Cubex Logistics India Private Limited
U60232DL2016PTC289302ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Cubex Logistics India Private Limited is a Private Non-govt company company incorporated in 2016 and based in Delhi, India. It was founded by Tarun. Cubex Logistics India Private Limited operates in Bullock carts / cycle rickshaws, freight transport (NIC 60232) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For unknown, the company reported revenue of —. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1723d ago · may be overdue
Revenue (latest FY)
—
unknown
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2016
10 years old
State
Delhi
Sector
Bullock carts / cycle rickshaws, freight transport
NIC 60232
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1723d ago
Last Balance Sheet
31 Mar 2021
1967d ago
Latest Filing
—
Registered Email
t*******(at)gmail.com
Registered Office
WZ 59A, RATTAN PARK, OPP KIRTI NAGAR NEW DELHI - 110016 NEW DELH DL 110016 IN
Quick facts
Registered office
WZ 59A, RATTAN PARK, OPP KIRTI NAGAR NEW DELHI - 110016 NEW DELH DL 110016 IN
NIC code
60232
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
t*******(at)gmail.com
Section
Bullock carts / cycle rickshaws, freight transport
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
05 Jan 2016 · 30 Nov 2021
Directors
LockedAD
Anita Desai
Additional Director5.5y · Ahmedabad · DIN 5199526
MK
Meera Krishnan
Managing Director5.4y · New Delhi · DIN 4474597
VS
Vikram Singh Rathore
Whole-time Director2.2y · New Delhi · DIN 5556223
Get the full board of directors
Directors, DINs & appointment history for Cubex Logistics India Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +5d | filed |
| MGT-7 | FY2024-25 | 26 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +10d | filed |
| MGT-7 | FY2023-24 | 24 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 25 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Cubex Logistics India Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 496640904 | ICICI Bank Ltd(Bank) | ₹9.84 Cr | 04 Jul 2020 | Open |
| 793948480 | State Bank of India(Bank) | ₹22.77 Cr | 19 Sep 2022 | Open |
| 651251155 | HDFC Bank Ltd(Bank) | ₹3.30 Cr | 19 Sep 2023 | Satisfied |
| 154330821 | ICICI Bank Ltd(Bank) | ₹17.72 Cr | 04 Jul 2020 | Open |
| 294966181 | HDFC Bank Ltd(Bank) | ₹22.55 Cr | 19 Sep 2019 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Cubex Logistics India Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| unknown | — | ||||
| 2021-22 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — |
Detailed Financials
4 FYs| Line item | unknown | 2021-22 | 2017-18 | 2016-17 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2021-22 | -65.0% | — | — | |
| Profit after Tax2021-22 | -20.0% | — | — | |
| Net Worth2021-22 | — | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2016-17 | +1.70% | — | — | +4.27% | — | |||
| 2017-18 | +1.44% | +64.19% | — | +6.82% | — | |||
| 2021-22 | +1.69% | -95.81% | — | +0.59% | — | |||
| unknown | — | — | — | — | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 1,17,95,321 | 86.42% |
| Institutional Investors | 3 | 8,49,699 | 6.23% |
| Public & Others | 63 | 10,03,300 | 7.35% |
See the full shareholding pattern
Promoter, institutional & public holding for Cubex Logistics India Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
3 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
401 Dec 2018
Gaurav appointed as Director
01 Nov 2018
Laxmi appointed as Director
05 Jan 2016
Company incorporated
Cubex Logistics India Private Limited registered with RoC-Delhi; year 2016
05 Jan 2016
Tarun appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Cubex Logistics India Private Limited
When was Cubex Logistics India Private Limited incorporated?
Cubex Logistics India Private Limited was incorporated in 2016 (around 05 Jan 2016). Its CIN is U60232DL2016PTC289302 and it is registered with RoC-Delhi.
Where is Cubex Logistics India Private Limited located?
Cubex Logistics India Private Limited is headquartered in Delhi, at: WZ 59A, RATTAN PARK, OPP KIRTI NAGAR NEW DELHI - 110016 NEW DELH DL 110016 IN .
What sector does Cubex Logistics India Private Limited operate in?
Cubex Logistics India Private Limited operates in the Bullock carts / cycle rickshaws, freight transport sector (NIC code 60232), classified as Non-govt company.
Who are the directors of Cubex Logistics India Private Limited?
Director details for Cubex Logistics India Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Cubex Logistics India Private Limited?
Cubex Logistics India Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Cubex Logistics India Private Limited have any open charges?
Cubex Logistics India Private Limited has no open MCA-registered charges on record.
What is Cubex Logistics India Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Cubex Logistics India Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.