Cube India Trading Llp
About Cube India Trading Llp
Data last updated: 13 February 2026
Cube India Trading Llp is a limited liability partnership company based in Kozhikode, Kerala, India. It specialises in construction materials, a part of the broader manufacturing sector. Incorporated on 10 November 2017, the LLP has been in operation for over 9 years.
Registered with ROC Ernakulam under LLPIN AAL-0931.
Capital: a total obligation of contribution of ₹1.66 Cr. It is led by designated partners including Aghin Thahir and Cheriyath Thahir Padikalandy.
Accounts filed on 31 March 2025. Office: 28/1670 Thondayad By – Pass Nr.Cyber Park Nellikode, Kozhikode, Kerala, India – 673016.
As per the financials filed for FY 2020, the LLP reported a revenue of ₹81.79 Lakh, a decline of 66.56% compared to the previous year.
As per MCA filings, the LLP has open charges of ₹112.9 Cr on record.
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Registered Address28/1670 Thondayad By – Pass Nr.Cyber Park Nellikode, Kozhikode, Kerala, India – 673016
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IndustryManufacturing, Construction Materials
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Cube India Trading Llp
Cube India Trading Llp is audited by GEORGE MATHAI NOORANAL & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GEORGE MATHAI NOORANAL & CO | Locked | Locked | Locked |
Complete auditor history for Cube India Trading Llp
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Designated Partners of Cube India Trading Llp
Cube India Trading Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Aghin Thahir
Also directs:
Transworld Mining Industries Private Limited, Thai Impex Private Limited, Aghin Agro Food Industries Private Limited and 5 more
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Designated Partner | 10 Nov 2017 | 8 Years 8 Months | Current |
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Cheriyath Thahir Padikalandy
Also directs:
Transworld Mining Industries Private Limited, Thai Impex Private Limited, Thai Engineering Private Limited and 5 more
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Partner | 10 Nov 2017 | 8 Years 8 Months | Current |
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Ashique Thahir
Also directs:
Transworld Mining Industries Private Limited, Thai Impex Private Limited, Thai Engineering Private Limited and 5 more
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Designated Partner | 10 Nov 2017 | 8 Years 8 Months | Current |
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Sekheena Aboo Thahir
Also directs:
Transworld Mining Industries Private Limited, Thai Impex Private Limited, Thai Engineering Private Limited and 5 more
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Designated Partner | 10 Nov 2017 | 8 Years 8 Months | Current |
Financials of Cube India Trading Llp FY 2025 filings available
Cube India Trading Llp reported revenue of ₹81.79 Lakh (down 66.56% YoY) for FY 2020.
Ten-year financial statements for Cube India Trading Llp
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Cube India Trading Llp
Shareholding and ownership data for Cube India Trading Llp
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Charges & Borrowings of Cube India Trading Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2025 | The Federal Bank Ltd | ₹5 Cr | Open |
| 17 Jan 2025 | The Federal Bank Ltd | ₹3.4 Cr | Open |
| 18 Sep 2023 | The Federal Bank Ltd | ₹9.5 Cr | Open |
| 18 Sep 2023 | The Federal Bank Ltd | ₹5 Cr | Open |
| 21 Dec 2020 | The Federal Bank Ltd | ₹15 Cr | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Cube India Trading Llp
View historical data on people associated with Cube India Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Cube India Trading Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Cube India Trading Llp
GST registrations and filing compliance for Cube India Trading Llp
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Credit Ratings, Litigation & Regulatory Alerts for Cube India Trading Llp
Credit ratings, litigation, and regulatory alerts for Cube India Trading Llp
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MSME Payment Delays by Cube India Trading Llp
MSME payment history for Cube India Trading Llp
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Subsidiaries & Group Companies of Cube India Trading Llp
Corporate group structure for Cube India Trading Llp
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MCA Filings & Documents of Cube India Trading Llp
MCA filings and documents for Cube India Trading Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Verified entity values are shown only after access is granted.
Recent Activity on Cube India Trading Llp
Frequently Asked Questions about Cube India Trading Llp
Cube India Trading Llp is an active limited liability partnership in the manufacturing sector based in Kozhikode, Kerala, India. It was incorporated on 10 November 2017 (9+ years old) and is registered under LLPIN AAL-0931.
Cube India Trading Llp reported revenue of ₹81.79 Lakh for FY 2020 (down 66.56% YoY).
The current designated partners of Cube India Trading Llp are:
- Aghin Thahir - Designated Partner
- Cheriyath Thahir Padikalandy - Partner
- Ashique Thahir - Designated Partner
- Sekheena Aboo Thahir - Designated Partner
The primary industry of Cube India Trading Llp is manufacturing. The LLP specifically operates in construction materials. The LLP is currently active in this sector.
Cube India Trading Llp can be reached at the registered office: 281670 Thondayad By – Pass Nr.Cyber Park Nellikode, Kozhikode, Kerala, India – 673016.
The total obligation of contribution is ₹1.66 Cr.