R Cube Commodities PVT LTD
About R Cube Commodities PVT LTD
Data last updated:
R Cube Commodities PVT LTD was a private limited company based in Mumbai, Maharashtra, 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 diversified business activities, a part of the broader business services sector. Incorporated on 01 August 2006.
Registered with ROC Mumbai under CIN U74999MH2006PTC163445.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors including Rajeev Kumar Kothapally and Raman Tirunelveli Kuppuswamy.
Last AGM: 30 September 2008. Financial statements filed for year ended 31 March 2008. Office: 21/ 168 Anand Nagar Om Chs Anand Nagar Lane Vakola Santacruz E, Mumbai, Maharashtra, India – 400055.
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 Address21/ 168 Anand Nagar Om Chs Anand Nagar Lane Vakola Santacruz E, Mumbai, Maharashtra, India – 400055
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 R Cube Commodities PVT LTD
R Cube Commodities has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Kumar Kothapally | Director | 22 Sep 2006 | 20 Years 0 Months | As last reported |
| Raman Tirunelveli Kuppuswamy | Director | 22 Sep 2006 | 20 Years 0 Months | As last reported |
| Mahalingam Skandan | Director | 01 Aug 2006 | 20 Years 2 Months | As last reported |
Financials of R Cube Commodities PVT LTD FY 2008 filings available
Ten-year financial statements for R Cube Commodities PVT LTD
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 R Cube Commodities
R Cube Commodities PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at R Cube Commodities
Employment history and EPFO contributions of people linked to R Cube Commodities.
Employee and EPFO history for R Cube Commodities PVT LTD
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 R Cube Commodities
GST registrations and filing compliance for R Cube Commodities PVT LTD
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 R Cube Commodities
Credit ratings, litigation, and regulatory alerts for R Cube Commodities PVT LTD
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 R Cube Commodities
MSME payment history for R Cube Commodities PVT LTD
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 R Cube Commodities
Corporate group structure for R Cube Commodities PVT LTD
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 R Cube Commodities
MCA filings and documents for R Cube Commodities PVT LTD
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 R Cube Commodities
Frequently Asked Questions about R Cube Commodities PVT LTD
R Cube Commodities 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.
R Cube Commodities is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 August 2006 and is registered under CIN U74999MH2006PTC163445. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of R Cube Commodities are:
- Rajeev Kumar Kothapally - Director
- Raman Tirunelveli Kuppuswamy - Director
- Mahalingam Skandan - Director
The CIN (Corporate Identification Number) of R Cube Commodities is U74999MH2006PTC163445. 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 R Cube Commodities is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 21 168 Anand Nagar Om Chs Anand Nagar Lane Vakola Santacruz E, Mumbai, Maharashtra, India – 400055.