About Cube India Trading Private Limited
Data last updated: 21 July 2025
Cube India Trading Private Limited is a private limited company based in Kozhikode, Kerala, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in footwear retail and distribution, a part of the broader consumer goods sector. Incorporated on 20 November 1992, the company has been in operation for over 34 years.
Registered with ROC Ernakulam under CIN U51430KL1992PTC006818.
Capital: an authorised share capital of ₹1.67 Cr and a paid-up capital of ₹1.66 Cr. Formerly known as Cube India Rubbers Pvt Ltd.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 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.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is teamthai.in.
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Registered AddressDoor No: 28/1670 – C2 Thondayadu Bypass Road (Near) Cyber Park Nellikode Post, Kozhikode, Kerala, India – 673016
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IndustryConsumer Goods, Footwear Retail & Distribution
- 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
CIN History of Cube India Trading Private Limited
Cube India Trading Private Limited 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 |
Business Activity of Cube India Trading Private Limited
Cube India Trading Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including plastic products, non-metallic mineral products, rubber products, fabricated metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C8 | Plastic products, non-metallic mineral products, rubber products, fabricated metal products | Locked |
Business activity turnover details for Cube India Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Cube India Trading Private Limited
Cube India Trading Private Limited is audited by George Mathai Nooranal & Co. for the financial year 2016. 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 Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Cube India Trading Private Limited
Cube India Trading Private Limited has had 4 former directors who have contributed to the organization's development.
Financials of Cube India Trading Private Limited FY 2016 filings available
Cube India Trading Private Limited reported revenue of ₹37 Cr (up 38.00% YoY) for FY 2016.
Ten-year financial statements for Cube India Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Cube India Trading Private Limited
Shareholding and ownership data for Cube India Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Cube India Trading Private Limited
Cube India Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cube India Trading Private Limited
View historical data on people associated with Cube India Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cube India Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Cube India Trading Private Limited
GST registrations and filing compliance for Cube India Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Cube India Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Cube India Trading Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Cube India Trading Private Limited
MSME payment history for Cube India Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Cube India Trading Private Limited
Corporate group structure for Cube India Trading Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Cube India Trading Private Limited
MCA filings and documents for Cube India Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Cube India Trading Private Limited
Frequently Asked Questions about Cube India Trading Private Limited
Cube India Trading Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the consumer goods sector based in Kozhikode, Kerala, India. 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 Private Limited is U51430KL1992PTC006818. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Cube India Trading Private Limited is consumer goods. The company specifically operates in footwear retail and distribution.
Cube India Trading Private Limited was incorporated on 20 November 1992. Registered with ROC Ernakulam.
Cube India Trading Private Limited can be reached at the registered office: Door No: 281670 – C2 Thondayadu Bypass Road Near Cyber Park Nellikode Post, Kozhikode, Kerala, India – 673016, or through the website teamthai.in.