Cube India Trading Llp - Company Profile

It is a manufacturing limited liability partnership based in Kozhikode, Kerala, India, established in 2017.
2017 Kozhikode, Kerala, India Active
Last Updated:
Access Report
About Cube India Trading Llp

Cube India Trading Llp, a active limited liability partnership, was established on 10 November 2017 in Kozhikode, Kerala, India. Engaging in construction materials within the manufacturing sector, it holds LLPIN: AAL-0931. Registered under ROC Roc Ernakulam. It has total obligation of contribution of ₹1.66 Cr.

Its leadership includes Aghin Thahir (Designated Partner), Cheriyath Thahir Padikalandy (Partner), Ashique Thahir (Designated Partner). It holds ₹112.90 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at 28/1670 Thondayad By-Pass Nr.Cyber Park Nellikode, Kozhikode, Kerala, 673016.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    AAL-0931

  • Incorporation Date

    10 November 2017

  • Total Obligation of Contribution

    ₹1.66 Cr

  • ROC Code

    Roc Ernakulam

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 1.66 Cr
  • Company Age 8 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 112.90 Cr
  • Revenue Growth **** -66.56%
  • Profit Growth **** -71.71%
  • Ebitda **** -55.90%
  • Total Assets **** 1.08%
Company report

Cube India Trading Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Cube India Trading Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Cube India Trading Llp?
Current Designated Partners
Name Designation Appointment Date Status
Aghin Thahir Designated Partner 10 Nov 2017 Current
Cheriyath Thahir Padikalandy Partner 10 Nov 2017 Current
Ashique Thahir Designated Partner 10 Nov 2017 Current
Sekheena Aboo Thahir Designated Partner 10 Nov 2017 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Cube India Trading Llp.

Cube India Trading Llp, for the financial year ended 2020, experienced significant reduction in revenue, with a 66.56% decrease. The company also saw a substantial fall in profitability, with a 71.71% decrease in profit. The company's net worth witnessed no change by increase of 0%.

Cube India Trading Llp revenue growth over time
Cube India Trading Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 -66.56%
*******
*******
*******
*******
Revenue from Operations
*******
 -55.99%
*******
*******
*******
*******
Total Assets
*******
 1.08%
*******
*******
*******
*******
Profit or Loss
*******
 -71.71%
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
 -55.90%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Cube India Trading Llp?

Unlock access to Cube India Trading Llp'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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹1,129,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The Federal Bank Ltd : 112.90 Cr
Latest Charge Details
Date Lender Amount Status
31 Jan 2025 The Federal Bank Ltd ₹5.00 Cr Open
17 Jan 2025 The Federal Bank Ltd ₹3.40 Cr Open
18 Sep 2023 The Federal Bank Ltd ₹9.50 Cr Open
18 Sep 2023 The Federal Bank Ltd ₹5.00 Cr Open
21 Dec 2020 The Federal Bank Ltd ₹15.00 Cr Open

Explore comprehensive loan charge details -

How Many Employees Work at Cube India Trading Llp?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Cube India Trading Llp, 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 India Trading Llp's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Cube India Trading Llp
Recent Activity within the Organization
  • Annual General Meeting

    The activity Cube India Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    The activity Cube India Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was completed.

  • Charges

    A charge with The Federal Bank Ltd of Rs. 70.00 Cr registered on 16 Feb 2019 with Charge ID 100252256 was modified on 28 Mar 2025. was recorded as a recent event.

  • Charges

    The activity A charge with The Federal Bank Ltd amounted to Rs. 5.00 Cr with Charge ID 101060954 was registered on 31 Jan 2025. was completed.

  • Charges

    The activity A charge with The Federal Bank Ltd amounted to Rs. 3.40 Cr with Charge ID 101044590 was registered on 17 Jan 2025. was completed.

  • Charges

    The activity A charge with The Federal Bank Ltd amounted to Rs. 9.50 Cr with Charge ID 100803000 was registered on 18 Sep 2023. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the LLPIN of Cube India Trading Llp?

The LLPIN of Cube India Trading Llp is AAL-0931.

Where is Cube India Trading Llp headquartered?

Cube India Trading Llp is headquartered at 28/1670 Thondayad By-Pass Nr.Cyber Park Nellikode, Kozhikode, Kerala, 673016.

When was Cube India Trading Llp incorporated?

Cube India Trading Llp was incorporated on 10 November 2017.

Who are the current directors of Cube India Trading Llp?

The current directors of Cube India Trading Llp are

What is the primary industry of Cube India Trading Llp?

The primary industry of Cube India Trading Llp is Manufacturing.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available