About Cube India Trading Private Limited
Data last updated:
Cube India Trading Private Limited was a private limited company based in Kozhikode, Kerala, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the footwear retail and distribution segment of the consumer goods sector. It was incorporated on 20 November 1992.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51430KL1992PTC006818.
The company had an authorised share capital of ₹1.67 Cr and a paid-up capital of ₹1.66 Cr. It was formerly known as Cube India Rubbers Pvt Ltd.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Door No: 28/1670 – C2 Thondayadu Bypass Road (Near) Cyber Park Nellikode Post, Kozhikode, Kerala, India – 673016.
As per the financials filed for FY 2016, the company reported a revenue of ₹37 Cr, a growth of 38% compared to the previous year. For the same year it recorded a net profit of ₹63.75 Lakh (net margin 1.7%) and EBITDA of ₹93.21 Lakh (EBITDA margin 2.5%).
Court records list 8 cases involving the company, including 6 filed by the company and 2 filed against it.
The last known website on record is teamthai.in.
Company details
CIN history
Cube India Trading has one previous CIN (Corporate Identification Number): U25199KL1992PTC006818. The current CIN is U51430KL1992PTC006818, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51430KL1992PTC006818 | Current |
| U25199KL1992PTC006818 | Previous |
Contact details
Cube India Trading Private Limited's registered office is in Kozhikode, Kerala. Its website is teamthai.in. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressDoor No: 28/1670 – C2 Thondayadu Bypass Road (Near) Cyber Park Nellikode Post, Kozhikode, Kerala, India – 673016
- IndustryConsumer Goods, Footwear Retail & Distribution
To see the full contact details of Cube India Trading Private Limited, 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
Business activity
The main business activity of Cube India Trading is manufacturing. In detail, this covers plastic products, non-metallic mineral products, rubber products, fabricated metal products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C8 | Plastic products, non-metallic mineral products, rubber products, fabricated metal products |
To see the full business activity and turnover split of Cube India Trading Private Limited, buy the company report.
Financials of Cube India Trading Private Limited
FY 2016 filings availableCube India Trading Private Limited reported revenue of ₹37 Cr (up 38% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 38% in the latest year. EBITDA rose 101% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹37 Cr | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹93.21 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹63.75 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 2.5% | |
| Net Profit Margin | 1.7% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Cube India Trading Private Limited, buy the company report.
Board of directors of Cube India Trading Private Limited
Cube India Trading has 4 former directors on record and no current directors listed.
Auditor
Cube India Trading Private Limited is audited by George Mathai Nooranal & Co. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| George Mathai Nooranal & Co. | FY 2016 | 23210 |
Shareholding
The shareholding of Cube India Trading Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Cube India Trading Private Limited, buy the company report.
Legal cases
Cube India Trading Private Limited has 8 court cases on record: 6 filed by Cube India Trading, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 2 | 0 |
| High courts | 3 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kozhikode, Kerala | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
| High Court | Writ petition | Filed by the company against Deputy Commissioner of State Tax, | Disposed |
| District court, Kozhikode, Kerala | Criminal case | Filed by the company against an individual | Disposed |
| District court, Kozhikode, Kerala | Criminal case | Filed by the company against an individual | Disposed |
| High Court | Writ petition | Filed by the company against individuals | Disposed |
To see the full case history of Cube India Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cube India Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Cube India Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cube India Trading Private Limited has 4 board changes on record since 2017: 0 appointments and 4 cessations. The latest: Aghin Thahir ceased to be Director on 09 Nov 2017.
Frequently asked questions
Cube India Trading has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Cube India Trading was a private limited company based in Kozhikode, Kerala, India. The company worked in footwear retail and distribution, within the consumer goods industry. It was incorporated on 20 November 1992 and is registered under CIN U51430KL1992PTC006818. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Cube India Trading is U51430KL1992PTC006818. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cube India Trading was incorporated on 20 November 1992. It is registered with the Registrar of Companies, Ernakulam.
Cube India Trading can be reached through the website teamthai.in. Its registered office is in Kozhikode, Kerala, India.
The registered office of Cube India Trading is at Door No: 281670 – C2 Thondayadu Bypass Road Near Cyber Park Nellikode Post, Kozhikode, Kerala, India – 673016.
The latest financial statements of Cube India Trading on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Cube India Trading operated in the consumer goods industry, in the footwear retail and distribution segment.
Cube India Trading has 8 court cases on record: 6 filed by the company and 2 filed against it. Most are in the district courts.
Aghin Thahir ceased to be Director on 09 Nov 2017. Ashique Thahir ceased to be Director on 09 Nov 2017. Cheriyath Thahir Padikalandy ceased to be Managing Director on 09 Nov 2017. Cube India Trading has 4 board changes on record in total.
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