MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-KL-02-0023579
Cubes International Logistics LLP - transport and logistics in Kanayannur, Kerala, India. FY 2026 financials & compliance.
Revenue · FY 2020
₹6.08 Cr
▲ 182% YoY
Net profit · FY 2020
₹16.86 Lakh
Net margin 2.8%
EBITDA · FY 2020
₹6.1 Cr
EBITDA margin 100.4%
Contribution obligation
₹60 Lakh
As per LLP agreement
Open charges
₹7.47 Cr
Satisfied ₹42.71 Lakh
LLP age
9 yrs
Est. 2017
Employees · EPFO
14
Provident fund records
Designated partners
3
As per MCA filings
About Cubes International Logistics LLP
Data last updated:
Cubes International Logistics LLP is a limited liability partnership (LLP) based in Kanayannur, Kerala, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 06 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-0430. Its GSTIN is 32AAMFC9523G1ZH (Kerala).
The LLP has a total obligation of contribution of ₹60 Lakh. It is led by designated partners including Pullanipparambil Abdu Jimshad and Nandu Rajeev.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kanayannur, Kerala.
As per the financials filed for FY 2020, the LLP reported a revenue of ₹6.08 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹16.86 Lakh (net margin 2.8%) and EBITDA of ₹6.1 Cr (EBITDA margin 100.4%).
The LLP has about 14 employees on its provident fund (EPFO) records.
The LLP is associated with 1 brand: Cubes International Logistics. As per MCA filings, the LLP has open charges of ₹7.47 Cr and satisfied charges of ₹42.71 Lakh on record. Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Cubes International Logistics LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-02-0023579). For more details, the LLP can be reached via its website cubeslogistics.com.
Company details
LLPIN AAL-0430
Incorporation Date 06 November 2017
Total Obligation of Contribution ₹60 Lakh
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-KL-02-0023579
Key People
Pullanipparambil Abdu Jimshad Partner Nandu Rajeev Designated Partner Vaisyamveetil Shareef Rahiman Muhammed Designated Partner Recognitions & Rankings of Cubes International Logistics
Contact details
Cubes International Logistics LLP's registered office is in Kanayannur, Kerala. Its website is cubeslogistics.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressSecond Floor Door No. 27/46B1 Ardra, Changampuzha Nagar P.O Thrikkakara, Kanayannur, Kerala, India – 682033
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Cubes International Logistics LLP, buy the company report.
Comprehensive company report
Cubes International Logistics LLP - one report that includes everything
- 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
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Brands
Cubes International Logistics operates one associated brand: Cubes International Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Logistics, warehousing, and supply chain services across multiple sectors. | cubeslogistics.com |
Financials of Cubes International Logistics LLP
FY 2025 filings availableCubes International Logistics LLP reported revenue of ₹6.08 Cr (up 182% YoY) for FY 2020.
Revenue · FY 2020
₹6.08 Cr ▲ 182%
Net profit · FY 2020
₹16.86 Lakh margin 2.8%
EBITDA · FY 2020
₹6.1 Cr margin 100.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 182%
EBITDA CAGR growth
1 year
▲ 179%
Revenue rose 182% in the latest year. EBITDA rose 179% 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 | ₹6.08 Cr | ||
| Other Income | |||
| Total Income | |||
| Purchases and Direct Costs | |||
| Personnel Expenses | |||
| Administrative Expenses | |||
| Interest | |||
| Depreciation | |||
| Total Expenses | |||
| Profit Before Tax | |||
| Tax | |||
| Profit After Tax | ₹16.86 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 | 2.8% | ||
| 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 Cubes International Logistics LLP, buy the company report.
