CUBE CONSTRUCTION ENGINEERING LIMITED

CUBE CONSTRUCTION ENGINEERING LIMITED (CIN: U45200GJ2006PLC048119) is a Public company incorporated on 10 Apr 2006. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Ahmedabad. Its authorized share capital is Rs. 431100000.00 and its paid-up capital is Rs. 119218180.00.
CUBE CONSTRUCTION ENGINEERING LIMITED's Annual General Meeting (AGM) was last held on 29 Nov 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
CUBE CONSTRUCTION ENGINEERING LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of CUBE CONSTRUCTION ENGINEERING LIMITED is 1, CHANDRAMANI NAGAR, VIDYA VIHAR SCHOOL LANE, OFF: HIGH TENSION ROAD, SUBHANPURA,,VADODARA,Gujarat,India,390023.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U45200GJ2006PLC048119
ROC Code:	ROC Ahmedabad
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	04/10/2006
Date of AGM:	11/29/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	1, CHANDRAMANI NAGAR, VIDYA VIHAR SCHOOL LANE, OFF: HIGH TENSION ROAD, SUBHANPURA,,VADODARA,Gujarat,India,390023

Key Numbers

Authorised Capital:	431100000
Paid up Capital:	119218180
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

CUBE CONSTRUCTION ENGINEERING LIMITED

Previous CIN

Previous CIN:

U45200GJ2006PLC048119

Regulatory Filings for CUBE CONSTRUCTION ENGINEERING LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with CUBE CONSTRUCTION ENGINEERING LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for CUBE CONSTRUCTION ENGINEERING LIMITED

Litigation Report for CUBE CONSTRUCTION ENGINEERING LIMITED

Obtain a detailed list of all legal cases that CUBE CONSTRUCTION ENGINEERING LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with CUBE CONSTRUCTION ENGINEERING LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with CUBE CONSTRUCTION ENGINEERING LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for CUBE CONSTRUCTION ENGINEERING LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether CUBE CONSTRUCTION ENGINEERING LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About CUBE CONSTRUCTION ENGINEERING LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00068662	NILESH ARVINDCHANDRA GANDHI	Director	2007-09-29
00068665	BINDIYA SANJAY KUMAR SHAH	CFO	2019-03-18
00356104	SANJAY DEVENDRA SHAH	Director	2006-06-06
00068655	SANJAYKUMAR CHHOTALAL SHAH	Managing Director	2006-04-10
	VARSHA MANGALSINH RAJPUT	Company Secretary	2024-09-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100765392	Open	08/18/2023	No Data Available
100765380	Open	08/18/2023	No Data Available
100677472	Open	02/16/2023	No Data Available
100677455	Open	02/16/2023	No Data Available
100676966	Open	02/16/2023	No Data Available
100672488	Open	01/20/2023	No Data Available
100672027	Open	01/19/2023	No Data Available
100672024	Open	01/19/2023	No Data Available
100671837	Open	01/19/2023	No Data Available
100671833	Open	01/12/2023	No Data Available
100431364	Open	03/23/2021	No Data Available
100265939	Closed	06/03/2019	06/21/2022
100432112	Open	04/05/2021	No Data Available
100195403	Closed	08/01/2018	04/02/2022
100161578	Closed	12/08/2017	04/02/2022
100161594	Closed	12/08/2017	04/02/2022
100163211	Closed	01/06/2018	04/02/2022
100339477	Closed	05/16/2020	05/05/2022
100176051	Closed	04/16/2018	10/08/2021
100168846	Closed	03/01/2018	10/08/2021
100164636	Closed	02/20/2018	10/08/2021
100164634	Closed	02/17/2018	10/08/2021
10258376	Open	12/21/2010	No Data Available
100440367	Open	04/09/2021	No Data Available
10129894	Closed	10/01/2008	10/21/2011
10152017	Closed	04/21/2009	03/15/2012
10171189	Open	07/27/2009	No Data Available
100431770	Open	03/12/2021	No Data Available
10052266	Closed	01/08/2007	09/06/2010
10097660	Closed	02/26/2008	02/15/2011
10097758	Closed	01/18/2008	02/15/2011
10097760	Closed	02/26/2008	02/15/2011
10105230	Closed	06/12/2008	03/04/2011
10128719	Closed	09/22/2008	09/09/2011
10129892	Closed	10/01/2008	10/21/2011
10129897	Closed	10/01/2008	08/01/2011
10129900	Closed	10/01/2008	12/15/2011
10129901	Closed	10/03/2008	01/03/2012
10140441	Closed	09/22/2008	09/09/2011
10155036	Closed	05/07/2009	04/27/2012
10169097	Closed	06/30/2009	05/06/2016
10169321	Closed	06/30/2009	05/06/2016
10204886	Closed	02/25/2010	08/01/2013
10266926	Closed	01/17/2011	12/30/2013
10267237	Closed	01/21/2011	06/13/2014
10278563	Closed	03/18/2011	05/10/2016
10287563	Closed	04/30/2011	05/10/2016
10295117	Closed	05/21/2011	02/17/2016
10424523	Closed	03/12/2013	05/10/2016
10006082	Closed	05/30/2006	06/24/2008
10403641	Closed	02/08/2013	05/10/2016
100293462	Open	10/04/2019	No Data Available
10042347	Closed	02/20/2007	09/03/2010
10097756	Closed	01/18/2008	02/15/2011
10097757	Closed	01/18/2008	02/15/2011
10114143	Closed	07/05/2008	08/21/2009
10129893	Closed	10/01/2008	12/15/2011
10129895	Closed	10/01/2008	10/21/2011
10129898	Closed	10/01/2008	12/17/2011
10129899	Closed	10/01/2008	08/01/2011
10129910	Closed	10/01/2008	10/21/2011
10164462	Closed	07/03/2009	03/15/2012
10166676	Closed	07/09/2009	06/07/2012
10168393	Closed	06/30/2009	05/06/2016
10168400	Closed	06/30/2009	05/06/2016
10200494	Closed	02/04/2010	04/25/2013
10219462	Closed	05/12/2010	08/01/2013
10224662	Closed	05/12/2010	08/01/2013
10226407	Closed	06/26/2010	03/04/2014
10266918	Closed	01/17/2011	06/13/2014
10266920	Closed	01/17/2011	12/30/2013
10278560	Closed	03/18/2011	02/17/2016
10287561	Closed	04/28/2011	06/13/2014
10287562	Closed	04/28/2011	06/13/2014
10288421	Closed	04/30/2011	12/30/2013
100293459	Open	10/04/2019	No Data Available

Prosecution Details of CUBE CONSTRUCTION ENGINEERING LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of CUBE CONSTRUCTION ENGINEERING LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of CUBE CONSTRUCTION ENGINEERING LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of CUBE CONSTRUCTION ENGINEERING LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of CUBE CONSTRUCTION ENGINEERING LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of CUBE CONSTRUCTION ENGINEERING LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	1, CHANDRAMANI NAGAR, VIDYA VIHAR SCHOOL LANE, OFF: HIGH TENSION ROAD, SUBHANPURA,,VADODARA,Gujarat,India,390023

Auditors of CUBE CONSTRUCTION ENGINEERING LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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