Cube India Trading LLP
About Cube India Trading LLP
Data last updated:
Cube India Trading LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the construction materials segment of the manufacturing sector. It was incorporated on 10 November 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAL-0931. Its GSTIN is 32AANFC6641E1ZN (Kerala).
The LLP has a total obligation of contribution of ₹1.66 Cr. It is led by designated partners including Aghin Thahir and Cheriyath Thahir Padikalandy.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 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 67% compared to the previous year. For the same year it recorded a net profit of ₹21.56 Lakh (net margin 26.4%) and EBITDA of ₹49.09 Lakh (EBITDA margin 60%).
As per MCA filings, the LLP has open charges of ₹112.9 Cr on record.
Company details
Contact details
Cube India Trading LLP's registered office is in Kozhikode, Kerala. Its e-mail address is in the company report.
- Email
- Registered Address28/1670 Thondayad By – Pass Nr.Cyber Park Nellikode, Kozhikode, Kerala, India – 673016
- IndustryManufacturing, Construction Materials
To see the full contact details of Cube India Trading LLP, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Cube India Trading LLP
FY 2025 filings availableCube India Trading LLP reported revenue of ₹81.79 Lakh (down 67% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue fell 67% in the latest year. EBITDA fell 56% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | |||
| Other Income | |||
| Total Income | ₹81.79 Lakh | ||
| Purchases and Direct Costs | |||
| Personnel Expenses | |||
| Administrative Expenses | |||
| Interest | |||
| Depreciation | |||
| Total Expenses | |||
| Profit Before Tax | |||
| Tax | |||
| Profit After Tax | ₹21.56 Lakh | ||
| Profit Transferred to Partners | |||
| Assets and Liabilities | |||
| Partners' Contribution | |||
| Reserves and Surplus | |||
| Secured Loans | |||
| Unsecured Loans | |||
| Trade Payables | |||
| Other Liabilities and Provisions | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Loans and Advances | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | 26.4% | ||
| Return on Partners' Funds | |||
| Return on Assets | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Debt to Partners' Funds | |||
| Interest Coverage | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Turnover Growth | |||
| Profit Growth | |||
To see the full financial statements and ratios of Cube India Trading LLP, buy the company report.
Designated partners of Cube India Trading LLP
Cube India Trading has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aghin Thahir Also directs: Transworld Mining Industries Private Limited, Thai Impex Private Limited, Aghin Agro Food Industries Private Limited and 5 more | Designated Partner | 10 Nov 2017 | 8 Years 11 Months | Current |
| Cheriyath Thahir Padikalandy Also directs: Transworld Mining Industries Private Limited, Thai Impex Private Limited, Thai Engineering Private Limited and 5 more | Partner | 10 Nov 2017 | 8 Years 11 Months | Current |
| Ashique Thahir Also directs: Transworld Mining Industries Private Limited, Thai Impex Private Limited, Thai Engineering Private Limited and 5 more | Designated Partner | 10 Nov 2017 | 8 Years 11 Months | Current |
| Sekheena Aboo Thahir Also directs: Transworld Mining Industries Private Limited, Thai Impex Private Limited, Thai Engineering Private Limited and 5 more | Designated Partner | 10 Nov 2017 | 8 Years 11 Months | Current |
Auditor
Cube India Trading LLP is audited by GEORGE MATHAI NOORANAL & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GEORGE MATHAI NOORANAL & CO | FY 2020 | 000910S |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jan 2025 | 101060954 | The Federal Bank Ltd | ₹5 Cr | Open | |
| 17 Jan 2025 | 101044590 | The Federal Bank Ltd | ₹3.4 Cr | Open | |
| 18 Sep 2023 | 100803000 | The Federal Bank Ltd | ₹9.5 Cr | Open | |
| 18 Sep 2023 | 100807402 | The Federal Bank Ltd | ₹5 Cr | Open | |
| 21 Dec 2020 | 100403705 | The Federal Bank Ltd | ₹15 Cr | Open |
To see the full charge records of Cube India Trading LLP, buy the company report.
Total charge records: 7 View all charges
Legal cases
No court or tribunal cases involving Cube India Trading LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cube India Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Cube India Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AANFC6641E1ZN | Kerala | Active | 11 Mar 2019 |
To see the full GST registrations and return filing status of Cube India Trading LLP, buy the company report.
Recent activity
Cube India Trading LLP has 4 designated partner changes on record since 2017: 4 appointments. The latest: Aghin Thahir was appointed as Designated Partner on 10 Nov 2017.
3 earlier events are in the company report.
Frequently asked questions
Cube India Trading is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in construction materials, within the manufacturing industry. It was incorporated on 10 November 2017 (9+ years old) and is registered under LLPIN AAL-0931.
Cube India Trading has 4 current designated partners:
- Aghin Thahir - Designated Partner
- Cheriyath Thahir Padikalandy - Partner
- Ashique Thahir - Designated Partner
- Sekheena Aboo Thahir - Designated Partner
The latest financial statements of Cube India Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Cube India Trading is 32AANFC6641E1ZN, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Cube India Trading is AAL-0931. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Cube India Trading was incorporated on 10 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ernakulam.
Aghin Thahir was appointed as Designated Partner on 10 Nov 2017. Ashique Thahir was appointed as Designated Partner on 10 Nov 2017. Cheriyath Thahir Padikalandy was appointed as Partner on 10 Nov 2017. Cube India Trading has 4 designated partner changes on record in total.
The registered office of Cube India Trading is at 281670 Thondayad By – Pass Nr.Cyber Park Nellikode, Kozhikode, Kerala, India – 673016.
Cube India Trading operates in the manufacturing industry, in the construction materials segment.
Cube India Trading has open charges of ₹112.9 Cr and no satisfied charges on record as per latest MCA filings.