Cube Wealth Solutions Private Limited - Company overview

Registered with ROC Mumbai Ii on 8 August 2020, Cube Wealth Solutions Private Limited is an active private limited company that has been aro…

2020-08-08 Thane, Maharashtra Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
▼ -100.0%
FY 2022
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -105.2%
FY 2022
EBITDA
Loss · ₹10–50 Lakh
▼ -89.3%
FY 2022
NET WORTH
Loss · ₹10–50 Lakh
▼ -253.1%
FY 2022
TOTAL ASSETS
₹10–50 Lakh
▼ -58.8%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 2 Months
since 2020-08-08
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
-
Updated: 2023-10-30 18:13:09
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Cube Wealth Solutions Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (5), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Cube Wealth Solutions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai Ii on 8 August 2020, Cube Wealth Solutions Private Limited is an active private limited company that has been around for about 6 years. Its registered office is in Thane, Maharashtra.

Its filings describe the main line of business as wholesale Trading, which made up 100.00% of turnover.

It has two directors - Yogesh Yashwant Bandekar and Mukul Kumar Ram Vinod Singh - and both have been on the board since the day it was set up. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2022, for accounts made up to 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 104, Durga Niwas Chs Ltd, Tembhi Naka, Behind Lenskart.Com, Thane (West), Thane, Maharashtra - 400601
  • Website bankoncube.com
LinkedIn Facebook Twitter YouTube Instagram
Legal NameCube Wealth Solutions Private Limited
CIN / LLPINU51100MH2020PTC343523
Company No.343523
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-08-08
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Directors of Cube Wealth Solutions Private Limited (2) Current board members from MCA filings, including designation and appointment details.

Y
Yogesh Yashwant Bandekar
Director | Since 2020-08-08 | DIN: 08826971
M
Mukul Kumar Ram Vinod Singh
Director | Since 2020-08-08 | DIN: 08826972

Financial Performance of Cube Wealth Solutions Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue - ▼ -100.0%
P&L Loss · ₹10–50 Lakh ▼ -105.2%
EBITDA Loss · ₹10–50 Lakh ▼ -89.3%
Net worth Loss · ₹10–50 Lakh ▼ -253.1%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100.00

Financial Ratios of Cube Wealth Solutions Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Cube Wealth Solutions Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Cube Wealth Solutions Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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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MSME Payment Delays by Cube Wealth Solutions Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

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MCA Filings & Documents of Cube Wealth Solutions Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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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Frequently Asked Questions about Cube Wealth Solutions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cube Wealth Solutions Private Limited?
MCA does not publish an "owner" field. Cube Wealth Solutions Private Limited is run by its directors, Yogesh Yashwant Bandekar and Mukul Kumar Ram Vinod Singh. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Cube Wealth Solutions Private Limited?
Cube Wealth Solutions Private Limited has two current directors: Yogesh Yashwant Bandekar (since August 2020) and Mukul Kumar Ram Vinod Singh (since August 2020).
What is CIN of Cube Wealth Solutions Private Limited?
The CIN of Cube Wealth Solutions Private Limited is U51100MH2020PTC343523. Reading it left to right: U means it is not listed, 51100 is the industry code it registered under, MH is Maharashtra, 2020 is the year it was registered, PTC is the company type and 343523 is its registration number.
When was Cube Wealth Solutions Private Limited incorporated?
Cube Wealth Solutions Private Limited was incorporated on 8 August 2020 with ROC Mumbai Ii. That makes it about 6 years old.
What is the registered address of Cube Wealth Solutions Private Limited?
The registered office on MCA records is 104, Durga Niwas Chs Ltd, Tembhi Naka, Behind Lenskart.Com, Thane (West), Thane, Maharashtra - 400601.
What is the current status of Cube Wealth Solutions Private Limited?
MCA shows Cube Wealth Solutions Private Limited as Active, and its last AGM on record was in September 2022.
What is the contact number or email for Cube Wealth Solutions Private Limited?
You can post to its registered office at 104, Durga Niwas Chs Ltd, Tembhi Naka, Behind Lenskart.Com, Thane (West), Thane, Maharashtra - 400601 and use its website, https://bankoncube.com.
What industry or business activity is Cube Wealth Solutions Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100.00% of turnover).
What is paid-up capital and authorised share capital of Cube Wealth Solutions Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Cube Wealth Solutions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Cube Wealth Solutions Private Limited?
MCA shows no charges registered against Cube Wealth Solutions Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Cube Wealth Solutions Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the net worth of Cube Wealth Solutions Private Limited?
For FY 2022, the net worth of Cube Wealth Solutions Private Limited was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Cube Wealth Solutions Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Cube Wealth Solutions Private Limited?
The website on record for Cube Wealth Solutions Private Limited is https://bankoncube.com.
Which company owns bankoncube.com?
bankoncube.com is the website listed for Cube Wealth Solutions Private Limited in its company records.
Cube Wealth Solutions Private Limited - is it listed or unlisted?
Cube Wealth Solutions Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Cube Wealth Solutions Private Limited?
Cube Wealth Solutions Private Limited is registered with ROC Mumbai Ii.
What is the company classification of Cube Wealth Solutions Private Limited?
MCA classifies Cube Wealth Solutions Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.