Cubest Corporate Compliance Consultants Llp - Company Profile

It is a business services limited liability partnership based in Uppal, Telangana, India, established in 2025.
2025 Uppal, Telangana, India Active
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About Cubest Corporate Compliance Consultants Llp

Cubest Corporate Compliance Consultants Llp, a active limited liability partnership, was established on 12 August 2025 in Uppal, Telangana, India. it holds LLPIN: ACQ-5235. Registered under ROC Roc Hyderabad. It has total obligation of contribution of ₹10.00 K .

Formerly known as Cubest Corporate Compliance Consultants Llp. Its leadership includes Venkata Naga Suresh Nagam (Designated Partner), Peter Nathaniel Ballem (Designated Partner). It is based at 17-89/12/A, Plot No. 89, East Kalyanpuri Colony, Uppal, Telangana, 500039.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    ACQ-5235

  • Incorporation Date

    12 August 2025

  • Total Obligation of Contribution

    ₹10.00 K

  • ROC Code

    Roc Hyderabad

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 10.00 K
  • Company Age 6 Months 23 Days
Company report

Cubest Corporate Compliance Consultants Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Cubest Corporate Compliance Consultants Llp?
Current Designated Partners
Name Designation Appointment Date Status
Venkata Naga Suresh Nagam Designated Partner 12 Aug 2025 Current
Peter Nathaniel Ballem Designated Partner 12 Aug 2025 Current

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Financial Performance of Cubest Corporate Compliance Consultants Llp.
Cubest Corporate Compliance Consultants Llp revenue growth over time
Cubest Corporate Compliance Consultants Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
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Metrics
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What is the Ownership and Shareholding Structure of Cubest Corporate Compliance Consultants Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Cubest Corporate Compliance Consultants Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Cubest Corporate Compliance Consultants Llp
Recent Activity within the Organization
  • Director Appointment

    Venkata Naga Suresh Nagam was appointed as a Designated Partner was appointed as a Designated Partner on 12 Aug 2025 & has been associated with this company since 6 months 23 days . was recorded as a recent event.

  • Director Appointment

    The activity Peter Nathaniel Ballem was appointed as a Designated Partner was appointed as a Designated Partner on 12 Aug 2025 & has been associated with this company since 6 months 23 days . was completed.

  • LLP Incorporation

    Progress on Cubest Corporate Compliance Consultants Llp was registered on 12 Aug 2025 with Roc Hyderabad & aged 6 months 23 days as per MCA records. was documented.

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Frequently Asked Questions
What is the LLPIN of Cubest Corporate Compliance Consultants Llp?

The LLPIN of Cubest Corporate Compliance Consultants Llp is ACQ-5235.

Where is Cubest Corporate Compliance Consultants Llp headquartered?

Cubest Corporate Compliance Consultants Llp is headquartered at 17-89/12/A, Plot No. 89, East Kalyanpuri Colony, Uppal, Telangana, 500039.

When was Cubest Corporate Compliance Consultants Llp incorporated?

Cubest Corporate Compliance Consultants Llp was incorporated on 12 August 2025.

Who are the current directors of Cubest Corporate Compliance Consultants Llp?

The current directors of Cubest Corporate Compliance Consultants Llp are

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