Scubes Trading Limited
About Scubes Trading Limited
Data last updated: 25 July 2025
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 specialised in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 07 September 2007.
Registered with ROC Mumbai under CIN U52300MH2007PLC173915.
Capital: an authorised share capital of ₹5 Lakh. Formerly known as Scubes Trading Private Limited. It was led by directors including Reshma Shakeel Ahmed Ansari and Shakeel Ahmed Ansari.
Office: 126 Singh Estate Opposite Ranjit Studio Dada Saheb Phalke Road Dadar – East, Mumbai, Maharashtra, India – 400014.
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 Address126 Singh Estate Opposite Ranjit Studio Dada Saheb Phalke Road Dadar – East, Mumbai, Maharashtra, India – 400014
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IndustryHome Appliances, Retailers, 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
CIN History of Scubes Trading Limited
Scubes Trading Limited 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 |
Board of Directors of Scubes Trading Limited
Scubes Trading Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reshma Shakeel Ahmed Ansari | Director | 23 Jun 2008 | 18 Years 0 Months | As last reported |
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Shakeel Ahmed Ansari
Also directs:
Hargange Foods Private Limited
|
Director | 07 Sep 2007 | 18 Years 10 Months | As last reported |
| Prashant Vasant Kulkarni | Director | 07 Sep 2007 | 18 Years 10 Months | As last reported |
Financials of Scubes Trading Limited
Ten-year financial statements for Scubes Trading Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings 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
View historical data on people associated with Scubes Trading Limited, including employment history and EPFO contributions.
Employee and EPFO history for Scubes Trading Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Scubes Trading Limited
GST registrations and filing compliance for Scubes Trading Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Scubes Trading Limited
Credit ratings, litigation, and regulatory alerts for Scubes Trading Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Scubes Trading Limited
MSME payment history for Scubes Trading Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Scubes Trading Limited
Corporate group structure for Scubes Trading Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Scubes Trading Limited
MCA filings and documents for Scubes Trading Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Scubes Trading Limited
Frequently Asked Questions about Scubes Trading Limited
Scubes Trading Limited 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 Limited is a struck-off public limited company in the home appliances sector based in Mumbai, Maharashtra, India. 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.
The current directors of Scubes Trading Limited are:
- Reshma Shakeel Ahmed Ansari - Director
- Shakeel Ahmed Ansari - Director
- Prashant Vasant Kulkarni - Director
The CIN (Corporate Identification Number) of Scubes Trading Limited is U52300MH2007PLC173915. 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 Scubes Trading Limited 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 126 Singh Estate Opposite Ranjit Studio Dada Saheb Phalke Road Dadar – East, Mumbai, Maharashtra, India – 400014.