Cube Trafin Private Limited

Investment and trading of shares and other activities since 1996.

1996 | Kolkata, West Bengal (India) | Active
Last Updated:

Cube Trafin Profile

Key Indicators

  • Authorised Capital ₹ 2.80 Cr
  • Paid Up Capital ₹ 2.19 Cr
  • Company Age 28 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 1.52%
  • Profit Growth -5.16%
  • Ebitda -2.98%
  • Net Worth 1.04%
  • Total Assets -1.02%

About Cube Trafin

Cube Trafin Private Limited (CTPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 September 1996 and has a history of 28 years and six months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.80 Cr and a paid-up capital of Rs 2.19 Cr, as per Ministry of Corporate Affairs (MCA) records.

Satyendra Shaw, Namita Shaw, and Simran Kumari serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109WB1996PTC081207

  • Company No.

    081207

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Sep 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Cube Trafin Private Limited

Explore comprehensive data for Cube Trafin Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Cube Trafin?

Board Members (3)

NameDesignationAppointment DateStatus
Satyendra Shaw Country flag representing In Director 01-Aug-2014Current
Namita Shaw Country flag representing In Director 01-Aug-2014Current
Simran Kumari Country flag representing In Additional Director 01-Apr-2022Current

Financial Performance of Cube Trafin.

Cube Trafin Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 1.52% increase. The company also saw a slight decrease in profitability, with a 5.16% decrease in profit. The company's net worth moved up by a moderate rise of 1.04%.

Cube Trafin revenue growth over time
Cube Trafin profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
1.52%
Revenue from Operations
2.18%
Total Assets
-1.02%
Profit or Loss
-5.16%
Net Worth
1.04%
EBITDA
-2.98%

What is the Ownership and Shareholding Structure of Cube Trafin?

Unlock access to Cube Trafin's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Cube Trafin?

Unlock and access historical data on people associated with Cube Trafin, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Cube Trafin Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Cube Trafin, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Cube Trafin's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Cube Trafin

Recent activity within the organization

  • Annual General Meeting

    Cube Trafin Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Cube Trafin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Simran Shaw Kumari was appointed as a Additional Director was appointed as a Additional Director on 01 Apr 2022 & has been associated with this company since 2 years 11 months .

  • Director Appointment

    Namita Shaw was appointed as a Director was appointed as a Director on 01 Aug 2014 & has been associated with this company since 10 years 7 months .

  • Director Appointment

    Satyendra Prasad Shaw was appointed as a Director was appointed as a Director on 01 Aug 2014 & has been associated with this company since 10 years 7 months .

  • Company Incorporation

    Cube Trafin Private Limited was registered on 04 Sep 1996 with Roc Kolkata & aged 28 years 6 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Cube Trafin Private Limited?

    Cube Trafin Private Limited was incorporated on 04 Sep 1996.

  • What is authorized share capital and paid-up capital of Cube Trafin Private Limited?

    The authorized share capital of Cube Trafin Private Limited is ₹ 2.80 Cr and paid-up capital is ₹ 2.19 Cr.

  • Who are the current board members & directors of Cube Trafin Private Limited?

    Currently 3 directors are associated with Cube Trafin Private Limited.

    • Satyendra Prasad Shaw
    • Namita Shaw
    • Simran Shaw Kumari

  • What is the registered address of Cube Trafin Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Cube Trafin Private Limited is 5, Abdul Rasul Avenue P.S-Tollygunge India, Kolkata, West Bengal, 700026.

  • What is the corporate identification number (CIN) and company number of Cube Trafin Private Limited?

    The corporate identification number (CIN) of Cube Trafin Private Limited is U51109WB1996PTC081207 and the company number is 081207 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Cube Trafin Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Cube Trafin Private Limited has risen by 1.52%.

  • What change has been observed in the net worth of Cube Trafin Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Cube Trafin Private Limited has experienced an upsurge of 1.04%.

  • When was the last Balance Sheet of Cube Trafin Private Limited filed with the ROC?

    The most recent Balance Sheet for Cube Trafin Private Limited was filed with the ROC on 31 Mar 2024.

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