Designated partners of Cubes International Logistics LLP
Cubes International Logistics has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pullanipparambil Abdu Jimshad | Partner | 13 Nov 2019 | 6 Years 11 Months | Current |
| Nandu Rajeev | Designated Partner | 11 Jun 2022 | 4 Years 4 Months | Current |
| Vaisyamveetil Shareef Rahiman Muhammed | Designated Partner | 06 Nov 2017 | 8 Years 11 Months | Current |
Auditor
Cubes International Logistics LLP is audited by SHANAVAS BAVA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHANAVAS BAVA & CO | FY 2020 | 016875S |
Charges & borrowings
Open charges
₹7.47 Cr
Satisfied charges
₹42.71 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jun 2024 | 100960254 | Icici Bank Limited | ₹4 Cr | Open | |
| 10 May 2023 | 100720564 | The Federal Bank Ltd | ₹1.18 Cr | Open | |
| 03 Mar 2023 | 100686602 | The Federal Bank Ltd | ₹28.72 Lakh | Open | |
| 30 Sep 2021 | 100488680 | The Federal Bank Ltd | ₹2 Cr | Open | |
| 21 Jan 2021 | 100533484 | Hdfc Bank Limited | ₹42.71 Lakh | Satisfied |
To see the full charge records of Cubes International Logistics LLP, buy the company report.
Total charge records: 5 View all charges
Legal cases
Cubes International Logistics LLP has 1 court case on record: 1 filed by Cubes International Logistics. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Criminal case | Filed by the company against an individual | Pending |
To see the full case history of Cubes International Logistics LLP, 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 Cubes International Logistics LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Cubes International Logistics LLP has a workforce of 14 employees on its EPFO records as of Apr 10, 2024, across 1 active EPFO establishment.
Employee count
14
Active EPFO establishments
1
Employee growth
40%
GST
Cubes International Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAMFC9523G1ZH | Kerala | Active | 30 Dec 2017 |
To see the full GST registrations and return filing status of Cubes International Logistics LLP, buy the company report.
Recent activity
Cubes International Logistics LLP has 4 designated partner changes on record since 2017: 3 appointments and 1 cessation. The latest: Nandu Rajeev was appointed as Designated Partner on 11 Jun 2022.
AGM
Cubes International Logistics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Cubes International Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Charges
A charge with The Federal Bank Ltd of Rs. 200.00 Lakh registered on 30 Sep 2021 with Charge ID 100488680 was modified on 23 Sep 2024.
Charges
A charge with Icici Bank Limited amounted to Rs. 400.00 Lakh with Charge ID 100960254 was registered on 28 Jun 2024.
Charges
A charge registered on 21 Jan 2021 via Charge ID 100533484 with Hdfc Bank Limited was fully satisfied on 17 Apr 2024.
Charges
A charge with The Federal Bank Ltd amounted to Rs. 118.00 Lakh with Charge ID 100720564 was registered on 10 May 2023.
Charges
A charge with The Federal Bank Ltd amounted to Rs. 28.72 Lakh with Charge ID 100686602 was registered on 03 Mar 2023.
Appointed
Nandu Rajeev was appointed as Designated Partner.
Charges
A charge with The Federal Bank Ltd amounted to Rs. 200.00 Lakh with Charge ID 100488680 was registered on 30 Sep 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 42.71 Lakh with Charge ID 100533484 was registered on 21 Jan 2021.
Appointed
Pullanipparambil Abdu Jimshad was appointed as Partner.
Ceased
Jumana Hameed ceased to be Designated Partner.
2 earlier events are in the company report.
Frequently asked questions
Cubes International Logistics is an active limited liability partnership based in Kanayannur, Kerala, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 06 November 2017 (9+ years old) and is registered under LLPIN AAL-0430.
Cubes International Logistics has 3 current designated partners:
- Pullanipparambil Abdu Jimshad - Partner
- Nandu Rajeev - Designated Partner
- Vaisyamveetil Shareef Rahiman Muhammed - Designated Partner
The latest financial statements of Cubes International Logistics 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 Cubes International Logistics is 32AAMFC9523G1ZH, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Cubes International Logistics is AAL-0430. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Cubes International Logistics has 1 court case on record: 1 filed by the LLP. 1 is pending.
Cubes International Logistics was incorporated on 06 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ernakulam.
Nandu Rajeev was appointed as Designated Partner on 11 Jun 2022. Pullanipparambil Abdu Jimshad was appointed as Partner on 13 Nov 2019. Jumana Hameed ceased to be Designated Partner on 24 Oct 2018. Cubes International Logistics has 4 designated partner changes on record in total.
Yes, Cubes International Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-KL-02-0023579).
Cubes International Logistics can be reached through the website cubeslogistics.com. Its registered office is in Kanayannur, Kerala, India.