Mcube Exim LLP
About Mcube Exim LLP
Data last updated:
Mcube Exim LLP was a limited liability partnership company based in Malappuram, Kerala, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 12 March 2019.
Registered with ROC Ernakulam under LLPIN AAO-5155.
Capital: a total obligation of contribution of ₹50 Lakh. It was led by designated partners Abdussadiquali Kottayil and Mohamed Aslam Kottayil.
Accounts filed on 31 March 2024. Office: Room No. Iv – 201 Kurukkol Cheriyamundam P. O., Malappuram, Kerala, India – 676106.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressRoom No. Iv – 201 Kurukkol Cheriyamundam P. O., Malappuram, Kerala, India – 676106
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Designated Partners of Mcube Exim LLP
Mcube Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdussadiquali Kottayil | Designated Partner | 12 Mar 2019 | 7 Years 6 Months | As last reported |
| Mohamed Aslam Kottayil | Designated Partner | 12 Mar 2019 | 7 Years 6 Months | As last reported |
Financials of Mcube Exim LLP FY 2024 filings available
Ten-year financial statements for Mcube Exim LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mcube Exim
Mcube Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mcube Exim
Employment history and EPFO contributions of people linked to Mcube Exim.
Employee and EPFO history for Mcube Exim LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mcube Exim
GST registrations and filing compliance for Mcube Exim LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mcube Exim
Credit ratings, litigation, and regulatory alerts for Mcube Exim LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mcube Exim
MSME payment history for Mcube Exim LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mcube Exim
Corporate group structure for Mcube Exim LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mcube Exim
MCA filings and documents for Mcube Exim LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mcube Exim
Frequently Asked Questions about Mcube Exim LLP
Mcube Exim has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Mcube Exim is a struck-off limited liability partnership in the business services sector based in Malappuram, Kerala, India. It was incorporated on 12 March 2019 and is registered under LLPIN AAO-5155. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Mcube Exim are:
- Abdussadiquali Kottayil - Designated Partner
- Mohamed Aslam Kottayil - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Mcube Exim is AAO-5155. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Mcube Exim is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at Room No. Iv – 201 Kurukkol Cheriyamundam P. O., Malappuram, Kerala, India – 676106.