ONE QUBE REALTORS PRIVATE LIMITED having CIN U45200HR2008PTC095959 is 55 years , 3 month & 21 days old Private Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Delhi, Its authorized share capital is Rs. 2,000,000 and its paid up capital is Rs. 1,352,060. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. ONE QUBE REALTORS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2023. Directors of ONE QUBE REALTORS are Aaryaman Pankaj Tibrewal and Shravan Sharma.
ONE QUBE REALTORS ' Corporate Identification Number (CIN) is U45200HR2008PTC095959 and its registration number is 095959. Users may contact ONE QUBE REALTORS on its Email address - sunil.tibra@nucleusofficeparks.com Registered address of ONE QUBE REALTORS is Plot no. 422-b, udyog vihar, phase iv, village dundahera,,gurugram,haryana,india-122001. Current status of ONE QUBE REALTORS PRIVATE LIMITED is - Active.
as on 01/14/2008
as on 01/14/2008
CIN | U45200HR2008PTC095959 |
---|---|
Company Status | Active |
Registration Number | 095959 |
Date of Incorporation | 01/14/2008 |
RoC | ROC Delhi |
Company Age | 17 years & 103 days |
Authorized Capital | ₹ 2000000 |
Paid-up capital | ₹ 1352060 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2022 |
Email ID | sunil.tibra@nucleusofficeparks.com |
---|---|
Address | Baba Kharak Singh Marg Connaught Place New Delhi Delhi India 110001 |
Website | nucleusofficeparks.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 07/19/2022 | 09292309 | *****9289R | 1 years | |
Director | 02/06/2023 | 08731033 | 1 years | ||
Director | 02/17/2023 | 09292309 | 0 years | ||
Director | 12/31/2018 | 08100136 | *****6603L | 4 years | |
Director | 09/30/2021 | 08731033 | *****3321C | 1 years | |
Director | 09/30/2021 | 07380246 | *****5140A | 1 years | |
Director | 09/30/2021 | 08618888 | *****5963E | 1 years | |
Director | 08/23/2019 | 4 years | |||
Director | 03/06/2023 | 08100136 | 1 years | ||
Director | 02/27/2023 | 09694867 | *****8548C | 0 years | |
Director | 03/14/2023 | 07380246 | 1 years | ||
Director | 08/23/2019 | 4 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|
Others
No. of Loans: 3
Total Amount: 9,890,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | Compound, Pandhurang Budhkar Marg, worli | 4,000,000,000 | 18 Aug, 2023 | 20 Oct, 2023 | - | Open |
Others | City Center, Sector 29, | 2,640,000,000 | 11 Mar, 2020 | 21 Mar, 2020 | 08 Jun, 2022 | Closed |
Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 3,250,000,000 | 29 Jun, 2022 | - | 30 Aug, 2023 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
ONE QUBE REALTORS PRIVATE LIMITED having CIN U45200HR2008PTC095959 is 55 years , 3 month old Private Indian Company incorporated with MCA on 14 Jan 2008. ONE QUBE REALTORS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 2,000,000 and paid-up capital is 1,352,060.
CIN of ONE QUBE REALTORS PRIVATE LIMITED is U45200HR2008PTC095959.
Address of ONE QUBE REALTORS PRIVATE LIMITED is Plot no. 422-b, udyog vihar, phase iv, village dundahera,,gurugram,haryana,india-122001,.
The company has 12 directors/key management personnel SREJAN GOYAL,ABHISHEK PATIL,SREJAN GOYAL,MOHIT .,ABHISHEK PATIL,SHRAVAN SHARMA,MITI SHAH,PAUL QUINLAN,MOHIT ARORA,AARYAMAN TIBREWAL,SHRAVAN SHARMA,PAUL QUINLAN,
Email : sunil.tibra@nucleusofficeparks.com
Address : Baba Kharak Singh Marg Connaught Place New Delhi Delhi India 110001
ONE QUBE REALTORS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities