Cube India Trading Llp
Provides trading services for construction materials, equipment, and related products since 2017.
2017 | Kozhikode, Kerala (India) | Active
Cube India Trading Llp Profile
Key Indicators
- Obligation of Contribution ₹ 1.66 Cr
- Company Age 7 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 65.00 Cr
- Revenue Growth -66.56%
- Profit Growth -71.71%
- Ebitda -55.90%
- Total Assets 1.08%
About Cube India Trading Llp
Cube India Trading Llp (CITL) is 7 Year, 5 Months old Limited Liability Partnership 10 November 2017. Its registered office is in Kozhikode, Kerala, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 1.66 Cr as per MCA.
Company Details
- Location
Kozhikode, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAL-0931
- Incorporation Date
10 Nov 2017
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Ernakulam
- Company Classification
Limited Liability Partnership
Industry
Manufacturing
Cube India Trading Llp
Explore comprehensive data for Cube India Trading Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Cube India Trading Llp?
Designated Partners (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sekheena Thahir  | Designated Partner | 10-Nov-2017 | Current |
| Cheriyath Padikalandy | Designated Partner | 10-Nov-2017 | Current |
| Ashique Thahir | Designated Partner | 10-Nov-2017 | Current |
| Aghin Thahir | Designated Partner | 10-Nov-2017 | Current |
Financial Performance of Cube India Trading Llp.
Cube India Trading Llp, for the financial year ended 2020, experienced significant reduction in revenue, with a 66.56% decrease. The company also saw a substantial fall in profitability, with a 71.71% decrease in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Cube India Trading Llp?
Unlock access to Cube India Trading Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Thai Impex Private Limited
Sekheena Thahir, Cheriyath Padikalandy and 2 more are mutual person
- Thai Engineering Private Limited
Sekheena Thahir, Cheriyath Padikalandy and 1 more are mutual person
Charges (Loans)
Open Charges
₹65.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- The Federal Bank Ltd : 65.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Dec 2020 | The Federal Bank Ltd | ₹15.00 Cr | Open |
| 12 Mar 2020 | The Federal Bank Ltd | ₹5.00 Cr | Open |
| 16 Feb 2019 | The Federal Bank Ltd | ₹45.00 Cr | Open |
How Many Employees Work at Cube India Trading Llp?
Unlock and access historical data on people associated with Cube India Trading Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Cube India Trading Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Cube India Trading Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Cube India Trading Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Cube India Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ernakulam.
- Charges
A charge with The Federal Bank Ltd of Rs. 45.00 Cr registered on 16 Feb 2019 with Charge ID 100252256 was modified on 30 Mar 2023.
- Charges
A charge with The Federal Bank Ltd amounted to Rs. 15.00 Cr with Charge ID 100403705 was registered on 21 Dec 2020.
- Charges
A charge with The Federal Bank Ltd amounted to Rs. 5.00 Cr with Charge ID 100335975 was registered on 12 Mar 2020.
- Charges
A charge with The Federal Bank Ltd amounted to Rs. 45.00 Cr with Charge ID 100252256 was registered on 16 Feb 2019.
- Director Appointment
Sekheena Aboo Thahir was appointed as a Designated Partner was appointed as a Designated Partner on 10 Nov 2017 & has been associated with this company since 7 years 5 months .
Frequently asked questions
What is the Incorporation or founding date of Cube India Trading Llp?
Cube India Trading Llp was incorporated on 10 Nov 2017.
What is Obligation of Contribution of Cube India Trading Llp?
The Obligation of Contribution of Cube India Trading Llp is ₹ 1.66 Cr.
Who are the current designated partners & partners of Cube India Trading Llp?
Currently 4 partners are associated with Cube India Trading Llp.
Sekheena Aboo ThahirCheriyath Thahir PadikalandyAshique ThahirAghin Thahir- Sekheena Aboo Thahir
- Cheriyath Thahir Padikalandy
- Ashique Thahir
- Aghin Thahir
What is the registered address of Cube India Trading Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Cube India Trading Llp is 28/1670 Thondayad By-Pass Nr.Cyber Park Nellikode Na, Kozhikode, Kerala, India, 673016.
What is the Limited Liability Partnership Identification Number (LLPIN) of Cube India Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Cube India Trading Llp is AAL-0931.
What has been the recent revenue trend for Cube India Trading Llp?
According to the financial reports for the fiscal year 2020, the revenue trend for Cube India Trading Llp has fallen by -66.56%.
What are the total open charges for Cube India Trading Llp?
As per the financial statements for fiscal Year 2020, The total open charges for Cube India Trading Llp amount to ₹ 65.00 Cr.
When was the last Balance Sheet of Cube India Trading Llp filed with the ROC?
The most recent Balance Sheet for Cube India Trading Llp was filed with the ROC on 31 Mar 2023.
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