Cubesure Services Llp - Company overview

Cubesure Services LLP was incorporated on 9 February 2016 and is registered with ROC Delhi.

2016-02-09 Khanpur, Delhi Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
10 Years 8 Months
since 2016-02-09
LAST FILING WITH ROC
2022-03-31
Last AGM: 2023-03-31
ACTIVE GST
1
Updated: 2024-01-06 19:10:39
SATISFIED CHARGES
-
-

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

Health scores for Cubesure Services Llp 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 Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 10+ 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 No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Cubesure Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Cubesure Services LLP was incorporated on 9 February 2016 and is registered with ROC Delhi. It is an active limited liability partnership, now about 10 years old. Its registered office is at A 3/3, 2Nd Floor, Raju Park, Khanpur, Delhi.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners - Namrata Devi and Santosh Kumar Pandey - and both have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2023, 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.

Business Services ••••••••
  • Location A 3/3, 2Nd Floor, Raju Park, Khanpur, Delhi - 110062
Legal NameCubesure Services Llp
CIN / LLPINAAF-6652
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-02-09
Date of AGM2023-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Cubesure Services Llp (2) Current board members from MCA filings, including designation and appointment details.

N
Namrata Devi
Designated Partner | Since 2016-02-09 | DIN: 07378773
S
Santosh Kumar Pandey
Designated Partner | Since 2016-02-09 | DIN: 07378775

GST Compliance of Cubesure Services Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Cubesure Services Llp 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Cubesure Services Llp 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Cubesure Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cubesure Services LLP?
In an LLP the partners are the owners. The partners on record for Cubesure Services LLP are Namrata Devi and Santosh Kumar Pandey.
Who are the current designated partners and partners of Cubesure Services LLP?
Cubesure Services LLP has two partners on record: Namrata Devi (since February 2016) and Santosh Kumar Pandey (since February 2016).
What is LLPIN/FCRN number of Cubesure Services LLP?
The LLPIN of Cubesure Services LLP is AAF-6652. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Cubesure Services LLP incorporated?
Cubesure Services LLP was incorporated on 9 February 2016 with ROC Delhi. That makes it about 10 years old.
What is the registered address of Cubesure Services LLP?
The registered office on MCA records is A 3/3, 2Nd Floor, Raju Park, Khanpur, Delhi - 110062.
What is the current status of Cubesure Services LLP?
MCA shows Cubesure Services LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Cubesure Services LLP?
You can post to its registered office at A 3/3, 2Nd Floor, Raju Park, Khanpur, Delhi - 110062.
What industry or business activity is Cubesure Services LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Cubesure Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, 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 Cubesure Services LLP?
MCA shows no charges registered against Cubesure Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Cubesure Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Cubesure Services LLP?
No financial statements for Cubesure Services LLP are on record with us yet.
What is the ROC code of Cubesure Services LLP?
Cubesure Services LLP is registered with ROC Delhi.
What is the company classification of Cubesure Services LLP?
MCA classifies Cubesure Services LLP as: Limited Liability Partnership.
Does Cubesure Services LLP have GST registrations on file?
Yes, one active GST registration is linked to Cubesure Services LLP.

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.