Cubmarks Retail Private Limited - Company overview

Cubmarks is an active private limited company registered with ROC Mumbai on 29 August 2016, about 10 years ago.

2016-08-29 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▼ -31.1%
FY 2020
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -742.6%
FY 2020
EBITDA
Loss · ₹1–10 Lakh
▼ -756.4%
FY 2020
NET WORTH
Loss · ₹1–10 Lakh
▼ -725.7%
FY 2020
TOTAL ASSETS
₹10–50 Lakh
▲ 228.3%
FY 2020
OPEN CHARGES
1
23.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 1 Months
since 2016-08-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-27 06:57:58
SATISFIED CHARGES
-
-

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

Health scores for Cubmarks 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
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (5), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • 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 Cubmarks Company identity, industry, contact, and registration details from MCA and company records.

Cubmarks is an active private limited company registered with ROC Mumbai on 29 August 2016, about 10 years ago. Its registered office is at 41A, Floor-4, Plot-9, A Rajul, Laxmibai Jagmohandas Marg, Malabar Hill, Mumbai, Maharashtra.

Its filings describe the main line of business as retail Trading, which made up 100% of turnover.

It has two directors: Jeenali Desai Nirav and Shikha Hemang Shah. The longest-serving is Shikha Hemang Shah, on the board since 2016; the most recent to join is Jeenali Desai Nirav, appointed in April 2018. One former director, Priya Rahul Mehta, left in April 2018. The same directors also sit on the board of Conard Securities Private Limited.

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 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open.

E-Commerce ••••••••
  • Location 41A, Floor-4, Plot-9, A Rajul, Laxmibai Jagmohandas Marg, Malabar Hill, Mumbai, Maharashtra - 400006
  • Website cubmarks.com
Facebook Twitter Instagram
Legal NameCubmarks Retail Private Limited
CIN / LLPINU17299MH2016PTC285289
Company No.285289
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-08-29
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Cubmarks (2) Current board members from MCA filings, including designation and appointment details.

J
Jeenali Desai Nirav
Director | Since 2018-04-18 | DIN: 08114595
S
Shikha Hemang Shah
Director | Since 2016-08-29 | DIN: 07578493

Financial Performance of Cubmarks Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹10–50 Lakh ▼ -31.1%
P&L Loss · ₹1–10 Lakh ▼ -742.6%
EBITDA Loss · ₹1–10 Lakh ▼ -756.4%
Net worth Loss · ₹1–10 Lakh ▼ -725.7%

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Charges of Cubmarks Open and satisfied charges registered against the company with MCA.

Others : 23.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 23.00 Lakh
Satisfied 0
LenderAmountStatus
Others
Creation Date: 17 Oct 2019
 23.00 Lakh Open

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

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Companies With Common Directors Of Cubmarks Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Conard Securities Private Limited 1 Shared Director

Financial Ratios of Cubmarks Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Cubmarks 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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GST Compliance of Cubmarks 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.

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MSME Payment Delays by Cubmarks 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 Cubmarks 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 Cubmarks Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cubmarks?
MCA does not publish an "owner" field. Cubmarks is run by its directors, Jeenali Desai Nirav and Shikha Hemang Shah. 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 Cubmarks?
Cubmarks has two current directors: Jeenali Desai Nirav (since April 2018) and Shikha Hemang Shah (since August 2016).
What is CIN of Cubmarks?
The CIN of Cubmarks is U17299MH2016PTC285289. Reading it left to right: U means it is not listed, 17299 is the industry code it registered under, MH is Maharashtra, 2016 is the year it was registered, PTC is the company type and 285289 is its registration number.
When was Cubmarks incorporated?
Cubmarks was incorporated on 29 August 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Cubmarks?
The registered office on MCA records is 41A, Floor-4, Plot-9, A Rajul, Laxmibai Jagmohandas Marg, Malabar Hill, Mumbai, Maharashtra - 400006.
What is the current status of Cubmarks?
MCA shows Cubmarks as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Cubmarks?
You can post to its registered office at 41A, Floor-4, Plot-9, A Rajul, Laxmibai Jagmohandas Marg, Malabar Hill, Mumbai, Maharashtra - 400006 and use its website, https://cubmarks.com.
What industry or business activity is Cubmarks associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Cubmarks?
Both authorised and paid-up capital are ₹1 lakh.
When did Cubmarks last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Cubmarks?
One charge against Cubmarks is still open.
Have any directors left Cubmarks?
Yes, one former director is on record. Priya Rahul Mehta (April 2018) left.
Which companies share directors with Cubmarks?
Conard Securities Private Limited shares at least one director with Cubmarks.
What is the turnover or revenue of Cubmarks?
Based on filed financial statements, the revenue of Cubmarks for FY 2020 was in the ₹10–50 Lakh range. That is down 31.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Cubmarks?
For FY 2020, the net worth of Cubmarks was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Cubmarks?
The latest accounts on record are for FY 2020. 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 Cubmarks?
The website on record for Cubmarks is https://cubmarks.com.
Which company owns cubmarks.com?
cubmarks.com is the website listed for Cubmarks Retail Private Limited in its company records.
Cubmarks - is it listed or unlisted?
Cubmarks 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 Cubmarks?
Cubmarks is registered with ROC Mumbai.
What is the company classification of Cubmarks?
MCA classifies Cubmarks as: Private Limited Indian Non-Government Company.
Does Cubmarks have GST registrations on file?
Yes, one active GST registration is linked to Cubmarks.

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.