Ambattur, Chennai, Tamil Nadu, India – 600053.