Scubes Trading Limited
About Scubes Trading Limited
Data last updated:
Scubes Trading Limited was a public 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 operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 07 September 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52300MH2007PLC173915.
The company had an authorised share capital of ₹5 Lakh. It was formerly known as Scubes Trading Private Limited. It was led by directors including Reshma Shakeel Ahmed Ansari and Shakeel Ahmed Ansari.
The registered office was at 126 Singh Estate Opposite Ranjit Studio Dada Saheb Phalke Road Dadar – East, Mumbai, Maharashtra, India – 400014.
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- Registered Address126 Singh Estate Opposite Ranjit Studio Dada Saheb Phalke Road Dadar – East, Mumbai, Maharashtra, India – 400014
- IndustryHome Appliances, Retailers, Specialized Stores
- 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
- One PDF report, delivered after checkout
Financials of Scubes Trading Limited
Financial statements from 2015
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.
Board of Directors of Scubes Trading Limited
Scubes Trading has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reshma Shakeel Ahmed Ansari | Director | 23 Jun 2008 | 18 Years 3 Months | As last reported |
| Shakeel Ahmed Ansari Also directs: Hargange Foods Private Limited | Director | 07 Sep 2007 | 19 Years 1 Months | As last reported |
| Prashant Vasant Kulkarni | Director | 07 Sep 2007 | 19 Years 1 Months | As last reported |
Charges & Borrowings of Scubes Trading Limited
Scubes Trading Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Scubes Trading Limited
Employment history and EPFO contributions of people linked to Scubes Trading.
Employee and EPFO history
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.
CIN History of Scubes Trading Limited
Scubes Trading has one previous CIN (Corporate Identification Number): U52300MH2007PTC173915. The current CIN is U52300MH2007PLC173915, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52300MH2007PLC173915 | Current |
| U52300MH2007PTC173915 | Previous |
Recent Activity on Scubes Trading Limited
Credit Ratings, Litigation & Regulatory Alerts for Scubes Trading Limited
Credit ratings, litigation, and regulatory alerts
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 Scubes Trading Limited
MSME payment history
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 Scubes Trading Limited
Corporate group structure
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.
GST Compliance of Scubes Trading Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Scubes Trading Limited
MCA filings and documents
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.
Frequently Asked Questions about Scubes Trading Limited
Scubes 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.
Scubes Trading was a public limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 07 September 2007 and is registered under CIN U52300MH2007PLC173915. The company has been struck off by the Registrar of Companies and is no longer operational.
Scubes Trading had 3 directors:
- Reshma Shakeel Ahmed Ansari - Director
- Shakeel Ahmed Ansari - Director
- Prashant Vasant Kulkarni - Director
The CIN (Corporate Identification Number) of Scubes Trading is U52300MH2007PLC173915. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Scubes Trading is at 126 Singh Estate Opposite Ranjit Studio Dada Saheb Phalke Road Dadar – East, Mumbai, Maharashtra, India – 400014.
Scubes Trading was incorporated on 07 September 2007. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹5 Lakh.
Scubes Trading operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Scubes Trading is not listed on any stock exchange. It is an unlisted company.