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ENCUBE ETHICALS PRIVATE LIMITED

CIN : U24230MH1995PTC092485
|
ROC : RoC-Mumbai
Active
Last Updated On : 18-06-2023
CINU24230MH1995PTC092485
Company NameENCUBE ETHICALS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number092485
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,00,000
Paid up Capital (Rs)10,12,70,530
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-09-1995
Registered Address803, B Wing, HDIL Kaledonia, Sahar Road, Andheri East Mumbai Mumbai City MH 400069 IN
Address other than R/oUnit No. 9/2, Steelmade Industrial Estate Marol Village, Andheri East Mumbai MH 400059 IN
Email Idkirit.v@encubeethicals.com
Whether Listed or notUnlisted
Date of Last AGM16-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00312359MEHUL MADHUSUDAN SHAH07-09-1995
00314267MADHUSUDAN NYALCHAND SHAH07-09-1995
00330165NILESH NAVINCHANDRA MANIAR30-01-2002
00784178HIMANSHU MAHENDRA GANDHI30-01-2002
02241746AMIT VARMA28-06-2021
COCPP7576LPARINEETA SHIVAPRASAD POONJA02-05-2023
ENCUBE ETHICALS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-09-1995. Its Corporate Identification Number (CIN) is U24230MH1995PTC092485, and it carries the registration number 092485. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ENCUBE ETHICALS PRIVATE LIMITED has an authorised share capital of ₹15,00,00,000 and paid-up capital of ₹10,12,70,530. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 803, B Wing, HDIL Kaledonia, Sahar Road, Andheri East Mumbai Mumbai City MH 400069 IN. Correspondence or inquiries may be sent to the official email address, kirit.v@encubeethicals.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ENCUBE ETHICALS PRIVATE LIMITED?
    803, B Wing, HDIL Kaledonia, Sahar Road, Andheri East Mumbai Mumbai City MH 400069 IN
  • Who are the owners / directors of ENCUBE ETHICALS PRIVATE LIMITED?
    • MEHUL MADHUSUDAN SHAH
    • MADHUSUDAN NYALCHAND SHAH
    • NILESH NAVINCHANDRA MANIAR
    • HIMANSHU MAHENDRA GANDHI
    • AMIT VARMA
    • PARINEETA SHIVAPRASAD POONJA
  • How can I contact ENCUBE ETHICALS PRIVATE LIMITED?
    kirit.v@encubeethicals.com
  • When was ENCUBE ETHICALS PRIVATE LIMITED established?
    It was founded on 07-09-1995 as per MCA records.

Pending Filing

• As on 01 Apr 2026
FormPenalty
AOC-4₹ 1,55,500
MGT-7₹ 1,46,500
Total Penalty₹ 3,02,000
🎉90% WAIVER APPLIED
- ₹ 2,71,800
Amount Payable (10%)₹ 30,200
View Waiver Details →

Full waiver breakdown available next page

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