Fund Cube Financial Services Llp - Company overview

Fund Cube Financial Services LLP is an active limited liability partnership registered with ROC Gwalior on 28 December 2020, about 5 years a…

2020-12-28 Indore, Madhya Pradesh 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
1.00 Lakh
COMPANY AGE
5 Years 10 Months
since 2020-12-28
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Fund Cube Financial 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Fund Cube Financial Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Fund Cube Financial Services LLP is an active limited liability partnership registered with ROC Gwalior on 28 December 2020, about 5 years ago. Its registered office is at 2Nd Floor, Ec 63, Scheme No. 94, Indore, Madhya Pradesh.

Infyner groups it under Financial Services, in the Finance segment.

It has two partners - Nitesh Jain and Rajendra Pandey - and both have been on the board since the day it was set up. One former partner is also on record. The same partners also sit on the board of Loopit Media Solutions Private Limited.

No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 2Nd Floor, Ec 63, Scheme No. 94, Indore, Madhya Pradesh - 452010
Legal NameFund Cube Financial Services Llp
CIN / LLPINAAV-2537
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-12-28
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

N
Nitesh Jain
Designated Partner | Since 2020-12-28 | DIN: 09011433
R
Rajendra Pandey
Designated Partner | Since 2020-12-28 | DIN: 09011434

Companies With Common Directors Of Fund Cube Financial Services Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Loopit Media Solutions Private Limited 1 Shared Director

MSME Payment Delays by Fund Cube Financial 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 Fund Cube Financial 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 Fund Cube Financial Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Fund Cube Financial Services LLP?
In an LLP the partners are the owners. The partners on record for Fund Cube Financial Services LLP are Nitesh Jain and Rajendra Pandey.
Who are the current designated partners and partners of Fund Cube Financial Services LLP?
Fund Cube Financial Services LLP has two partners on record: Nitesh Jain (since December 2020) and Rajendra Pandey (since December 2020).
What is LLPIN/FCRN number of Fund Cube Financial Services LLP?
The LLPIN of Fund Cube Financial Services LLP is AAV-2537. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Fund Cube Financial Services LLP incorporated?
Fund Cube Financial Services LLP was incorporated on 28 December 2020 with ROC Gwalior. That makes it about 5 years old.
What is the registered address of Fund Cube Financial Services LLP?
The registered office on MCA records is 2Nd Floor, Ec 63, Scheme No. 94, Indore, Madhya Pradesh - 452010.
What is the current status of Fund Cube Financial Services LLP?
MCA shows Fund Cube Financial Services LLP as Active.
What is the contact number or email for Fund Cube Financial Services LLP?
You can post to its registered office at 2Nd Floor, Ec 63, Scheme No. 94, Indore, Madhya Pradesh - 452010.
What industry or business activity is Fund Cube Financial Services LLP associated with?
It is grouped under Financial Services, in the Finance segment.
Where can I see charges and lenders for Fund Cube Financial Services LLP?
MCA shows no charges registered against Fund Cube Financial Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Fund Cube Financial Services LLP?
Yes, one former partner is on record.
Which companies share directors with Fund Cube Financial Services LLP?
Loopit Media Solutions Private Limited shares at least one partner with Fund Cube Financial Services LLP.
How can I get the financial details of Fund Cube Financial Services LLP?
No financial statements for Fund Cube Financial Services LLP are on record with us yet.
What is the ROC code of Fund Cube Financial Services LLP?
Fund Cube Financial Services LLP is registered with ROC Gwalior.
What is the company classification of Fund Cube Financial Services LLP?
MCA classifies Fund Cube Financial Services LLP as: Limited Liability Partnership.

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.