OVERVIEW - CUBE CONSTRUCTION ENGINEERING LIMITED
Cube Construction Engineering Limited is an unlisted public company incorporated on 10 April, 2006. It is classified as a public limited company and is located in Vadodara, Gujarat. It's authorized share capital is INR 40.00 cr and the total paid-up capital is INR 15.00 cr.
Cube Construction Engineering Limited's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2019. It's EBITDA has decreased by -17.60 % over the previous year. At the same time, it's book networth has increased by 6.78 %. Other performance and liquidity ratios are available here.
Description: The company provides real estate development and construction services.
Products & Services: Residential and commercial projects
Category: Manufacturer
The current status of Cube Construction Engineering Limited is - Active.
The last reported AGM (Annual General Meeting) of Cube Construction Engineering Limited, per our records, was held on 31 December, 2020. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2020.
Cube Construction Engineering Limited has five directors - Sanjay Shah Chhotalal, Nilesh Arvindchandra Gandhi, and others.
The Corporate Identification Number (CIN) of Cube Construction Engineering Limited is U45200GJ2006PLC048119. The registered office of Cube Construction Engineering Limited is at 1, CHANDRAMANI NAGAR, VIDYA VIHAR SCHOOL LANE,, OFF: HIGH TENSION ROAD, SUBHANPURA,, VADODARA, Gujarat.
REGISTERED DETAILS - CUBE CONSTRUCTION ENGINEERING LIMITED
CIN
U45200GJ2006PLC048119
Incorporation Date / Age
10 April, 2006 / 15 yrs
Last Reported AGM Date
31 December, 2020
Authorized Capital
INR 4000.0 Lacs
Paidup Capital
INR 1500.0 Lacs
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
1, CHANDRAMANI NAGAR, VIDYA VIHAR SCHOOL LANE,
OFF: HIGH TENSION ROAD, SUBHANPURA,
VADODARA - 390023
Gujarat - India
How to download CUBE CONSTRUCTION ENGINEERING LIMITED report
A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.
| CUBE CONSTRUCTION ENGINEERING LIMITED - Registration Details | ||||||
|---|---|---|---|---|---|---|
| CIN | U45200GJ2006PLC048119 | |||||
| Incorporation Date / Age | 10 April, 2006 / 15 yrs | |||||
| Last Reported AGM Date | 31 December, 2020 | |||||
| Authorized Capital | INR 4000.0 Lacs | |||||
| Paidup Capital | INR 1500.0 Lacs | |||||
| industry* | Construction | |||||
| type | Unlisted Public Company | |||||
| category | Company limited by Shares | |||||
| subcategory | Non-govt company | |||||
| Email Address | ||||||
| Website | ||||||
| Registered Address | 1, CHANDRAMANI NAGAR, VIDYA VIHAR SCHOOL LANE, OFF: HIGH TENSION ROAD, SUBHANPURA, VADODARA - 390023 Gujarat - India | |||||
FINANCIAL HIGHLIGHTS - CUBE CONSTRUCTION ENGINEERING LIMITED
Provided here are the financial indicators for financial year ending on 31 March, 2019. Actual numbers and more financial data, updated until 31 March, 2020* are included in purchased financial report.
View Sample Report.
| Operating Revenue | Over INR 500 cr |
| EBITDA | -17.60 % |
| Networth | 6.78 % |
| Debt/Equity Ratio | 0.94 |
| Return on Equity | 6.35 % |
* Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
How to get financial reports of CUBE CONSTRUCTION ENGINEERING LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - CUBE CONSTRUCTION ENGINEERING LIMITED
The company has 5 directors and 2 reported key management personnel.
The longest serving directors currently on board are Sanjay Shah Chhotalal, Nilesh Arvindchandra Gandhi and Bindiya Sanjay Kumar Shah who were appointed on 10 April, 2006. They have been on the board for more than 15 years. The most recently appointed director is Vinodray Ramjibhai Jhalavadia, who was appointed on 17 November, 2009.
Bindiya Sanjay Kumar Shah has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 16 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| SANJAY SHAH CHHOTALAL | Director | 10 April, 2006 | Other directorships - ACES MINECHEM PRIVATE LIMITED, CUBE CONSTRUCTIONS PVT LTD, AIKYA CHEMICALS PRIVATE LIMITED, AJWA NATURE SAFARI PARK PRIVATE LIMITED, VIBECUBE ENGINEERING PRIVATE LIMITED, ARVED AJWA THEME PARK PRIVATE LIMITED, VED INDIAN HERITAGE HAAT FOUNDATION, MERIT SALES PRIVATE LIMITED, AASH CUBE LIGHTING PRIVATE LIMITED, BLACKBERRY VENTURES PRIVATE LIMITED, |
| NILESH ARVINDCHANDRA GANDHI | Director | 10 April, 2006 | No other directorships |
| BINDIYA SANJAY KUMAR SHAH | Director | 10 April, 2006 | Other directorships - ACES MINECHEM PRIVATE LIMITED, VEDMART INNOVATION PRIVATE LIMITED, CUBE MINES AND MINERALS PRIVATE LIMITED, IOLITE CUBE INFRAMATERIAL LIMITED, AIKYA CHEMICALS PRIVATE LIMITED, AJWA NATURE SAFARI PARK PRIVATE LIMITED, VIBECUBE ENGINEERING PRIVATE LIMITED, ARVED AJWA THEME PARK PRIVATE LIMITED, OSTELLO HOTELS AND RESORTS PRIVATE LIMITED, VED INDIAN HERITAGE HAAT FOUNDATION, MERIT SALES PRIVATE LIMITED, AASH CUBE LIGHTING PRIVATE LIMITED, BLACKBERRY VENTURES PRIVATE LIMITED, GUJARAT CHLOR ALKALI INDUSTRIES LIMITED, VEGABI ENTERTAINMENT PRIVATE LIMITED, |
| BINDIYA SANJAY KUMAR SHAH | KMP | 18 March, 2019 | No other directorships |
| SANJAY DEVENDRA SHAH | Director | 06 June, 2006 | No other directorships |
| VINODRAY RAMJIBHAI JHALAVADIA | Director | 17 November, 2009 | No other directorships |
| SAGORR PRAFULCHANDRA PANDDYA | KMP | 09 November, 2017 | No other directorships |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANJAY SHAH CHHOTALAL | Director | 10 April, 2006 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| NILESH ARVINDCHANDRA GANDHI | Director | 10 April, 2006 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| BINDIYA SANJAY KUMAR SHAH | Director | 10 April, 2006 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| BINDIYA SANJAY KUMAR SHAH | KMP | 18 March, 2019 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| SANJAY DEVENDRA SHAH | Director | 06 June, 2006 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| VINODRAY RAMJIBHAI JHALAVADIA | Director | 17 November, 2009 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| SAGORR PRAFULCHANDRA PANDDYA | KMP | 09 November, 2017 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
09 November, 2017
SAGORR PRAFULCHANDRA PANDDYA
KMP
18 March, 2019
BINDIYA SANJAY KUMAR SHAH
KMP
Previous Directors - CUBE CONSTRUCTION ENGINEERING LIMITED
Login to view previous directors
Posted by: elizaberthtaily1996aes.blogspot.com
Source: https://www.tofler.in/cube-construction-engineering-limited/company/U45200GJ2006PLC048119
Posting Komentar