Mcube Ventures Llp - Company overview

Mcube Ventures LLP is an active limited liability partnership registered with ROC Mumbai on 5 March 2021, about 5 years ago.

2021-03-05 Nashik, Maharashtra Active LLP
Connect MCP

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
25.00 Lakh
COMPANY AGE
5 Years 7 Months
since 2021-03-05
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 Mcube Ventures 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
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (55) 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 Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director AFROZ RAFIQUE MEHTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Mcube Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Mcube Ventures LLP is an active limited liability partnership registered with ROC Mumbai on 5 March 2021, about 5 years ago. The registered office is at G No 142, Sai Kutir, Igatpuri, Nashik, Maharashtra.

Infyner groups it under Hospitality & Wellness, in the Hotels and Restaurants segment.

Mohammed Rafique Ahmed Mehta, Asif Memon, Afroz Rafique Mehta and Adnan Rafique Mehta are its four partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Bihisht Enterprises LLP and Pink Health Medicals Private Limited.

No charges (secured loans) are registered against it.

Hospitality & Wellness ••••••••
  • Location G No 142, Sai Kutir, Igatpuri, Nashik, Maharashtra - 422403
Legal NameMcube Ventures Llp
CIN / LLPINAAW-1923
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-03-05
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Mcube Ventures Llp (4) Current board members from MCA filings, including designation and appointment details.

M
Designated Partner | Since 2021-03-05 | DIN: 08548357
A
Designated Partner | Since 2021-03-05 | DIN: 09093626
A
Partner | Since 2021-03-05 | DIN: 06713519
A
Partner | Since 2021-03-05 | DIN: 06713505

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

MSME Payment Delays by Mcube Ventures 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 Mcube Ventures 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 Mcube Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mcube Ventures LLP?
In an LLP the partners are the owners. The partners on record for Mcube Ventures LLP are Mohammed Rafique Ahmed Mehta, Asif Memon, Afroz Rafique Mehta and one other.
Who are the current designated partners and partners of Mcube Ventures LLP?
Mcube Ventures LLP has four partners on record: Mohammed Rafique Ahmed Mehta (since March 2021), Asif Memon (since March 2021), Afroz Rafique Mehta (since March 2021) and Adnan Rafique Mehta (since March 2021).
What is LLPIN/FCRN number of Mcube Ventures LLP?
The LLPIN of Mcube Ventures LLP is AAW-1923. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Mcube Ventures LLP incorporated?
Mcube Ventures LLP was incorporated on 5 March 2021 with ROC Mumbai. That makes it about 5 years old.
What is the registered address of Mcube Ventures LLP?
The registered office on MCA records is G No 142, Sai Kutir, Igatpuri, Nashik, Maharashtra - 422403.
What is the current status of Mcube Ventures LLP?
MCA shows Mcube Ventures LLP as Active.
What is the contact number or email for Mcube Ventures LLP?
You can post to its registered office at G No 142, Sai Kutir, Igatpuri, Nashik, Maharashtra - 422403.
What industry or business activity is Mcube Ventures LLP associated with?
It is grouped under Hospitality & Wellness, in the Hotels and Restaurants segment.
Where can I see charges and lenders for Mcube Ventures LLP?
MCA shows no charges registered against Mcube Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Mcube Ventures LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Mcube Ventures LLP?
2 companies share partners with Mcube Ventures LLP: Bihisht Enterprises LLP and Pink Health Medicals Private Limited.
How can I get the financial details of Mcube Ventures LLP?
No financial statements for Mcube Ventures LLP are on record with us yet.
What is the ROC code of Mcube Ventures LLP?
Mcube Ventures LLP is registered with ROC Mumbai.
What is the company classification of Mcube Ventures LLP?
MCA classifies Mcube Ventures 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.