About Mindcube Design Private Limited
Data last updated:
Mindcube Design Private Limited was a private limited company based in New Delhi, Delhi, 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 consumer and professional services segment of the travel and hospitality sector. It was incorporated on 24 January 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2008PTC173155. Its GSTIN is 07AAFCM4938D1ZI (Delhi).
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shaival Saurabh and Pragati Saurabh.
Its last annual general meeting (AGM) was held on 15 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at H. No. – 8T Sector – 7 Jasola Vihar Sfs, New Delhi, Delhi, India – 110025.
As per the financials filed for FY 2023, the company reported a revenue of ₹30.2 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹14.28 Lakh (net margin 47.3%) and EBITDA of ₹13.69 Lakh (EBITDA margin 45.3%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years and 11% over five years.
The last known website on record is mindcube.com.
Company details
Contact details
Mindcube Design Private Limited's registered office is in New Delhi, Delhi. Its website is mindcube.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressH. No. – 8T Sector – 7 Jasola Vihar Sfs, New Delhi, Delhi, India – 110025
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of Mindcube Design 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
Business activity
The main business activity of Mindcube Design is professional, scientific and technical. In detail, this covers specialized design & photographic activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M7 | Specialized Design & Photographic activities |
To see the full business activity and turnover split of Mindcube Design Private Limited, buy the company report.
Financials of Mindcube Design Private Limited
FY 2023 filings availableMindcube Design Private Limited reported revenue of ₹30.2 Lakh (up 4089% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 11% over five years. EBITDA rose 219% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹13.69 Lakh | ||||
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| Net Profit (PAT) | ₹14.28 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA Margin | 45.3% | ||||
| Net Profit Margin | 47.3% | ||||
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To see the full financial statements and ratios of Mindcube Design Private Limited, buy the company report.
Board of directors of Mindcube Design Private Limited
Mindcube Design has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaival Saurabh | Director | 24 Jan 2008 | 18 Years 9 Months | As last reported |
| Pragati Saurabh Also directs: Mindcube Design LLP | Director | 24 Jan 2008 | 18 Years 9 Months | As last reported |
Auditor
Mindcube Design Private Limited is audited by BAHL CHANDHOKE for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BAHL CHANDHOKE | FY 2020 | 002537N |
Shareholding
The shareholding of Mindcube Design Private Limited is on record for 2 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Mindcube Design Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Mindcube Design 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 Mindcube Design Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mindcube Design has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCM4938D1ZI | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Mindcube Design Private Limited, buy the company report.
Recent activity
Mindcube Design Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Pragati Saurabh was appointed as Director on 24 Jan 2008.
Frequently asked questions
Mindcube Design 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.
Mindcube Design was a private limited company based in New Delhi, Delhi, India. The company worked in consumer professional services, within the travel and hospitality industry. It was incorporated on 24 January 2008 and is registered under CIN U45400DL2008PTC173155. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Mindcube Design is U45400DL2008PTC173155. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mindcube Design had 2 directors:
- Shaival Saurabh - Director
- Pragati Saurabh - Director
Mindcube Design was incorporated on 24 January 2008. It is registered with the Registrar of Companies, Delhi.
Mindcube Design can be reached through the website mindcube.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Mindcube Design is at H. No. – 8T Sector – 7 Jasola Vihar Sfs, New Delhi, Delhi, India – 110025.
The latest financial statements of Mindcube Design on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 15 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Mindcube Design is 07AAFCM4938D1ZI, registered in Delhi.
Mindcube Design operated in the travel and hospitality industry, in the consumer professional services segment.
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